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BSE Code Company Date Purpose
500013 Ansal Properties 20-Mar-2024 ANSAL PROPERTIES & INFRASTRUCTURE 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 1. the Un-Audited/Audited Financial Results (Standalone and Consolidated) for the following quarters/ year ended: - i. 03rd Quarter ended on the 31st December 2022 (subjected to Limited Review Report) ii. 04th Quarter/Year ended on the 31st March 2023 (Subjected to Auditors Report) iii. 01st Quarter ended on the 30th June 2023 (subjected to Limited Review Report) iv. 02nd Quarter/Half Year ended on the 30th September 2023 (subjected to Limited Review Report) v. 03rd Quarter ended on the 31st December 2023 (subjected to Limited Review Report) 2. Recommendation of Dividend if any for the aforesaid year as per Regulation 29 of the Listing Regulations. ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve The Company informed that the meeting of the Board of Directors of the Company which was scheduled to be held on Wednesday, the 14th February, 2024 (as intimated to the Stock Exchanges on 08th February, 2024) for considering and approving, inter-alia, the Un-Audited/ Audited Financial Results (Standalone and Consolidated) of the Company, has been postponed and now scheduled to be held on Tuesday, 20th February, 2024. (As Per BSE Announcement Dated on 14/02/2024) ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 ,inter alia, to consider and approve With reference to the captioned subject, please be informed that the meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, the 20th February, 2024 (as intimated to the Stock Exchanges on 08th and 14th February, 2024) for considering and approving, inter-alia, the Un-Audited/ Audited Financial Results (Standalone and Consolidated) of the Company, has been postponed, due to unavoidable circumstances, and now again re-scheduled to be held on Thursday, 07th March, 2024. (As per BSE Announcement Dated on 20/02/2024) The Company has informed the Exchange about delay in submission of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended on 31st December, 2023. (As per BSE Announcement Dated on 21/02/2024) ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 ,inter alia, to consider and approve Please be informed that the meeting of the Board of Directors of the Company which was held today (i.e. on the 07th March, 2024) (as intimated to the Stock Exchanges on 20th February, 2024) for considering and approving, inter-alia, the Un-Audited/ Audited Financial Results (Standalone and Consolidated) of the Company, has been adjourned, due to non-availability of valid quorum and the said Board meeting will now be held on the 14th March, 2024. As per attachment (As Per BSE Announcement dated on 07.03.2024) ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve Please be informed that the adjourned meeting of the Board of Directors of the Company which was scheduled to be held today (i.e. on the 14th March, 2024) (as intimated to the Stock Exchanges on 07th March, 2024) for considering and approving, inter-alia, the Un-Audited/ Audited Financial Results (Standalone and Consolidated) of the Company, has been postponed and the said Board meeting will now schedule to be held on the 20th March, 2024 (As Per BSE Announcement dated on 14.03.2024)
500074 BPL 20-Mar-2024 BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve To consider and approve Annual Operating Plan for the FY 2024-25
500102 Ballarpur Inds. 20-Mar-2024 BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 ,inter alia, to consider and approve the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,inter alia, to consider and approve 1. Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Issuance of Unsecured Unlisted Non-Convertible Debentures of the Company aggregating upto ? 55 Crores on preferential basis or such other mode, in accordance with the provisions of the Companies Act, 2013 and subject to terms of the Resolution Plan approved by Hon'ble National Company Law Tribunal vide its order dated March 31, 2023 (copy of order received on April 13, 2023) and such other acts, rules, regulations, laws and statutes, as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), subject to all such regulatory / statutory approvals as may be required. (As per BSE Announcement Dated on 06/03/2024) BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 ,inter alia, to consider and approve 1. Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Issuance of Unsecured Unlisted Non-Convertible Debentures of the Company aggregating upto ? 55 Crores on preferential basis or such other mode, in accordance with the provisions of the Companies Act, 2013 and subject to terms of the Resolution Plan approved by Hon'ble National Company Law Tribunal vide its order dated March 31, 2023 (copy of order received on April 13, 2023) and such other acts, rules, regulations, laws and statutes, as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), subject to all such regulatory / statutory approvals as may be required (As per BSE Announcement Dated on 12/03/2024) The Board Meeting to be held on 16/03/2024 Stands Cancelled. (As per BSE Announcement Dated on 15/03/2024) BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve 1. Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Issuance of Unsecured Unlisted Non-Convertible Debentures of the Company aggregating upto ? 55 Crores on preferential basis or such other mode, in accordance with the provisions of the Companies Act, 2013 and subject to terms of the Resolution Plan approved by Hon'ble National Company Law Tribunal vide its order dated March 31, 2023 (copy of order received on April 13, 2023) and such other acts, rules, regulations, laws and statutes, as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), subject to all such regulatory / statutory approvals as may be required (As per BSE Announcement Dated on 17/03/2024)
500184 Himadri Special 20-Mar-2024 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Notice pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) is hereby given that a meeting of the Board of Directors (Board) of Himadri Speciality Chemical Ltd (Company) is scheduled to be held on Wednesday the 20 March 2024 inter-alia to consider and approve the following: 1. Proposal for issuance of equity shares by way of preferential allotment in accordance with the applicable law subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company; 2. Proposal for raising of funds by way of issuance of equity shares / preference shares / bonds / debentures / warrants or any other eligible securities through permissible modes including but not limited to Preferential Issue Private Placement Qualified Institutions Placement or any equivalent capital raising mode or combination of methods.
500202 India Lease Dev. 20-Mar-2024 INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Independent Directors Meeting scheduled to be held on March 20 2024
506024 Hariyana Venture 20-Mar-2024 Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Wednesday March 20th 2024.
512018 CNI Research 20-Mar-2024 CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 20-03-2024
513250 Jyoti Structures 20-Mar-2024 JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the Listing Regulations 2015) it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 20 2024 through video conferencing at 8:00 AM inter alia to consider various matters in connection with the Rights Issue including the specific term of the Rights Issue such as the determination of the Rights Issue price rights entitlement ratio.
522245 Iykot Hitech 20-Mar-2024 IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Rights issue and Appointment of CFO
524091 Carysil 20-Mar-2024 Carysil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday March 20 2024 to consider inter alia proposal for raising of funds by way of qualified institutions placement/preferential issue subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company. The Trading Window for dealing in the securities of the Company will be closed from the closing hours of 15th March 2024 till Friday 22nd March 2024 in terms of the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended.
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