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BSE Code
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Company
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Date
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Purpose
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517571
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IMP Powers
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28-Sep-2023
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With regards to the captioned subject and pursuant to Regulations 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), it is hereby informed that the Resolution Professional of IMP Powers Limited, at its meeting held today i.e . on Monday, August 28, 2023, has approved the appointment of Ms. Deepali Rohira as the Company Secretary pursuant to Section 203 of the Companies Act, 2013 and Compliance Officer of the Company under Regulation 6(1) of the Listing Regulations.
Pursuant to Regulation 30 and other applicable Regulations of SEBI LODR, it is hereby informed that the Resolution Professional of IMP Powers Limited, at its meeting held today, i.e. on Monday, August 28, 2023,has approved the appointment of Ms. Deepali Rohira as the Company Secretary and Compliance Officer of the Company.
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530065
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Lords Ishwar
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28-Sep-2023
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Lords Ishwar Hotels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2023 inter alia to consider and approve We hereby inform the Stock Exchange that a Board Meeting No. 2023-24/03 of the Board of Directors will be held on Thursday 28th September 2023 at 11:00 a.m.
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532092
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Sagar Prod.
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28-Sep-2023
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Sagar Productions Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (d) of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th September 2023 at 3:00 P.M. to transact the following business:
1. To increase the Authorized Share Capital of the Company and amend the Capital clause in the Memorandum of Association of the Company.
2. To Approve Issue Of Equity Warrants Convertible Into Equity Shares of The Company On Preferential Basis For Cash.
3. To Consider and approve the Notice for Postal Ballot.
4. To consider the Appointment of scrutinizer to conduct Postal Ballot Process
5. Any other business with the permission of chair.
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532259
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Apar Inds.
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28-Sep-2023
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APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2023 inter alia to consider and approve a proposal for raising further capital and to create offer issue and allot such number of equity shares and equity linked instruments or securities including convertible preference shares non-convertible debt instruments along with warrants fully convertible debentures partly convertible debentures and/or any other securities convertible into equity shares (including warrants or otherwise) global depository receipts American depository receipts foreign currency convertible bonds through public and/or private offerings and/or by way of qualified institutions placement and / or preferential allotment and / or through any other permissible mode in accordance with the relevant provisions of applicable law or any combination thereof in accordance with the SEBI ICDR Regulations 2018 as amended and all other applicable laws subject to such governmental/ statutory/regulatory and other approvals as may be required including the approval of the shareholders of the Company.
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542459
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Kranti Industrie
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28-Sep-2023
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Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2023 inter alia to consider and approve To consider and approve the allotment of Equity Shares on Preferential Basis in accordance with the applicable SEBI Regulations and relevant provisions of the Companies Act 2013 and the rules made thereunder.
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542774
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Mufin Green
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28-Sep-2023
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Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2023 inter alia to consider and approve Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares convertible securities of any other description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required.
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543065
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SM Auto Stamping
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29-Sep-2023
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SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Friday 29th September 2023 at 3:00 p.m. (IST) at C-13 MIDC Ambad Nashik Maharashtra-422010. inter alia to consider and transact the respective agenda items. Kindly take note on your record
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539620
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Kanoria Energy
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29-Sep-2023
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Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve raising of fund upto Rs. 3.00 Cr. by offer/issue of redeemable preference shares
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532764
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GeeCee Vent.
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29-Sep-2023
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Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve Intimation under Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and for general discussions.
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532527
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Ramkrishna Forg.
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29-Sep-2023
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RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve Conversion of 4600000 Warrants into equal number of Equity Shares of the Company of Face Value of Rs. 2/- each and other business matters.
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526941
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Vaishno Cement
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29-Sep-2023
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VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve Sir/Madam
This is to inform you that pursuant to Section 96 of the Companies Act 2013 Regulation 30 and other relevant provisions of the SEBI Regulations 2015 the 36th AGM of the Company will be held on Friday 29th September 2023 at 12:00 Noon at Khelaghar 81 Kolkata - 700005.
In compliance with the requirement of SEBI Regulations 2015 kindly note that the Register of Members and Share Transfer Books of the Company will be closed from 23rd September 2023 to 29th September 2023.
Pursuant to Regulation 30 of the SEBI Regulations 2015 Enclosing herewith copy of Notice of 36th AGM and Annual Report for the FY 2022-23. The aforesaid has also been sent to all eligible shareholders and are also available on the website of the Company at www.vaishnocement.com.
