Stock Market Dashboard
As on
7 Jul 2020 04:14 PM Closed
Today’s High
10813.80
Today’s Low
10689.70
Open
10802.85
Previous Close
10763.65
Advance
23
Decline
27
Unchanged
0
07/07/2020 | 04:14 PM
- Current Price10799.65
- Open10802.85
- High10813.80
- Low10689.70
- Prev. Close10763.65
Advances/Declines
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NSE
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BSE
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Advances
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741
(44.94%)
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1455
(45.87%)
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Declines
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866
(52.52%)
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1513
(47.70%)
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Unchanged
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42
(2.55%)
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204
(6.43%)
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More from Advances/Declines »
06-Jul-2020Amit Securities
Inter alia, to consider and approve the following business along with other routine businesses: - 1. To Accept the resignation of Ms. Swati Bansal from the position of Company Secretary and Compliance Officer w. e. f. 09.07.2020. 2. To Appoint Ms. Insiya for the position of Company Secretary and Compliance Officer w. e. f. 09.07.2020. 06-Jul-2020eClerx Services
Buy Back of Shares Inter-alia, approved the Buy Back of Company's Equity Shares for an aggregate not exceeding Rs. 1,095 Millions {Rupees One Thousand and Ninety Five Millions only), at a buy back price not exceeding Rs. 550/- (Rupees Five Hundred and Fifty Only) per Equity Share ("Maximum Buy Back Price") from the shareholders/beneficial owners of the Company (other than those who are Promoters, members of the Promoter Group and persons in control of the Company) ("Eligible Shareholders") excluding transaction costs viz. brokerage, cost, fees, turnover charges, tax on distributed income on buy back and other applicable taxes such as securities transaction tax, goods and services tax (if any) and income tax, stamp duty, advisors fees, filing fees and other incidental and related expenses etc., ("Transaction Costs") payable in cash for an aggregate amount not exceeding Rs. 1,095 Millions {Rupees One Thousand and Ninety Five Millions only) (hereinafter referred to as the "Maximum Buy Back Size"), being 9.98% and 8.37% of the total paid up Equity Share capital and free reserves of the Company based on the latest standalone and consolidated audited financial statements of the Company respectively, as at March 31, 2020 (being the date of the latest audited standalone and consolidated financial statements of the Company), which is not more than 10% of the total paid-up Equity Share capital and free reserves of the Company in accordance with the proviso to the Regulation S(i)(b) of the Buy Back Regulations in accordance and consonance with the provisions contained in the Buy Back Regulations and the Act (hereinafter referred to as the "Buy Back"). The indicative maximum number of Equity Shares proposed to be bought back at the Maximum Buy Back Size and Maximum Buy Back Price under the Buy Back would be 1,990,909 {Nineteen lakhs Ninety Thousand Nine Hundred and Nine) Equity Shares ("Indicative Maximum Buy Back Shares") and if the Equity Shares are bought back at a price below the Maximum Buy Back Price, the actual number of Equity Shares bought back could exceed the Indicative Maximum Buy Back Shares, subject to not exceeding 25% of the total paid up equity capital of the Company. The Board has also constituted a committee for the purpose of the Buy Back ("Buy Back Committee") and has delegated its power to the Buy Back Committee to do or cause to be done all such acts, deeds, matters and things, deem necessary with regard to the implementation of the Buy Back. The Board has appointed the undersigned as the Compliance Officer for the purpose of the Buy Back. Em kay Global Financial Services Limited has been appointed as the Manager to Buy Back. The public announcement setting out the details of the Buy Back in terms of the Buy Back Regulations will be released in due course. 06-Jul-2020Kemistar Corporation
Inter alia, approved the Appointment of Mrs. Falguni Patel (DIN: 08781512) a Independent Non- Executive Women Director of the company w.e.f. 06tl1 July, 2020 06-Jul-2020Landmarc LeisureCorp
inter-alia, to: 1. Consider and approve the Resignation of Mrs. Sanjoli Agrawal as company Secretary and Compliance officer of the Company. 06-Jul-2020Pulsar International
Audited Results Inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2020. 2. To appoint M/s. H. G. Sarvaiya & Co., Chartered Accountants, Mumbai, as Statutory Auditor of the Company, pursuant to change in the management of the Company subject to necessary approvals; 3. To accept the resignation of M/s. M. S. Parikh & Co., Chartered Accountants, Mumbai, as Statutory Auditors of the Company, pursuant to propose change in the management of the Company; 4. To Change the Registered Office of the Company; 5. To appoint M/s. P M Agarwal & Co. Company Secretaries, Mumbai as the scrutinizers for scrutinizing the voting process; 6. To fix the day, date, time and venue to conduct Extra-Ordinary General Meeting; 7. Any other business with the permission of the Chairperson. 06-Jul-2020Rudra Global Infra
Audited Results Inter alia, to consider and approve 1.) the audited standalone and consolidated financial result of the Company for the quarter and year ended on March 31, 2020; 2.) the Appointment of Mr. Sher Singh Shekhawat (DIN:- 02770665) as an Independent Director (Additional Director) of the Company; 3.) the Completion of Tenure of Mr. Vikrambhai Shah as an Independence Director of the Company on May 15, 2020; and To Consider other agenda as mentioned in Notice. 06-Jul-2020Virgo Global
General inter alia, approved the following:Registered Office of the Company at : M-183, Shop No:2, Ground Floor, Sri Sai Nath Complex, Opposite Swapna Theatre, Kattedan Industrial Area, Kattedan, Hyderabad-500077, have considered and approved the appointment of Mr. Sourav Jain (DIN:07226264) as Non-Executive Addittional Director of the Company with effect from 02nd August, 2019. 06-Jul-2020Kavita Fabrics
inter alia, to consider and take on record the following agendas:- 1. Appointment of the Statutory Auditor for the FY 2020-21 2. Appointment of Secretarial Auditor for the FY 2020-21 3. Appointment of Company Secretary of the Company in place of Mr. Rakesh Todkari \'?ho have intended to resign from the Company. 4. Any other matter as may be considered appropriate by the management. 06-Jul-2020Prabhu Steel
Audited Results Inter alia, to consider the following To Consider and approve the Resignation of Mr. Krishnakumar Rambilash Agarwal as a Independent Director of the Company. To Consider and approve the resignation of Radheshyam Laxminarayan Agrawal as Non-Executive Director of the Company. Any other Matter with the permission of the Chairman
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