February 25, 2021 Thursday, 22:34 Hrs
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Company Name BSE Code Date Purpose
KSB 500249 25-Feb-21 Dividend & Quarterly Results
Rain Industries 500339 25-Feb-21 Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve the Annual Audited Financial Results (Standalone, Consolidated and Segment) for the Quarter and Financial year ended December 31, 2020
SPML Infra 500402 25-Feb-21 SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve In accordance with Regulation 29(1)(d) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that Meeting of the Board of Directors of the Company will be held on Thursday, the 25th day of February, 2021 inter alia to consider the issuance of Equity Shares on preferential basis to Promoters.
Hindustan Motors 500500 25-Feb-21 HINDUSTAN MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve APPROVAL OF NOTICE OF POSTAL BALLOT
Exdon Trading Co 512017 25-Feb-21 EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday 25 th February 2021, to transact following businesses: 1.) To determine the limits under sections 180 and 186 of the Companies Act, 2013. 2.) To decide the date and time of Extra Ordinary General Meeting. 3.) To transact any other business as Board deem fit to discuss, with the permission of the Chairman. Kindly take same on your record and oblige us. Thanking You.
Bheema Cements 518017 25-Feb-21 Bheema Cements Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 11, 2021, inter alia, to:1. Consider withdrawal of 10 Old Listing Applications filed by the erstwhile Management[Case No's-82654(Present Case No-120599), 82655, 82656, 82657, 82663, 82665, 82669, 82670, 82673, 82674 totaling to 169040 Equity Shares], to facilitate the implementation of The National Company Law Tribunal Order;2. Approve the Audited Financial Results and Auditors Report of the Company for the 4th Quarter ended March 31, 2020;3. Approve the Audited Financial Results and Auditors Report of the Company for Year ended March 31, 2020;4. Approve Directors Report for Year ended March 31, 2020;4. Consider Appointment of Independent Directors and Women Director;5. Fix Date of Annual General Meeting for the Financial Year ended March 31, 2020;6. Approve Book Closure and Record Dates. Audited Results (Revised) (As per BSE Bulletin Dated on 18/01/2021) Bheema Cements Ltd has informed BSE regarding "Adjourning of Board Meeting to January 18, 2021". (As Per BSE Announcement dated on 12.01.2021) Bheema Cements Ltd has informed BSE regarding "Adjournment of Board Meeting to February 03, 2021". (As Per BSE Announcement dated on 28.01.2021) Bheema Cements Ltd has informed BSE regarding "Adjournment of Board Meeting to February 10, 2021". (As Per BSE Announcement dated on 03.02.2021) Bheema Cements Ltd has informed BSE regarding "Adjournment of Board Meeting to February 18, 2021". (As Per BSE Announcement dated on 11.02.2021) Bheema Cements Ltd has informed BSE regarding "Adjournment of Board Meeting to February 25, 2021". (As per BSE Announcement Dated on 18/2/2021)
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