This is for your information and record.
Thanking you
Yours Faithfully
For Vaishno Cement Company Limited
Rajeshwari Bangal
Director
DIN: 09440356
Encl: Notice of AGM
Annual Report F.Y. 2022-23
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531153
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Diligent Indust.
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29-Sep-2023
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DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve Notice of 29thAnnual General Meeting and E-Voting Information
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502374
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Ellora Paper
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29-Sep-2023
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ELLORA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve APPROVE AUDITED FINANCIAL RESULTS
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530921
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Integ. Thermopl.
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30-Sep-2023
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INTEGRATED THERMOPLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 inter alia to consider and approve Board Meeting as on 30.09.2023 to conduct AGM and Notice for Book Closure
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526899
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Himalaya Food
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30-Sep-2023
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Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 inter alia to consider and approve proposal for raising of funds through rights issue
2. To Consider convening of the 1st Extra-Ordinary General Meeting (EGM) of the Company and approval of the notice of EGM for the purpose of approving the urgent availing of unsecured loans from the promoter and promoter group with an option to convert into equity shares at the option of the lender on a future date.
HIMALAYA FOOD INTERNATIONAL LIMITED has informed BSE about Board Meeting to be held on 30 Sep 2023 to consider Fund raising.
(As Per BSE Announcement Dated on 25.09.2023)
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534615
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North Eastn.Car.
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30-Sep-2023
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NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 inter alia to consider and approve Important business matters
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543319
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AA Plus Trade
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30-Sep-2023
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AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 inter alia to consider and approve
1. To receive consider and adopt the audited financial statement of the company for the financial year ended March 31 2023 together with the report of the Board of Directors and the Auditors thereof.
2. To receive consider and adopt other miscellaneous matters as required.
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 ,inter alia, to consider and approve Update on board meeting This is with reference to the intimation submitted on September 9th, 2023: This is to inform you that 7th Annual General Meeting (AGM) of the Company is proposed to be held on Saturday, September 30, 2023 at 4:00 p.m. (IST) at -702, Divine Jalpa, Gomati Bhuvan, Near Jain Temple, Jambli Gali, Borivali (West), Mumbai - 400092. Ordinary Resolution 1. To receive consider and adopt the audited financial statement of the company for the financial year ended March 31, 2023 together with the report of the Board of Directors and the Auditors thereof. 2. To re-appoint Mr. Ashok Amrutlal Shah ( DIN:07427185), who retires by rotation in this General Meeting and being eligible has offered himself for reappointment as director of company 3. To appoint new auditor as per the guidelines applicable. 4. To review and apporve other matters, if any
(As Per BSE Announcement Dated on 17.09.2023)
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543977
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Rishabh Instrum.
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30-Sep-2023
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Rishabh Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 30th September 2023 inter alia to consider approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company along with the Limited Review Reports for the quarter ended on 30th June 2023.
Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company shall continue to remain closed till expiry of 48 hours after the declaration of the aforesaid Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on 30th June 2023.
Kindly take the same on your records.
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TIRUPA
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Shree Tirupati
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30-Sep-2023
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To consider other business matters
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532035
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Unistar Multim.
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02-Oct-2023
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UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/10/2023 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the quarter ended on June 30 2023.
2. Any other matter with the permission of Chair.
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512175
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Vama Industries
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02-Oct-2023
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VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/10/2023 inter alia to consider and approve 1. To fix the date time & venue of 38th Annual General Meeting (AGM) of the Company.
2. To approve the Directors Report for the financial year ended 31st March 2023 and notice convening the AGM.
3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM.
The current Trading window closure which commenced on 23.09.2023 for dealing in securities of the Company for all the designated persons and their immediate relatives shall continue to remain closed till the expiry of 48 hours from the declaration of outcome of the proposed Board Meeting 02.10.2023. The trading will reopen on 05.10.2023.
This is for your information and records.
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514360
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K&R Rail Engine.
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03-Oct-2023
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K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2023 inter alia to consider and approve With reference to the subject cited this is to inform the Exchange that meeting of the Board of Directors of M/s. K&R Rail Engineering Limited will be held on Saturday the 16th Day of September 2023 at 4.00 P.M. (IST) at the Registered office of the company situated at 3rd floor Sai Krishna Plot No. 797 A Road No.36 Jubilee Hills Hyderabad Telangana- 500033 to consider the following:
1. Conversion of warrants into equity shares of the Company to the Promoters and Non-Promoters subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company.
