IPO
     

Company Name Date Purpose
Eastern Sugar 27-Jun-22 EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we would like to inform you that a Meeting of the Board of Directors of the Company will be convene on Monday 27th June 2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2022 along with Independent Audit report and with Impact of Audit qualification as on date.
Indian CardCloth 27-Jun-22 INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to take place on Monday June 27 2022 at the Registered office of the Company i.e. Katariya Capital A-19 Vidyut Nagar Society Lane No. 5 Koregaon Park Pune - 411001 to consider declaration of Interim Dividend for the financial year 2022-23 and other business matters. This Notice is also available on the website of the Company at www.cardindia.com. You are requested to take the above intimation on record.
Centenial Surgic 27-Jun-22 CENTENIAL SURGICAL SUTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve 1. Re-appointment and Managerial Remuneration of Shri Vijay Majrekar Managing Director (DIN : 00804808) of the Company. 2. Re-appointment of Shri Devraj T. Poojary Whole Time Director (DIN :02041726) of the Company. 3. Amendment to Notice of the Ensuing 27th Annual General Meeting to be held on August 9 2022 by adding Special Resolution for Re-appointment and Managerial Remuneration of Shri Vijay Majrekar Managing Director (DIN : 00804808). 4. Amendment to Notice of the ensuing 27th Annual General Meeting to be held on August 9 2022 by adding Ordinary Resolution for Re-appointment of Shri Devraj T. Poojary Whole Time Director (DIN : 02041726).
C C C L 27-Jun-22 CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve the audited financial results for the year ended 31st March 2022.
Bajaj Auto 27-Jun-22 BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve further deliberation on the proposal for buyback of fully paid-up equity shares of the Company in accordance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018.
Raghav Product. 27-Jun-22 Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve 1. To consider and approve the appointment of Secretarial Auditor of the Company for the financial year 2022-23; 2. To consider and approve the appointment of Internal Auditor of the Company for the financial year 2022-23. 3. To consider and approve the Boards Report of the company for the financial year ended on 31st March 2022; 4. To consider and finalize the matters to be included in Notice of 13th AGM including Date Place & Time of holding 13th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2022; Kindly take above on record and oblige.
SM Auto Stamping 28-Jun-22 SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 inter alia to consider and approve It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held through Video Conferencing on Tuesday 28th June 2022 at 11:00 a.m. (IST) at the Registered Office of the Company situated at J-41 MIDC Ambad Nashik Maharashtra-422010 inter alia to consider and transact the respective agenda items. Kindly take note on your record.
Route Mobile 28-Jun-22 Buy Back of Shares
Chemcon Special. 28-Jun-22 A.G.M. & Inter alia, to consider and approve the following matters: 1. The Directors Report along with its Annexures for the Financial Year ended March 31, 2022. 2. The Notice of the 33rd Annual General Meeting of the Company and matters related thereto.
TTI Enterprise 28-Jun-22 TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 inter alia to consider and approve The Company proposes to hold its Board of Directors Meeting on 28th June 2022 for the following matters. 1. To Accept the Resignation of Director of the Company. 2. To consider Sub-division of equity shares of the Company. 3. Fund raising for various business purposes and to explore avenues for the same including by way of preferential issue or rights issue of equity shares of the Company and for matters incidental thereto and any other related matters. 4. To Change the Object to the Company. 5. To Appoint Secretarial Auditor of the Company. 6. To appoint Internal Auditor of the Company 7. To set up Corporate Office of the Company at Mumbai wherein KMP & Directors will be situated & maintain records of the Company at the Corporate Office. 8. To Change the principal officer of the Company. 9. Any other matter permitted by chair.
Canopy Finance 28-Jun-22 Canopy Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 inter alia to consider and approve proposal for Issue of Equity Shares of the Company on Preferential Basis to Strategic Investors (Non Promoters) towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018 and other related matters.
Hind.Aeronautics 28-Jun-22 Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday the 28th June 2022 to consider inter-alia the recommendation of final dividend for the financial year 2021-22.
J & K Bank 28-Jun-22 JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 inter alia to consider and approve Board of Directors of the Bank in their meeting scheduled for June 28 2022 shall inter alia consider the raising of capital (Tier I/Tier II) during the financial year 2022-23.
