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BSE Code Company Date Purpose
500083 Century Extrus. 07-Dec-2022 CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 7th December 2022 at 12:30 p.m. inter alia to discuss on strategic business decisions and performance review as on 30.11.2022.
517206 Lumax Industries 07-Dec-2022 LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 inter alia to consider and approve the proposal for setting up of the Companys new manufacturing unit in Chakan Pune (Maharashtra) and funding options.
526739 Narmada Gelatine 07-Dec-2022 NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 inter alia to consider and approve 1. Approval of special Interim Dividend if any on the equity share capital of the company for the financial year 2022-23. 2. Fixation of record date for ascertaining the shareholders eligible for payment of special Interim Dividend if declared by the Board.
530077 Freshtrop Fruits 07-Dec-2022 FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of Board of Directors of the company will be held on Wednesday, December 7, 2022, through video conferencing at the registered office of the Company, inter-alia, to consider the proposal of buyback of equity shares by the Company & the matter necessary and incidental thereto. Further, in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window of the Company for dealing in the shares of the Company by all its Directors, Promoters, members of the Promoter Group, Designated Persons and Insiders will remain closed from December 2, 2022 till the end of 48 hours after the declaration of outcome of the Board Meeting subject to the compliance of SEBI (Buy-back of Securities) Regulations, 2018.
532678 Bombay Rayon 07-Dec-2022 BOMBAY RAYON FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 inter alia to consider & approve and take on record among other items of the agenda: - the un-audited Financial Results (Standalone & Consolidated) for the quarter/half year ended September 30 2022 BOMBAY RAYON FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2022 ,inter alia, to consider and approve This is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Monday, November 14, 2022 i.e. today is now postponed and further re-scheduled to be held on Friday, November 18, 2022, inter alia, to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Six Months ended on 30th September 2022. (As Per BSE Announcement Dated on 14.11.2022) This is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Friday, November 18, 2022 i.e. today is now postponed. (As Per BSE Announcement Dated on 21.11.2022) BOMBAY RAYON FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 ,inter alia, to consider and approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Six Months ended on 30th September 2022. (As Per BSE Announcement Dated on 30.11.2022) Quarterly Results (Revised) (As per BSE Bulletin dated on 30/11/2022)
532890 Take Solutions 07-Dec-2022 TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 inter alia to consider and approve the Unaudited Financial results for the second quarter ended September 30 2022.
538540 Ramchandra Leas. 07-Dec-2022 Inter-alia to consider and approve Appointment of Ms. Rachna Jajoo as the Company Secretary of the Company. Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, 07th December 2022 at the Registered Office of the Company inter-alia to consider and approve Appointment of Ms. Rachna Jajoo as the Company Secretary of the Company.
539515 Quint Digital 07-Dec-2022 Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 ,inter alia, to consider and approve consider and approve the terms and conditions of the rights issue including determination of the price, record date etc.
539661 Ace Men 07-Dec-2022 Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 inter alia to consider and approve 1. Notice for Calling 42nd Annual General Meeting of the Company for the Financial Year ended on 31st March 2022. 2. To increase in Authorized Capital of the Company to meet the requirement of raising of funds. 3. To consider the proposal of raising of fund by way of issue of equity shares through FPO/ Rights issue/ QIP/ Preferential issue or any other mode or combination thereof and/ or through issue of Debenture or such other securities as may be permitted including preference shares capital under applicable laws subject to necessary approvals/ permissions if required. 4. To consider the change in the main object of the company. 5. Any other business with the permission of the Chair.
542248 Deccan Healthcar 07-Dec-2022 Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 inter alia to consider and approve 1. Migration to the main board of Bombay Stock Exchange and related matters thereto; 2. Any other business with the permission of the chair.
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