2. To consider any other matter with the permission of the chair.
This is for the information and records of the Exchange please.
K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve With reference to our earlier letter dated September 13, 2023, regarding intimation of date of Board Meeting, which was scheduled to be held on Saturday, September 16, 2023, to approve inter alia Conversion of warrants into equity shares of the Company to the Promoters and Non-Promoters, this is to inform BSE Limited that meeting of the Board of Directors of K&R Rail Engineering Limited. ('the Company') has been postponed and rescheduled to be held on Tuesday, October 3, 2023.
(As per BSE Announcement Dated on 16/09/2023)
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521048
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Advance Lifes.
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03-Oct-2023
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ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve a) To consider and take on record, result of the Scrutinizer's Report for the 34th Annual General Meeting. b) To consider and approve the fixation of record date for the purpose of ascertaining the eligibility of shareholders for entitlement for issue of Bonus Shares, subject to the approval of Members for the Bonus issue in the 34th Annual General Meeting and based on the voting result declared by the scrutinizer in their scrutinizer report. c) To consider and approve draft Newspaper Advertisement for intimation of Record date for the Bonus issue, (Bonus issue shall be subject to the approval of Members in the 34th Annual General Meeting and based on the voting result declared by the scrutinizer in their scrutinizer report).
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512595
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Unimode Overseas
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03-Oct-2023
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UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 03 2023 at the registered office of the Company at C-18 Shivaji Park Punjabi Bagh New Delhi-110026 at 02:00 PM inter alia to consider and approve the following proposal:
1. To discuss and if thought fit to raise further capital by way of Rights Issue/preferential issue/or through any other mode.
2. Any other matter with the permission of chair.
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530655
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Goodluck India
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03-Oct-2023
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Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve the issue of convertible warrants or any other securities on preferential basis.
GOODLUCK INDIA LIMITED has informed BSE about Board Meeting to be held on 03 Oct 2023 to consider Fund raising.
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530889
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Alka India
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03-Oct-2023
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ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company is scheduled on Wednesday October 03 2023 to consider and approve the following;.
1. Change of registered office of the Company from Unit No. 102 First Floor Morya Landmark II New Link Road Near Infinity Mall Mumbai - 400 053 to Gala no. D-3/4/5 Hatkesh Udyog Nagar-I off. Mira Bhayandar Road GCC Road Mira Nair Hatkesh Substation Thane - 401 107 Within the Local Limits of City.
The notice is also available on the website of the Company at www.alkaindia.in
The same may please be taken on record and suitably disseminated to all concerned.
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531539
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Rish.Digh.Steel
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03-Oct-2023
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RISHABH DIGHA STEEL & ALLIED PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 3rd October 2023 at 03:30 P.M.
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533451
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Karma Energy Ltd
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04-Oct-2023
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KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2023 inter alia to consider and approve A Meeting of the Board of Directors of the company is scheduled on Wednesday October 4 2023 to consider the closure of Wind farm undertaking which is past its operating life at Anantpur District Andhra Pradesh and to approve shutting down operations of the aforesaid wind farm undertaking and take necessary steps for closure of the undertaking ii) to take necessary steps for the disposal of plant and machinery surrender of land and other assets in respect of the said undertaking
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512379
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Cressanda Solns.
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04-Oct-2023
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CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations) we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday September 22 2023 at the Registered Office of the Company to transact the following business matters:
1. To raise funds by issue of equity shares convertible securities or any other securities including through a rights issue preferential issue and/or qualified institutions placement as may be permitted under applicable law for expansion & diversification of the Company subject to receipt of applicable approvals as may be required and subject to the approval of members.
2. To consider and approve Postal Ballot Notice and other incidental matters thereto;
3. Any other business as the Board deemed fit to discuss with the permission of the chair.
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2023 ,inter alia, to consider and approve This has reference to our Stock Exchange letter dated 18th September 2023 regarding intimation to convene the Board Meeting of the Company on Friday, 22nd September, 2023 at the Registered office of the Company. We hereby inform that the said meeting has been postponed due unforeseen and unavoidable circumstances and re-scheduled to be convened on Wednesday 04th October, 2023 at 2:00 P.M.
