|
BSE Code
|
Company
|
Date
|
Purpose
|
|
|
500365
|
Welspun Special.
|
26-Apr-2024
|
Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2024.
Take further notice that with reference to the above meeting of the Board of Directors the trading window for dealing in the securities of the Company by the Insiders/Designated Persons as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Monday April 1 2024 till 48 hours after declaration of the results.
|
|
509966
|
VST Industries
|
26-Apr-2024
|
VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the audited financial results for the year ended March 31 2024 and to recommend dividend if any for the financial year 2023-24.
|
|
540097
|
Visco Trade
|
26-Apr-2024
|
Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held at 25A S.P. Mukherjee Road 5th Floor Kolkata- 700025 on Friday 26th April 2024 at 2:00 pm interalia to consider and approve the following matters:
1. The Audited Financial Results (Standalone and Consolidated) for the 4th quarter and financial year ended 31st March pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2. The appointment of Mr. Babu Lal Patni (FCS: 2304) as the Secretarial Auditor of the Company for the Financial Years 2024-25
3. The appointment of M/s. Kandoi & Associates. Chartered Accountants as Internal Auditor of the Company for the Financial Year 2024-25.
4. Any other matter as may be required.
|
|
543942
|
Utkarsh Small F.
|
26-Apr-2024
|
Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve Audited Standalone Financial Results along with Auditors' Report for the quarter and year ended on March 31, 2024 and final dividend, if any, for the financial year ended on March 31, 2024 subject to approval of the shareholders at the Annual General Meeting.
|
|
517146
|
Usha Martin
|
26-Apr-2024
|
USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve USHA MARTIN LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26th April 2024 inter alia to consider and approve annual audited financial results (standalone and consolidated) of the Company for the financial year ended 31st March 2024 and recommendation of dividend for the financial year ended on 31st March 2024
|
|
540955
|
Tasty Dairy
|
26-Apr-2024
|
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the following business items:
1. To consider discuss and review the current scenario of business and state of affairs of the Company.
2. To evaluate the performance of the Board its Committees and Directors.
3. To take on record Form MBP-1 being disclosure given by Directors about their interest and concern in other Companies firms etc. and take on record of Declaration of independency by independent directors.
4. To consider any other matter with the permission of chairman.
|
|
509930
|
Supreme Inds.
|
26-Apr-2024
|
SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Audited Financial Results for the Financial Year ended 31st March 2024 and recommendation of Dividend if any
|
|
539574
|
Sunshine Capital
|
26-Apr-2024
|
SUNSHINE CAPITAL LIMITED has informed BSE about Board Meeting to be held on 20 Apr 2024 to consider financial statements for the period ended March 2024. Financial results.
Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024.
(As Per BSE Announcement Dated on 18-04-2024)
|
|
531205
|
Spright Agro
|
26-Apr-2024
|
Tine Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2024.
2. To Increase Authorised Share Capital of the Company
3. Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company in accordance with applicable laws including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (the "Rights Issue").
4. To approve draft notice and decide venue of the Annual General Meeting of the Company.
5. Any other Matter with the permission of the Chair.
|
|
511218
|
Shriram Finance
|
26-Apr-2024
|
Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024
Recommendation of final dividend if any for the financial year ended March 31 2024
Resource mobilisation plan for the financial year 2024-25 for issuance of debt securities viz. redeemable non-convertible debentures (NCDs)/ subordinated debentures on private placement basis and/or public issue in tranches bonds/notes in offshore markets External Commercial Borrowings and other methods of borrowing for the purpose of business of the Company
Matters relating to the ensuing 45th Annual General Meeting of the Company
|