BF Utilities 28-Jun-22 BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 inter alia to consider and approve In terms of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Pune on Tuesday June 28 2022 inter-alia to approve and take on record the Audited Financial Results (Consolidated) for the year ended on March 31 2022 as reviewed by the Audit Committee.
S.A.L Steel 28-Jun-22 S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 inter alia to consider and approve Notice of 19th Annual General Meeting of the Company and Director Report for the Financial Year 2021-22 and Other Business Matters.
Quintegra Soln. 28-Jun-22 QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 inter alia to consider and approve Board of Directors Meeting is convened to be held on 28th June 2022 to consider among other things the dates for AGM and Book closure
Kerala Ayurveda 28-Jun-22 KERALA AYURVEDA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 inter alia to consider and approve Consideration and appointment of Independent Director
Shah Alloys 28-Jun-22 SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 inter alia to consider and approve and transact businesses as per agenda items and any other businesses with the permission of Chairperson.
Websol Energy 28-Jun-22 WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 inter alia to consider and approve Proposal to raise resources by way of fresh issue of Equity Shares /Convertible debentures/Equity Share Warrants etc. or any combination thereof to Promoters Strategic Investors Institutional Buyers FIIs NRIs & Corporate Bodies etc. on Preferential Allotment basis in accordance with Section 42 & 62 of the Companies Act 2013 and Chapter V of the Securities & Exchange Board of India (ICDR) Regulations 2018 an subsequent amendments thereto.
Abirami Fin. 29-Jun-22 ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve 1. To consider and approve Shifting of Registered office within local limits of the city. 2. To appoint Secretarial Auditor for the Financial Year ended 31st March 2022.
Apt Packaging 29-Jun-22 APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve A meeting of the board of directors of the Company will be held on Monday 30th May 2022 at 04.00 P.M at Office No. 251 Second Floor Golden City Center MIDC Chikalthana Aurangabad - 431007 To approve quarterly Audited financial results for the quarter ended as on 31st March 2022 To approve Audited financial results for the year ended as on 31st March 2022 To Appoint Practicing Company Secretary for conducting Secretarial Audit for the financial year 2021-22 And other regular and any other matters with permission of the chair and as per agenda enclosed APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 ,inter alia, to consider and approve Considering the report received from Audit Committee Meeting which was held on 29th May, 2022 at 11.30 am and adjourned due to further clarification required from accounts department for Quarterly Results & yearly results of the Quarter and year ended as on 31st March, 2022 respectively, the meeting of the board of directors adjourned/rescheduled till Monday, 6th June, 2022 at 04.00 pm. (As Per BSE Announcement Dated 30.05.2022) APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2022 ,inter alia, to consider and approve for Quarterly Results & yearly results of the Quarter and year ended as on 31st March, 2022 respectively, the meeting of the board of directors adjourned/rescheduled till Saturday, 11th June, 2022 at 04.00 pm. (As Per BSE Announcement Dated 06.06.2022) APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 ,inter alia, to consider and approve QUARTERLY AND YEARLY FINANCIAL RESULTS FOR THE QUARETR AND YEAR END ED AS ON 31ST MARCH 2022 THE MEETING OF THE BOARD OF DIRECTORS FURTHER ADJOURNED /RESCHEDULED TILL WEDNESDAY, 29TH JUNE, 2022 AT 04.00 PM (As Per BSE Announcement Dated 11.06.2022)
Precision Cont 29-Jun-22 PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve IPursuant to Reg. 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors in the presence of Resolution Professional of the Company shall be held on Wednesday June 29 2022 at 04.00 p.m. at Jwala Estate Pushp Vinod 2 2T Floor Soniwadi S.V. Road Borivali (West) Mumbai 400092 to consider and approve inter-alia the Audited Financial Results for the 4 Quarter and Year ended as on March 31 2022.
Dynacons Sys. 29-Jun-22 DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve 1.Resignation of Mr. Ravishankar Singh (Membership No.-A22957) from the post of Company Secretary and Compliance officer of the Company w.e.f. the closing hours of June 30 2022. 2.Appointment of Ms. Pooja Patwa (Membership No.- A60986) as the Company Secretary and Compliance Officer of the Company w.e.f. July 01 2022.
