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| Products & Services > Corporate Action > Board Meetings |
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 27-Apr-24
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Adroit Info.
| Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Further to our intimation dated 09th May 2023 informing approval of the Board of Directors of the Company for issuance of the equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company in accordance with the provisions of the Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 each as amended and other applicable laws the Letter of Offer dated 19th January 2024 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Rights Issue Committee of the Board of Directors of the Company will be held on Saturday April 27 2024 to consider making of subsequent call(s) on the outstanding 32501058 (Three crores Twenty Five Lakhs One Thousand Fifty Eight) partly paid-up equity shares of the Company
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27-Apr-24
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Craftsman Auto
| Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given
that a meeting of Board of Directors of the Company is scheduled to be held on Saturday the 27th April 2024 inter-alia to consider and approve the Audited Standalone and
Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024 and to consider and recommend final dividend if any for the financial year ended 31st March 2024.
Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and 29(2) of the SEBI (LODR) Regulations, 2015, along with our earlier stock exchange intimation dated 1st April, 2024, as amended, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 27th April, 2024, inter-alia to also consider and approve the following: (a) Proposal for raising of funds (b) To consider and approve constitution of a Fund Raising Committee to facilitate the above mentioned proposed fund raise.
(As Per BSE Announcement Dated on 23.04.2024) |
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27-Apr-24
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ICICI Bank
| ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ending March 31 2024 and recommendation of Dividend if any for the year ending March 31 2024. |
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27-Apr-24
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IDFC First Bank
| IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Bank will be held on Saturday April 27 2024 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the quarter and Financial Year ended March 31 2024.
Further In terms of the Code of Conduct for Prohibition of Insider Trading of the Bank formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Bank would remain closed for Designated Persons and their immediate relatives from April 1 2024 till April 29 2024 (both days inclusive) and shall re-open thereafter.
IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve We hereby refer to our letter no. IDFCFIRSTBANK/SD/296/2023-24 dated March 27, 2024, wherein we had intimated about the meeting of the Board of Directors ('Board') of the Bank, scheduled to be held on Saturday, April 27, 2024, to consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the quarter and Financial Year ended March 31, 2024. In this regard, we wish to inform you that the Board at the said meeting shall, inter-alia, also discuss and consider the enabling proposal to borrow funds during the next 1 (one) year from date of ensuing Annual General Meeting (AGM) of the Bank by way of issuance of debt securities, on private placement basis, in one or more tranches, in accordance with the provisions of applicable laws, subject to the approval of the shareholders of the Bank at the ensuing AGM and any other approvals, as may be necessary.
(As Per BSE Announcement Dated on 24/04/2024) |
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27-Apr-24
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JP Power Ven.
| Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2024 |
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27-Apr-24
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L&T Finance Ltd
| L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve 1. Audited financial results (standalone and consolidated) for the quarter and financial year ended March 31 2024; and
2. Recommendation of dividend on the equity shares for the financial year 2023-24 if any. |
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27-Apr-24
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Quest Softech
| Quest Softech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2024 and inter alia matters connected therwewith. |
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27-Apr-24
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Rajdarshan Inds
| RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve 1. To take noting of and to approve the resignation of existing statutory auditor of the Company and to consider and appoint new statutory auditor of the Company
2. To transact any other matter with prior approval of Chairman. |
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27-Apr-24
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RBL Bank
| RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve The Bank informs the exchange about Board Meeting on April 27 2024 to consider and approve Audited Standalone and Consolidated Financial results of the Bank for the quarter and financial year ended March 31 2024.
RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve Update on board meeting.
Pursuant to Regulations 29(1)(e) and 29(2) of the Securities (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") and in continuation to our letter dated April 19, 2024 regarding the meeting of the Board of Directors of RBL Bank Limited scheduled to be held on Saturday, April 27, 2024, we wish to further inform you that the Board of Directors at the said meeting shall inter alia, consider the proposal for recommendation of dividend, on the equity shares of the Bank for the financial year ended March 31, 2024.
(As Per BSE Announcement Dated on 20.04.2024) |
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27-Apr-24
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Sanghi Industrie
| SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024. |
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