Board Meetings

BSE Code Company Date Purpose
517467 Marsons 26-Jun-2024 MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 inter alia to consider and approve the Capital Expenditure for Infrastructure Upgradation and capacity enhancement. MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 ,inter alia, to consider and approve the Capital Expenditure for Infrastructure Upgradation and Capacity Enhancement. The Board meeting called today i.e., Wednesday 19th June 2024 has been postponed due to certain unavoidable circumstances and the same will be held on the next Wednesday, 26th June 2024 at Budge Budge Trunk Road, Chakmir, Maheshtala, Kolkata- 700142 at 2:00 p.m. Read less.. (As Per BSE Announcement Dated on 19.06.2024)
530367 NRB Bearings 26-Jun-2024 NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve availing finance from Bank (s) / Financial Institution (s) and to consider any other business with the permission of chair
530445 Sumeru Industrie 26-Jun-2024 SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve the resignation of Mr. Bhavin D. Mashruwala (DIN-00055910) Independent Director of the Company due to completion of his second term of five years as Independent Director and to consider appointment of new Additional Director in place of Retiring Director.
531398 Source Natural 26-Jun-2024 SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve The Company wishes to explore business opportunities in the green and clean energy sector to play a significant role in this emerging space worldwide. Consideration for the same subject to the shareholders and other approvals as may be required the diversification of the business of the Company into green and clean energy segment not limiting to Solar Green Hydrogen Wind Bioenergy Hydro-power and others through acquisitions mergers strategic technical manufacturing marketing tie-ups etc. 2. Any other related items as required under the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
532444 T. Spiritual 26-Jun-2024 T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 26th June 2024 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. To fix day date time and venue/mode to convene the 38th Annual General Meeting (AGM) of the Company. 2. To approve the notice of 38th AGM to be sent to the shareholders of the Company. 3. To approve the Board Report Corporate Governance Report & Management Discussion and Analysis Report for the financial year ended 31st March 2024. 4. To Fix Book Closure and cut-off date for the purpose of 38th AGM of the Company. 5. Appointment of scrutinizer for the purpose of 38th AGM and e-voting process. 6. To discuss any other matters with the permission of the Chairman.
532794 Zee Media 26-Jun-2024 Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Wednesday June 26 2024 to consider raising of funds by way of issuance of equity shares and/or any other eligible securities including but not limited to a private placement qualified institutions placement preferential issue or any other method or combination of methods subject to necessary approvals.
535601 Sreeleathers 26-Jun-2024 SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve Meeting of Board of Directors will be held on 26.06.2024 to consider and approve appointment of Additional Director
535719 Quest Softech 26-Jun-2024 Quest Softech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve the date to make First Call pertaining to partly paid-up shares issued by the Company on a rights basis pursuant to its Letter of Offer dated January 24 2024 and various other statutory matters.
541154 Hind.Aeronautics 26-Jun-2024 Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve Announcement attached
540062 Golden Crest 27-Jun-2024 Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 27th June 2024 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. To fix day date time and venue to convene the 41st Annual General Meeting (AGM) of the Company. 2. To approve the Notice of 41st AGM to be sent to the shareholders of the Company. 3. To approve the Board Report Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2024. 4. To Fix Book Closure and cut-off date for the purpose of 41st AGM of the Company. 5. Appointment of scrutinizer for the purpose of 41st AGM for e-voting process. 6. To discuss any other matters with the permission of the Chairman.
544000 City Crops Agro 27-Jun-2024 City Crops Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve the Fund Raising through Preferential Issue and AGM Related Matters
540829 Chandrima Mercan 27-Jun-2024 Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve 1. To raising of Fund by Preferential Issue. 2. To Increase in Authorised Share Capital of the Company. 3. To decide the date day and place for the Annual General Meeting of the Company. 4. To Approve the Draft Notice of AGM Directors Report and other related matters. 5. Any Other Business with the Approval of the Chair.
538596 Quantum Build 27-Jun-2024 Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve the appointment of Company Secretary and Compliance Officer
520131 Coastal Roadways 27-Jun-2024 Inter alia, to consider and approve the proposal of Voluntary Delisting of Equity Shares of Company from The Calcutta Stock Exchange Limited and appointment of Independent Directors and other business.
