May 20, 2022 Friday, 02:48 Hrs
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Company Name BSE Code Date Purpose
Amara Raja Batt. 500008 20-May-22 Audited Results & Final Dividend Amara Raja Batteries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2022, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 and recommend final dividend, if any, for the financial year ended March 31, 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading of designated persons, the trading window for dealing in the securities of the Company will be closed from April 01, 2022 to May 22, 2022 (both days inclusive). (As per BSE Announcement Dated on 31/3/2022)
Bajaj Hindusthan 500032 20-May-22 Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31 2022 Standalone and Consolidated Annual Financial Statements and Auditors report thereon Directors Report (including Management Discussion and Analysis Report) Report on Corporate Governance Business Responsibility Report Recommendation of dividend (if any) for the financial year ended March 31 2022 and the 90th Annual General Meeting of the shareholders of the Company. Bajaj Hindusthan Sugar Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled on May 20, 2022, inter alia, to take on record and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2022, Standalone and Consolidated Annual Financial Statements and Auditors'' report thereon, Directors'' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility Report, Recommendation of dividend (if any) for the financial year ended March 31, 2022 and the 90th Annual General Meeting of the shareholders of the Company. This is to further inform that a meeting of the Audit Committee of Directors will also be held on the same date immediately prior to the aforementioned Board Meeting to discuss and review the aforesaid Audited Financial Results and Annual Audited Financial Statements. Further, pursuant to Company''s "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", the Trading Window, which already stands closed for trading of Company''s equity shares for Designated Persons from April 01, 2022 would continue to remain closed until 48 hours after the announcement of the aforesaid Audited Financial Results.
Ester Industries 500136 20-May-22 Audited Results & Dividend ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29, 33 and any other applicable provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Friday, 20th May 2022, to consider and approve amongst other items of Agenda Audited Financial Results for the quarter and year ended on 31st March 2022 and to recommend Dividend, if any.
I G Petrochems 500199 20-May-22 I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the year ended 31st March 2022 and recommendation of dividend if any for the financial year 2021-22.
Umang Dairies 500231 20-May-22 UMANG DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve In compliance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Friday 20th May 2022 at New Delhi interalia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022.
Lyka Labs 500259 20-May-22 Audited Results
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