October 3, 2022 Monday, 13:07 Hrs
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Board Meetings
Company Name BSE Code Date Purpose
Sarda Papers 516032 03-Oct-22 SARDA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Dhanada Corp. 531198 03-Oct-22 DHANADA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve 1. To consider the resignation received from Ms. Parul Rathore Company Secretary and Compliance Officer of the Company. 2. To appoint Secretarial Auditor for the Financial Year 2022 - 2023 pursuant to Section 204 of the Companies Act 2013 read with the rules made thereunder and recommendations made by the Audit Committee. 3. Other Matters.
H D I L 532873 03-Oct-22 HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2022.
Sh. Krish. Infr. 542146 03-Oct-22 Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve Allotment of 8000000 warrants convertible into 8000000 equity shares of face value of Rs 10/- each on preferential basis to promoters and Non promoters in accordance with the special resolution passed by the Shareholders in the Annual General Meeting of the Company held on August 25 2022 along with the In Principal Approval received from BSE dated September 19 2022. Kindly take note of the same.
R O Jewels 543171 03-Oct-22 RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve Dear sir We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Monday 3rd October 2022 at 12.00 pm at the registered office of the company to transact the following business 1. Migration of the company from SME board of BSE to Main Board of BSE subject to the shareholders approval through postal ballot under section 110 of the companies act 2013. 2. Any other Business with the Permission of the chair. Please take the information on your record.
Anupam Rasayan 543275 03-Oct-22 Inter alia, to consider and determine the issue price of Equity Shares to be issued under the QIP, including any discount on the floor price calculated in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the "SEBI ICDR Regulations")
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