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Board Meetings

BSE Code Company Date Purpose
500136 Ester Industries 01-Jun-2023 ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve Pursuant to the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 1st June 2023 inter alia to consider and recommend the final dividend for the financial year 2022-23. Further in compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company will be closed from today i.e. 29th May 2023 till end of 48 hours after the outcome of aforesaid board meeting becomes generally available. The Trading Window closed period shall be intimated to the designated persons in accordance with the abovementioned Code.
500449 Hind.Organ.Chem. 01-Jun-2023 HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve To consider previous Board meeting minutes To approve Postal Ballot and other related matters.
541967 Sky Gold 01-Jun-2023 Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday June 1 2023 to inter-alia: i. To consider and recommend the final dividend on Equity Shares of the Company for the Financial Year 2022-23. ii. Any other agenda as the Board may deems fit.
540691 Aditya Birla Cap 01-Jun-2023 Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve raising of funds by way of issuance of equity shares of the Company on a preferential basis in accordance with the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018.
543535 We Win Ltd 01-Jun-2023 We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve The meeting of board of directors of We Win Limited will be held on Thursday 01st June 2023 at the registered office of the company inter alia to consider the following Agenda items: 1. To consider and accept the resignation of Mr. Rajiv Singh (DIN: 02245630) as Non- Executive Director of the company. 2. To consider and appoint Mr. Arnav Gupta (DIN-09040096) as an Additional Director (Non-Executive & Non- Independent) of the Company. 3. Any other matter with the permission of Chairperson and majority of directors.
ISHAN Ishan Internat. 02-Jun-2023 To consider and approve the Annual financial results for the period ended March 31, 2023 and other business matters.Appointment of Independent Director To consider Secretarial Audit Report for the year ended 31st March 2023To consider Internal Audit Report for the year ended 31st March 2023 ISHAN : 02-Jun-2023 : The Company has informed the Exchange that a Audit Committee Meeting & Board meeting to be held on May 29, 2023 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 Jun 02, 2023, To consider and approve the financial results for the period ended March 31, 2023 (As Per NSE Announcement Dated on 24/05/2023)
542437 Anmol India 02-Jun-2023 Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday the 02nd June 2023 at 10.30 A.M. at the Corporate Office of the Company inter- alia to consider and approve the following matters: 1. Issuance of Bonus Shares to the equity shareholders of the Company. 2. Re- appointment of Mr. Vijay Kumar (DIN: 00574900) as the Managing Director of the Company for the period of five years with effect from 27.05.2023. 3. Any other business with the permission of the Chair
542759 Spandana Sphoort 02-Jun-2023 Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve the issuance of Non-Convertible Debentures on a private placement basis.
533302 Kalyani Invest. 02-Jun-2023 KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve the Audited Financial Results (Consolidated) for the quarter and year ended March 31 2023.
538962 Minda Corp 02-Jun-2023 Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve Raising of funds through issue of equity shares or any other equity-based instruments / securities by way of preferential issue qualified institutions placement or rights issue or through any other permissible mode or any combination thereof.
505075 Setco Automotive 02-Jun-2023 SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of Company is scheduled to be held on Friday June 2 2023 inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading the trading window close period has commenced from April 01 2023 and will end 48 hours after the results are made public on June 2 2023.
511702 Yogi Ltd 02-Jun-2023 YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve 1. Increase in authorized share capital of the company; 2. Alteration of share capital clause of Memorandum of Association; 3. Issue convertible warrants on preferential basis in accordance with Section 42 and 62(1)(c) of the Companies Act 2013 and all other applicable provisions if any (including any statutory modification(s) or re-enactments thereof for the time being in force) Memorandum and Articles of Association of the Company SEBI (LODR) and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and also fixed the date time and venue of the Extra Ordinary General Meeting of the members of the company 4. Any Other business with the permission of Chairman
531889 Integ. Techno. 02-Jun-2023 INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve To consider a proposal to increase the size of right issue as approved by the Board in the meeting held on 5th May 2023 from the amount not exceeding Rs. 50 crore (Rupees Fifty Crore Only) to an amount not exceeding Rs. 125 Crore (Rupees One Hundred Twenty Five Crore) to the existing shareholders on Right Basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required
532134 Bank of Baroda 02-Jun-2023 BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve fund raising
532932 Manaksia 03-Jun-2023 MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2023 inter alia to consider and approve recommend a final dividend if any on the equity shares of the Company for the financial year ended March 31 2023 for the approval of the shareholders at the ensuing 39th Annual General Meeting.
