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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
500023 Asian Hotels (N) 28-May-2022 Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter/Financial Year ended 31st March 2022. This may be taken as notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation letter attached.
500106 IFCI 28-May-2022 IFCI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the Financial Year 2021-22
500144 Finolex Cables 28-May-2022 FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve the Companys Standalone and Consolidated Accounts and Audited Financial Results for the financial year ended 31st March 2022 and recommendation of Dividend for the said financial year if any.
500148 Uflex 28-May-2022 UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1) The Audited Financial Statements Of The Company For The Quarter And Financial Year Ended 31St March 2022 2) To consider and recommend the payment of dividend if any subject to the approval of Members of the Company. The dividend if so recommended by the Board and approved by the Members at the forthcoming Annual General Meeting of the Company will be payable on or after the date of Annual General Meeting.
500153 Ganesh Benzopl. 28-May-2022 GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve the Standalone & Consolidated audited Financial Results for the quarter and year ended March 31 2022 as required under Regulation 33 of the Listing Regulations.
500163 Godfrey Phillips 28-May-2022 GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Pursuant to Regulations 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to notify that a meeting of the Board of Directors of the Company is proposed to be held on Saturday the 28th May 2022 at 1:00 P.M. to inter-alia consider approve and take on record the Audited Standalone and Consolidated Financial Results for the year ended 31st March 2022 and also to recommend dividend if any on the share capital of the Company. Under our letter dated 31st March 2022 we had communicated closure of trading window in respect of the Company from 1st April 2022 till 48 hours after public announcement of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022. Consequently the Trading Window will remain closed till 30th May 2022.
500179 HCL Infosystems 28-May-2022 HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of HCL Infosystems Limited is scheduled to be held on Saturday 28th May 2022 at the Board Room HCL Infosystems Limited A-11 Sector - 3 Noida (U.P) inter-alia to consider and approve the audited Financial Results of the Company on standalone and consolidated basis for the quarter/financial year ended 31st March 2022.
500220 Jasch Industries 28-May-2022 JASCH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve standalone and consolidated audited Financial Results of the Company for the Quarter & Financial Year ended on 31st March 2022.
500223 JCT 28-May-2022 JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and Year ended 31st March 2022 of the Company. 2. Any other matter with the permission of the Board.
500264 Mafatlal Inds. 28-May-2022 Audited Results
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