April, 25 2024 Thursday 18:54 Hrs
  • SENSEX :   74,339.44

  • Commodity broking firm in India486.50( 0.66%) 25-Apr-2024
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Sensex 74339.44 486.50  (0.66) 25-Apr-2024
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Board Meetings

Company Name companyname-top-arrow Date companyname-top-arrow Purpose companyname-top-arrow
Bajaj Finance 25-Apr-24 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ending 31 March 2024 and recommend dividend on equity shares if any for the year ending 31 March 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 01/04/2024)
Himadri Special 25-Apr-24 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) is hereby given that a meeting of the Board of Directors (Board) of Himadri Speciality Chemical Ltd (Company) will be held on Thursday 25 April 2024 inter-alia to consider the following: 1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2024; 2. To recommend payment of Dividend if any Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company which was closed from 1 April 2024 will reopen 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31 March 2024.
Vedanta 25-Apr-24 Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve In terms of Regulation 29 and 50 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that the meeting of the Board of Directors of the Company will be held on Thursday April 25 2024 to inter-alia consider the Audited Financial Results of the Company for the Fourth Quarter and Year ended March 31 2024.
Prime Securities 25-Apr-24 Final Dividend & Audited Results
ACC 25-Apr-24 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Audited Financial results for the quarter and financial year ended 31st March 2024 and to recommend dividend if any on equity shares of the Company.
Nestle India 25-Apr-24 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Further to our letter dated PKR:SG: 88:23 dated 19th December 2023 the audited financial results of the Company for the three months period from 1st January 2024 to 31st March 2024 (fifth quarter) and extended financial year ending 31st March 2024 [covering a period of 15 months (comprising five quarters) commencing from 1st January 2023 to 31st March 2024] shall be considered by the Board of Directors of the Company at their meeting scheduled on Thursday 25th April 2024 and the Trading Window in respect of the equity shares of the Company shall remain closed from 1st April 2024 to 27th April 2024 (both days inclusive) in view of the above event. NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve Update on board meeting scheduled on 25th April 2024 - Board of Directors to also consider recommendation of final dividend for the financial year 2023-24, if any, for the approval of the members at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 11/04/2024)
Zensar Tech. 25-Apr-24 ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. Financial Results: a. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended March 31 2024 and to take on record the Auditors Report thereon; and b. Audited (Standalone and Consolidated) Financial Results of the Company for the financial year ended March 31 2024 and to take on record the Auditors Report thereon. 2. Proposal for recommendation of Final Dividend for the Financial Year 2023-24.
Bombay Wire 25-Apr-24 BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve The audited financial results of the Company under India Accounting Standards (Ind AS) for the quarter and year ended March 31, 2024
Kirl.Pneumatic 25-Apr-24 Final Dividend & Quarterly Results & Audited Results
Lynx Machinery 25-Apr-24 LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Intimation under Regulation 29(l)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended of a meeting of the Board of Directors of Lynx Machinery and Commercials Limited.
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