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Board Meetings

As on: Mar 02, 2024 11:19 AM
Company Name Date Purpose
Alfavision Overs 04-Mar-24 ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Monday March 04th 2024 at 05:00 P.M. to transact the following businesses: 1. To fix the day date time venue and agenda for holding Extra-Ordinary General Meeting of the Company and to approve the draft notice along with explanatory statement annexed to the notice of the said meeting. 2. To approve the Ballot Papers arrange E-voting fix cut-off date and to appoint scrutinizer for the same. 3. To authorize the Director to sign and issue notice of the general meeting. 4. Any other business with the permission of chair. This is for your information and records
Power Grid Corpn 04-Mar-24 POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve Issue of Unsecured Non-Convertible Non-Cumulative Redeemable Taxable Bonds as POWERGRID Bond - LXXVI (76th) Issue (NCD) under private placement.
Consecutive In&T 04-Mar-24 Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve Intimation of Board meeting to be held on 4th March 2024
IGC Industries 04-Mar-24 IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve 1. Appointment of New Director in the Board of Director. 2. Any other business with the permission of Chairperson
DRA Consultants 04-Mar-24 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve 1. Review of Business Operations of the Company. 2. Any other matter with the permission of the Chair.
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