(As per BSE Announcement Dated on 22/09/2023)
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500034
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Bajaj Finance
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05-Oct-2023
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Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2023 inter alia to consider and approve proposal for raising of funds through any or all of various methods including by way of preferential issue qualified institutions placement subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company.
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512169
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Capricorn System
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06-Oct-2023
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2023 inter alia to consider and approve shifting of registered office of company from one place to another place within local limits amongst other matters.
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507488
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G M Breweries
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10-Oct-2023
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G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2023 inter alia to consider and approve Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Ganesh Niwas S. Veer Savarkar Marg Prabhadevi Mumbai - 400025 on Tuesday October 10 2023 at 11.30 A.M. to consider and to take on record interalia the Un-au¬dited Financial Results for the half year/ quarter ending September 30 2023.
Kindly take a note that the trading window as described in Code of conduct for prevention of insider trading of the company as per SEBI (Prohibition of insider trading) Regulation will remain closed for the above purpose from September 25 2023 till expiry of 48 hours of publication of the un-audited financial results of the company.
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SHUBHL
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Shubhlaxmi Jewel
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11-Oct-2023
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To consider other business matters of seeking approval and authorisation of Board in relation to Scheme of Reduction of Share Capital of the Company.
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543235
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Angel One
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12-Oct-2023
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Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve Pursuant to Regulation 29 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 is scheduled to be held on Thursday October 12 2023 to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter and half year ended September 30 2023 and to consider approve and declare 2nd interim dividend if any for the financial year 2023-24. It is further informed that in terms of Regulation 42 of the Listing Regulations the Record Date for reckoning the shareholders who shall be entitled to receive the interim dividend if any so declared will be Friday October 20 2023.
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541729
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HDFC AMC
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12-Oct-2023
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HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve Un-audited standalone and consolidated financial results of the Company for the quarter and half year ending September 30 2023 subject to limited review by Statutory Auditors of the Company.
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532281
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HCL Technologies
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12-Oct-2023
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Quarterly Results & Interim Dividend
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500209
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Infosys
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12-Oct-2023
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INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday and Thursday October 11 and 12 2023 inter alia to:
1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and half year ending September 30 2023;
2. Approve and take on record the audited standalone financial results of the Company as per INDAS
for the quarter and half year ending September 30 2023;
3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and half year ending September 30 2023 and
4. Consider declaration of interim dividend if any.
The financial results and proposal for interim dividend if any will be presented to the Board of Directors on October 12 2023 for their approval.
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543599
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Ksolves India
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15-Oct-2023
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Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2023 inter alia to consider and approve The unaudited standalone and consolidated financial results for the quarter and six months ended September 30 2023 and recommendation of interim dividend.
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540212
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TCI Express
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17-Oct-2023
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TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve TCI Express Limited (the Company) has informed BSE that the meeting of Board of Directors of the Company has been scheduled to take place on Tuesday October 17 2023 to inter-alia consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the 2nd quarter/half year ended on September 30 2023 along with other agenda items.
Further the trading window for dealing in the equity shares of the Company shall stand closed with effect from Sunday October 01 2023 and will remain closed till 48 hours after the declaration of the said Results/outcome of Board Meeting to the stock exchanges for the 2nd quarter/half year ended on September 30 2023 in terms of the Code of Conduct of the Company framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015
Notice of Board Meeting is also being posted on the Companys website
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504067
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Zensar Tech.
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17-Oct-2023
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ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and other applicable provisions rules and regulations if any this is to inform you that a meeting of Board of Directors (Board) of the Company is scheduled to be held on Tuesday October 17 2023 inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the period ending September 30 2023 and to take on record the Limited Review Report thereon.
Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the underlying Code the Trading Window for dealing in the securities of the Company will be closed with effect from September 25 2023 till further intimation.
This is for your information and records.
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507685
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Wipro
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18-Oct-2023
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WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter and half year ending September 30 2023.
b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and half year ending September 30 2023.
The financial results will be approved by the Board of Directors on the evening of October 18 2023.
We further inform that the trading window for dealing in the securities of the Company is closed from September 16 2023 till the close of October 20 2023 (both days inclusive).
