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Equity Board Meetings

 
Company Name Date Purpose
Amara Raja Batt. 20-May-22 Audited Results & Final Dividend Amara Raja Batteries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2022, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 and recommend final dividend, if any, for the financial year ended March 31, 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading of designated persons, the trading window for dealing in the securities of the Company will be closed from April 01, 2022 to May 22, 2022 (both days inclusive). (As per BSE Announcement Dated on 31/3/2022)
Bajaj Hindusthan 20-May-22 Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31 2022 Standalone and Consolidated Annual Financial Statements and Auditors report thereon Directors Report (including Management Discussion and Analysis Report) Report on Corporate Governance Business Responsibility Report Recommendation of dividend (if any) for the financial year ended March 31 2022 and the 90th Annual General Meeting of the shareholders of the Company. Bajaj Hindusthan Sugar Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled on May 20, 2022, inter alia, to take on record and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2022, Standalone and Consolidated Annual Financial Statements and Auditors'' report thereon, Directors'' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility Report, Recommendation of dividend (if any) for the financial year ended March 31, 2022 and the 90th Annual General Meeting of the shareholders of the Company. This is to further inform that a meeting of the Audit Committee of Directors will also be held on the same date immediately prior to the aforementioned Board Meeting to discuss and review the aforesaid Audited Financial Results and Annual Audited Financial Statements. Further, pursuant to Company''s "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", the Trading Window, which already stands closed for trading of Company''s equity shares for Designated Persons from April 01, 2022 would continue to remain closed until 48 hours after the announcement of the aforesaid Audited Financial Results.
Ester Industries 20-May-22 Audited Results & Dividend ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29, 33 and any other applicable provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Friday, 20th May 2022, to consider and approve amongst other items of Agenda Audited Financial Results for the quarter and year ended on 31st March 2022 and to recommend Dividend, if any.
I G Petrochems 20-May-22 I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the year ended 31st March 2022 and recommendation of dividend if any for the financial year 2021-22.
Umang Dairies 20-May-22 UMANG DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve In compliance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Friday 20th May 2022 at New Delhi interalia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022.
Lyka Labs 20-May-22 Audited Results
Lords Chloro 20-May-22 LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Lords Chloro Alkali Limited is scheduled to be held on Friday, 20th May, 2022 at 5:30 P.M. at its Corporate Office at A-281, First Floor, Defence Colony, New Delhi-110024 for inter-alia consideration, approval and publication of the Audited Financial Results of the Company for quarter and financial year ended on 31st March, 2022. Further, as intimated by our letter dated 30th March, 2022 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f. Friday, 1st April, 2022 shall continue to remain closed till the expiry of 48 hours after the public announcement of Audited Financial Results of the Company for quarter and financial year ended on 31st March, 2022. Kindly take the above in your record.
Heidelberg Cem. 20-May-22 Dividend & Audited Results HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve HeidelbergCement India Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider audited financial results for quarter and financial year ended 31 March 2022 and recommendation of Dividend.
Thermax 20-May-22 THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve 1. The draft audited financial results for the quarter and year ended March 31 2022 along with related segment-wise financial results; and 2. Recommend Dividend for the financial year 2021-22 if any.
Pfizer 20-May-22 PFIZER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 20 2022 inter alia to consider and take on record the Audited Financial Results of the Company for the Financial Year ended March 31 2022 and to consider recommendation of dividend if any for the Financial Year ended March 31 2022. Pursuant to the "Pfizer Limited - Code of Internal Procedures and Conduct to Regulate Monitor and Report Trading by Insiders" the Trading Window of the Company was closed from Thursday March 31 2022 (close of business) till 48 hours after the results are made public on May 20 2022. We request you to kindly take the same on record.
Indl.& Prud.Inv. 20-May-22 A.G.M. & Dividend & Audited Results Industrial & Prudential Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2022, inter alia, to consider the following: 1. To approve and adopt audited Financial Results for the quarter and year ended March 31, 2022. 2. To declare a Dividend. 3. To approve and recommend to the Members for appointment of M/s S Jaykishan, Chartered Accountants as Statutory Auditor for five years. 4. To approve appointment of Mr. Probir Roy, Independent Director, for consecutive second term. 5. To approve appointment of Mr. Debanjan Mandal, Independent Director, for consecutive second term. 6. To convene 106th Annual General Meeting. As intimated by the Company''s window closure notice dated March 31, 2022, the trading window for dealing in securities of the Company has been closed for all directors/officers/designated persons of the Company and their immediate relatives from April 01, 2022 to May 22, 2022 (both days inclusive) and would re-open on May 23, 2022.
