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As on: Mar 07, 2021 07:41 AM
Board Meetings
Company Name Date Purpose
Autolite (I) 09-Mar-21 AUTOLITE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2021 ,inter alia, to consider and approve 1. Quarterly results for quarter ended June 30, 2020 2. Quarterly results for quarter ended September 30, 2020 3. Fund raising option by way of preferential issue of shares. 4. Any other matter with the permission of the chair.
Confidence Petro 09-Mar-21 CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2021 ,inter alia, to consider and approve This is to inform the Exchange that meeting of the Board of Directors of 'Confidence Petroleum India Limited' is scheduled to be held on Tuesday, 9th MARCH,2021 at 02.00 PM at the Company's Corporate office :- The matters to be considered in the Board Meeting are: 1) To consider and discuss about setting up a green field project & expansion plans. 2) Any other matter with the permission of Chairman.
Oswal Overseas 09-Mar-21 OSWAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, March 09, 2021, at 02:00 p.m. at its registered office at 98A, Second Floor, Namberdar Estate, Taimoor Nagar, New Delhi - 110065 to consider and approve, among other things, the Offer Letter, Application Form, record the name of the persons to whom the offer letter to be issued etc. to issue the preference shares on private placement basis.
R Systems Intl. 09-Mar-21 R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2021 ,inter alia, to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 02nd meeting of 2021 of the Board of Directors of R Systems International Limited ('Company') is scheduled to be held on Monday, March 08, 2021 to inter alia transact the following businesses: (1) To take note of the National Company Law Tribunal, New Delhi ('NCLT') order dated February 01, 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. (2) To approve the allotment of shares of the Company pursuant to the said scheme of Amalgamation. (3) To approve the cancellation & extinguishment of shares of the Company pursuant to the said scheme of Amalgamation. The Board Meeting to be held on 08/03/2021 has been revised to 09/03/2021 The Board Meeting to be held on 08/03/2021 has been revised to 09/03/2021 (As Per BSE Announcement dated on 05.03.2021)
Indian Bank 09-Mar-21 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2021 ,inter alia, to consider and approve Updates on capital raising plan of the Bank: Prior intimation of meeting of Committee of Directors
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