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Board Meetings

As on: May 23, 2024 04:39 AM
Company Name Date Purpose
Ambalal Sarabhai 24-May-24 AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 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 the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 24 2024 inter- alia to transact the following: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended March 31 2024 along with Auditors Report of Auditors thereon. 2. To fix the date of ensuing Annual General Meeting of the Company and the Book Closure date. 3. Any other matter as the Board of Directors of the Company may decide during the meeting. Kindly take the same on your records.
Aegis Logistics 24-May-24 AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024 as per IND-AS; 2. Audited Financial Statements (Standalone & Consolidated) for the quarter and year ended March 31 2024. 3. To consider and recommend Final Dividend if any on equity shares for the financial year ended March 31 2024 Further the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Companys Directors/designated persons associated with the Company from Monday April 1 2024 will remain closed till Sunday May 26 2024.
Aruna Hotels 24-May-24 ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve standalone audited financial results for the quarter and year ended March 31 2024 of the Company
BPL 24-May-24 BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Consider and approve audited financials for the financials year 2023-24
Metroglobal 24-May-24 Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2024 and to recommend a final dividend if any on the equity shares of the Company for the financial year ended March 31 2024 for the approval of shareholders at the ensuring Annual General Meeting and other business items. to consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024 for the approval of shareholders at the ensuring Annual General Meeting
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SEBI Single Regn. No. : BSE / NSE / MSMI - INZ000192537  |   CDSL Reg. No :  IN-DP-CDSL-438-2008                                                                                                                           Filing complaint on SEBI SCORES
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