Lakshmi Mills 20-May-22 LAKSHMI MILLS COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 20th May 2022 to consider and take on record of the Audited Financial Results for the quarter and year ended 31.03.2022 and recommendation of a dividend along with other business. Kindly take on record.
Empower India 20-May-22 EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve and take a record of Audited financial results for the year ended March 31 2022 and any other matter with the permission of the chair. This is for your information and records.
Indian Link Ch. 20-May-22 INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve 1. The audited financial statements for the quarter and year ended 31st March 2022 along with Auditor Report. 2. Any other business with the permission of chair.
Informed Techn. 20-May-22 Audited Results INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 .of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Friday, May 20, 2022, inter-alia, to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended March 31, 2022 along with other matters as per the agenda of the meeting.
India Radiators 20-May-22 Audited Results
SML ISUZU 20-May-22 SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve meeting of Board of Directors of the Company is scheduled to be held on Friday 20th May 2022 to consider and approve the audited financial results for the fourth quarter and year ended 31st March 2022
Texmaco Infrast. 20-May-22 Quarterly Results & Dividend & Audited Results
Federal-Mogul Go 20-May-22 Audited Results
Rolcon Engg. Co. 20-May-22 Audited Results & Final Dividend
WPIL 20-May-22 WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Audited Result for the quarter and year ended 31st March 2022 Notice of Board Meeting (As Per BSE Announcement dated on 14.05.2022)
Intellivate Capi 20-May-22 Audited Results INTELLIVATE CAPITAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,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 Friday, the 20th day of May, 2022, inter alia, to consider and approve, the Audited Financial Results of the Company, standalone basis, for the Financial Year and Quarter ended 31st March, 2022. Further, we also wish to inform that Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading ) Regulations, 2015, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges
Ishwarshakti Hol 20-May-22 Quarterly Results & Audited Results
Guj. Themis Bio. 20-May-22 GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of Gujarat Themis Biosyn Limited is scheduled to be held on Friday 20.05.2022 inter alia to transact the following business: 1. To consider the Audited Financial Results for the Quarter/Year ended on 31.03.2022. 2. To consider recommending Dividend if any on the equity shares of the Company for the financial year 2021-22. Further in continuation of our Letter dated 29.03.2022 the Trading Window in respect of dealing in the Companys Securities was closed for all Directors/Designated Employees from the opening of the trading hours on Friday 01.04.2022 which shall remain closed till the closure of trading hours on 22.05.2022 (both days inclusive) i.e. till the completion of 48 hours after conclusion of the Board meeting as per the policy for prohibition of Insider Trading ("the Code") adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time.
Advance Petroch. 20-May-22 ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Friday 20th May 2022 at 05:30 p.m. to inter-alia consider and approve: 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March 2022 along with report of statutory Auditors. 2. Any other business with the consent of the Chair. Further as required under SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated March 31 2022 the trading window of the Company had been closed from April 1 2022 and will open 48 hours after the declaration of Financial Results for the year ended March 31 2022.
MSR India 20-May-22 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve 1. Audited financial results for the quarter & year ended 31.03.2022. 2. Auditors Report for the quarter & Year ended 31.03.2022. 3. Any other business with the permission of the Chair.
Indian Infotech 20-May-22 Audited Results INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 16/5/2022)
Gufic BioScience 20-May-22 Final Dividend & Audited Results GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022 and recommend final dividend, if any, for the Financial Year 2021-22, subject to approval of shareholders at their ensuing Annual General Meeting.
V B Desai Fin. 20-May-22 V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 20th May 2022 to consider and approve audited Financial Results of the Company for the Quarter and Year ended on 31st March 2022.
