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| Products & Services > Corporate Action > Board Meetings |
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 02-Aug-21
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Ajmera Realty
| AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve (a) Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter ended June 30, 2021 along with Limited Review Report thereof. (b) To approve draft Notice of 34th Annual General Meeting of he Company and authorize to decide the date of AGM along with related agendas. (c) To consider Board's Report, Management Discussion Analysis (MDA), Business Responsibility Report (BRR) and Corporate Governance Report etc. for the financial year ended on March 31, 2021. (d) To appoint Mr. Haresh Sanghvi, Practicing Company Secretary as a Scrutinizer to ascertain voting process of 34th Annual General Meeting of the Company |
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02-Aug-21
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Asian Star Co.
| ASIAN STAR CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended 30th June 2021. |
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02-Aug-21
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Athena Global
| Quarterly Results |
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02-Aug-21
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Avadh Sugar
| Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2021. |
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02-Aug-21
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AVI Products
| Quarterly Results
Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Unaudited Financial Results of AVI Products India Limited for the quarter ended on June 30, 2021, along with the limited review report;
Change in Designation of Mr. Pradeep Joshi from Independent Director to Non-Executive
Director.
Any other matter with permission of the Board. |
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02-Aug-21
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Balaji Amines
| BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve the Un-audited standalone and consolidated Financial Results of the Company for the First Quarter ended 30th June, 2021. |
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02-Aug-21
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BSEL Infra.
| BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of BSEL Infrastructure Realty Limited is scheduled to be held on Monday, August 02, 2021, to consider and take on records, inter alia, approval of unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021. The information contained in this notice is also available on the Company's website www.bsel.com, on the website of BSE Limited (www.bseindia.com). |
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02-Aug-21
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Capri Global
| Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, August 2, 2021, inter alia, to consider and take on record Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 |
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02-Aug-21
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Carborundum Uni.
| Quarterly Results
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2nd August 2021 to inter alia consider and approve the unaudited financial results of the Company for quarter ended 30th June 2021. |
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02-Aug-21
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Castrol India
| CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on 2 August 2021, inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30 June 2021. The trading window has been closed from 21 June 2021 and shall remain closed till 48 hours after the aforesaid un-audited financial results of the Company for the quarter ended 30 June 2021 are made public on 2 August 2021.
Regulation 29 of SEBI (LODR) Regulations, 2015 - Board to consider Declaration of Interim Dividend, if any
(AS Per BSE Announcement Dated on 13.07.2021)
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