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| Products & Services > Corporate Action > Board Meetings |
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 25-Oct-21
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3i Infotech
| Inter alia, to consider approving the change in terms of redemption of outstanding Foreign Currency Convertible Bonds ("FCCBs") and for fixing the record date for repayment of outstanding FCCBs to Bondholders. |
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25-Oct-21
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Aditya AMC
| Quarterly Results
Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve standalone and consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021.
With reference to the earlier letter dated October 14, 2021 informing about the meeting of the Board of Directors of the Company to be held on October 25, 2021, inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021.
Aditya Birla Sun Life AMC Ltd has now informed BSE that at the said Board Meeting, the proposal for declaration of Interim Dividend, if any for financial year 2021-22 will also be considered.
(As Per BSE Announcement Dated on 21-10-2021) |
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25-Oct-21
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Allsec Tech.
| Quarterly Results |
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25-Oct-21
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ANG Lifesciences
| Half Yearly Results & A.G.M. & Dividend
ANG Lifesciences India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on October 25, 2021, inter alia, to transact the following business:
1. To consider and approve the Unaudited Financial Result for the half year ended September 30, 2021.
2. To consider the proposal for payment of Interim Dividend on the equity shares of the Company for financial year 2021-22.
3. To decide the date, day & time of Annual General Meeting for the financial year 2020-21.
(As Per BSE announcement Dated on 01.10.2021)
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25-Oct-21
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Arihant's Secur.
| Inter alia, to transact the following items Inert alia amongst other items:- 1. To take note on the resignation of Mr. Nagarajan Chief Financial Officer (CFO) of the company. 2. To approve appointment of Mrs. Rajshri Choudhary Chief Financial Officer (CFO) 3. To approve appointment of Non- Executive director subject to approval of Reserve bank of India. 4. To approve appointment of additional director Independent director of the company |
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25-Oct-21
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Aruna Hotels
| Quarterly Results |
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25-Oct-21
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Aurionpro Sol.
| Quarterly Results |
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25-Oct-21
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B J Duplex Board
| Quarterly Results |
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25-Oct-21
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B.C. Power
| B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve 1. To increase the Authorize Share Capital of the Company.
2. Issuance and allotment of such no. of securities as the Board may decide, subject to the approval of shareholders, on preferential basis to the person(s) belonging to the Public Category/Non Promoter Category. |
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25-Oct-21
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BIGBLOC Const.
| Quarterly Results |
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