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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500106 IFCI 19-Mar-2024 IFCI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Preferential Issue of equity shares to the Government of India
500470 Tata Steel 19-Mar-2024 TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve This is to inform you that a meeting of the Committee of Directors of Tata Steel Limited (the Company) will be held on Tuesday March 19 2024 inter-alia to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis.
501343 Motor & Gen Fin 19-Mar-2024 MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Intimation of Board meeting of the company will be held on Tuesday the March 19 2024.to consider re-appoint of M/s Anjali Yadav & Associates Company Secretaries as Secretarial Auditor of the company for the year ending March 31 2024 and re-appoint of Mr. S.K. Aggarwal Chartered Accountant as Internal Auditor of the company for the year ending March 31 2024
506042 Prabhu Steel Ind 19-Mar-2024 PRABHU STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held Tuesday 19th March 2024.
512063 Wardwizard Healt 19-Mar-2024 Enclosed herewith the Intimation of Independent Directors Meeting is scheduled to be held on Tuesday, March 19, 2024
530537 Manraj Hsg.Fin. 19-Mar-2024 MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve In pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 19th March 2024 at 4.30 P.M. at the Registered Office of the company at 3 Pushpa Apartment General Vaidya Chowk Jalgaon-425002 to consider the agenda items as set out in agenda paper at registered office of the company.
531213 Manappuram Fin. 19-Mar-2024 MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Borrowing program and business plan
532735 R Systems Intl. 19-Mar-2024 R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 ,inter alia, to consider and approve the declaration of interim dividend, if any, for the year 2024.
532924 Kolte Patil Dev. 19-Mar-2024 KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Meeting of the Debenture Allotment Committee of Board of Directors of Kolte-Patil Developers Limited (Company) will be held on Tuesday 19 March 2024 at 11.30 AM at 8th Floor City Bay Dhole Patil Road Pune - 411001 through audio-visual means inter alia to consider and approve (i) making certain amendments to the transaction documents and the Private Placement Memorandum (Disclosure Document) related to the issue and listing of Non-Convertible Debentures under the above mentioned ISINs viz; INE094I07049 and INE094I07064 and/ or (ii) change in the terms of the Non-Convertible Debentures including but not limited to the redemption structure in accordance with the provisions of the applicable laws and subject to the consent form the Debenture Holders.
532955 REC Ltd 19-Mar-2024 REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 inter alia to consider and approve the proposal for declaration of 3rd Interim Dividend if any for the financial year 2023-24. The Board Meeting to be held on 16/03/2024 has been revised to 19/03/2024 Postponement of Board Meeting scheduled on March 16, 2024 to March 19, 2024. (As per BSE Announcement Dated on 15/03/2024)
534680 SRG Housing 19-Mar-2024 SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve the conversion of Warrants into Equity Shares on preferential basis in accordance with the special resolution passed by the shareholders in the Extraordinary General Meeting of the Company held on September 26 2022.
541973 Mac Hotels 19-Mar-2024 Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Tuesday 19thMarch 2024.
542580 Aartech Solonics 19-Mar-2024 Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve investment of funds of the Company within approved limits (i.e. sixty per cent of its paid-up share capital free reserves and securities premium account OR one hundred per cent of its free reserves and securities premium account whichever is more) for subscription purchase or otherwise acquire shares stocks debentures (fully convertible/ partly convertible/ non-convertible) bonds securities etc. of a UK and US based company The Board Meeting to be held on 11/03/2024 has been revised to 19/03/2024 The Board Meeting to be held on 11/03/2024 has been revised to 19/03/2024 at 12:30 P.M. at the registered office of the company i.e. E-2/57, Ashirvad, Arera Colony, Bhopal- 462016 (MP), inter alia to consider and approve: 1. Investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. in a UK and US based company. 2. Any other matter with the permission of Chair. We hereby request you to take the above information on your record. (As Per BSE Announcement dated on 09.03.2024)
543066 SBI Cards 19-Mar-2024 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve declaration and payment of Interim Dividend if any Intimation of Record Date for Declaration of Interim Dividend, if any (As Per BSE Announcement dated on 14.03.2024)
543516 Dhyaani Trade 19-Mar-2024 Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Discussion on raising funds through issue of convertible/non-convertible debentures up to 20 Crores on private placement basis and other matters incidental or connected there with.
544131 GPT Healthcare 19-Mar-2024 GPT Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Please find enclosed herewith the intimation of the Board Meeting for the approval of Unaudited Financial Result for the Q3 & Nine Months ended December 31 2023 & declaration of second Interim dividend for the Financial Year 2023-24 if any
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