523151 OTCO Intl 03-Jun-2023 OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday the 3rd Day of June 2023 at 11.30 a.m inter-alia to consider approve:- 1. To appoint a Non-Executive director on the Board of the Company subject to the approval of the shareholders at the forthcoming General Meeting of the Company. 2. To appoint an Independent Director on the Board of the Company subject to the approval of the shareholders at the forthcoming General Meeting of the Company. 3. To appoint Statutory Auditor of the company due to expiry of term of existing auditor. 4. To appoint Secretarial Auditor of the Company 5. To appoint Internal Auditor of the Company. 6. To reconstitute the various committees of the Board. 7. To consider any other matter if any with the approval of the Board
539148 Shivalik Rasayan 03-Jun-2023 Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2023 inter alia to consider and approve With reference to the above-captioned subject and in terms of Regulation 29 of Securities and Exchange Board of India (SEBI) (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform your good office that a meeting of the Board of Directors of the Company Shivalik Rasayan Limited is scheduled to be held on Saturday June 03 2023 at corporate office of the Company situated at 1506 Chiranjiv Tower 43 Nehru Place New Delhi-110019 inter alia to consider the following resolutions: 1. To consider proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to such approvals as may be required. 2. To call an Extra-Ordinary General Meeting of the Company. 3. To discuss any other business with the permission of the Chair.
543910 AVG Logistics 03-Jun-2023 AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2023 inter alia to consider and approve Board Meeting to 1. Consider approve and take on record audited standalone and consolidated financial results of the Company for the quarter and year ended on March 31 2023. 2. Consideration of Final Dividend for the Financial year 2022-2023 if any. 3. Consider fund raising by way of issue of convertible warrants through preferential issue on a private placement basis subject to such regulatory or statutory approvals as may be required. The Company proposes to seek Members approval for the said proposal in due course by way of Extraordinary General Meeting. Audited Results & Issue Of Warrants & Final Dividend (As per BSE Bulletin dated on 29/05/2023)
541196 Lex Nimble Solu. 05-Jun-2023 Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve we hereby intimate you that the meeting of Independent Directors of the Company will be held on Monday the 05th day of June 2023.
543066 SBI Cards 05-Jun-2023 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve the proposal for raising of funds through issuance of Non-Convertible Debentures (NCDs) aggregating to Rs. 3000 Crore through private placement in one or more tranches over a period of time.
531592 Genpharmasec 05-Jun-2023 Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve the proposal for raising of funds by issuance of equity share or convertible bonds or debentures or any other securities through permissible modes including but not limited to a rights issue preferential issue or qualified institutions placement as may be permitted under applicable law and subject to such regulatory/ statutory approvals as may be required and any other Matter with the permission of the Chairman.
512485 Dhanlaxmi Cotex 05-Jun-2023 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve 1. Re-appointment of Mr. Natwar Nagarmal Agarwal (DIN: 08170211) as Independent Director of the Company for a further term of 5 years. 2. To consider and approve notice of Postal Ballot/ General Meeting to seek approval from members for the above mentioned item as recommended by Board. 3. To appoint scrutinizer to conduct postal ballot/ general meeting in a fair and transparent manner.
517546 Alfa Transformer 06-Jun-2023 ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 inter alia to consider and approve 1. To consider discuss the raising of funds through issue of Equity Shares on rights basis to the existing shareholders in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended & to consider and discuss any other matter and if agrees approve the same. 2. If agrees to raise funds through Right issue to constitute a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue including but not limited to the final Issue size/amount rights entitlement ratio the issue price record date timing of the Rights Issue approval of draft letter of offer; appointment of intermediaries and legal counsel if required; allotment of shares and other related matters. 3. To consider and accept the resignation of Mr Deepak Kumar Das from the Company.