522251 Cenlub Industrie 28-Jun-2024 CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29 (1) (a) and other applicable provisions if any of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is convened to be held on Friday 28th June 2024 at the Registered Office of the company at Plot No.233 & 234 Sector-58 Ballabgarh Faridabad Haryana -121004 at 4.00 p.m. for Re-Appointment of Managing Director & appointment of Independent Director on the Board of Directors of the company and any other business with the permission of Chair.
522257 Rajoo Engineers 28-Jun-2024 RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve please find attached herewith prior intimation of Board Meeting to be held on 24.06.2024 under regulation 29 of the SEBI LODR Regulations for declaration of Bonus issue of equity shares
531780 Kaiser Corporat. 28-Jun-2024 Kaiser Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve 1. The date and time of the 31st Annual General Meeting 2. Notice of the 31st Annual General Meeting 3. The dates of the Book closure 4. To finalize the E voting period and cut off date 5. To approve Corporate Governance Report. 6. To appoint the Scrutinizer 7. To appoint the Internal Auditor of the Company 8. To consider the reappointment of Managing Director 9. To note the transaction entered with related party 10. To consider the rotation of Director Any other matter with permission of the Board.
532019 LCC Infotech 28-Jun-2024 LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve we please to inform you that meeting of board of director scheduled on 28/06/2024 to appoint statutory auditor of the company
530525 Rajnish Retail 28-Jun-2024 Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company Rajnish Retail Limited (Formerly known as Sheetal Diamonds Limited) will be held on 28th June 2024. To transact the following business: 1. To consider and approve request letters received from Mr. Vinod T Shah Ms. Binal Mitesh Doshi Ms. Surekha V Shah Mr. Rimesh V Shah Ms. Sheetal V Shah Ms. Bhavita Gaurav Vora M/s Vinod Trikamlal Shah HUF for reclassification of their status from the category of "Promoters & Promoter Group to public category" in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. 2. Any other business with the permission of chair. Kindly take the same on your records.
511463 Alexander Stamps 28-Jun-2024 Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve 1. To fix date time and venue for conducting the Annual General Meeting of the Company and approving draft notice thereof. 2. To approve and take on record the audited (Standalone) financial statements of the Company for the year ended as on 31st March 2024 3. To approve Annual Report for the FY 2023-24. 4. To approve material Related Party transactions 5. To approve appointment of Secretarial Auditor . 6. To approve appointment of Internal Auditor 7. Any other agenda with the permission of Chair.
539927 Likhami Consult. 28-Jun-2024 Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve 1.To consider and fix date time and venue/mode to convene the 42nd Annual General Meeting (AGM) of the Company. 2.To approve the notice of 42nd AGM to be sent to the shareholders of the Company. 3.To Approve the Board Report Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2024. 4.To fix book closure cut-off date and E-voting date for the purpose of 42nd AGM. 5.Appointment of scrutinizer for the purpose of 42nd AGM and e-voting process. 6.To discuss any other matters with the permission of the Chairman.
531390 Upsurge Invest. 28-Jun-2024 UPSURGE INVESTMENT & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve 1.The proposal for raising funds by way of the issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placements Rights Issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Further in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be closed for all Connected/Designated Persons from June 24 2024 and the same will remain closed till 48 hours after the announcement is made available to public.
530313 Kimia Bioscien. 28-Jun-2024 Kimia Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve This is to inform that a meeting of Board of Directors is scheduled to be held on Friday June 28 2024 at 12.00 pm (IST) at the corporate office of the Company 974 9th Floor Aggarwal Millennium Tower-II Netaji Subhash Place Pitampura New Delhi-110034 to transact the following businesses amongst others: 1) To consider and short listing the firm for appointment of Statutory Auditors of the Company arose due to casual vacancy. 2) Any other matter as may be considered and transacted with permission of Board of Directors.
544187 Kronox Lab 28-Jun-2024 Kronox Lab Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31 2024.
543401 Go Fashion (I) 28-Jun-2024 Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve the Notice of AGM Directors Report and Other Annexures forming part of the Annual Report for FY 2023-24 and other business as per agenda
543978 Ratnaveer Precis 28-Jun-2024 Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve 1. To consider a proposal for increasing the Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company. 2. To discuss and evaluate various options for fund raising upto Rs. 950000000 by issue of Specified securities on a preferential allotment basis subject to such regulatory/statutory approvals as may be required and matters related and incidental thereto. 3. To approve variation of terms of non-convertible redeemable preference shares to convertible redeemable preference shares. 4. To approve notice convening Extra Ordinary General Meeting for fund raising.
