FOLLOW US :
  • |
  • |

Equity

Daily Market Tracker
Market Analysis
Other Markets
Corporate Actions
News
Corporate Information

Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
511551 Monarch Networth 28-Jul-2024 Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2024 inter alia to consider and approve 1. A proposal for an increase in the authorized share capital of the Company and consequential amendment in the memorandum of association of the Company to such amount as may be determined by the Board of Directors. 2. A proposal for raising funds by way of preferential issue of equity shares or any other permissible mode as may be considered appropriate subject to all such regulatory and statutory approvals including approval of the shareholders of the company. 3. A proposal for the issue of bonus shares to the equity shareholders of the Company subject to the approval of Shareholders of the Company. 4. To consider convening of an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising and increase in authorized share capital of the Company. 5. A proposal for appointment of M/s. M S K A & Associates (ICAI firm Registration Number: 105047W) as Statutory Auditor of the Company.
533339 Zen Technologies 28-Jul-2024 ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Sunday July 28 2024 inter-alia to consider the agenda items as mentioned in the subject line. Please find the enclosed.
533343 Lovable Lingerie 29-Jul-2024 LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1) To consider and approve the Un-audited Standalone Financial Results and LRR for the First quarter ended on June 30 2024. 2) Recommendation of final dividend if any on the Companys equity shares for the financial year ending on March 31 2024 for the approval of the shareholders at the ensuing 37th Annual General Meeting of the Company.
533275 Shah Metacorp 29-Jul-2024 Shah Metacorp Ltdhas 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 With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of the company is scheduled to be held on Thursday July 25 2024 at the Corporate office of the Company inter alia to consider and approve the following: 1. To consider approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter ended June 30 2024. The Board Meeting to be held on 25/07/2024 has been revised to 29/07/2024 The Board Meeting to be held on 25/07/2024 has been revised to 29/07/2024 (As Per BSE Announcement Dated on: 24/07/2024)
534422 Looks Health 29-Jul-2024 Looks Health Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Financial results for the Quarter ended 30th June 2024. Any other business which forms part of the Agenda Paper Further we hereby inform that the trading window for dealing in shares of the Company has been closed from 01st July 2024 and will remain close till completion of 48 hours of announcement of Unaudited Financial Results of the Company for the quarter ended 30th June 2024 on such information being made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code.
533138 Astec Lifescienc 29-Jul-2024 ASTEC LIFESCIENCES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Intimation of Board Meeting as per Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
533259 Sastasundar Ven. 29-Jul-2024 Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024.
532757 Volt.Transform. 29-Jul-2024 VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024.
532814 Indian Bank 29-Jul-2024 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited (Reviewed) Standalone/ Consolidated Financial Results of the Bank for the First Quarter (Q1) of FY 2024-25 ended on 30th June 2024.
532902 C C C L 29-Jul-2024 CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Intimation of BM for consideration of Unaudited Financial Results for Q1 FY25
1 2 3 4 5  ... 

IMPORTANT LINKS

QUICK LINKS

FOR GRIEVANCE MAIL TO invgrieviss@iseindia.com

BSE EQUITIES : INB011077733 | NSE F&O EQUITIES : INF231077737 | NSE CASH MARKET : INB231077737 | NSE CURRENCY DERIVATIVES : INE231077737 | MCX-SX : INE261077737

ISS Enterprise Limited [Erstwhile: ISE Securities & Services Limited], a wholly owned subsidiary of Inter-connected Stock Exchange of India Ltd. (ISE)

© 2013 ISS Enterprise Limited [Erstwhile: ISE Securities & Services Limited]. All rights reserved.

Designed, developed & powered by C-MOTS Infotech (ISO 9001:2008 certified)