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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Andhra Petrochem 08-Jun-23 ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve A Meeting of the Board of Directors of our Company will be held on Thursday 8th June 2023 to consider inter alia : 1. Reappointment of Sri P Narendranath Chowdary as Managing Director 2. Consideration and Approval of Notice of the 39th Annual General Meeting 3. Co-option of Sri M S R V K Ranga Rao As Additional Director
Value Industries 08-Jun-23 VALUE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulation 2015 and in furtherance of the previous disclosures made by the Company in respect of its status of consolidated CIRP the Company hereby gives a prior intimation that the Resolution Professional in pursuance to the powers conferred upon him under the Insolvency and Bankruptcy Code 2016 (the Code) including in specific in terms of the provisions of Section 17 23 and 25 of the Code shall be considering the following financial results of Value Industries Limited on Thursday June 08 2023 as prepared and confirmed by the group resources (employees officials and consultants handling accounts and secretarial compliances of the 13 Videocon group entities which are undergoing consolidated CIRP) the Unaudited Financial Results for the quarter ended on June 30 2021 September 30 2021 December 31 2021; and for the quarter and year ended on March 31 2022. You are requested to take the same on your record.
Atlas Cycles 08-Jun-23 Audited Results & Quarterly Results
Videocon Inds. 08-Jun-23 VIDEOCON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulation 2015 and in furtherance of the previous disclosures made by the Company in respect of its status of consolidated CIRP the Company hereby gives a prior intimation that the Resolution Professional in pursuance to the powers conferred upon him under the Insolvency and Bankruptcy Code 2016 (the Code) including in specific in terms of the provisions of Section 17 23 and 25 of the Code shall be considering the following financial results of the Company on Thursday June 08 2023 as prepared and confirmed by the group resources (employees officials and consultants handling accounts and secretarial compliances of the 13 Videocon group entities which are undergoing consolidated CIRP) the Standalone Unaudited Financial Results for the quarter ended on June 30 2021 September 30 2021 December 31 2021; and for the quarter and year ended on March 31 2022. You are requested to take the same on your record.
Virya Resources 08-Jun-23 Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve With reference to above subject we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday 30th May 2023 at 5.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Standalone Audited financial results/statements for the quarter and Year ended 31.03.2023. 2. Approval of the Audit Report by the Statutory Auditors for the Financial Year ended 31.03.2023 3. Any other matter with the permission of the chair. This is for your information and records. Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve With reference to the notice received with regard to the delay in conducting the Board meeting on schedule, we tender our apologies and the following account to explain the reasons for the delay. VR Commodities Pvt Ltd is a group company and in the year 2019, our Promoters had onboarded Mr. Nanchraiya Shiva Rama Krishna Pulakanam as a Director. The current situation is a direct result of his fraudulent actions and unavailability. It was brought to the notice of the Board that Mr. Nanchraiya Shiva Rama Krishna Pulakanam, a Director of the Company, has gone absconding. It was further noticed that some of the financial transactions put through by him have not been accounted for in the Books of Accounts of the Company. It is feared that there is a fraudulent misuse of the company's funds by the Director, Mr. Shiva Rama Krishna. To this effect, an FIR has been filed by VR Commodities Pvt Ltd against this Director. It has been decided to initiate the process of removing Mr. (As per BSE Announcement Dated on 05/06/2023)
Newtime Infra. 08-Jun-23 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 30th day of May 2023 at the registered office of the company situated at Lotus Green City Sector 23 & 24 Bhiwadi Alwar Bypass 75 MTR. Road Dharuhera Rewari HR 123401 IN inter alia to consider and approve the Audited Financial Results (standalone & consolidated) along with the Auditors Report of the Company for the quarter and financial year ended 31st March 2023. Further in terms of the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons as framed under the Securities and Exchange Board of India (PIT) Regulations 2015 as amended the Trading window for dealing in the shares of the Company is closed for all the designated persons and their immediate relatives w.e.f 01st April 2023 and will remain closed till the conclusion of 48 Hours after the declaration of Audited Financial Results of the Company. Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve With reference to the earlier announcement, dated 23rd May, 2023, pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, 30th May, 2023 i.e. today is now postponed and further re-scheduled to be held on Tuesday, 06th June, 2023, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on 31st March 2023. (As per BSE Announcement Dated on 30/05/2023) Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve With reference to the earlier announcement, dated 30th May, 2023, pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, 06th June, 2023 i.e. today is now postponed and further re-scheduled to be held on Thursday, 08th June, 2023, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on 31st March 2023. (As Per BSE Announcement Dated on 06.06.2023)
Sanmit Infra 08-Jun-23 Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve Regulation 29 & 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements)2015. With reference to the above cited subject this is to bring to your kind notice that the Board of Directors are going to consider inter alia the proposal to recommend the declaration of Final Dividend payment subject to consideration of the Audit Committee for the FY 2022-23 at their meeting to be held on Thursday 08t: June 2023 at 04.00 P.M. at the registered office of the Company.
Arcotech Ltd 08-Jun-23 ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and year ended on 31st March 2023 and Any other Business with the permission of the Chair.
L&T Fin.Holdings 08-Jun-23 L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve final dividend on the equity shares for the financial year 2022-23.
PTC Industries 08-Jun-23 PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the board of directors (the "Board") of the PTC Industries Limited (the "Company") is scheduled to be held on Thursday June 08 2023 at 08:30 pm through video - conferencing facility to inter alia consider and evaluate a proposal for raising of funds in one or more tranches through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instruments or securities through private placement preferential issue rights issue qualified institutions placement or such other methods or combinations thereof as may be decided by the Board subject to such approvals as may be required and to transact other businesses with the permission of the Chairperson.
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