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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Patanjali Foods 29-Feb-24 Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we may inform you that the Nomination and Remuneration Committee of the Company will consider grant of employee stock options to the eligible employees under PFL Employee Stock Option Plan 2023 at its meeting scheduled to be held on Thursday February 29 2024.
Wardwizard Healt 29-Feb-24 AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve (i) To Appoint Additional Director(s) on the Board of the Company. (ii) To re-constitute the various committees of the Company. (iii) To take note of the resignation letter of the Independent Director of the Company (iv) Any other matter with the permission of the Chair.
Guj.Nat.Resour. 29-Feb-24 Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole 2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
K&R Rail Engine. 29-Feb-24 K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 31.12.2023 2. Limited review Reports for the quarter ended 31.12.2023 3. Any other business with the permission of the Chair. K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 ,inter alia, to consider and approve 1. Un-Audited financial results for the quarter ended 31.12.2023 2. Limited review Reports for the quarter ended 31.12.2023 3. Any other business with the permission of the Chair. (As Per BSE Announcement Dated on:14/02/2024)
Shiva Suitings 29-Feb-24 SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 29th February 2024 at the registered office of the Company at 05:00 P.M. to discuss the following agenda: 1. To Appoint M/s. Chetan Jain & Associates (Firm Registration No - 128229W) Practising Chartered Accountant Mumbai as Internal Auditor of the Company for the FY 2023-24. 2. To consider other matters if any. You are requested to take the above information on record.
Batliboi 29-Feb-24 BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Thursday February 29 2024 to transact the following business. 1. To issue of securities convertible instruments on preferential basis and determination of issue price subject to the approval of the shareholders and regulatory approvals as may be required under applicable law. 2. To consider and approve any other item(s) with the permission of the Chair
Mini Diamonds(I) 29-Feb-24 MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve proposal of fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue subject to such statutory/regulatory/other approvals as may be required including the approval of the members to seek their consent for such fund raising and to approve ancillary actions for such fund raising. This is in partial modification to our letter dated February 20 2024.
Raaj Medisafe 29-Feb-24 RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve Meeting of the Board of Directors is scheduled to be held on Thurday February 29 2024 inti-alia to consider increase in Authorised Capital and Preferential issue of equity shares. The Detailed Agenda is as per Letter attached herewith
Shukra Pharma. 29-Feb-24 Shukra Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve 1. To consider and approve the proposal for issuance of fully paid up bonus equity shares to the members of the Company subject to necessary approval; 2. To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed subject to necessary approval; 3. To consider and finalize the matters to be included in Notice of EGM/Postal Ballot including day Date Place & Time if required; Further in terms of the SEBI (Prohibition of Insider Trading) Reg. 2015 and in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company shall remain closed from 23rd February 2024 to 02nd March 2024 (both days inclusive) i.e. till 48 hours after the public announcement of outcome of Board meeting scheduled to be held on February 29 2024 for the designated employees of the Company.
S I Cap. & Fin. 29-Feb-24 SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve To raise funds through borrowing including by way of issuance of redeemable non-convertible debentures.
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