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Date
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500069
Quest Capital
29-Apr-2024
Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Intimation of Board Meeting for the Approval of Audited Financial Results for the quarter and financial year ended 31st March 2024 Final Dividend & Audited Results (As per BSE Bulletin dated on 22/04/2024)
500250
L G Balakrishnan
29-Apr-2024
L.G.BALAKRISHNAN & BROS.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled on Monday 29th April 2024 to inter alia consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and Financial year ended 31st March 2024 and to recommend the dividend if any for the financial year 2023-2024. Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and Companys Code of Conduct for Prevention of Insider Trading (Code) the TRADING WINDOW for dealing in the Companys Securities shall remain closed for all directors/officers/designated employees including their immediate relatives from Monday April 01 2024 till the expiry of 48 hours after the announcement of its Audited Financial Results (Standalone & consolidated) for the Quarter and year ended 31st March 2024.
500251
Trent
29-Apr-2024
TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 29th April 2024 inter alia to consider the following: Approve the Audited (Standalone and Consolidated) financial results of the Company for the year ended 31st March 2024 Recommendation of dividend if any on the equity shares of the Company for the year ended 31st March 2024.
500770
Tata Chemicals
29-Apr-2024
TATA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve i) Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31 2024; and ii) Recommendation of dividend if any for the year ended March 31 2024 for the approval of the shareholders at the ensuing 85th Annual General Meeting of the Company. In accordance with the Tata Code of Conduct for Prevention of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Monday March 25 2024 to Wednesday May 1 2024 (both days inclusive). Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) TATA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 24/04/2024)
507815
Gillette India
29-Apr-2024
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday April 292024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended March 31 2024.
511196
Can Fin Homes
29-Apr-2024
CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve This is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday April 29 2024 inter-alia to (i) consider and approve the Audited Standalone Financial Results of the Company for the 4th quarter and Financial Year ended March 31 2024 along with the Audit report for the said period. (ii)consider and recommend final-dividend if any to the shareholders of the Company for the financial year ended March 31 2024.(iii) Raising funds by issuance of non-convertible redeemable debentures (NCDs) secured or unsecured on private placement basis in one or more tranches upto an undrawn limit of Rs. 2100 Crore out of the overall limit of Rs. 4000 Crore which was approved by the members at the AGM held on July 19 2023 for a period upto the date of the Annual General Meeting (AGM) for the Financial year 2023-24.
511716
Invigorated Bus.
29-Apr-2024
Invigorated Business Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2024.
512018
CNI Research
29-Apr-2024
CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Intimation for Board Meeting to be held on 29-04-2024 for approving Audited Financials for Quarter Ended 31.03.2024.
512025
Inertia Steel
29-Apr-2024
INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve As specified in the Attachment INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve As specified in the Attachment (As per BSE Announcement Dated on 19/04/2024) As Specified in the attachment (As Per BSE Announcement dated on 25.04.2024)
513343
Grand Foundry
29-Apr-2024
GRAND FOUNDRY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Intimation for Board Meeting scheduled to be held on Monday April 29 2024
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