Ayoki Merchant. 20-May-22 Audited Results & A.G.M. AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India, (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), a meeting of the Board of Directors of the company is scheduled to be held on Friday the 20th May 2022 at 12.30 pm (As per BSE Announcement Dated on 12/5/2022)
South. Magnesium 20-May-22 SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ending 31st March 2022 along with the other items of the Agenda
Saint-Gob. Sekur 20-May-22 SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve This is to inform you that first meeting of the financial year 2022-23 of the Board of Directors of the Company is scheduled to be held on Friday May 20 2022 inter alia to: 1. consider and approve the audited financial results of the Company for the quarter and financial year ended March 31 2022. 2. consider and recommend a dividend if any on the equity shares of the Company for the financial year ended March 31 2022 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Saint Gobain Sekurit India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2022, inter alia, to: 1. Consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2022. 2. Consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022, for the approval of the shareholders at the ensuing Annual General Meeting of the Company.
Shreyans Inds. 20-May-22 SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the Board of Directors of the Company has been scheduled to be held on Friday 20th May 2022 To consider and approve/take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022 and To consider and recommend dividend if any for the Financial Year 2021-22 and may fix the date of 42nd Annual General Meeting of the Company.
Ador Welding 20-May-22 ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended 31st March 2022 and to recommend Dividend if any for FY 2021-22. Further as already informed vide our letter dated 31st March 2022 the trading window of the Company has been closed from 01st April 2022 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the financial year ended 31st March 2022 i.e. till Tuesday 24th May 2022. We hereby request you to take this notice on record and acknowledge the receipt of the same.
Guj Inds. Power 20-May-22 GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve a. Standalone Audited Financial Results (AFR) for the Fourth Quarter (Q4) and Financial Year (FY) 2021-22 ended on 31/03/2022; b. Standalone Audited Financial Statements for FY 2021-22 ended on 31/03/2022; and c. Recommendation of Dividend if any for FY 2021-22.
Mindteck (India) 20-May-22 MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the 224th Meeting of Board of Directors of the Company is scheduled to be held on Friday May 20 2022 inter alia to consider approve and take on record the Audited Financial Results of the Company Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31 2022 and recommend Dividend if any. Further the Trading Window of the Company will be closed from April 01 2022 to May 22 2022 (both days inclusive) as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11 both dated April 02 2019 and in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. Please take the above intimation on record and acknowledge.
Websol Energy 20-May-22 Inter-alia: 1. To discuss, consider and approve appointment of Mr. Sumit Kumar Shaw as the Chief Financial Officer of the Company in terms of the provisions pertaining to appointment of a key managerial personnel as prescribed under Section 203 and other applicable provisions of the Companies Act, 2013, read with the applicable rules framed thereunder. 2. To take note of resignation of Mr Ritesh Ojha (DIN: 08277744) as the Independent Director of the Company. 3. Any other matters with the permission of Chair inter-alia.
Starlite Comp. 20-May-22 STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31 2022.
Suraj Products 20-May-22 SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve 1. Standalone Audited Financial Results for the quarter and year ended 31st March 2022 2. To recommend final dividend if any.
Hindustan Foods 20-May-22 HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve 1. To consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022; and 2. To consider and approve the proposal to sub-divide/split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required.
ADF Foods 20-May-22 ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended March 31 2022 along with the Audit Report for the corresponding period and to consider recommendation of Final Dividend on the Equity Shares of the Company for the F.Y. 2021-22 if any. Adf Foods Ltd has informed BSE that a Meeting of the Board of Directors of the Company is convened to be held on May 17, 2022, through Audio-Visual means inter alia, to consider approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended March 31, 2022 along with the Audit Report for the corresponding period and to consider recommendation of Final Dividend on the Equity Shares of the Company for the F.Y. 2021- 22, if any. As per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed with effect from April 1, 2022 shall remain closed till May 19, 2022 (both days inclusive). (As Per BSE Announcement Dated on 10.05.2022) The Board Meeting to be held on 17/05/2022 has been revised to 20/05/2022 The Board Meeting to be held on 17/05/2022 has been revised to 20/05/2022 (As Per BSE Announcement Dated on 13/05/2022)
