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Board Meetings
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As on 4/23/2018 12:00:00 AM
BSE Code Company Date Purpose
500150 Foseco India 23-Apr-2018 Quarterly Results
500253 LIC Housing Fin. 23-Apr-2018 1) Notice of Board Meeting to consider Audited Financial Results for the Fourth Quarter and year ended 31st March, 2018. 2) Recommendation of Dividend for the F.Y. 2017-2018, if any. 3) Non publication of Un-audited Financial results for the fourth quarter for the period from 1st January, 2018 to 31st March, 2018 and for the Financial Year 2017-2018. 4) Book closure date for the purpose of determining the eligibility of the members for the dividend payment. LIC Housing Finance Ltd has informed BSE that the Meeting of the Board of Directors of the Company to be held on April 23, 2018, to consider Audited Financial Results for the Fourth Quarter and year ended March 31, 2018 and to recommend Dividend for the F.Y. 2017-2018, if any. With regard to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with provisions of the Company's the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders, the trading window in respect of dealing in the Equity Shares of the Company, will remain closed for all the Directors and designated (specified) employees of the Company, from April 01, 2018 to April 25, 2018. The trading window in respect of dealing in the Equity Shares of the Company shall reopen from April 26, 2018. Further the Company has informed that, in the above mentioned meeting, Board of Directors of the Company will decide Book closure date for the purpose of determining the eligibility of the members for the dividend payment, if recommended at the board meeting. 1)Notice of Board Meeting to consider Audited Financial Results for the Fourth Quarter and year ended 31st March, 2018. 2) Recommendation of Dividend for the F.Y. 2017-2018, if any. 3) Non publication of Un-audited Financial results for the fourth quarter for the period from 1st January, 2018 to 31st March, 2018 and for the Financial Year 2017-2018. 4) Book closure date for the purpose of determining the eligibility of the members for the dividend payment (As Per BSE Announcement Dated on 12.04.2018)
500390 Reliance Infra. 23-Apr-2018 Dividend & Audited Results Intimation of Board Meeting of Reliance Infrastructure Limited scheduled to be held on Monday, April 23, 2018 to consider and approve the consolidated and standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018 and to recommend dividend on equity shares , if any. Reliance Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2018, inter alia, to consider and approve the consolidated and standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018 and to recommend dividend on equity shares, if any. Further, pursuant to the "Reliance Infrastructure Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information" (the "Code"), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from close of business hours of April 16, 2018 to close of business hours of April 25, 2018 (both days inclusive). (As Per BSE Announcement Dated on 16.04.2018)
500407 Swaraj Engines 23-Apr-2018 Swaraj Engines Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on April 23, 2018, inter alia, to consider and approve the Company's audited financial results for the financial year ended March 31, 2018 and to recommend equity dividend, if any, for the said year.
500670 G N F C 23-Apr-2018 Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on April 23, 2018, inter-alia, to -1. Consider and approve the Audited Financial Statements of the Company for the financial year ended March 31, 2018; and2. Recommend Dividend, if any, for the financial year ended March 31, 2018.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, "Trading Window" for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from April 16, 2018 to April 25, 2018 and the same will reopen on April 26, 2018. Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on April 23, 2018, inter-alia, to - 1. Consider and approve the Audited Financial Statements of the Company for the financial year ended March 31, 2018; and 2. Recommend Dividend, if any, for the financial year ended March 31, 2018. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, "Trading Window" for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from April 16, 2018 to April 25, 2018 and the same will reopen on April 26, 2018. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the company will be held on Monday, the 23rd April, 2018, inter-alia to - (i) consider and approve the Audited Financial Statements of the company for the financial year ended 31st March, 2018; and (ii) recommend Dividend, if any, for the financial year ended 31st March, 2018. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, 'Trading Window' for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from 16th April, 2018 to 25th April, 2018 and the same will reopen on 26th April, 2018.
502150 Kalyanpur Cement 23-Apr-2018 The Company proposes to hold a meeting of the Board of Directors on Monday i.e 23rd April 2018 to consider and take various actions under the Resolution Plan approved by National Company Law Tribunal, Kolkata vide order dated January 31, 2018 under sec. 31(1) of the Insolvency & Bankruptcy code 2016. Pursuant to the Resolution Plan, the effective date has been decided to be 23rd April-2018 as agreed between the Resolution professional and the Resolution Applicant. The following actions will be taken on the effective date: 01. Issue and allotment of 15 crore new equity shares of Rs.150 crores . 02. Extinguishment of entire existing share capital of Rs.27,88,56,140/- 03. The company shall be deemed to have been delisted upon cancellation of the existing share capital as approved under the Resolution Plan. Actions taken on the effective date will be intimated appropriately. The Company proposes to hold a meeting of the Board of Directors on Monday i.e 23rd April 2018 to consider and take various actions under the Resolution Plan approved by National Company Law Tribunal, Kolkata vide order dated January 31, 2018 under sec. 31(1) of the Insolvency & Bankruptcy code 2016. Pursuant to the Resolution Plan, the effective date has been decided to be 23rd April-2018 as agreed between the Resolution professional and the Resolution Applicant. The following actions will be taken on the effective date: 01. Issue and allotment of 15 crore new equity shares of Rs.150 crores . 02. Extinguishment of entire existing share capital of Rs.27,88,56,140/- 03. The company shall be deemed to have been delisted upon cancellation of the existing share capital as approved under the Resolution Plan. Actions taken on the effective date will be intimated appropriately.