532035 Unistar Multim. 06-Jun-2023 UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve As per Attachment UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve In continuation with our letter dated May 19, 2023 regarding intimation of date of Board Meeting which was originally scheduled to be held on today, May 29, 2023, to approve inter alia Audited Financial Results for the year ended March 31, 2023 and Appointment of Secretarial Auditor, in accordance with SEBI(LODR) Regulations, 2015, we hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of Unistar Multimedia Limited ('the Company') has been postponed and rescheduled to be held on Tuesday, June 6, 2023. (As per BSE Announcement Dated on 29/05/2023)
539407 Generic Engineer 07-Jun-2023 Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. Approval of Financial year for the Financial year ended March 31 2023 2. Approval for proposal of declaration of Dividend for the financial year ended March 31 2023 Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2023 ,inter alia, to consider and approve 1. Approval of Financial year for the Financial year ended March 31, 2023 2. Approval for proposal of declaration of Dividend for the financial year ended March 31, 2023 (As per BSE Announcement Dated on 29/05/2023)
VCL Vaxtex Cotfab 07-Jun-2023 To discuss, consider and approve the alteration in issue of Equity Shares on Rights (Rights Issue)
540702 Lasa Supergeneri 07-Jun-2023 Lasa Supergenerics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation 2015 notice is hereby given that Meeting of the Board of Director of the Company is scheduled to be held on Monday May 29 2023 1. To consider approve and take on records Audited financial results of the Company for the quarter and year ended March 31 2023. 2. To discuss any other matter with the permission of the Chairperson. The Board Meeting to be held on 29/05/2023 has been revised to 07/06/2023 The Board Meeting to be held on 29/05/2023 has been revised to 07/06/2023 (As per BSE Announcement Dated on 27/05/2023)
590086 Orissa Minerals 08-Jun-2023 ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve The board meeting for year ended 31.03.2023 of OMDCL is scheduled to be held on 26.05.23 The Board Meeting to be held on 26/05/2023 has been revised to 08/06/2023 The Board Meeting to be held on 26/05/2023 has been revised to 08/06/2023 (As per BSE Announcement Dated on 24/05/2023)
540377 IFL Enterprises 09-Jun-2023 IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 inter alia to consider and approve To consider proposal for raising of funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or a right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of Chapter VI of Securities and Exchange Board of India (ICDR) Regulations 2018 as amended in one or more of the tranches for an aggregate amount up to INR 100/-crores subject to approval of members of the Company or through postal ballot and f
502589 Vapi Paper Mills 09-Jun-2023 VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results for the fourth quarter and financial year ended 31st March 2023 at 3:00 PM The Board Meeting to be held on 30/05/2023 has been revised to 09/06/2023 The Board Meeting to be held on 30/05/2023 has been revised to 09/06/2023 inter alia, to transact the following businesses:- 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023; (As per BSE Announcement Dated on 29/05/2023)
524212 Wanbury 09-Jun-2023 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results & Statements (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March 2023. WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 ,inter alia, to consider and approve Audited Financial Statement & Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 2023. (As per BSE Announcement Dated on 25/05/2023)
531127 Mena Mani Inds. 12-Jun-2023 Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2023 inter alia to consider and approve 1. To fix date time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 2. To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. 3. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 4. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 5. Any other agenda with the permission of Chair.
502271 Raasi Refractor 15-Jun-2023 RAASI REFRACTORIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended on 31 March 2023. The Board Meeting to be held on 30/05/2023 has been revised to 15/06/2023 The Board Meeting to be held on 30/05/2023 has been revised to 15/06/2023 (As per BSE Announcement Dated on 26/05/2023)
500319 Indian Sucrose 15-Jun-2023 INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2023 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI {Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday June 15 2023 inter alia to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31 2023.