533221 Asian Hotels (W) 29-Jun-2024 ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 a meeting of Board meeting of the Board of Directors of the Company is scheduled on Saturday 29th June 2024 interalia to consider and approve: i. Annual Audited accounts for the financial year ended 31st March 2021; ii. Annual Audited accounts for the financial year ended 31st March 2022; iii. Annual Audited accounts for the financial year ended 31st March 2023. Further in continuation to our letter dated 30th March 2024 the trading Window for trading in the shares of the Company has been closed w.e.f. 1st April 2024 till Forty-Eight (48) hours after the declaration of financial results of the Company for the quarter and year ended 31st March 2024.
512600 Macro Intl. 29-Jun-2024 Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve 1. To discuss/ finalize the proposal for Issue of Securities of the Company on Preferential Basis to Promoters and Strategic Investors 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. 2. To Consider & to approve the Notice of 31st Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 3. To Approve Board Report along with all other necessary Annexure for the financial year ended March 31 2024 4. To fix the day date time and Venue of Annual General Meeting of the Company. 5. To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 6. Any other Matter with the permission of the chair.
513554 Mahamaya Steel 29-Jun-2024 MAHAMAYA STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve Board Meeting Intimation for To Decide The Date Of 36Th Annual General Meeting For The Financial Year Ended 2023-24. To Appoint Scrutinizer For Conducting The E-Voting Process For The 36Th Annual General Meeting.
514138 Suryalata Spg. 29-Jun-2024 SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve 1. To consider and approve Boards Report for the financial year ended 31st March 2024; 2. To consider and approve the Notice of 41st Annual General Meeting of the Company
523351 Standard Shoe 29-Jun-2024 STANDARD SHOE SOLE AND MOULD (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve appointment of Company Secretary and Compliance Officer of the Company
523782 Mitshi India 29-Jun-2024 Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 29th June 2024 to transact the following business: 1. To consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2024 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf.
532123 BSEL ALGO 30-Jun-2024 BSEL Algo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 amended notice is hereby given that a meeting of Board of Directors of the company will be held on Sunday June 30 2024 to consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares convertible or Non-Convertible securities of any description or warrants or debt securities through preferential issue private placements rights issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory /statutory approvals as may be required including the approval of the shareholders of the Company.
517393 Vintron Info. 30-Jun-2024 VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Result for the 4th Quarter and financial year ended 31st March 2024. 2. To consider and approve the Audited Financial Statement for the financial year ended 31st March 2024.
532713 Sakuma Exports 01-Jul-2024 SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 inter alia to consider and approve Board meeting intimation to consider and approve following. 1. The proposal for issue of bonus shares to the equity shareholders of the Company to further reward their trust and investment in the Company. 2. To consider any other business with the permission of the chair.
SUPREM Supreme Engg. 01-Jul-2024 To consider and approve the financial results for the period ended March 31, 2024 Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated on 30/05/2024) Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated on 15/06/2024)
540079 Sprayking Ltd 01-Jul-2024 Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 inter alia to consider and approve Prior Intimation of the Board Meeting held on Monday 01" July 2024.
533166 Sundaram Multi. 02-Jul-2024 SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 inter alia to consider and approve the Notice of EGM and other business with permission of chair
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.
523732 Ecoboard Inds. 06-Jul-2024 ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 inter alia to consider and approve Board Meeting Intimation to call and convene Annual General Meeting for the financial year ended 31.03.2024 approve Notice of AGM Annual Report.
500790 Nestle India 08-Jul-2024 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve This is to inform you that declaration of an interim dividend for the Financial Year 2024-25 if any shall be considered by the Board of Directors of the Company at its meeting proposed to be held on Monday 8th July 2024. Please note that the Record Date of 16th July 2024 fixed for the purpose of final dividend for the fifteen months financial year ended 31st March 2024 as intimated vide our letter PKR:SG: 58:24 dated 12th June 2024 shall also determine the entitlement of members to the interim dividend for the Financial Year 2024-25 that may be declared by the Board of Directors on 8th July 2024. Intimation of the Record Date in this regard is enclosed with this letter. Interim dividend for the Financial Year 2024-25 in case declared shall be paid on and from 6th August 2024 along with the final dividend for the fifteen months financial year ended 31st March 2024 if approved by the shareholders at the 65th Annual General Meeting scheduled to be held on 8th July 2024.
