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As on: Jun 14, 2021 08:17 PM
Board Meetings
Company Name Date Purpose
Whirlpool India 15-Jun-21 WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 15, 2021 inter-alia to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2021 and to recommend dividend, if any, for the financial year ended March 31, 2021. Please be informed that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in securities of the company was closed from April 01, 2021 until publication of the financial results and accordingly shall remain close from April 01 2021 till June 17, 2021 (both days inclusive).
LIC Housing Fin. 15-Jun-21 LIC Housing Finance Ltd has informed BSE that the Meeting of the Board of Directors of the Company to be held on June 15, 2021, Through Video Conferencing in Webex Meeting Platform (Automatic Meeting invite would be sent over e-mail), to consider Audited Financial Results for the Fourth Quarter and year ended March 31, 2021 and to recommend Dividend forthe F.Y. 2020-2021, if any. With regard to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with provisions of the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders, the trading window in respect of dealing in the Equity Shares of the Company, will remain closed for all the Directors and designated (specified) employees of the Company, from April 01, 2021 to June 17, 2021. The trading window in respect of dealing in the Equity Shares of the Company shall reopen from June 18, 2021. Intimation under Regulation 29 of LODR in respect of fund raising through Preferential allotment of securities (As Per BSE Announcement dated on 10.06.2021)
Satyam Silk Mill 15-Jun-21 SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve Intimation of the Board Meeting of the Company.
Best Eastern Hot 15-Jun-21 BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th June 2021 to consider inter-alia: 1. Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2021 along with other documents. 2. Any other matter permitted by Chair in the meeting. You are requested to kindly take note of the above
JMD Ventures 15-Jun-21 JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended Audited Results (Revised) (As per BSE Bulletin Dated on 20/05/2021) The Board Meeting to be held on 28/05/2021 has been revised to 15/06/2021 The Board Meeting to be held on 28/05/2021 has been revised to 15/06/2021 (AS Per BSE Announcement Dated on 20.05.2021)
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