Vikas Wsp 20-May-22 VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve As you are aware M/s Vikas WSP Limited(the Company) is currently undergoing Corporate Insolvency Resolution Process (CIRP) vide Honble National Company Law Tribunal Chandigarh Bench vide order dated 02/02/2022 (Order) in terms of the provisions of Insolvency and Bankruptcy Code 2016 (IBC) and the regulations framed thereunder. Pursuant to the same order the Court has appointed the undersigned Mr. Darshan Singh Anand having IBBI Registration No.: IBBI/IPA-002/IP-N00326/2017-18/10931 as an Interim Resolution Professional to manage the affairs of the Corporate Debtor as a going concern and continued as Resolution Professional by the 02nd committee of creditors (CoC) in its meeting held on 17th March 2022 under the provisions of the Code. As per section 17 of the IBC 2016 the Powers of the Board of Directors stands suspended and such powers shall be vested in Mr. Darshan Singh Anand with the Resolution Professional appointed for the Company. Further according to attch
JTEKT India 20-May-22 Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 181st meeting of the Board of Directors of the Company will be held on Friday the 20th May 2022 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended 31st March 2022 and to recommend the dividend if any. We will furnish the results to you immediately after the Board Meeting. In view of the above we hereby intimate you that we shall not be publishing the Unaudited Financial Results of the Company for the last quarter of the year and shall instead be publishing the Audited Results after the said Board Meeting. The above is for your information and record. Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify you that Mr. Toshiya Miki has resigned from the Company effective from the close of business hours of 31st May, 2022, due to withdrawal of his nomination by Maruti Suzuki India Limited (MSIL), a Joint Venture Partner of the Company and in his place MSIL has nominated Mr. Taku Sumino to the Board of Directors of the Company. The said resignation of Mr. Toshiya Miki and the proposal to appoint Mr. Taku Sumino shall be placed before the forthcoming meeting of the Board of Directors of the Company scheduled to be held on 20th May, 2022. (As Per BSE Announcement Dated on 12/05/2022)
GE T&D India 20-May-22 Final Dividend & Audited Results GE T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve inter-alia, the financial results for the financial year ended on March 31, 2022 (Audited) and for the quarter ended on that date; and to consider recommendation of dividend, if any. We shall, in due course, communicate the financial results as soon as they are approved and taken on record by the Board. In compliance with 'GE T&D India Limited: Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' please note that, the "Trading Window" has already been closed with effect from April 1, 2022 and shall continue to remain closed till 48 hours after the financial Results for the year ended March 31, 2022 (Audited) and for the quarter ended on that date are made public. This is for your information and records. Thanking you,
Ador Multi Prod. 20-May-22 ADOR MULTIPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Intimation of Board Meeting
Machino Plastics 20-May-22 MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2022 besides other items if any. Submission of Newspaper Publication under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 14.05.2022)
Advani Hotels. 20-May-22 ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on May 20 2022 to consider and approve inter alia the Audited Financial Results for the Quarter and Year Ended March 31 2022 and consider approve and declare Interim Dividend for the Financial Year 2022-23 if any. Further we would like to inform you that as per the Companys Code of Conduct for Prevention of Insider trading and pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its designated persons regarding closure of the Trading Window from April 1 2022 till the expiry of 48 hours from the date the said Results are made public i.e. May 22 2022 (both days inclusive).
T N Telecom. 20-May-22 Audited Results TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve the audited financial result as on 31.03.2022 after review by the audit Comittee along with Special and normal business (As per BSE Announcement Dated on 12/5/2022)
Kkalpana Plastic 20-May-22 Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve To consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Patidar Buildcon 20-May-22 Patidar Buildcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve This is to inform you that as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Friday 20th May 2022 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2022 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. Further in terms of Companys Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company which is closed from 01st April 2022 will remain closed up to 22nd May 2022. This may be treated as compliance with Regulation 29 of SEBI (LODR) Regulations 2015.
AksharChem (I) 20-May-22 Final Dividend & Audited Results AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Audited Financial Results for the Fourth Quarter and Financial year ended March 31, 2022 To consider recommendation of Final Dividend for the year 2021-22 Any other business with the permission of the Chair
Oxygenta Pharma 20-May-22 SS ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve With respect to the above cited subject this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on friday the 20th of May 2022 at 03:00 P.M. at Corporate office of the Company situated at Plot no: 43 The Park View 1st Floor Beside Sky View Suites (Saketa Nilayam) Behind Preston Prime Mall Lumbini Avenue Gachibowli Hyderabad - 500032 Telangana to consider the following: 1. To consider and approve the Audited Financial Results of the Company for the period ended 31st March 2022. In furtherance to our previous intimation with respect to Closure of trading window this is to inform you that the Trading window of the Company for all the designated persons and their immediate relatives will remain closed till 22nd May 2022 i.e. 48 hours from the conclusion of the Board meeting. This is for your information and records.
