December, 08 2023 Friday 01:05 Hrs
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Sensex 69521.69 -132.04  (-0.19) 07-Dec-2023
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Board Meetings

Today's Board meetings
Forthcoming Board meetings
Company Name companyname-top-arrow Date companyname-top-arrow Purpose companyname-top-arrow
SpiceJet 08-Dec-23 SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve inter-alia the unaudited standalone and consolidated financial results for the second quarter ended September 30 2023. Further in continuation of our intimation dated September 29 2023 on Closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons till December 10 2023 (end of the day) for declaration of unaudited standalone and consolidated financial results of the Company for the second quarter ended September 30 2023.
Rapid Invest. 08-Dec-23 RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve Dear Sir We hereby inform you in pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 8th December 2023 at 107 Turf Estate Off. Dr. Moses Road Shakti Mill Lane Mahalaxmi Mumbai - 400011 at 3.00 p.m. inter alia to consider the following: 1. Appointment of Statutory Auditors to fill casual vacancy created by the resignation of the statutory auditors Aneesh Jain & Co. Chartered Accountants. 2. Any other matter with the permission of the Chair. Kindly take the above in your records and acknowledge receipt of the same.
Cupid Trades 08-Dec-23 CUPID TRADES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve To consider the unaudited financial result for the quarter and half year ended September 30 2023 along with the asset liability statement and the limited review report of the Statutory auditor.
Lloyds Metals 08-Dec-23 LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve With reference to the above captioned subject and pursuant to the Regulation 29 of the Listing Regulations we would hereby like to inform and intimate the stock exchange that a meeting of the Board of Directors of the Company will be held on Friday 08th December 2023 at 03:30 P.M. via video conferencing only for below agenda items: 1. To consider and approve the various expansion plans of the Company. 2. Any other business with the permission of the Chair. LLOYDS METALS AND ENERGY LIMITED has informed BSE about Board Meeting to be held on 08 Dec 2023 to consider Other business.
Keynote Finan. 08-Dec-23 Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve To approve the draft Scheme of Reorganization/ Rearrangement of Share Capital of the Company. Any other business with permission of the Chairman. KEYNOTE FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 08 Dec 2023 to consider Reduction of capital. (As Per BSE Announcement Dated on 23/11/2023)
Inditalia Refcon 08-Dec-23 INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve Agm notice Secretarial Auditor appointment statutory Auditor appointment director appointment
Radha Madh.Corp. 08-Dec-23 RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2023 inter alia to consider and approve 1. To consider and approve unaudited Financial Statement for the quarter ended September 30 2022. 2. To consider and approve unaudited Financial Statement for the quarter ended December 31 2022. 3. To consider and approve audited financial statements for the financial year ended March 31 2023. 4. The re-appointment of Mr. Vijay Haribhai Patel (DIN: 07505750) who is liable to retire by rotation. 5. To Re-appoint the Statutory auditors of the Company. 6. To consider change in name of the company subject to necessary approvals. 7. To fix the dates of Book Closure for Annual General Meeting. 8. To fix Record date for Reduction of Share Capital of the Company. 9. To decide the time venue and date of Annual General Meeting. 10. Approval of notice for calling of Annual General Meeting RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 ,inter alia, to consider and approve This is to inform you that the Meeting schedule to be held today i.e. Wednesday, December 6, 2023 is being deferred to Friday, December 8, 2023 due to personal exigency of the designated persons of the company. (As per BSE Announcement Dated on 06/12/2023)
DCB Bank 08-Dec-23 DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve Aga Khan Fund for Economic Development (the Promoter) (the Major Shareholder) has expressed its interest to invest up to USD 10 million (equivalent INR at prevailing exchange rate) by subscribing to additional equity shares of the Bank in compliance with applicable laws/regulations. The purpose is to further strengthen the Banks capital position and support its growth plans. The Bank has a capital efficient business model and as on September 30 2023 the CRAR without including the corresponding half year Net Profit was at 16.55 % (Tier I at 14.28% and Tier II at 2.27%). Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations we wish to inform you that a meeting of the Board of Directors of DCB Bank Limited is scheduled to be held on December 8 2023 to consider and evaluate the above proposal. In the event the Board approves the above a proposal shall also be placed before the Board for obtaining shareholders approval subject to applicable laws and regulations.
Paisalo Digital 08-Dec-23 Intimation of Committee Meeting PAISALO DIGITAL LIMITED has informed BSE about Board Meeting to be held on 08 Dec 2023 to consider Fund raising.
Reliance Nav.Eng 08-Dec-23 Reliance Naval And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve the standalone unaudited Financial Results for quarter ended December 31 2022. RELIANCE NAVAL AND ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 08 Dec 2023 to consider financial statements for the period ended December 2022. Financial results.
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