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540005
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LTIMindtree
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18-Oct-2023
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Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve the financial results for the period ended September 30 2023 and interim dividend if any
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533179
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Persistent Sys
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18-Oct-2023
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PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Tuesday October 17 2023 and will continue on Wednesday October 18 2023 at Pune to consider inter alia the following businesses:
1. The Audited Financial Results of the Company for the quarter ended September 30 2023.
2. The Audited Financial Results of the Company and its subsidiaries for the quarter ended
September 30 2023.
Please note that the Board of Directors will consider the aforesaid business items on Wednesday October 18 2023.
We wish to inform you that the Trading Window will be closed from Sunday September 24 2023 till Friday October 20 2023.
The Trading Window will reopen from Saturday October 21 2023 unless otherwise communicated.
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532977
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Bajaj Auto
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18-Oct-2023
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BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve the unaudited financial results of the quarter and half year ending on 30 September 2023.
The Company will submit the unaudited financial results for the quarter and half year ending on 30 September 2023 immediately after the Board Meeting on 18 October 2023 i.e. within a period of forty-five days from the end of the quarter of the said financial year 2023-24.
Further the trading window for dealing in the securities of the Company would remain closed from 1 October 2023 to 20 October 2023 (both days inclusive) for the designated persons as per the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The designated persons of the Company have been informed of the same.
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532538
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UltraTech Cem.
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19-Oct-2023
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ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half year ending 30th September 2023
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532541
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Coforge
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19-Oct-2023
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Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Board Meeting Intimation for Interim Dividend & Quarterly results
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500790
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Nestle India
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19-Oct-2023
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NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Further to our letter dated PKR:GA:54:22 dated 22nd December 2022 the un-audited financial results of the Company for the third quarter and nine months ending 30th September 2023 shall be considered by the Board of Directors of the Company at their meeting scheduled on Thursday 19th October 2023 and the Trading Window in respect of the equity shares of the Company shall remain closed from 1st October 2023 to
21st October 2023 (both days inclusive) in view of the above event.
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526299
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Mphasis
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19-Oct-2023
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MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve meeting of Board of Directors of the Company is being scheduled over Wednesday, 18 October 2023 and Thursday, 19 October 2023 at New York, USA, inter-alia, to consider and approve the audited financial results of Mphasis Limited and Group, for the quarter and the half year ending 30 September 2023. The financials results would be finally approved by the Board of Directors on Thursday, 19 October 2023.
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500228
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JSW Steel
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20-Oct-2023
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JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve To consider Inter alia the Un-audited Standalone & Consolidated Financial Results for the quarter & half year ended 30.09.2023
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532174
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ICICI Bank
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21-Oct-2023
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ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve the unaudited financial results for the quarter and six months ending September 30 2023.
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533155
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Jubilant Food.
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25-Oct-2023
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Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results Of the Company for the Quarter and Half Year ended September 30 2023.
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all the "Designated Persons" from Sunday , September 24, 2023 till Friday, October 27, 2023 (inclusive). The Designated Person have been intimated not to trade in the securities of the Company during above said period of closure of trading window.
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532755
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Tech Mahindra
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25-Oct-2023
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TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 & Intimation for Trading Window Closure.
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500252
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Lak. Mach. Works
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25-Oct-2023
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LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half-year ended 30th September 2023.
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500820
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Asian Paints
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26-Oct-2023
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ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter and half-year ending 30th September 2023;
2. unaudited consolidated financial results of the Company for the quarter and half-year ending 30th September 2023; and
3. Declaration of interim dividend if any for the financial year ending 31st March 2024
It is further informed that the record date for payment of interim dividend if declared will be Friday 3rd November 2023.
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500124
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Dr Reddy's Labs
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27-Oct-2023
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DR.REDDYs LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter and half year ending on September 30 2023.
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543398
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Latent View
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27-Oct-2023
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Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending September 30 2023.
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542651
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KPIT Technologi.
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30-Oct-2023
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KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Notice of Board Meeting to be held on October 30 2023
Closure of Trading Window from October 01, 2023 till 48 hours from declaration of results for the quarter and half-year ended September 30, 2023.
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532659
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I D F C
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30-Oct-2023
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IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve In compliance with Regulations 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 180th Board Meeting of IDFC Limited will be held on Monday October 30 2023 to discuss and approve inter alia the following:
(a) Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter and half year ended September 30 2023.
