Board Meetings

BSE Code Company Date Purpose
531156 Alfavision Overs 04-Mar-2024 ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Monday March 04th 2024 at 05:00 P.M. to transact the following businesses: 1. To fix the day date time venue and agenda for holding Extra-Ordinary General Meeting of the Company and to approve the draft notice along with explanatory statement annexed to the notice of the said meeting. 2. To approve the Ballot Papers arrange E-voting fix cut-off date and to appoint scrutinizer for the same. 3. To authorize the Director to sign and issue notice of the general meeting. 4. Any other business with the permission of chair. This is for your information and records
532898 Power Grid Corpn 04-Mar-2024 POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve Issue of Unsecured Non-Convertible Non-Cumulative Redeemable Taxable Bonds as POWERGRID Bond - LXXVI (76th) Issue (NCD) under private placement.
539091 Consecutive In&T 04-Mar-2024 Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve Intimation of Board meeting to be held on 4th March 2024
539449 IGC Industries 04-Mar-2024 IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve 1. Appointment of New Director in the Board of Director. 2. Any other business with the permission of Chairperson
540144 DRA Consultants 04-Mar-2024 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve 1. Review of Business Operations of the Company. 2. Any other matter with the permission of the Chair.
540168 Supra Pacific 04-Mar-2024 Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Monday March 4 2024 at 10:00 a.m. at the Corporate Office of the Company.
542383 Ritco Logistics 04-Mar-2024 Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve To consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities (Securities) through permissible modes including but not limited to a private placement a qualified institutions placement preferential issue or any other method or combination of methods as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
542759 Spandana Sphoort 04-Mar-2024 Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
543171 R O Jewels 04-Mar-2024 RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve We hereby inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Monday 4th March 2024 at the Registered Office of the Company to transact the following business: 1. To appoint Additional Non-Executive Non-Independent Director in the Company. 2. Any other Business with the prior permission of Chairperson.
543239 G M Polyplast 04-Mar-2024 G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve It is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Monday March 04 2024 to transact the items as attached in the disclosure.
543449 Wonder Electric. 04-Mar-2024 Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve the proposal for declaration of interim dividend of the Company for the FY 2023-24. Please note that the record date for the purpose of determining the entitlement of the shareholders for the interim dividend if any has been fixed as Thursday 14th March 2024. Further Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for Regulating Monitoring and Reporting Trading by Designated Persons and Immediate Relative the trading window for dealing in shares of the Company will remain closed from 22nd February 2024 till 48 hours after the aforesaid outcome are made public.
543522 Nanavati Venture 04-Mar-2024 Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve appointment of Mr. Manish R. Patel Practicing Company Secretary (COP: 9360) as a Secretarial Auditor of the Company.
544111 Apeejay Surrend. 04-Mar-2024 Apeejay Surrendra Park Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve In terms with the Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of Apeejay Surrendra Park Hotels Limited (the Company) will be held on Monday March 04 2024 to inter-alia consider approve and take on record the Limited Review Financial Results of the Company for the quarter ended on December 31 2023.
543065 SM Auto Stamping 05-Mar-2024 SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve It is hereby informed that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Tuesday 05th March 2024 at 06:30 p.m. (IST) at C-13 MIDC Ambad Nashik Maharashtra-422010 inter alia to consider and transact the respective agenda items.
540693 Shish Industries 05-Mar-2024 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members.
536565 Trimurthi 05-Mar-2024 Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve To discuss/ finalize the proposal for Issue of Equity Shares of the Company on Preferential Basis towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018.
531281 Marble City 05-Mar-2024 Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 31st December 2023 Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 31st December 2023 (As Per BSE Announcement Dated on: 14/02/2024) We hereby inform you that the meeting of the Board of Directors of the Company shall not be conducted due to non availability of quorum. This meeting has been now adjourned and rescheduled to be held on Wednesday, 28th February, 2024 at 05:30 P.M. (As per BSE Announcement Dated on 21/02/2024) Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ending on 31st December 2023 (As per BSE Announcement Dated on 28/02/2024)
531719 Bhagiradha Chem. 05-Mar-2024 BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve the sub-division/split of equity shares of the company
511724 Baid Finserv 05-Mar-2024 Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve and make recommendation to the Members of the Company for increase in the authorised share capital of the company and consequent alteration in the Capital Clause of the Memorandum of Association of the Company and to approve notice of Postal Ballot and other matters related thereto.