Hester Bios 20-May-22 HESTER BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31 March 2022 and to consider declaration of dividend if any on the equity shares of the Company for the financial year 2021-22.
Dynamic Industri 20-May-22 DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve This is with reference to the above captioned subject line and in compliance with Regulation 29(1)(a)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Friday 20th May 2022 at 05:00 P.M. The Agenda for the Meeting is mentioned as below; 1. To consider and approve Standalone Audited Financial Results as per IND-AS of the Company for the Quarter and Financial Year ended 31st March 2022. 2. Any other matter with the permission of the Chair.
Advance Multi. 20-May-22 ADVANCE MULTITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Friday 20th May 2022 at 4:00 p.m. to inter-alia consider and approve: 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March 2022 along with report of statutory Auditors. 2. Any other business with the consent of the Chair. Further as required under SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated March 31 2022 the trading window of the Company had been closed from April 1 2022 and will open 48 hours after the declaration of Financial Results for the year ended March 31 2022.
Rishiroop 20-May-22 Final Dividend & Audited Results
Goldiam Intl. 20-May-22 GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve This is to inform you that a meeting of the board of directors of the Company will be held on Friday the 20th day of May 2022 to inter alia consider and approve: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31 2022 along with the Audit Reports of the Statutory Auditors thereon. 2. To recommend final dividend if any for the F.Y. 2021-22 amongst other matters. Kindly take note that Company vide letter dated March 28 2022 intimated to the Exchange that the trading window for dealing in the shares of the Company by the Designated Persons is closed w.e.f. April 1 2022 and will reopen after expiry of 48 (forty-eight) hours post the aforesaid financial results are made generally available. Goldiam International Ltd has informed BSE that a meeting of the board of directors of the Company will be held on May 20, 2022, to inter alia, consider and approve: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2022, along with the Audit Reports of the Statutory Auditors thereon. 2. To recommend final dividend, if any for the F.Y. 2021-22, amongst other matters. Further, Company vide letter dated March 28, 2022, intimated to the Exchange that, the trading window for dealing in the shares of the Company by the Designated Persons is closed w.e.f. April 01, 2022 and will reopen after expiry of 48 (forty-eight) hours post the aforesaid financial results are made generally available.
Arex Industries 20-May-22 AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20th day of May, 2022: 1. To consider, approve and take on record Audited Financial Results for the year ended on 31st March, 2022. 2. To consider other incidental matters. Kindly take note of the same and oblige.
JK Tyre & Indust 20-May-22 JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the (Standalone and Consolidated) financial results for the quarter/financial year ended 31st March 2022 (audited) and to consider recommendation of Dividend on the Equity Shares if any for the said financial year.
The Invest.Trust 20-May-22 The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve a) Audited financial statements (consolidated & standalone) of the Company for the year ended 31st March 2022; b) Audited financial results (consolidated & standalone) of the Company for the quarter and year ended 31st March 2022; and c) Other business as per agenda of the meeting.
NILE 20-May-22 NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on 20th May 2022 (Friday) inter alia to consider and approve the audited financial results for the fourth quarter and year ended 31st March 2022. Further in continuation of earlier intimation about the closure of the trading window the Trading Window will be closed till 48 hours after the conclusion of the Board Meeting for Directors Designated employees and their dependents and family members in connection with the declaration of financial results of the Company for the year ended 31st March 2022.
Kreon Finnancial 20-May-22 Audited Results & Inter alia, to consider : 2. Allotment of Equity shares against conversion of CCPS/Warrants. 3. To consider proposal for change of name of the Company Further, Pursuant to the
Prima Plastics 20-May-22 Dividend & Audited Results
Sam Industries 20-May-22 SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2022
Indo-City Info. 20-May-22 INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 20th May 2022 at 4.30 P.M. inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2022. Please take on records and acknowledge the same.
Indrapr.Medical 20-May-22 Indraprastha Medical Corporation Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider financial statements for the period ended March 2022 and Dividend
Zydus Lifesci. 20-May-22 Zydus Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Friday May 20 2022 to consider apart from other agenda items to approve the audited financial results for the quarter / year ended on March 31 2022 and to recommend final dividend for the financial year ended on March 31 2022
Gati 20-May-22 GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2022.
