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Board Meetings

As on: Feb 04, 2023 12:38 AM
Company Name Date Purpose
P & G Health Ltd 05-Feb-23 Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 8 2023 inter alia to consider and approve the unaudited financial results for the quarter ended December 312022 and the declaration of interim dividend for the Financial Year 2022-23 if any. Kindly take the same on record. Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2023 ,inter alia, to consider and approve With reference to the announcement dated January 09,2023 and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is now rescheduled to be held on Sunday, February 5, 2023, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31,2022. We would like to further inform you that the Board at the said meeting, would also consider the declaration of interim dividend for the Financial Year 2022-23. The record date for payment of the Interim dividend, if declared at the Board meeting, will be Monday, February 13, 2023. With reference to the announcement dated January 09,2023 and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is now rescheduled to be held on Sunday, February 5, 2023, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31,2022. We would like to further inform you that the Board at the said meeting, would also consider the declaration of interim dividend for the Financial Year 2022-23. The record date for payment of the Interim dividend, if declared at the Board meeting, will be Monday, February 13, 2023. (As per BSE Announcement Dated on 16/01/2023)
J K Cements 05-Feb-23 J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held at Nimbahera Rajasthan on 5th February 2023 interalia to consider approve and take on record (1) Un-audited Consolidated and Standalone Financial Result Q.E.31.12.2022 (2) consider and approve the proposal of Issuance of Non Convertible Debentures on private placement basis
S.A.L Steel 06-Feb-23 S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter Ended On 31-12-2023 And To Transact Other Businesses.
Action Const.Eq. 06-Feb-23 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/Nine months ended on December 31 2022.
K P R Mill Ltd 06-Feb-23 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 31.12.2022 and declaration of Interim Dividend for the financial year 2022-23 to the shareholders of the Company.
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