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BSE Code Company Date Purpose
500339 Rain Industries 23-Feb-2024 Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve the Annual Audited Financial Results (Standalone Consolidated and Segment) for the Quarter and Financial Year ended December 31 2023. RAIN INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 23 Feb 2024 to consider financial statements for the period ended December 2023. Financial results.
500674 Sanofi India 23-Feb-2024 Sanofi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve the Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st December 2023 and recommend of dividend if any for the Financial Year ended 31st December 2023.
500150 Foseco India 23-Feb-2024 FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 ,inter alia, to consider and approve 1. To approve and take on record the Audited Financial Results of the Company for the quarter and year ended December 31, 2023 2. Recommendation of the final dividend for the year ended December 31, 2023 3. Trading Window Closure
512038 TCC Concept 23-Feb-2024 TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve a) Proposal for raising of funds by way of issue of equity shares through Private Placement/Preferential Issue or such other methods in one or more tranches as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required; and b) Conducting Extra-ordinary General Meeting/Postal Ballot to seek approval of shareholders inter-alia in respect of the aforesaid proposal if the same is approved by the Board.
516096 Sangal Papers 23-Feb-2024 Intimation of the Meeting of Independent Directors to be held on 23/02/2024.
519299 Prime Industries 23-Feb-2024 PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve 1. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required in this regard. 2. Any other matter as Board of Directors of the Company may decide during the course of meeting.
526117 Shervani Indl Sy 23-Feb-2024 SHERVANI INDUSTRIAL SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Standalone & Consolidated Unaudited Financial Result for the quarter & Nine Month period Ended 31st December, 2023 & proposal for Buyback of fully paid equity shares of the Company. Pursuant to the Provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copy of un-audited Standalone & Consolidated financial result and limited review report issued by Auditors of the Company for the Quarter and Nine Month ended 31* December, 2023 for your needful. The extract of un-audited financial result for the said period has also been sent for publication in the newspapers. Further this is to intimate that in the Board Meeting held today, the Chairman with, the consent of all the directors present at the meeting hereby decided to adjourn the Meeting of the Board of Directors and decided that the adjourned Meeting of Board of Directors will be held on Friday, February 23rd, 2024, inter-alia to consider and approve the buyback of Shares and any other item with the permission of Chairman. The Meeting has commenced at 1730 Hours and concluded at 1850 Hours. (As Per BSE Announcement Dated on 14.02.2024)
530943 Sri Adhik. Bros. 23-Feb-2024 SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve the following: 1. Allotment upto 4000000 Equity Shares and 11000000 Convertible Warrants of the face value of Rs.10 each to M/s Ruani Media Service Private Limited (Special Purpose Vehicle (SPV) of Resolution Applicants). 2. Allotment upto 1000000 Equity Shares and 6000000 Convertible Warrants of the face value of Rs.10 each to M/s Sera Investments & Finance India Limited [(Non-Banking Financial Company (NBFC)]. 3. Allotment upto 1000000 Equity Shares and 6000000 Convertible Warrants of the face value of Rs.10 each to M/s Leading Leasing Finance & Investment Company Limited [Non-Banking Financial Company (NBFC)]. 4. Any other business transactions. The above is for your information and records.
531175 BLS Infotech 23-Feb-2024 BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve PRIOR INTIMATION OF BOARD MEETING FOR APPOINTMENRT OF NON EXECUTIVE DIRECTOR
532389 Valecha Enginee. 23-Feb-2024 VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on WEDNESDAY 21.02.2024 inter-alia to consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3RD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2023. VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that due to unavoidable circumstance, the RE-SCHEDULED MEETING of the Board of Directors of the Company now will be held on FRIDAY, 23.02.2024, inter-alia, to consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2023. Kindly take the note of this change in your records. (As per BSE Announcement Dated on 19/02/2024)
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