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Board Meetings

As on: Mar 19, 2024 05:21 PM
Company Name Date Purpose
Ansal Properties 20-Mar-24 ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. the Un-Audited/Audited Financial Results (Standalone and Consolidated) for the following quarters/ year ended: - i. 03rd Quarter ended on the 31st December 2022 (subjected to Limited Review Report) ii. 04th Quarter/Year ended on the 31st March 2023 (Subjected to Auditors Report) iii. 01st Quarter ended on the 30th June 2023 (subjected to Limited Review Report) iv. 02nd Quarter/Half Year ended on the 30th September 2023 (subjected to Limited Review Report) v. 03rd Quarter ended on the 31st December 2023 (subjected to Limited Review Report) 2. Recommendation of Dividend if any for the aforesaid year as per Regulation 29 of the Listing Regulations. ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve The Company informed that the meeting of the Board of Directors of the Company which was scheduled to be held on Wednesday, the 14th February, 2024 (as intimated to the Stock Exchanges on 08th February, 2024) for considering and approving, inter-alia, the Un-Audited/ Audited Financial Results (Standalone and Consolidated) of the Company, has been postponed and now scheduled to be held on Tuesday, 20th February, 2024. (As Per BSE Announcement Dated on 14/02/2024) ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 ,inter alia, to consider and approve With reference to the captioned subject, please be informed that the meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, the 20th February, 2024 (as intimated to the Stock Exchanges on 08th and 14th February, 2024) for considering and approving, inter-alia, the Un-Audited/ Audited Financial Results (Standalone and Consolidated) of the Company, has been postponed, due to unavoidable circumstances, and now again re-scheduled to be held on Thursday, 07th March, 2024. (As per BSE Announcement Dated on 20/02/2024) The Company has informed the Exchange about delay in submission of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended on 31st December, 2023. (As per BSE Announcement Dated on 21/02/2024) ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 ,inter alia, to consider and approve Please be informed that the meeting of the Board of Directors of the Company which was held today (i.e. on the 07th March, 2024) (as intimated to the Stock Exchanges on 20th February, 2024) for considering and approving, inter-alia, the Un-Audited/ Audited Financial Results (Standalone and Consolidated) of the Company, has been adjourned, due to non-availability of valid quorum and the said Board meeting will now be held on the 14th March, 2024. As per attachment (As Per BSE Announcement dated on 07.03.2024) ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve Please be informed that the adjourned meeting of the Board of Directors of the Company which was scheduled to be held today (i.e. on the 14th March, 2024) (as intimated to the Stock Exchanges on 07th March, 2024) for considering and approving, inter-alia, the Un-Audited/ Audited Financial Results (Standalone and Consolidated) of the Company, has been postponed and the said Board meeting will now schedule to be held on the 20th March, 2024 (As Per BSE Announcement dated on 14.03.2024)
BPL 20-Mar-24 BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve To consider and approve Annual Operating Plan for the FY 2024-25
Ballarpur Inds. 20-Mar-24 BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 ,inter alia, to consider and approve the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,inter alia, to consider and approve 1. Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Issuance of Unsecured Unlisted Non-Convertible Debentures of the Company aggregating upto ? 55 Crores on preferential basis or such other mode, in accordance with the provisions of the Companies Act, 2013 and subject to terms of the Resolution Plan approved by Hon'ble National Company Law Tribunal vide its order dated March 31, 2023 (copy of order received on April 13, 2023) and such other acts, rules, regulations, laws and statutes, as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), subject to all such regulatory / statutory approvals as may be required. (As per BSE Announcement Dated on 06/03/2024) BALLARPUR INDUSTRIES LTD.has 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 1. Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Issuance of Unsecured Unlisted Non-Convertible Debentures of the Company aggregating upto ? 55 Crores on preferential basis or such other mode, in accordance with the provisions of the Companies Act, 2013 and subject to terms of the Resolution Plan approved by Hon'ble National Company Law Tribunal vide its order dated March 31, 2023 (copy of order received on April 13, 2023) and such other acts, rules, regulations, laws and statutes, as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), subject to all such regulatory / statutory approvals as may be required (As per BSE Announcement Dated on 12/03/2024) The Board Meeting to be held on 16/03/2024 Stands Cancelled. (As per BSE Announcement Dated on 15/03/2024) BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve 1. Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Issuance of Unsecured Unlisted Non-Convertible Debentures of the Company aggregating upto ? 55 Crores on preferential basis or such other mode, in accordance with the provisions of the Companies Act, 2013 and subject to terms of the Resolution Plan approved by Hon'ble National Company Law Tribunal vide its order dated March 31, 2023 (copy of order received on April 13, 2023) and such other acts, rules, regulations, laws and statutes, as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), subject to all such regulatory / statutory approvals as may be required (As per BSE Announcement Dated on 17/03/2024)
Himadri Special 20-Mar-24 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Notice pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) is hereby given that a meeting of the Board of Directors (Board) of Himadri Speciality Chemical Ltd (Company) is scheduled to be held on Wednesday the 20 March 2024 inter-alia to consider and approve the following: 1. Proposal for issuance of equity shares by way of preferential allotment in accordance with the applicable law subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company; 2. Proposal for raising of funds by way of issuance of equity shares / preference shares / bonds / debentures / warrants or any other eligible securities through permissible modes including but not limited to Preferential Issue Private Placement Qualified Institutions Placement or any equivalent capital raising mode or combination of methods.
India Lease Dev. 20-Mar-24 INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Independent Directors Meeting scheduled to be held on March 20 2024
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