511726 Vipul Ltd 05-Mar-2024 VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on March 05 2024 to consider and approve inter alia proposal for raising funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares and/or bonds including foreign currency convertible bonds/debentures/non-convertible debt instruments along with warrants/convertible debentures/ securities and/or any other equity based instruments inter alia a private placement or through one or more qualified institutional placement (QIP) and/or further public issue of equity and/or rights issue and/or preferential allotment and/or through any other permissible mode in accordance with the relevant provisions of applicable law subject to approval from the shareholders of the Company and the receipt of statutory /regulatory and other approvals.
512047 Royal India Corp 05-Mar-2024 Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve To consider and approve the proposal of raising funds by means of issue of of securities in the nature of Equity Shares and Convertible warrants on preferential basis
512115 Rose Merc. 05-Mar-2024 ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve 1. Subject to approval of the shareholders of the Company raising of capital by way of issue of one or more instruments including equity shares convertible securities of any description or warrants or debt securities through any method or combination thereof including preferential issue of permitted securities to as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company for cash; 2. Any other business with permission of the Chairperson.
512221 SPV Global 05-Mar-2024 SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve 1. To take on record the Due Diligence Report issued by the Peer Reviewed Company Secretary in terms of Regulation 10(3) of the SEBI (Delisting of Equity Shares) Regulations 2021. 2. To consider and approve the proposal made by Mr. Balkrishna Binani one of the Promoters of the Company (hereinafter referred to as Acquirer) to voluntarily delist the Equity Shares of the Company from BSE Limited in terms of Regulation 10(1) of the SEBI (Delisting of Equity Shares) Regulations 2021 and to certify as per the requirements of Regulation 10(4) of the SEBI Delisting Regulations. 3. To approve the Postal Ballot Notice in terms of Regulation 11(2) of the SEBI (Delisting of Equity Shares) Regulations 2021. 4. To consider any other matter incidental thereto or required in terms of SEBI Delisting Regulations.
506981 Bluechip Tex Ind 05-Mar-2024 BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held through video conferencing on Tuesday 05th March 2024 inter-alia to invest surplus funds of the Company.
513721 MFS Intercorp 05-Mar-2024 MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on 5th March 2024 at the Corporate Office of the Company inter-alia to consider and approve Un-audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and Nine Months ended on 31st December 2023 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 01 2024 till the expiry of 48 hours from the date the said financial results are made public.
506655 Sudarshan Chem. 06-Mar-2024 SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve proposal for declaration of Interim Dividend for Financial Year 2023-24.
532341 IZMO 06-Mar-2024 IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve The allotment of equity shares 290784 pursuant to the exercise of conversion of equal number of warrants issued on a preferential basis.
531608 Gorani Industrie 06-Mar-2024 GORANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve un-audited financial results for the period ended on 31/01/2024 for the purpose of making application to NCLT Indore regarding the Scheme of Amalgamation between Blow Hot Kitchen Appliances Private Limited (Transferor Company) and Gorani Industries Limited (Transferee Company).
522004 Batliboi 06-Mar-2024 BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Wednesday March 06 2024 inter-alia to consider and decide the modification if any in preferential issue including increase in size of the preferential issue if any declared by the Board of Directors of the Company in their meeting held on February 29 2024 by inclusion of certain other strategic investors and take other decisions which may be incidental thereto and connected therewith. We request you to kindly take the above information on record and oblige.
523489 Chennai Meena 06-Mar-2024 CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve Leave of absence; Confirmation of the minutes of the previous Meeting;Taking on record resignation of G.M. (Legal) CS & Compliance Officer; Appointment of new Company Secretary & Compliance Officer; Appointment of Consultant for legal matters.
526468 Euro Leder Fash 06-Mar-2024 EURO LEDER FASHION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve The Board of Directors of the Company has been scheduled on 6th March 2024 at 4.00PM at chennai inter alia to consider the appointment of Mr.Kavinesan I.M as non executive director of the company.