Nagpur Power 20-May-22 Audited Results NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Friday, May 20, 2022, inter-aIia, to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022 along with other matters as per the agenda of the meeting. (As Per BSE Announcement Dated on 13.05.2022)
Virinchi 20-May-22 Audited Results Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022.
Balaji Telefilms 20-May-22 BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited (the Company) is scheduled to be held on Friday May 20 2022 to inter alia consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2022 along with the Audit Report thereon and recommendation of final dividend for the financial year ended March 31 2022 if any on the Equity Shares of the Company. Further with reference to our letter dated March 30 2022 and pursuant to the "Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons" the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31 2022.
Gulshan Polyols 20-May-22 GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2022 and to recommend Final dividend for the FY 2021-22. Further the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of said Audited Financial Results for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company. This is for your information and records.
NTPC 20-May-22 NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Friday 20th May 2022 to inter-alia consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ended on March 31 2022 after these results are reviewed by the Audit Committee of the Board This Meeting subject to approval of shareholders in the ensuing Annual General Meeting shall also consider recommendation of final dividend for the Financial Year 2021-22 if any.
I D F C 20-May-22 IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve In compliance with Regulations 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 164th Board Meeting of IDFC Limited will be held on Friday May 20 2022 at Mumbai to discuss and approve inter alia the following: (a) Audited Annual Financial Statement (Standalone and Consolidated) for the year ended March 31 2022 Further in continuation to our letter dated March 15 2022 and pursuant to the IDFC Code of Conduct for Prohibition of Insider Trading in shares of the Company the Trading Window was closed for dealing in the equity shares of IDFC Limited for all the Board Members and Designated Persons and their respective Dependent Family Members from March 16 2022 and will remain closed till Tuesday May 24 2022 (both days inclusive). Kindly take note of the same.
Rane (Madras) 20-May-22 RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Audited Financial Results (standalone & consolidated) for the quarter and year ending March 31 2022. Further in accordance with the Ranes insider Code to regulate monitor and report trading by insiders the Trading Window continues to remain closed for Promoters Directors other connected persons and designated employees of the Company from March 31 2022 to May 22 2022 (both days inclusive) for the purpose of considering the Audited Financial Results (standalone & consolidated) for the quarter and year ending March 31 2022. We request you to take this on record as compliance with the relevant provisions of SEBI LODR.
South.Bio Tech. 20-May-22 Audited Results
Sobha 20-May-22 Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve With reference to the above captioned subject and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 we wish to inform that a meet1ng of the Board of Directors of the Company is scheduled on Friday the 20th day of May 2022 to consider and take on record inter-alia the following items: a) To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2022. b) To consider and approve the Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2022. c) To approve and take on record the standalone and consolidated financial statements of the Company for the financial year ending March 31 2022. d) To recommend dividend if any on the equity shares of the Company. We request you to take the aforesaid information on record for dissemination through your website.
Maan Aluminium 20-May-22 Audited Results
Archidply Inds. 20-May-22 ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31 2022.
ZF Commercial 20-May-22 ZF Commercial Vehicle Control Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Prior intimation regarding Board meeting - Audited financial results for the Quarter & Year ended 31st March 2022
Raj Oil Mills 20-May-22 RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Standalone Audited Financial Statements for the quarter and financial year ended March 31 2022.
Welspun Investme 20-May-22 WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 20 2022 inter alia to consider and approve the following : 1. Audited financial statements of the Company for the year ended March 31 2022. 2. Change in Registrar and Share Transfer Agent of the Company from Link Intime (India) Private Limited to NSDL Database Management Limited. Take further notice that with reference to the above meeting of the Board of Directors the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 remains closed from Friday April 01 2022 to Sunday May 22 2022 (both days inclusive). Please take note of it.
Orient Green 20-May-22 ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday May 20 2022 through Video Conferencing/Other Audio Visual means inter alia to take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022 We request you to take the same on record
Texmaco Rail 20-May-22 Quarterly Results & Dividend & Audited Results
Indiabulls Hous. 20-May-22 Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve inter-alia the (a) audited financial results of the Company for the quarter and financial year ended March 31 2022; and (b) issue of secured and/or unsecured bonds in one or more tranches. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till May 22 2022.
