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BSE Code Company Date Purpose
500093 CG Power & Indu. 19-Aug-2019 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 19, 2019, to consider amongst other businesses, the Financial Results, on Standalone as well as Consolidated basis, of the Company for the 4th quarter and year ended March 31, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Internal Code on Insider Trading, the trading window for dealing in securities of the Company has been closed from April 1, 2019 and shall continue to close up to 48 hours after declaration of financial results of the Company for the 1st quarter ended June 30, 2019. Request you to kindly take the above information on record.
501295 Indl. Inv. Trust 19-Aug-2019 INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 due to unavoidable circumstances. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Monday, August 19, 2019. Pursuant to Regulation 47 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the scanned copy of the Notice for the Board Meeting to be held on Monday, August 19, 2019, published in Free Press Journal and NavShakti of August 06, 2019. (As Per BSE Announcement Dated on 06/08/2019)
511609 ISL Consulting 19-Aug-2019 ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve 1. To consider the draft of notice of 27th Annual General Meeting for the financial year ended March 31, 2019 and to fix the date, time and venue of Annual General Meeting. 2. To determine the date of Book Closure. 3. To consider the draft of Directors' Report, Corporate Governance Report, Management Discussion & Analysis Report and to authorize issuance of the same. 4. To consider appointment of scrutinizer to scrutinize the e-voting/physical voting process for the ensuing Annual General Meeting of the Company. 5. To consider re-appointment of Mr. Bhavesh P. Mamnia as Independent Director on the Board of the Company for the second term. 6. Any other business with the permission of the chair which is incidental and ancillary to the business.
524238 Guj. Inject(Ker) 19-Aug-2019 inter alia, to consider and approve Board Meeting Intimation for Finalisation Of Annual General Meeting And Book Closure, to Approve Directors Report
531199 Glance Finance 19-Aug-2019 GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve 1. Approve the unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th June, 2019. 2. Approve the Directors Report for the year ended 31st March 2019. 3. Approve the appointment of Mr. Shiv Hari Jalan, Company Secretary in whole time Practice as the Scrutinizer for 25th Annual General Meeting of the Company. 4. Finalize the time, date and venue of 25th Annual General Meeting of the company for the financial year ended 31st March 2019. 5. Approve Notice for convening of 25th Annual General Meeting. 6. Any other business with the permission of chair.
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