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As on: Nov 29, 2020 06:36 PM
Board Meetings
Company Name Date Purpose
IndiaNivesh 01-Dec-20 INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve The meeting of the Board of Directors will be held on December 2, 2020, to approve the unaudited Standalone and Consolidated Audited Financial Results for the quarter ended September 30, 2020. The trading window was closed with reference to the BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, for dealing into Securities of the Company for all the Designated Person(s) and their immediate relatives till 48 hours after declaration of the unaudited Financial Results of the Company for the quarter ending on September 30, 2020 under SEBI (Prohibition of Insider Trading) Regulations, 2015.
EMCO 01-Dec-20 EMCO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve Dear Sir / Madam, We would like to inform you that Meeting of the Resolution Professional of EMCO Limited is scheduled to be held on Tuesday, 01st December 2020 at 10.00 A.M. IST., through online mode inter alia, 1. To consider and approve the Audited Financial Results (Standalone) of the Company for the Quarter and Financial Year ended 31st March 2020 and 2. Any other matter with the permission of the Resolution Professional of EMCO Limited. You are requested to take the same on record.
SVP Global 01-Dec-20 Dear Sir/Madam, We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 01st December, 2020 at 03.00 PM to transact the following business: 1. To fix date and time for 38th Annual General Meeting of the Company. 2. To approve the Notice of 38th Annual General Meeting for the financial year 2019-20. 3. To fix the Book Closure Date. 4. To appoint Scrutinizer for E-Voting. 5. To consider and approve Sub-division/split of the equity shares of face value of Rs. 10 each of the Company in such manner as may be determined by the Board of Directors.
Nilachal Refract 01-Dec-20 NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve To reappoint Directors To consider and approve the appointment of Pushpendra Jain & Co. as an Internal Auditor of the Company for the Financial Year 2020-21. - To consider and approve the appointment of Scrutinizer for AGM. . To consider and approve the Board''s Report. To approve the calling of 43' Annual General Meeting of the Company. To fix the date of book closure for the purpose of AGM. To consider any other matter as may be taken up with the permission of the chair.
KLK Electrical 01-Dec-20 KLK Electrical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve 1. to consider and approve the date and time of 39th AGM 2.to consider and approve the dates of book closure 3. to consider and approve the Director''s report 4. to consider and approve the reappointment of statutory auditors of the company 5. to consider and approve the draft notice of the 39th AGM 6. to consider the appointment of an Independent Director in place of Mr.Locabhiram who passed away during the year. 7. to consider any other matter with the permission of the Chairman.
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