531253 India Gelatine 06-Mar-2024 INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday March 06 2024 at 11:00 A.M. inter-alia to consider and approve declaration of Interim Dividend if any for the financial year 2023-24
532871 Celestial Biolab 06-Mar-2024 Celestial Biolabs Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve 1) the audited financial results of the Company for the quarter / year ended 31.03.2023 2) the Un-audited financial results of the Company for the quarter / 3 months ended 30.06.2023 3) the Un-audited financial results of the Company for the quarter / half year ended 30.09.2023 4) the Un-audited financial results of the Company for the quarter / nine months ended 31.12.2023
539560 Abhijit Trading 06-Mar-2024 Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2024 inter alia to consider and approve 1. To consider and approve the fund raising in the Company through availing loan up to Rs.720 crore.. 2. Any other matter with the permission of the chair. With reference to the above mentioned subject, we hereby inform you that the Board Meeting of the Company will be held on Wednesday, 06th March, 2024 at 16/121-122, Jain Bhawan Faiz Road, W.E.A Karol Bagh, New Delhi, Delhi, India, 110005 to consider and approve the following matter(s): ABHIJIT TRADING COMPANY LTD has informed BSE about Board Meeting to be held on 06 Mar 2024 to consider Fund raising. (As Per BSE Announcement dated on 27.02.2024)
542654 V R Films & Stud 06-Mar-2024 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Wednesday March 06th 2024
542145 Roni Households 06-Mar-2024 Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 meeting of the Board of Directors of the Company will be held on Wednesday 06-03-2024 at the Registered office of the Company inter alia to: 1. To Discuss Consider and Approve the Proposal for raising of funds by way of issue of equity shares to Promoter/Public category shareholders on preferential basis subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. 2. any other items as may be decided by the BODS of the Company. Pursuant to SEBI (PIT) Regulations 2015 Trading Window shall remain closed for dealing in Equity Shares of the Company for Designated Person (including their immediate relatives) from March 01 2024 till 48 hours after the conclusion of the Board Meeting (both days inclusive). Kindly take the same on your record and oblige us.
539992 Lloyds Engineeri 06-Mar-2024 Lloyds Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve Dear Sir / Madam Please find attached herewith the Intimation for the Board Meeting scheduled on 6th March 2024. Regards Rahima Shaikh
543351 Naapbooks 07-Mar-2024 Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 inter alia to consider and approve various business agenda items
539561 Remedium Life 07-Mar-2024 Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 inter alia to consider and approve Intimation of Board Meeting inter alia to consider acquisition of manufacturing facility near hyderabad producing intermediates for the Pharmaceutical Industry.
538834 JMJ Fintech 07-Mar-2024 JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 inter alia to consider and approve 1) Reconstitution of various committees. 2) To fix the Extra ordinary General Meeting (EGM) by video conferencing method on 04th April 2024 and fix the relevant date as 05th March 2024 for the proposed preferential issue. 3) To appoint intermediate agencies like CDSL/NSDL for E-Voting. 4) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing Extra ordinary General Meeting. 5) To consider the valuation report from registered valuer. 6) Appointment of Mr. Joju Madathumpady Johny as the Functional Director to Oversee the EGM Process. 7) To consider the proposal to take loan for an amount upto Rs. 4 crores from JMJ finance limited.
500013 Ansal Properties 07-Mar-2024 ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. the Un-Audited/Audited Financial Results (Standalone and Consolidated) for the following quarters/ year ended: - i. 03rd Quarter ended on the 31st December 2022 (subjected to Limited Review Report) ii. 04th Quarter/Year ended on the 31st March 2023 (Subjected to Auditors Report) iii. 01st Quarter ended on the 30th June 2023 (subjected to Limited Review Report) iv. 02nd Quarter/Half Year ended on the 30th September 2023 (subjected to Limited Review Report) v. 03rd Quarter ended on the 31st December 2023 (subjected to Limited Review Report) 2. Recommendation of Dividend if any for the aforesaid year as per Regulation 29 of the Listing Regulations. ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve The Company informed that the meeting of the Board of Directors of the Company which was scheduled to be held on Wednesday, the 14th February, 2024 (as intimated to the Stock Exchanges on 08th February, 2024) for considering and approving, inter-alia, the Un-Audited/ Audited Financial Results (Standalone and Consolidated) of the Company, has been postponed and now scheduled to be held on Tuesday, 20th February, 2024. (As Per BSE Announcement Dated on 14/02/2024) ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 ,inter alia, to consider and approve With reference to the captioned subject, please be informed that the meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, the 20th February, 2024 (as intimated to the Stock Exchanges on 08th and 14th February, 2024) for considering and approving, inter-alia, the Un-Audited/ Audited Financial Results (Standalone and Consolidated) of the Company, has been postponed, due to unavoidable circumstances, and now again re-scheduled to be held on Thursday, 07th March, 2024. (As per BSE Announcement Dated on 20/02/2024) The Company has informed the Exchange about delay in submission of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended on 31st December, 2023. (As per BSE Announcement Dated on 21/02/2024)
500253 LIC Housing Fin. 07-Mar-2024 LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 inter alia to consider and approve Notice of Board Meeting scheduled to be held on March 7 2024
544124 Vibhor Steel 07-Mar-2024 Vibhor Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2023 along with Limited Review Report. Any other Business.