Further in compliance with NSE and BSE Circular dated April 02 2019 and pursuant to the IDFC Code of Conduct for Prohibition of Insider Trading in shares of the Company the Trading Window shall remain closed for dealing in the equity shares of IDFC Limited for all the Board Members and Employees and their respective Dependent Family Members from Sunday October 01 2023 will remain closed till Wednesday November 01 2023 (both days inclusive) and shall re-open thereafter
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500870
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Castrol India
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30-Oct-2023
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CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve To consider and approve the unaudited financial results of the Company for the quarter and nine months ending 30 September 2023.
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531319
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Maruti Sec.
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30-Oct-2023
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MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve intimation of Board meeting to consider unaudited financial results for the quarter ended 30th September 2023
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513335
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Metalyst Forg.
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31-Oct-2023
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Dear Sir/ Ma''am, Please find enclosed enclosed herewith attached document of disclosure of reason for delay in submission of unaudited financial results of the Company for the quarter and three months end on June 30th, 2023
Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2023 ,inter alia, to consider and approve Dear Sir / Ma'am, Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, we are hereby informed you that the Meeting to consider, approve and take on record the Unaudited Standalone Financial Results along with the Limited Review Report of the Company for the Quarter ended June, 2023 which was scheduled to be held on Tuesday 14th August, 2023 i.e. today is now postponed and further re-scheduled to be held on Thursday, 14th September, 2023.
Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Dear Sir, Please find enclosed here with attached document of intimation of board meeting for Unaudited Standalone Financial Results for June 2023 Quarter
(As Per BSE Announcement Dated on 20/09/2023)
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500271
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Max Financial
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31-Oct-2023
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Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve In terms of Regulation 29 and other applicable Regulations of the 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 Tuesday October 31 2023 inter alia to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter and half year ending September 30 2023.
You are requested to kindly take the same on record.
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532504
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Navin Fluo.Intl.
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31-Oct-2023
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Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending September 30 2023 and to consider declaration of interim dividend for the financial year 2023-2024.
In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by designated persons & their immediate relatives the Trading Window in respect of dealings in the securities of the Company will remain closed from September 30 2023 to November 02 2023 (both days inclusive).
This intimation is also being made available on the Companys website www.nfil.in.
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543334
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Nuvoco Vistas
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31-Oct-2023
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Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter and half year ended September 30 2023.
As informed vide our letter no. Sec/92/2023-24 dated September 25 2023 the trading window for dealing in the securities of the Company by the Connected/Designated Persons is closed from October 1 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to November 2 2023 (both days inclusive).
We request you to take the above on record.
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500165
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Kansai Nerolac
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01-Nov-2023
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KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ending 30th September 2023 (Unaudited Financial Results).
Please note that the Unaudited Financial Results will be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Board Meeting.
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530517
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Relaxo Footwear
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01-Nov-2023
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RELAXO FOOTWEARS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Quarterly Results for the quarter ended on Septemeber 30 2023
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533169
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Man Infra
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06-Nov-2023
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MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 06th November 2023 inter-alia:
(i) to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2023; and
(ii) to consider and approve payment of Third Interim Dividend for FY 2023-24.
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540153
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Endurance Tech.
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08-Nov-2023
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Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and half year ending 30th September 2023.
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530125
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Samrat Pharma
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08-Nov-2023
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SAMRAT PHARMACHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the un-audited standalone financial results for the quarter and half year ended September 30 2023
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509631
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HEG
|
08-Nov-2023
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HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ending 30th September 2023.
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500002
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A B B
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09-Nov-2023
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ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve consider and approve the Un-audited Financial Results of the Company for the third quarter ending September 30 2023
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500530
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Bosch
|
09-Nov-2023
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BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday November 09 2023 inter- alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2023.
In terms of the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window shall be closed from October 01 2023 to November 11 2023 (both days inclusive).
The Exchange is requested to take the same on record.
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531213
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Manappuram Fin.
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10-Nov-2023
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MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Friday November 10 2023 interalia to consider the Unaudited Consolidated and Standalone Financial Results of the company for the period and quarter ended September 30 2023 and for considering declaration of Interim Dividend.
Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Insider Code of Conduct of the Company the trading window will be closed from October 1 2023 and shall be reopened on the starting of Business hours of November 13 2023 (Monday) in Stock Exchanges.
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