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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
502450 Seshasayee Paper 27-Apr-2024 SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31 2024 & Recommendation of Dividend for the FY 2023-24
521005 Titan Intech 27-Apr-2024 Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve With reference to the subject cited above this is to inform the Exchange that meeting of the Board of Directors of the Company will be held on 27th April 2024 (Saturday) to consider and approve the following: 1. Allotment of Equity shares pursuant to conversion of Convertible Equity Share Warrants.
526521 Sanghi Industrie 27-Apr-2024 SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024.
526662 Rajdarshan Inds 27-Apr-2024 RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve 1. To take noting of and to approve the resignation of existing statutory auditor of the Company and to consider and appoint new statutory auditor of the Company 2. To transact any other matter with prior approval of Chairman.
531169 SKP Securities 27-Apr-2024 SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve 1) the Audited Financial Results of the Company for quarter and financial year ended March 31 2024; 2) to recommend dividend if any for the financial year ended March 31 2024
532172 Adroit Info. 27-Apr-2024 Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Further to our intimation dated 09th May 2023 informing approval of the Board of Directors of the Company for issuance of the equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company in accordance with the provisions of the Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 each as amended and other applicable laws the Letter of Offer dated 19th January 2024 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Rights Issue Committee of the Board of Directors of the Company will be held on Saturday April 27 2024 to consider making of subsequent call(s) on the outstanding 32501058 (Three crores Twenty Five Lakhs One Thousand Fifty Eight) partly paid-up equity shares of the Company
532174 ICICI Bank 27-Apr-2024 ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ending March 31 2024 and recommendation of Dividend if any for the year ending March 31 2024.
532627 JP Power Ven. 27-Apr-2024 Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2024
532648 Yes Bank 27-Apr-2024 YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Intimation of the date of the Board Meeting for considering Audited Financial Results for the Quarter (Q4) and Year ended March 31 2024
533519 L&T Finance Ltd 27-Apr-2024 L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve 1. Audited financial results (standalone and consolidated) for the quarter and financial year ended March 31 2024; and 2. Recommendation of dividend on the equity shares for the financial year 2023-24 if any.
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