511243 Cholaman.Inv.&Fn 23-Apr-2018 We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 23rd April 2018 to interalia consider and approve the audited financial results for the year ended 31st March 2018. Further, the Board will also be considering recommendation of final dividend for the financial year ended 31st March 2018 for approval of the shareholders. The Company will publish and submit the audited financial results as required under Reg.33 of the Regulations. Further, please note that pursuant to Reg.47 (l){a) of the Regulations, we are taking steps to issue a public notice in English and in regional language. We also wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report Trading by Insiders in Securities of the Company, the 'Trading window' would remain closed for "Designated Persons" of the Company from 1st April 2018 to 25th April, 2018 (both days inclusive) in connection with the above impending publication of financial results. We request you to kindly take the above on record. Cholamandalam Investment and Finance Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 23, 2018, inter alia, to consider and approve the audited financial results for the year ended March 31, 2018. Further, the Board will also be considering recommendation of final dividend for the financial year ended March 31, 2018 for approval of the shareholders. Further, in accordance with the Company's Code of Conduct to regulate, monitor and report Trading by Insiders in Securities of the Company, the 'Trading window' would remain closed for "Designated Persons" of the Company from April 01, 2018 to April 25, 2018 (both days inclusive) in connection with the above impending publication of financial results. Further to our letter dated 3rd April 2018 intimating you on the meeting of the Board of Directors of the Company scheduled to be held on Monday, the 23rd April 2018, we wish to inform you that that the Board at the same meeting inter-alia will be considering recommendation of issue of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt) in FY 18-19 for approval of the shareholders at the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated On 17/04/2018)
523840 Innovative Tech 23-Apr-2018 Allotment of Equity Share on conversion of warrants Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please be informed that Meeting of Board of Director of the Company will be held at 803-805, 8th Floor, Tower-2, Assotech Business Cresterra, Plot No.- 22, Sector-135, Noida- 201301 on Monday, the 23rd day of April, 2018 at 03:00 P.M. inter-alia, to consider and approve the following: 1. Allotment of Equity Share on conversion of warrants issued/ allotted by the Company on 10.11.2016 as per In-Principle approval of BSE;and 2. Any other business as per the permission of the Chairman. Further, in accordance with the Company's Code of Conduct for prevention of Insider Trading as per Regulation 9 of SEBI(Prohibition of Insider Trading) Regulation, 2015, the trading window for all the director or designated employees or connected persons or their immediate relatives will remain closed from 17th April, 2018 to 25th April, 2018 (Both days inclusive).
524640 Archit Organosys 23-Apr-2018 To convert partly paid-up Shares into Fully Paid-up Shares;Change of Chief Financial officer We would like to inform you that the meeting of Board of directors of the Company is scheduled to be held on Monday, April 23, 2018 at the registered office of the Company inter-alia to consider following: 1 To convert partly paid-up Shares into Fully Paid-up Shares for which the First and Final Call Money is received. 2 Change of Chief Financial officer(CFO) of the Company. 3 Any other Matter with the Permission of the Board.
526117 Shervani Indl Sy 23-Apr-2018 Shervani Industrial Syndicate Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 23, 2018, to consider declaration of Interim Dividend.Further, pursuant to SEBI (Prohibition of Insider Trading), Regulation, 2015 and the Insider Trading Code of the Company, the Trading Window will remain closed from April 16, 2018 to April 25, 2018 (both days inclusive) for the Directors, Key Managerial personnel and other Designated persons of the Company. Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 23rd April, 2018 at 5.30 P.M. to consider declaration of Interim dividend.Further, pursuant to SEBI (Prohibition of Insider Trading), Regulation ,2015 and the Insider Trading Code of the Company, the Trading Window will remain closed from 16th April, 2018 to 25th April, 2018 (both days inclusive) for the Directors, Key Managerial personnel and other Designated persons of the Company. Shervani Industrial Syndicate Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 23, 2018, to consider declaration of Interim Dividend. Further, pursuant to SEBI (Prohibition of Insider Trading), Regulation, 2015 and the Insider Trading Code of the Company, the Trading Window will remain closed from April 16, 2018 to April 25, 2018 (both days inclusive) for the Directors, Key Managerial personnel and other Designated persons of the Company.
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SEBI Regn. No. NSE.:INB/INF/INE 230663732, TM No.:06637, Clearing No.- M50302 | SEBI Regn. No. BSE.:INB/INF/INE 010663731, Clearing No.- 3179 | SEBI Regn No. MSEI :INB/F 260663738, INE 260663732, TM Code-1004, Clearing Member Code- 4 | SEBI Regn for DP : IN-DP-NSDL-97-99, NSDL- DP ID: IN300966, CDSL DP ID: 12020600 | Research Analysts Regn No. INH100001187 | PMS Regn No. INP000002361
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