513401 Ashiana Ispat 08-Mar-2024 ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve 1. Casual vacancy arisen due to resignation of statutory auditors M/s. S. Singha I & Co. and to fill the casual vacancy it is being proposed to consider and approve appointment of M/s. Khiwani & Co. Chartered Accountant ( FRNO. 002589N) as Statutory Auditors of the Company for F.Y. 2023-2024 on the recommendations of the Audit Committee and subject to the approval of the shareholders at the Extra-ordinary General Meeting (EGM) who shall hold office till the conclusion of the next Annual General Meeting 2. Fixing the date of EGM and approving the draft notice calling EGM 3. To consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2023 along with the limited Review Report for that quarter. 4. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman
524506 Coral Labs. 08-Mar-2024 CORAL LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company has been scheduled to be held on Friday March 8 2024 inter alia for the following business (es): 1. To appoint Company Secretary and Compliance Officer of the company; 2. Any other business with the permission of chairman.
524663 Bharat Immunolog 08-Mar-2024 BHARAT IMMUNOLOGICALS & BIOLOGICALS CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve Pursuant to the Regulation 29 and other applicable Regulation(s) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 08th March 2024 for General Purpose.
533106 Oil India 08-Mar-2024 OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve Second Interim Dividend for Financial Year 2023-24 if any. The above is for your information & records please.
544122 Entero Healthcar 08-Mar-2024 Entero Healthcare Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2023.
543194 Nirmitee Robotic 08-Mar-2024 Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve Independent director meeting to be held on 8th March 2024
532343 TVS Motor Co. 11-Mar-2024 TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve declaration of Interim Dividend if any to the shareholders of the Company for the year ending 31st March 2024
504643 BWL 11-Mar-2024 BWL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve BWL LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024inter alia to consider and approve RE -APPOINTMENT OF INDIPENDENT DIRECTORS AND APPOINTMENT OF RTA.
SRPL Shree Ram Prote. 11-Mar-2024 To consider and approve the financial results for the period ended December 31, 2023 and other business matters SRPL : 26-Feb-2024 : The Company has informed the Exchange that a Board meeting to be held on February 14, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 26, 2024, To consider and approve the financial results for the period ended December 31, 2023 and other business matters (As Per NSE Announcement Dated on: 14/02/2024 To consider and approve the financial results for the period ended December 31, 2023 and other business matters (As Per NSE Announcement Dated on: 26/02/2024)
543327 Exxaro Tiles 12-Mar-2024 Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(3)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th march 2024 to consider and approve inter alia: 1. Consider the sub-division/ split of equity shares of the Company pursuant to the provisions of Section 61(1)(d) of the Companies Act 2013.
543599 Ksolves India 13-Mar-2024 Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve Interim Dividend for the financial year 2023-24. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer
500368 Patanjali Foods 13-Mar-2024 Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve Board Meeting Intimation for redemption of Preference Shares of the Company.
502405 Mysore Paper 13-Mar-2024 MYSORE PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve To Take on record the Un-Audited Financial (Provisional) results of the Company for the Quarter ended 31st December 2023.
523752 Trans India 14-Mar-2024 Trans India House Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 inter alia to consider and approve (a) Allotment of Equity Shares of face value of INR 10/- at an issue price of INR 10/- each being face value pursuant to the conversion of Convertible Equity Warrants issued and allotted by the Company to those Warrant holders who had intimated /decided to exercise their right to convert the Warrants held by them into the Equity Shares by making balance payment of 50% of the issue price as per the terms and conditions of the issue of said Warrants. (b) Any other matter with the permission of Chair.
