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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Intl. Travel Hse 14-Oct-24 INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Monday 14th October 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flows for the half year ended on that date and the Notes thereto.
Oriental Hotels 14-Oct-24 ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve the quarterly unaudited financial results of the Company for the period ended September 30 2024 and other business.
Reliance Industr 14-Oct-24 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024.
Caprihans India 14-Oct-24 CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Issuance of equity shares/convertible warrants convertible securities and / or any other eligible securities on a preferential basis or any other permissible mode and / or combination thereof to Promoter subject to all such regulatory / statutory approval(s) as may be required.
Premier Polyfilm 14-Oct-24 PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Letter is attached.
Pakka 14-Oct-24 Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Dear Sir/Madam We would like to inform you that a meeting of Board of Directors of the Company will be held on Monday 14th October 2024 to consider issue and allotment of Equity Shares and fully convertible Equity Share Warrants on Preferential basis in compliance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to receipt of consideration from the proposed allottees. The In-principle approval letters has been already issued by both the Stock Exchanges i.e. National Stock Exchange of India Limited and BSE Limited for issue of 5400000 Equity Shares and 3600000 fully convertible Equity Share Warrants under Regulation 28 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 on 3rd October 2024 and 4th October 2024 respectively. Kindly take the above information on record. The information in the above notice is also available on the website of the Company https://www.pakka.com.
Alok Industries 14-Oct-24 ALOK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th October 2024 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024.
Iykot Hitech 14-Oct-24 IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve 1. the resignation of Mr. Palagani Udaya Kumar Company Secretary of the Company. 2. the appointment of Mr. Sekhar Subramanian Company Secretary of the Company
Rajoo Engineers 14-Oct-24 RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve this is to inform you that meeting of the Board of Directors of the Company will be held on Monday October 14 2024 at Rajoo Avenue Survey No. 210 Plot No. 1 Industrial Area Veraval Shapar - 360024 Dist: Rajkot Gujarat to transact inter alia the following business: 1) To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended September 30 2024; 2) To take note of Limited Review Reports for the Second Quarter and Half year ended September 30 2024; and 3) To consider a proposal for declaration and recommendation of Bonus Equity Shares subject to approval of shareholders of the Company. 4) To consider any other matter with the permission of the Chair.
Kesar Petroprod. 14-Oct-24 KESAR PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve We hereby inform you in pursuant to Regulation 29(1)(a) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th October 2024 at 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai 400051 at 5.00 p.m. inter alia to consider the following: 1. Raising of funds by issuing equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/ convertible warrants/ any other securities on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 read with the Companies Act 2013 and rules made thereunder subject to approval from the shareholders and approvals from the other regulatory authorities as may be required. 2. Any other item with the approval of chairman of Meeting.
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