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Thursday, May 19, 2022  15 mins delay  Sensex :  52,792.23Asian Paints: 3,046.45  [53.65]Axis Bank: 650.15  [9.15]Bajaj Finance: 5,707.50  [109.55]Bajaj Finserv: 12,408.70  [350.10]Bharti Airtel: 673.50  [22.55]Dr Reddy's Labs: 3,928.05  [19.95]H D F C: 2,136.35  [48.50]HCL Technologies: 1,009.45  [64.50]HDFC Bank: 1,287.20  [27.15]Hind. Unilever: 2,263.55  [27.10]ICICI Bank: 690.30  [16.75]IndusInd Bank: 866.40  [36.50]Infosys: 1,427.20  [82.50]ITC: 275.65  [9.15]Kotak Mah. Bank: 1,782.65  [63.75]Larsen & Toubro: 1,548.05  [25.20]M & M: 882.55  [30.10]Maruti Suzuki: 7,409.05  [156.85]Nestle India: 16,100.95  [254.25]NTPC: 148.15  [0.10]Power Grid Corpn: 228.50  [0.65]Reliance Industr: 2,479.20  [59.60]St Bk of India: 447.70  [10.25]Sun Pharma.Inds.: 884.40  [15.00]Tata Steel: 1,122.85  [57.40]TCS: 3,270.70  [178.30]Tech Mahindra: 1,108.10  [64.35]Titan Company: 2,110.80  [55.70]UltraTech Cem.: 6,081.40  [150.75]Wipro: 451.35  [29.90] BSE NSE
Products & Services    >   Corporate Action   >   Board Meetings
Today's Board meetings Forthcoming Board meetings
DateCompany NamePurpose
   20-May-22 7Seas Enter. 7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve 1. Audited financial results for the quarter and Year ended 31.03.2022. 2. Audit Report for the year ended 31.03.2022 3. Any other business with the permission of the Chair.
   20-May-22 ADF Foods ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended March 31 2022 along with the Audit Report for the corresponding period and to consider recommendation of Final Dividend on the Equity Shares of the Company for the F.Y. 2021-22 if any. Adf Foods Ltd has informed BSE that a Meeting of the Board of Directors of the Company is convened to be held on May 17, 2022, through Audio-Visual means inter alia, to consider approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended March 31, 2022 along with the Audit Report for the corresponding period and to consider recommendation of Final Dividend on the Equity Shares of the Company for the F.Y. 2021- 22, if any. As per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed with effect from April 1, 2022 shall remain closed till May 19, 2022 (both days inclusive). (As Per BSE Announcement Dated on 10.05.2022) The Board Meeting to be held on 17/05/2022 has been revised to 20/05/2022 The Board Meeting to be held on 17/05/2022 has been revised to 20/05/2022 (As Per BSE Announcement Dated on 13/05/2022)
   20-May-22 Adharshila Cap. Adharshila Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the Audited Financial Results for the Quarter/Year ended 31st March 2022.
   20-May-22 Ador Multi Prod. ADOR MULTIPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Intimation of Board Meeting
   20-May-22 Ador Welding ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended 31st March 2022 and to recommend Dividend if any for FY 2021-22. Further as already informed vide our letter dated 31st March 2022 the trading window of the Company has been closed from 01st April 2022 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the financial year ended 31st March 2022 i.e. till Tuesday 24th May 2022. We hereby request you to take this notice on record and acknowledge the receipt of the same.
   20-May-22 Advance Multi. ADVANCE MULTITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Friday 20th May 2022 at 4:00 p.m. to inter-alia consider and approve: 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March 2022 along with report of statutory Auditors. 2. Any other business with the consent of the Chair. Further as required under SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated March 31 2022 the trading window of the Company had been closed from April 1 2022 and will open 48 hours after the declaration of Financial Results for the year ended March 31 2022.
   20-May-22 Advance Petroch. ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Friday 20th May 2022 at 05:30 p.m. to inter-alia consider and approve: 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March 2022 along with report of statutory Auditors. 2. Any other business with the consent of the Chair. Further as required under SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated March 31 2022 the trading window of the Company had been closed from April 1 2022 and will open 48 hours after the declaration of Financial Results for the year ended March 31 2022.
   20-May-22 Advanced Enzyme Advanced Enzyme Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Advanced Enzyme Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Annual Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31 2022 along with results of the fourth quarter and to consider approve and recommend Final dividend if any for the financial year ended March 31 2022
   20-May-22 Advani Hotels. ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 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 will be held on May 20 2022 to consider and approve inter alia the Audited Financial Results for the Quarter and Year Ended March 31 2022 and consider approve and declare Interim Dividend for the Financial Year 2022-23 if any. Further we would like to inform you that as per the Companys Code of Conduct for Prevention of Insider trading and pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its designated persons regarding closure of the Trading Window from April 1 2022 till the expiry of 48 hours from the date the said Results are made public i.e. May 22 2022 (both days inclusive).
   20-May-22 AksharChem (I) Final Dividend & Audited Results AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Audited Financial Results for the Fourth Quarter and Financial year ended March 31, 2022 To consider recommendation of Final Dividend for the year 2021-22 Any other business with the permission of the Chair
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