Ashnisha Indus. 29-Jun-22 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2022 inter alia to consider and approve 1. To consider raising of fund by way of issue and allot equity shares on preferential basis to promoters/non-promoters subject to approval of shareholders in ensuing general meeting. 2. Any other matter with consent of chair. Please take the same on your record. Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 ,inter alia, to consider and approve With reference to the above mentioned subject and our letter dated 04th June, 2022 regarding Intimation of Board meeting which was scheduled to be held on 22nd June, 2022. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held as scheduled on 22nd June, 2022, due to unavoidable circumstances and the same has been postponed to Wednesday, 29th June, 2022 to consider the same businesses. Kindly take the same on your record. (As Per BSE Announcement Dated 21.06.2022)
Ozone World 29-Jun-22 Ozone World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve In accordance with the provisions of Regulation 29 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday June 29 2022 to consider inter alia: (i) Appointment of Mr. Aniket Kishor Mahale (DIN: 09571996) as an additional Non- Executive Independent Director; (ii) Appointment of Mr. Rajendra Waman Banote (DIN: 09643807) as an additional Non- Executive Independent Director; and (iii) any other business with the permission of chair. Kindly take the same on the record.
Venus Pipes 29-Jun-22 Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and financial Year ended March 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. To take on record the Auditors' Report along with modified/unmodified opinion on the Financial Results for the Quarter and financial Year ended March 31, 2022; 3. To consider and discuss any other item as may be decided by the Board of Directors of the Company.
Cigniti Tech. 29-Jun-22 CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve Board meeting on 29th June 2022 through video conference to consider and approve the closure of Buy Back of equity shares of the Company
BFL Asset Finves 30-Jun-22 BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve We hereby intimate that the meeting of the Board of Directors of the Company will be held on Thursday 30th day of June 2022 at 04:00 P.M. at the registered office of the Company situated at 1 Tara Nagar Ajmer Road Jaipur- 302006 (Rajasthan) inter alia to consider and approve the appointment of Mrs. Alpana Baid (DIN: 06362806) as an Additional Director (Promoter- Non Executive Director) of the company.
Parag Milk Foods 30-Jun-22 Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31 2022 along with the Audit Reports of the Statutory Auditors thereon .
REC Ltd 30-Jun-22 REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve a proposal for issue of Bonus shares to the equity shareholders of the Company in the ratio as it may deem fit by way of capitalization of reserves subject to approval of shareholders. Further the trading window of REC Limited shall remain closed for all designated persons and their immediate relatives from June 20 2022 till 48 hours after the declaration of the financial results for the quarter ending June 30 2022 for trading in equity shares and listed securities (tax free bonds etc.). The trading window will open 48 hours after the declaration of the financial results for the quarter ending June 30 2022.
Valecha Enginee. 30-Jun-22 VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 ,inter alia, to consider and approve To consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the QUARTER ENDED 30TH JUNE, 2021, 30TH SEPTEMBER, 2021 AND 31ST DECEMBER, 2021.
Saral Mining 30-Jun-22 XO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 30th June 2022 at registered office of the company inter alia to consider following business. 1. To Appoint Mr. Manojbhai Chatrabhuj Brahmbhatt (DIN: 02703875) as an Additional Director on the board of the company. 2. Any other matter which the Board may think fit. Please take the above intimation in your records.
Nagreeka Cap. 30-Jun-22 NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Thursday the 30th day of June 2022 at registered office of the Company inter alia to consider the continuation of Mr. Amitava Mazumdar (DIN-06441635) as Independent Director upon attaining age of 75 (Seventy five ) years subject to Shareholders approval in the forthcoming AGM.
Palred Technolog 30-Jun-22 Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve 1. Appointment of internal auditor of the company for the financial year 2022-23 2. Any other business with the permission of the Chair.
Teesta Agro Ind. 30-Jun-22 TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve Please note that a meeting of the Board of Directors to be held at the Corporate office at 5A Valmikee Street Kolkata - 700026 on Thursday 30th June 2022 at 11 AM to consider the appointment of Cost Auditor Secretarial Auditor Scrutinizer for AGM-2022 and other misc. matters of the company.
MMTC 30-Jun-22 MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015 it is hereby notified that the next meeting of Board of Directors shall be held on Thursday the 30th June 2022 inter alia to consider and :- 1. approve the Audited Standalone Financial Results of the Company for quarter and year ended 31st March 2022; 2. approve the Audited Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2022.
