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NSE |
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| Products & Services > Corporate Action > Board Meetings |
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 01-Jun-23
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Aditya Birla Cap
| Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve raising of funds by way of issuance of equity shares of the Company on a preferential basis in accordance with the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018. |
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01-Jun-23
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Ester Industries
| ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve Pursuant to the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 1st June 2023 inter alia to consider and recommend the final dividend for the financial year 2022-23.
Further in compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company will be closed from today i.e. 29th May 2023 till end of 48 hours after the outcome of aforesaid board meeting becomes generally available. The Trading Window closed period shall be intimated to the designated persons in accordance with the abovementioned Code.
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01-Jun-23
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Hind.Organ.Chem.
| HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve To consider previous Board meeting minutes To approve Postal Ballot and other related matters. |
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01-Jun-23
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Sky Gold
| Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday June 1 2023 to inter-alia:
i. To consider and recommend the final dividend on Equity Shares of the Company for the Financial Year 2022-23.
ii. Any other agenda as the Board may deems fit.
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01-Jun-23
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VCK Cap. Mkt.
| VCK CAPITAL MARKET SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve Pursuant to Regulation 29(1) (a) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 01st June 2023 at 11.00 a.m. at 107 Sagar Avenue Above Bata SV Road Andheri (West) Mumbai- 400058 |
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01-Jun-23
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We Win Ltd
| We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve The meeting of board of directors of We Win Limited will be held on Thursday 01st June 2023 at the registered office of the company inter alia to consider the following Agenda items: 1. To consider and accept the resignation of Mr. Rajiv Singh (DIN: 02245630) as Non- Executive Director of the company. 2. To consider and appoint Mr. Arnav Gupta (DIN-09040096) as an Additional Director (Non-Executive & Non- Independent) of the Company. 3. Any other matter with the permission of Chairperson and majority of directors.
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