539310 Thinkink Picture 15-Mar-2024 Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Thinkink Picturez Limited (Scrip Code: 539310) is scheduled to be held on Friday March 01 2024 at the registered office of the Company. The agenda of the Meeting inter alia includes: 1. Stock Split: The Board will consider a proposal for the sub-division of the Companys equity shares of face value of ?5 each subject to the approval of the shareholders and relevant regulatory authorities. 2. Bonus Issue: The Board will also consider the issuance of bonus shares to the existing shareholders of the Company in a ratio to be determined subject to necessary approvals. To deliberate on issuing bonus shares to our shareholders rewarding them for their continued support and increasing the equity base of the company. 3. Dividend Declaration: The board will consider declaring a dividend of up to ? 3 per share. Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2024 ,inter alia, to consider and approve 1. Stock Split 2. Issuance of Bonus Shares 3. Declaration of Dividend upto Rs. 3/- per share. Kindly take on record and disseminate the same accordingly. (As Per Bse Announcement dated on 01.03.2024)
541143 Bharat Dynamics 15-Mar-2024 Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2024 inter alia to consider and approve Interim Dividend
524768 Emmessar Biotech 20-Mar-2024 EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve inducting / appointing an Independent Director on the Board of Directors
530171 Daulat Securitie 20-Mar-2024 DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulation) it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 20th March 2024 inter alia to transact and note the retirement of Mr. Madhusudan Daga (DIN: 00557226) Mr. Jaideep Jiloka (DIN: 00606336) and Mr. Pradeep Kamdar (DIN: 00606356) - Independent Directors retiring with effect from 31st March 2024 with reference to their tenure ending as per the terms of the agreement entered into with them in the 26th Annual General Meeting of the Company held on 25th September 2019. Along with the above mentioned business the Board of Directors will hold a discussion about the general affairs of the Company and over the impending Audited Financial Statements for the year ended 31st March 2024.
500133 Esab India 27-Mar-2024 ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors is scheduled to be held on 27th March 2024 to consider and declare a Second Interim Dividend if any to the Equity shareholders of the Company for the financial year ending 31st March 2024. The Second Interim Dividend if declared shall be paid to those equity shareholders whose names appear in the Register of Members as on the Record Date i.e. 5th April 2024 fixed for this purpose in terms of Regulation 42 of the SEBI (LODR) Regulations 2015 as tabulated below:
532404 Saven Tech. 02-May-2024 SAVEN TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 02 May 2024 to consider financial statements for the period ended December 2023. Financial results / Dividend.
531203 Tradewell Hold 02-May-2024 TRADEWELL HOLDINGS LIMITED has informed BSE about Board Meeting to be held on 02 May 2024 to consider financial statements for the period ended December 2023. Financial results.
539660 Best Agrolife 02-May-2024 BEST AGROLIFE LIMITED has informed BSE about Board Meeting to be held on 02 May 2024 to consider financial statements for the period ended December 2023. Financial results.
542248 Deccan Healthcar 02-Jun-2024 DECCAN HEALTH CARE LIMITED has informed BSE about Board Meeting to be held on 02 Jun 2024 to consider financial statements for the period ended December 2024. Financial results / Other business.
519156 Vadilal Inds. 02-Jul-2024 VADILAL INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 02 Jul 2024 to consider financial statements for the period ended December 2023. Financial results.
500306 Jaykay Enter. 25-Jul-2024 Meeting of the Board of Directors of the Company held on July 9, 2023, approving the issuance of 5,84,57,688 fully paid equity shares of face value of ?1/- each at a price of ? 25/- (including a premium of ?24/- per equity share) by way of rights issue to the existing equity shareholders of the Company in ratio of 1 Rights Equity Share for every 1 fully paid-up equity shares for an amount aggregating to ?14,614.42 lakhs, in accordance with Companies Act, 2013 and the rules made thereunder, as amended, the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018, as amended, and other applicable laws (`Issue"). Pursuant to the above referred board approval and as approved by the Rights Issue Committee in its meeting held on January 25, 2024, the company has filed the Draft Letter of Offer dated January 25, 2024, in connection with the issue with Securities and Exchange Board of India ("SEBI").
509870 Shah Constructn 02-Aug-2024 SHAH CONSTRUCTION COMPANY LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2024 to consider financial statements for the period ended December 2023. Financial results / Other business.
530219 Nutricircle 02-Sep-2024 NUTRICIRCLE LTD has informed BSE about Board Meeting to be held on 02 Sep 2024 to consider financial statements for the period ended December 2023. Financial results / Other business.
530799 Anna Infrastruct 02-Sep-2024 ANNA INFRASTRUCTURES LIMITED has informed BSE about Board Meeting to be held on 02 Sep 2024 to consider financial statements for the period ended December 2023. Financial results.
520131 Coastal Roadways 02-Dec-2024 COASTAL ROADWAYS LIMITED has informed BSE about Board Meeting to be held on 02 Dec 2024 to consider financial statements for the period ended December 2023. Financial results / Other business.