Karnimata Cold 20-May-22 Audited Results Karnimata Cold Storage Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Half Year ended and Financial Year ended March 31, 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the Company's securities was closed from April 1, 2022 till the expiry of 48 hours after the announcement of Audited Financial Results for the Half Year and Financial Year ended 31st March 2022. You are requested to kindly take note of this intimation.
Viji Finance 20-May-22 Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Intimation for Board of Directors Meeting (02/2022-23) to be held on Friday 20th May 2022 as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Joonktolle Tea 20-May-22 Joonktollee Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results For The Quarter And Financial Year Ended 31st March 2022 The Board Meeting to be held on 17/05/2022 has been revised to 20/05/2022 The Board Meeting to be held on 17/05/2022 has been rescheduled to 20/05/2022 (As Per BSE Announcement Dated on 11/05/2022)
Captain Pipes 20-May-22 Audited Results Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Friday, 20TH MAY, 2022. ? To consider and approve the standalone audited financial results for the half year and year ended on 31st March, 2022. Pursuant to the company's code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company", the Trading Window Close Period has commenced from April 01ST, 2022 and will end 48 hours after the results are made public in board meeting dated 20TH MAY, 2022.
Megri Soft 20-May-22 Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve and take on record Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2022. Further the company had already intimated to exchange on 29.03.2022 that the trading window for dealing in securities of the Company shall remain closed from Friday 1st April2022 till end of 48 hours after the declaration of Audited Financial Results by the Company for the quarter and year ended 31st March 2022
Alan Scott Inds. 20-May-22 Audited Results
Arvind SmartSp. 20-May-22 Quarterly Results & Audited Results & Final Dividend Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2022 and to recommend dividend, if any, on the equity shares of the Company for the year ended on 31st March, 2022. (As Per BSE Announcement Dated on 13.05.2022)
Adharshila Cap. 20-May-22 Adharshila Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the Audited Financial Results for the Quarter/Year ended 31st March 2022.
Mayukh Dealtrade 20-May-22 Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation ") We are pleased to inform you that Meeting of the Board of Directors of the Mayukh Dealtrade Limited schedule to be held on Friday 20th May 2022 at 5:00 P. M. at its Registered office at Office No. 101 1st Floor Crystal Rose C.H.S Datta Mandir Road Mahavir Nagar Kandivali West Mumbai 400067:
Narayana Hrudaya 20-May-22 Narayana Hrudayalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 20th May 2022 inter-alia to consider and approve the following: a) Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022. b) Recommendation of dividend for the Financial Year ended 31st March 2022. c) Proposal to raise money by means of issue of debt securities on private placement basis in one or more tranches subject to approval of shareholders in the ensuing Annual General Meeting to meet the requirement of funding of 25% of the incremental borrowing in a year Narayana Hrudayalaya Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2022, inter alia, to consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. 2. Recommendation of dividend for the Financial Year ended March 31, 2022. 3. Proposal to raise money by means of issue of debt securities on private placement basis in one or more tranches subject to approval of shareholders in the ensuing Annual General Meeting to meet the requirement of funding of 25% of the incremental borrowing in a year as per SEBI Circular dated November 26, 2018 as and when the company meets the criteria of a Large Corporate. This is only to enable the Company to comply with the requirements of the aforesaid SEBI Circular as and when the Company meets the criteria of a Large Corporate as defined under the said SEBI Circular. (As Per BSE Announcement dated on 14.05.2022)
Lancer Containe. 20-May-22 Quarterly Results
Advanced Enzyme 20-May-22 Advanced Enzyme Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Advanced Enzyme Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Annual Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31 2022 along with results of the fourth quarter and to consider approve and recommend Final dividend if any for the financial year ended March 31 2022
S P Apparels 20-May-22 Audited Results S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 20th May, 2022 inter-alia to consider and take on record audited Financial Results of the Company for the Financial year ended 31st March, 2022.
TV Vision 20-May-22 Audited Results
LKP Securities 20-May-22 LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) and all other applicable provisions if any of SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 20 2022 inter-alia to consider and approve the proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares convertible securities warrants debt securities through private placement preferential issue or such other methods or combinations thereof as may be decided by the Board subject to such statutory / regulatory / corporate approvals as may be necessary including the approval of the shareholders of the Company wherever required under the applicable law. The Board would also consider convening an extra-ordinary general meeting / postal ballot / general meeting process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required.
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