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COMPANY Announcement Date Agenda
3P Land Hold. 24-07-2021 3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held through Video Conferencing on Saturday, 24th July, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. Further to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1st July, 2021 upto 48 hours after the declaration of unaudited financial results of the Company for the quarter ended on 30th June, 2021 i.e. upto 26th July, 2021 (both days inclusive).
Automotive Stamp 24-07-2021 AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we hereby inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, July 24, 2021 to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2021.
Bedmutha Indus. 24-07-2021 Bedmutha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve Notice of the meeting of Board of Directors of the Company scheduled to be held on Saturday, July 24, 2021
Camex 24-07-2021 CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve Consideration Of Unaudited Financial Results For The Quarter Ended On June 30, 2021 And Any Other Businesses, As Per Requirement
Chembond Chem. 24-07-2021 CHEMBOND CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 24th July, 2021, inter-alia to consider, approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 30th June, 2021 (Q1). Further, pursuant to our letter Ref. No. SE/CS/2021-22/23 dated 30th June, 2021 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the outcome of board meeting i.e. till 26th July, 2021. Please take the above information on record.
GNA Axles 24-07-2021 G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, July 24th, 2021, Inter alia, to consider and approve the Un-audited Financial Results of the Company, both standalone and consolidated, for the first quarter ended 30th June , 2021.
Guj. Ambuja Exp 24-07-2021 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve 1) Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2) To consider other businesses.
ICICI Bank 24-07-2021 ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter ending June 30, 2021
Indian Metals 24-07-2021 INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Saturday, the 24th July 2021 to consider and take on record, inter-alia, the unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2021.
Indo Cotspin 24-07-2021 Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve INDO COTSPIN LIMITED
ITC 24-07-2021 ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,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 Saturday, 24th July, 2021, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2021.
Jasch Industries 24-07-2021 JASCH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve unaudited Financial Results of the Company for the Quarter ended on 30 June 2021 and a proposal to restructure the Company.
Kothari Ferment. 24-07-2021 KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, the 24th day of July, 2021 at the Registered Office of the Company at 16, Community Centre, First Floor, Saket, New Delhi - 110017, inter-alia to consider and approve the Audited Financial Results for the quarter/year ended on 31st March, 2021.
Kush Industries 24-07-2021 Kush Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2021 and other matters relating to convening of Annual General Meeting
Lex Nimble Solu. 24-07-2021 Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve the date, time and place of Annual General Meeting to consider the Annual Report
Mayukh Dealtrade 24-07-2021 Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Mayukh Dealtrade Limited schedule to be held on Saturday, on 24th July, 2021 at 5:00 P.M. at its Registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067
Multi Comm. Exc. 24-07-2021 MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2021. Further, as intimated earlier, pursuant to Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window of the Company continues to remain closed till 48 hours from the declaration of Financial Results for the period ended June 30, 2021. Accordingly, the Trading Window for dealing in securities of the Company shall open on July 27, 2021.
Raghuvir Synth 24-07-2021 RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve 1. To Consider and approve the Board''s Report of the Company for the financial year 2020-21 2. To take note of the resignation of Ms. Pratika Pradeep Bothra (Mem. No. A44123) from the position of the Company Secretary & Compliance Officer of the Company 3. To approve the appointment of Mrs. Swati Jain (Mem. No. A57385) as the Company Secretary & Compliance Officer of the Company 4. To approve the re-appointment of Mr. Sunil Raghubirprasad Agarwal (DIN: 00265303) as the Chairman & Managing Director of the Company. 5. To adopt the Corporate Social Responsibility (CSR) Policy 6. Any other business with the permission of the Chair
Sacheta Metals 24-07-2021 SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve This is to inform you as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is scheduled o be held on Saturday, July 24, 2021, to consider and approve Un-Audited standalone Financial Results for the quarter ended June 30, 2021. This is for your information and records
Sanrhea Tech. 24-07-2021 SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve the proposal of raising funds through issue of securities on preferential basis.
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