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Company Name BSE Code Date Purpose
Pulsar Intl. 512591 13-Apr-21 PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2021 ,inter alia, to consider and approve 1 Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March,2021; 2. To fix the day, date, time and venue to conduct 30th Annual General Meeting of the Company 3 To appoint M/s. P M Agarwal & Co. Company Secretaries, Mumbai as the scrutinizers for scrutinizing the voting process, 4 Any other Business with the permission of the Chairperson.
India Steel 513361 13-Apr-21 INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Tuesday, April13, 2021 inter alia, to consider appointment of Secretarial Auditor to carry out Secretarial Audit of the Company.
Eurotex Industri 521014 13-Apr-21 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 13th April, 2021, to appoint Chief Executive Officer (CEO) of Real Estate Segment in place of Shri Rajiv Patodia. This is for your kind information and record.
Dynamic Portfol 530779 13-Apr-21 DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2021 ,inter alia, to consider and approve Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please be informed that the Board Meeting of the Company will be held on Tuesday, 13th April, 2021 at 1.00 P.M. at the registered office of the Company at 916, Tower-2, Pearl Omaxe Building, Netaji Subhash Place, Pitampura, New Delhi-110034, India, to approve inter alia, 1. Appointment of Secretarial Auditor M/S. Neha Arora and associates for conducting secretarial Audit of the company for the financial year 2021- 22 and for providing Annual Secretarial Compliance report under Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 for year 2020-21 and 2021-22. 2. Appointment of Internal Auditor Sharma PK and Associates, Chartered Accountant (FRN : 032126N) of the company for the financial year 2021-22. 3. Any other matter with the permission of the Board.
Alliance Integ. 534064 13-Apr-21 ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the Regulation 29 (1) (a) and other relevant Regulations, if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the M/s Alliance Integrated Metaliks Limited scheduled to be held on Tuesday, 13th day of April, 2021, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2020 and other business(s).
5Paisa Capital 540776 13-Apr-21 5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we would like to inform you that a meeting of the board of directors of the Company is proposed to be held on 13th April 2021, to consider and if thought fit to approve, the following: Raising of funds by issuing of equity shares and warrants of the Company on a preferential basis in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to approval of the members of the Company. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window for dealing in securities of the Company by all the connected persons, designated persons and board members shall remain closed from Friday, April 08, 2021 to Friday, April 15, 2021 (both days inclusive).