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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
500355 Rallis India 15-Oct-2024 RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended September 30 2024
500422 Transchem 15-Oct-2024 TRANSCHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Notice is hereby given that meeting no. 03/2024-25 of Board of Directors of the Company is scheduled to be held on Tuesday October 15 2024 inter alia to consider and to take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2024.
500449 Hind.Organ.Chem. 15-Oct-2024 HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve general business matter under Reg 29 of SEBI LODRR is hereby submitted.
507543 Coromandel Agro 15-Oct-2024 COROMANDEL AGRO PRODUCTS & OILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve TO APPROVE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-09-2024
507960 Gujarat Hotels 15-Oct-2024 GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve in terms of Regulation 29 of 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 15th October 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flows for the half year ended on that date and the Notes thereto.
511549 Morarka Finance 15-Oct-2024 MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday October 15 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 and half year ended September 30 2024. The Trading Window for all the designated persons has already been closed for dealing in shares of the Company from Tuesday October 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/2024-25/089) dated September 26 2024.
511660 Premium Capital 15-Oct-2024 PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday October 15 2024 at the Registered office of the Company situated at 401 Starlit Tower 4th Floor 29 Y N Road Indore - 452 003 Madhya Pradesh India to consider approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors. PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 ,inter alia, to consider and approve Revised Intimation of Board Meeting scheduled to be held on Tuesday, October 15, 2024 (As Per BSE Announcement dated on 08.10.2024)
512589 Sita Enterprises 15-Oct-2024 SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September 2024.
517569 KEI Industries 15-Oct-2024 KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve In compliance of Reg 29 of SEBI (LODR) Reg. 2015 this is to inform you that the meeting of BOD of the Company is scheduled to be held on Tuesday 15.10.2024 to inter-alia consider and approve the following: a) Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30.09.2024. b) Proposal for raising of funds by way of issuance equity shares or any other eligible securities through QIP subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company and to approve ancillary actions (including convening of shareholders meeting through EGM or postal ballot) for the above mentioned fund raising. c) Notice seeking shareholders approval for considering the aforesaid fund raising.
521113 Suditi Industrie 15-Oct-2024 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve In terms of Regulation 29 and all other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday October 15 2024 inter-alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares Convertible or Non-convertible Securities of any description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof 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. This is for your information and record.
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