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500052
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Bhansali Engg.
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20-Apr-2024
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BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024.
This is further to earlier intimation dated 8th April, 2024 intimating about the Board Meeting being scheduled on Saturday, 20th April, 2024. Board of Directors will also, if considered appropriate recommend the final dividend for the financial year ended 31st March, 2024, subject to Shareholder''s Approval.
BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 ,inter alia, to consider and approve This is further to earlier intimation dated 8th April, 2024 intimating about the Board Meeting being scheduled on Saturday, 20th April, 2024. Board of Directors will also, if considered appropriate recommend the final dividend for the financial year ended 31st March, 2024, subject to Shareholder''''s Approval.
(As Per BSE Announcement Dated on 10.04.2024)
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500180
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HDFC Bank
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20-Apr-2024
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HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Intimation of Board Meeting of HDFC Bank Limited to be held on April 20 2024
Final Dividend & Audited Results
(As per BSE Bulletin dated on 20/03/2024)
HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 ,inter alia, to consider and approve In continuation of our intimation dated March 20, 2024 regarding conducting the meeting of the Board of Directors of HDFC Bank Limited on Saturday, April 20, 2024, we wish to inform you that the Board of Directors of the Bank, at the said meeting, may consider annual renewal of issuance of Long-Term Bonds (Financing of Infrastructure and Affordable Housing), Perpetual Debt Instruments (part of Additional Tier I capital) and Tier II Capital Bonds over the period of next twelve months through private placement mode. Read less..
(As Per BSE Announcement Dated on 17.04.2024)
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500213
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Intl. Travel Hse
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20-Apr-2024
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INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year 2023-24 the Balance Sheet as on 31st March 2024 Statement of Profit and Loss and the Cash Flow Statement for the financial year on that date and the Notes thereto and recommendation of Final Dividend for the aforesaid financial year.
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502448
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Rollatainers
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20-Apr-2024
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ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities or any other items as approved by the board through permissible modes subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.
Preferential Issue of shares & Issue Of Warrants
Inter alia, to consider and approve:-
(a)the variation in the terms of conversion of fully paid 10% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares.
(b) the variation in the terms of conversion of fully paid 2% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares.
(c) Conversion of debt into securities.
(d) Any other matters or business(s).
(As per BSE Bulletin dated on 16/04/2024)
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521070
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Alok Industries
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20-Apr-2024
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ALOK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended 31st March 2024.
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523242
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NB Footwear
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20-Apr-2024
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NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Notice is hereby given that 01/24-25 meeting of board of directors is scheduled to be held on Saturday April 20 2024 inter alia to consider and to take on record the Audited Financial Results of the Company for the quarter and year ended on March 31 2024
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523465
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Ind Bank Housing
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20-Apr-2024
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IND BANK HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (LODR) regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 20th April 2024 at Indian Bank Corporate office 254-260 Avvai Shanmugam Salai Royapettah Chennai- 14 to transact the following business apart from the other items as per the agenda.
1. To consider & approve the Audited Financial Results for the quarter/year ended on 31st March 2024 and auditors Report of the Statutory Auditors of the Company on the Audited Financial Results for the quarter/year ended on 31st March 2024.
2. Any other subject if Board decides.
The Trading Window for dealing in the Companys securities was closed from 31.03.2024 and will open 48 Hours after the said financial results are declared to the Stock Exchange.
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524606
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Beryl Drugs
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20-Apr-2024
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BERYL DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve
1. To take note of general disclosures of interest of Directors under section 184 (1) in form MBP-1 for the year ended 2024-2025
2. To consider and approve the appointment of Abhay Bhandari & Associates Chartered Accountants as Internal Auditor of the Company for the Financial Year 2024-2025.
3. To consider and approve the appointment of Dipika Kataria Practicing Company Secretary as Secretarial Auditor of the Company for the year 2024-2025
4. Authority to Mr. Sudhir Sethi as signing authority to apply and sign all the tender related documents on behalf of the Company for the year 2024-2025
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533576
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Vaswani Industri
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20-Apr-2024
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VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company shall be convened on Friday April 5 2024 at the Registered office of the Company at Bahesar Road Near Cycle Park Village Sondra Siltara Phase-II Raipur (C.G)-493221 inter-alia to transact the following business: 1. To consider and approve a proposal for raising funds by way of the issue of equity shares through Private Placement/ Preferential Issue as may be decided by the Board subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company wherever required. The Board if required would also consider conducting an Extraordinary General Meeting/ Postal Ballot to seek shareholders approval inter alia in respect of the aforesaid proposal(s) if the same are approved by the Board.
The Board Meeting to be held on 05/04/2024 has been revised to 20/04/2024 The Board Meeting to be held on 05/04/2024 has been revised to 20/04/2024
(As per BSE Announcement Dated on 30/03/2024)
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536659
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PVV Infra Ltd
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20-Apr-2024
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PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Intimation of the Board meeting to be held on April 20 2024 to consider and approve audited financial results for the quarter and year ended March 31 2024
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