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As on: Apr 10, 2020 11:57 PM
Board Meetings
Company Name Date Purpose
Tata Steel 13-Apr-20 TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Committee of Directors of Tata Steel Limited will be held on Monday, April 13, 2020, inter-alia, to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis, within the limits approved by the Board of Directors at their meeting held on August 13, 2018.
Wipro 15-Apr-20 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors will be held on April 15, 2020 to consider and approve, inter alia: a)the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter and year ended March 31, 2020. b)the condensed audited consolidated financial results of the Company under IFRS for the quarter and year ended March 31, 2020. c)recommendation of final dividend, if any, for the financial year ended March 31, 2020. The financial results would be finally approved by the Board of Directors on the evening of April 15, 2020. We further inform that the trading window for dealing in the securities of the Company has been closed from March 16, 2020 till the close of trading hours of April 17, 2020.
Datasoft Applica 15-Apr-20 DATASOFT APPLICATION SOFTWARE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2020 ,inter alia, to consider and approve Board Meeting To Issue Equity Shares Of Rs.10/-Each In Lieu Of The Equity Shares Of Rs. 10/- Each In Terms Of The Scheme Of Reduction Of Equity Share Capital
Kansal Fibres 15-Apr-20 KANSAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2020 ,inter alia, to consider and approve (1) Reduction of Equity Share Capital of the Company. (2) Any other Matter with the permission of the Chair. KANSAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2020 ,inter alia, to consider and approve (1)Reduction of Equity Share Capital of the Company. (2)Appointment of M/s. A. Santoki & Associates, Company Secretaries, for conducting the Secretarial Audit for the financial year 2019-20. (3)Any other Matter with the permission of the Chair. (As Per BSE Announcement Dated 27.03.2020)
Transcorp Intl. 15-Apr-20 TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2020 ,inter alia, to consider and approve reappointment of Managing Director and to discuss on various other items.
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