| 500124 |
Dr Reddy's Labs
|
27-Jul-24
| DR.REDDYs LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ending on June 30 2024 |
| 500940 |
Finolex Inds.
|
27-Jul-24
| FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2024 |
| 501423 |
Shaily Engineer.
|
27-Jul-24
| SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Saturday 27th July 2024 interalia.
- To consider approve and take on record Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2024 along with other business items.
It is further informed that pursuant to the provisions of the Code of Internal Procedure and Conduct of Regulating Monitoring and Reporting of Trading in Securities by Insiders (The Code) adopted by the Company read with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window was closed for persons covered under the Code from Friday 1st July 2024 till 48 hours from declaration of financial results for the quarter ended on 30th June 2024
|
| 504643 |
BWL
|
27-Jul-24
| BWL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULT FOR QUATER ENDED JUNE 2024 |
| 505726 |
IFB Industries
|
27-Jul-24
| IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited will be held on Saturday 27th July 2024 to consider and take on record the Un Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024 beside other matters. |
| 507526 |
Assoc.Alcohols
|
27-Jul-24
| ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. To consider Unaudited Financial Results (UFR Q1) and Limited Review Report for the first quarter ended 30th June 2024 of the company.
2. Raising of funds
a. To consider and approve all the matters related to proposal of fund raising by issuance of such number of warrants which will be convertible into equity shares on preferential basis through public or private placement in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to such regulatory /statutory approvals as may be required and approval of the shareholders.
b. To decide Date and Time to convene Extra ordinary General Meeting through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) for approval of Shareholders for issue of Warrants convertible into Equity Shares on preferential basis.
c. Other Routine Agenda Items.
d. Any other matter with the permission of the Chair. |
| 511076 |
Sat Industries
|
27-Jul-24
| SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. To consider and approve the acquisition of stake in new entity by the Company.
2. To execute agreements in relation to the above said acquisition.
3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
|
| 512600 |
Astal Lab
|
27-Jul-24
| Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the unaudited standalone financial results for the quarter ended 30th June 2024 along with Limited Review Report of the Auditors thereon. |
| 514386 |
Gujarat Cotex
|
27-Jul-24
| GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve un-audited financial results for first quarter ended 30/06/2024. |
| 514460 |
Oswal Yarns
|
27-Jul-24
| OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve and take on records the Un-audited financial Results for the quarter ended 30th June 2024. |
| 515055 |
Anant Raj
|
27-Jul-24
| Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30 2024. |
| 516092 |
3P Land Hold.
|
27-Jul-24
| 3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve The meeting of the Board of Directors has been convened to he held on Saturday the 27th day of July 2024 to consider and approve the standalone and consolidated financial statement sand un-audited financial Results for the quarter ended on 30th June 2024.
Further the Trading window for dealing in securities of the Company has been closed for all Directors/officers/designated persons / connected persons from 01st July 2024 upto 48 hours after the declaration of financial results of the company for the quarter ended on 30th June 2024 i.e. up to 29th July 2024 (both days inclusive). |
| 526423 |
Kriti Industries
|
27-Jul-24
| KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Intimation of Board meeting for issuance of warrants to be held on Saturday 27th July 2024 |
| 526445 |
Indrayani Biotec
|
27-Jul-24
| INDRAYANI BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the following items of business:
1. To approve the increase and reclassification of authorized share capital of the company subject to the approval of the shareholders.
2. To increase the limit of investment in the total paid up capital of the Company by foreign portfolio investors foreign institutional investors and non-resident Indians subject to the approval of the shareholders.
3. To consider and approve material related party transactions between the Company and subsidiaries subject to the approval of the shareholders.
4. To consider and approve Directors report and annexures thereon.
5. To take note of the Secretarial audit report
6. To fix the date time venue and mode of 32ndAnnual General Meeting of the Company and approve the draft Notice for convening the said General Meeting.
7. To appoint the Scrutinizer for 32ndAnnual General Meeting of the Company.
8. Other business matters. |
| 526640 |
Royale Manor
|
27-Jul-24
| ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve to transact the following business:
1.Draft of Directors Report and Secretarial Audit Report for the year ended March 31 2024;
2.Fix day date time and venue for 33rd Annual General meeting;
3.Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure;
4.Draft of notice for 33rd Annual General Meeting;
5.Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM;
6.Any other business with the permission of Chairman |
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