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Corporate Actions Board Meetings
BSE Code Company Date Purpose
500188 Hindustan Zinc 19-Apr-2024 HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve To consider and approve the audited standalone & consolidated financial results of the Company for the fourth quarter and year ended March 31 2024 for the financial year 2023-24
505336 Harshil Agrotech 19-Apr-2024 Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve 1. To issue warrants convertible into equity shares on preferential issue basis . 2. To decide the day date time place and draft notice for the Extra Ordinary General Meeting (EoGM) of the Company. 3. To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association (MoA) of the Company. 4. Any other items with the permission of chair.
505700 Elecon Engg.Co 19-Apr-2024 ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Financial Year ended on 31st March 2024 alongwith related segment wise financial results and to recommend dividend if any. Audited Result & Final Dividend (As per BSE Bulletin dated on 01/04/2024) ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve Update on board meeting scheduled to be held on Friday, 19th April, 2024 ELECON ENGINEERING COMPANY LIMITED has informed BSE about Board Meeting to be held on 19 Apr 2024 to consider Stock split. (As Per BSE Announcement Dated on 14.04.2024)
506597 Amal 19-Apr-2024 AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Company will be held on Friday April 19 2024 inter alia to consider audited standalone and consolidated financial results for the year ended on March 31 2024. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company will remain closed from April 01 2024 to April 21 2024 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.
507685 Wipro 19-Apr-2024 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter and year ended March 31 2024. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and year ended March 31 2024. The financial results will be approved by the Board of Directors on the evening of April 19 2024. It is further informed that the trading window for dealing in the securities of the Company is closed from March 16 2024 till the close of April 21 2024 (both days inclusive).
509438 Benares Hotels 19-Apr-2024 BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve (i) the audited financial results of the Company for the period ended March 31 2024 and (ii) to recommend a final dividend if any on the equity shares of the Company for the financial year ended March 31 2024 for the approval of the shareholders at the ensuing Annual General Meeting.
511764 AastamangalamFin 19-Apr-2024 Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve Consideration of increase in authorised capital among other business.
512025 Inertia Steel 19-Apr-2024 INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve As specified in the Attachment
512115 Rose Merc. 19-Apr-2024 ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve the matters stated in the attached document.
516106 Sh. Karthik Pap. 19-Apr-2024 SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 inter alia to consider and approve The Board Meeting is scheduled to be held on 8th April 2024 to consider and appoint the Statutory Auditor in view of resignation of existing Auditor. SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve The Audit Committee and Board Meeting was convened at 5.00 PM as per schedule today and waited for 30 minutes for meeting quorum but the Independent Directors were leave of absence and not able to attend the meeting due to some other reason. As such the Board Meeting is rescheduled and adjourned to 19/04/24 to appoint Statutory Auditor on that date. (As per BSE Announcement Dated on 08/04/2024)