539216 Garment Mantra 08-Jul-2024 Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve 1. To consider a proposal for issue of Bonus shares to the equity shareholders of the Company in the ratio as it may deem fit by way of capitalization of reserves subject to approval of Shareholders. 2. To Increase the Authorised Share Capital of the Company and consequent alteration in the Capital Clause of Memorandum of Association of the Company;
507488 G M Breweries 09-Jul-2024 G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 ,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, July 09, 2024, at 11.30 A.M. to consider and to take on record interalia the Un-au¬dited Financial Results for the Quarter ending June 30, 2024.
530053 Real Eco-Energy 11-Jul-2024 Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 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.
532281 HCL Technologies 12-Jul-2024 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve Enclosed please find an intimation in regard to the Board meeting of the Company for considering the Quarterly financial results and interim dividend. Enclosed please find an intimation in regard to the Record Date for payment of interim dividend, if any, declared by the Board of Directors of the Company in its meeting to be held on July 12, 2024. Enclosed please find an intimation in regard to the record date in respect of the dividend, if any declared by the Board of Directors of the Company in its meeting to be held on July 12, 2024.
509438 Benares Hotels 15-Jul-2024 BENARES HOTELS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter/ period ended June 30, 2024.
500820 Asian Paints 17-Jul-2024 ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter ending 30th June 2024; and 2. unaudited consolidated financial results of the Company for the quarter ending 30th June 2024.
533179 Persistent Sys 17-Jul-2024 PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Pursuant to Regulations 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 Wednesday July 17 2024 and will continue on Thursday July 18 2024 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter ended June 30 2024. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter ended June 30 2024. Please note that the Board of Directors will consider the aforesaid business items on Thursday July 18 2024 (IST).
542579 Ashapuri Gold 18-Jul-2024 Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June 2024 together with limited review report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (LODR) Reg. 2015; 2. Draft Director Report along with its annexures and notice calling 16th AGM; 3. Other matters in relation to 16th AGM; 4. Propose reappointment of Shri Rushikesh H Patel as Non-Executive Independent Director of the Company; 5. Appointment of M/s. Mukesh H Shah & Co. Company Secretaries Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 16th AGM; 6. Constitution of CSR Committee; 7. Consider variation in terms of object of the right issue as stated in the Letter of Offer if any which would be subject to approval of members in the AGM; 8. Any other businesses if any which may be placed before the Board with the permission of the Chairman.
500209 Infosys 18-Jul-2024 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve 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 ending June 30 2024; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter ending June 30 2024; and 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter ending June 30 2024.
532538 UltraTech Cem. 19-Jul-2024 ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Board Meeting Intimation for Consideration and Approval Of The unaudited Financial Results For The quarter Ending 30th June 2024.
500180 HDFC Bank 20-Jul-2024 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ending June 30 2024
500266 Mah. Scooters 22-Jul-2024 MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ending 30 June 2024.
532541 Coforge 22-Jul-2024 Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Coforge Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve unaudited Results & Interim Dividend (If approved)
500034 Bajaj Finance 23-Jul-2024 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ending 30 June 2024.
500490 Bajaj Holdings 24-Jul-2024 BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending 30 June 2024
532978 Bajaj Finserv 24-Jul-2024 BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ending 30 June 2024.
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").
526299 Mphasis 25-Jul-2024 MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the financial results for the quarter ending 30 June 2024.
532349 Transport Corp. 27-Jul-2024 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Saturday 27th July 2024 to consider/approve the unaudited Financial Results (Standalone & Consolidated) for the 1st Quarter ending on 30th June 2024. Further in line with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct for Prevention of Insider Trading of the Company the trading window shall stand closed from the 1st July 2024 upto 48 hours after communication of the said results to the stock exchanges.
500124 Dr Reddy's Labs 27-Jul-2024 DR.REDDYs LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ending on June 30 2024
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.
539336 Gujarat Gas 06-Aug-2024 Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results for the Quarter ending on 30th June 2024 and closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations 2015.
500002 A B B 08-Aug-2024 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Please refer enclosed file
533155 Jubilant Food. 09-Aug-2024 Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ending on June 302024. Details as per attached letter.
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.
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.