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BSE Code Company Date Purpose
500040 Century Textiles 16-Jul-2024 CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve (i)the Unaudited Standalone and Consolidated Financial results for the quarter ended 30th June 2024 (ii)the proposal relating to raising of funds up to Rs. 1000 crores in one or more tranches by issue of Unsecured Listed Rated Redeemable Non-Convertible Debentures of the Company on private placement basis subject to such statutory and regulatory approvals as may be necessary under applicable laws and within the borrowing limits approved by the shareholders
500092 CRISIL 16-Jul-2024 Quarterly Results & Second Interim Dividend The Meeting of the Board of Directors of the Company will be held on Monday and Tuesday, July 15, 2024 and July 16, 2024 to consider and approve the unaudited consolidated and standalone financial results for the second quarter ended June 30, 2024 and to consider the payment of second Interim Dividend for the financial year ending December 31, 2024. The unaudited financial results for the quarter ended June 30, 2024, and the proposal for dividend will be presented to the Board of Directors on July 16, 2024, for their approval
500184 Himadri Special 16-Jul-2024 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve Notice pursuant to Regulation 29 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) will be held on Tuesday the 16 July 2024 inter-alia to approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30 June 2024.
500213 Intl. Travel Hse 16-Jul-2024 INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Tuesday 16th July 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 along with the Notes thereto.
500215 Agro Tech Foods. 16-Jul-2024 AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve the unaudited financial results for quarter ended June 30 2024
503863 Shree Mfg. Co. 16-Jul-2024 SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for quarter ended 30th June 2024. 2. Any other business with the permission of the Chair.
505537 Zee Entertainmen 16-Jul-2024 ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve the raising of the funds through the issuance of Appropriate Instruments along with the terms and conditions of the Appropriate Instruments subject to such regulatory/statutory approvals as may be required
505703 Deccan Bearings 16-Jul-2024 DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve The Un-Audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2024 and Any Other Business with Permission of the Chair.
507864 Pioneer Invest 16-Jul-2024 PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve 1. Directors report and Secretarial Audit report for the financial year ended 31st March 2024. 2. Re-appointment of Mr. A. T. Krishnakumar [DIN: 00926304] as an Independent Director for second term of five years. 3. To fix Book Closure date for the purpose of Annual General Meeting of the Company; 4. To approve draft notice of 39th Annual General Meeting (AGM) and fix date and time of the AGM; 5. Any other business with the permission of a chair.
511549 Morarka Finance 16-Jul-2024 MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Tuesday July 16 2024 through video conferencing (VC) to consider inter alia the following businesses: 1. To consider take on record & approve Unaudited Financial Results for the quarter ended June 30 2024; 2. To fix the date of Annual General Meeting (AGM) Book closure & Record date for the purpose of AGM E-voting & Dividend. The Trading Window for all the designated persons has already been closed for dealing in shares of the Company from Monday July 01 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company which had already been intimated to the Stock Exchange vide our letter (Ref: MFL/2024-25/034) dated June 26 2024.
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