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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
502450 Seshasayee Paper 27-Apr-2024 SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31 2024 & Recommendation of Dividend for the FY 2023-24
521005 Titan Intech 27-Apr-2024 Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve With reference to the subject cited above this is to inform the Exchange that meeting of the Board of Directors of the Company will be held on 27th April 2024 (Saturday) to consider and approve the following: 1. Allotment of Equity shares pursuant to conversion of Convertible Equity Share Warrants.
526521 Sanghi Industrie 27-Apr-2024 SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024.
526662 Rajdarshan Inds 27-Apr-2024 RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve 1. To take noting of and to approve the resignation of existing statutory auditor of the Company and to consider and appoint new statutory auditor of the Company 2. To transact any other matter with prior approval of Chairman.
531169 SKP Securities 27-Apr-2024 SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve 1) the Audited Financial Results of the Company for quarter and financial year ended March 31 2024; 2) to recommend dividend if any for the financial year ended March 31 2024
532172 Adroit Info. 27-Apr-2024 Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Further to our intimation dated 09th May 2023 informing approval of the Board of Directors of the Company for issuance of the equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company in accordance with the provisions of the Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 each as amended and other applicable laws the Letter of Offer dated 19th January 2024 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Rights Issue Committee of the Board of Directors of the Company will be held on Saturday April 27 2024 to consider making of subsequent call(s) on the outstanding 32501058 (Three crores Twenty Five Lakhs One Thousand Fifty Eight) partly paid-up equity shares of the Company
532174 ICICI Bank 27-Apr-2024 ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ending March 31 2024 and recommendation of Dividend if any for the year ending March 31 2024.
532627 JP Power Ven. 27-Apr-2024 Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2024
532648 Yes Bank 27-Apr-2024 YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Intimation of the date of the Board Meeting for considering Audited Financial Results for the Quarter (Q4) and Year ended March 31 2024
533519 L&T Finance Ltd 27-Apr-2024 L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve 1. Audited financial results (standalone and consolidated) for the quarter and financial year ended March 31 2024; and 2. Recommendation of dividend on the equity shares for the financial year 2023-24 if any.
535719 Quest Softech 27-Apr-2024 Quest Softech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2024 and inter alia matters connected therwewith.
538920 Vintage Coffee 27-Apr-2024 Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve the proposal for fund raising by way of preferential issue / private placement of securities for cash including determination of issue price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company
539221 Sportking India 27-Apr-2024 Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year ended 31st March 2024 and recommendation of dividend if any for the financial year ended 31st March 2024
539437 IDFC First Bank 27-Apr-2024 IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Bank will be held on Saturday April 27 2024 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the quarter and Financial Year ended March 31 2024. Further In terms of the Code of Conduct for Prohibition of Insider Trading of the Bank formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Bank would remain closed for Designated Persons and their immediate relatives from April 1 2024 till April 29 2024 (both days inclusive) and shall re-open thereafter. IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve We hereby refer to our letter no. IDFCFIRSTBANK/SD/296/2023-24 dated March 27, 2024, wherein we had intimated about the meeting of the Board of Directors ('Board') of the Bank, scheduled to be held on Saturday, April 27, 2024, to consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the quarter and Financial Year ended March 31, 2024. In this regard, we wish to inform you that the Board at the said meeting shall, inter-alia, also discuss and consider the enabling proposal to borrow funds during the next 1 (one) year from date of ensuing Annual General Meeting (AGM) of the Bank by way of issuance of debt securities, on private placement basis, in one or more tranches, in accordance with the provisions of applicable laws, subject to the approval of the shareholders of the Bank at the ensuing AGM and any other approvals, as may be necessary. (As Per BSE Announcement Dated on 24/04/2024)
540065 RBL Bank 27-Apr-2024 RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve The Bank informs the exchange about Board Meeting on April 27 2024 to consider and approve Audited Standalone and Consolidated Financial results of the Bank for the quarter and financial year ended March 31 2024. RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve Update on board meeting. Pursuant to Regulations 29(1)(e) and 29(2) of the Securities (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") and in continuation to our letter dated April 19, 2024 regarding the meeting of the Board of Directors of RBL Bank Limited scheduled to be held on Saturday, April 27, 2024, we wish to further inform you that the Board of Directors at the said meeting shall inter alia, consider the proposal for recommendation of dividend, on the equity shares of the Bank for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on 20.04.2024)
543276 Craftsman Auto 27-Apr-2024 Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Saturday the 27th April 2024 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024 and to consider and recommend final dividend if any for the financial year ended 31st March 2024. Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and 29(2) of the SEBI (LODR) Regulations, 2015, along with our earlier stock exchange intimation dated 1st April, 2024, as amended, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 27th April, 2024, inter-alia to also consider and approve the following: (a) Proposal for raising of funds (b) To consider and approve constitution of a Fund Raising Committee to facilitate the above mentioned proposed fund raise. (As Per BSE Announcement Dated on 23.04.2024)
543616 Trident Lifeline 27-Apr-2024 Trident Lifeline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the half year and year ended 31st March 2024. The Board Meeting to be held on 22/04/2024 has been revised to 27/04/2024 The Board Meeting to be held on 22/04/2024 has been rescheduled to 27/04/2024 (As Per BSE Announcement Dated on 21.04.2024)
543959 SBFC Finance 27-Apr-2024 SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of Board of Directors of the Company is scheduled to be held on Saturday 27th April 2024 inter-alia to consider approve and take on record the audited standalone and consolidated financial results of the Company for the year ended 31st March 2024. Further in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for dealing in securities of the Company shall remain closed for designated persons from 30th March 2024 up to 48 hours after the date of declaration of the audited financial results of the Company for the year ended 31st March 2024. Kindly take the same on your records. SBFC FINANCE LIMITED has informed BSE about Board Meeting to be held on 27 Apr 2024 to consider Fund raising. (As Per BSE Announcement Dated on 24/04/2024)
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