Sr. Jayala. Auto 30-Jun-22 SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th June 2022 to inter alia consider the following: 1.To finalize the Day Date Venue and Time for convening 31st Annual General Meeting of the Members of the Company; 2.To consider and approve draft notice of Annual General Meeting. 3.To adopt and approve the draft Board Report of the Company along with Corporate Governance Report for the year ended 31st March 2022; 4.To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting of the Company; 5.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM 6. To appoint statutory auditors of the Company. 7. To appoint the Secretarial Auditor of the Company. 8.Any other matter if required with the permission of the chair
Cont. Chemicals 30-Jun-22 CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve To consider and take on record the appointment of the Chief Financial Officer (CFO) of the Company and any other matter with the permission of the Chairman.
Nagreeka Exports 30-Jun-22 NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Thursday the 30th day of June 2022 at registered office of the Company inter alia to consider the following items : (i) To consider the re-appointment of Mr. Mahendra Ishwarlal Patwari (DIN- 00024002) as Whole Time Director of the Company for a period of 5 years subject to Shareholders approval in the forthcoming AGM. (ii) To consider the continuation of Mr. Debabrata Das Choudhary (DIN-07479334) as Whole time Director upon attaining age of 70 (Seventy) years subject to Shareholders approval in the forthcoming AGM. This is for your information and record
Superhouse Ltd 30-Jun-22 SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March 2022 and to decide book closure for the payment of dividend.
Mysore Paper 04-Jul-22 MYSORE PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday the 4th July 2022 at 4 p.m. at the above address to inter-alia consider and to take on record the Un-audited Financial (Provisional) Results of the Company for the Quarter ended 31.03.2022 in terms of Clause 41 of the Listing Agreement
Rama Steel Tubes 05-Jul-22 Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 inter alia to consider and approve the following proposal: 1. The Proposal for sub-division of companys equity shares having face value of Rs 5/- each and matters related thereto as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company; 2. The proposal for acquisition of majority stake in some of the companies and matter related thereto subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. 3. Such Other Matter as the Board may decide.
Super Sales Ind. 06-Jul-22 SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2022 inter alia to consider and approve Notice convening Annual General Meeting
Alfavision Overs 08-Jul-22 ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2022 inter alia to consider and approve proposal for sub-division of the Equity shares of the Company having a face value of ?10/- each in such manner as may be determined by the Board of Directors subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company and to transact any other business with the permission of the Chair.
HDFC Bank 16-Jul-22 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2022 inter alia to consider and approve Standalone and consolidated financial results (unaudited) for the first quarter ending June 30 2022
Mphasis 21-Jul-22 MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve Mphasis Limited has informed the Exchange about Board Meeting to be held on 21-Jul-2022 to consider financial statements for the period ended June 2022
Persistent Sys 21-Jul-22 PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Wednesday July 20 2022 and will continue on Thursday July 21 2022 at Pune to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter ended June 30 2022. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter ended June 30 2022. Please note that the Board of Directors will consider the aforesaid business items on Thursday July 21 2022.
Lak. Mach. Works 25-Jul-22 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2022. In terms of Regulation-29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Notice of Board meeting to be convened on 25th July 2022 is enclosed herewith.
Shree Cement 28-Jul-22 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give you notice that meeting of the Board of Directors of the Company will be held on Thursday 28th July 2022 to consider and approve inter-alia un-audited standalone and consolidated financial results of the Company for the Quarter ending on 30th June 2022. Kindly take the same on record.
Nestle India 28-Jul-22 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve This is to inform that the un-audited financial results of the Company for the quarter and half year ending 30th June 2022 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Thursday 28th July 2022. In view of the above the Trading Window in respect of the equity shares of the Company shall remain closed from 1st July 2022 to 30th July 2022 (both days inclusive). This is for your information and further dissemination.
TTK Prestige 28-Jul-22 TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Intimation of Board Meeting to be held on July 28 2022
A B B 09-Aug-22 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Board meeting intimation - Q2 2022 results
Venlon Enterpris 13-Aug-22 VENLON ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Notice of Board Meeting to be held on 13th Aug 2022
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