April, 23 2024 Tuesday 14:22 Hrs
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Sensex 73844.06 195.44  (0.27) 23-Apr-2024
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Board Meetings

Today's Board meetings
Forthcoming Board meetings
Company Name companyname-top-arrow Date companyname-top-arrow Purpose companyname-top-arrow
Tata Elxsi 23-Apr-24 TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2024 and for recommendation of dividend for FY 2023-24 if any. Quarterly Results & Final Dividend & Audited Results (As per BSE Bulletin dated on 08/04/2024)
Tata Consumer 23-Apr-24 Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve Financial results for the quarter and financial year ended March 31 2024 and recommendation of dividend if any
Tilak Ventures 23-Apr-24 Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve consider and deciding fund raising and for matters incidental thereto.
NELCO 23-Apr-24 NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve This is to inform that 480th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 23rd April 2024 inter alia to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended 31st March 2024 and to recommend Dividend if any for the financial year ended 31st March 2024 subject to the approval of shareholders at the ensuing 81st Annual General Meeting.
G D Trad&Agency 23-Apr-24 Preferential Issue of shares Inter alia, to consider and approve:- 1. Fund raising 2. Increase of Authorized Capital of the Company ; 3. Change of Object of the Company ; 4. To take note of approval / reservation of name "RRP SEMICONDUCTOR LIMITED" as received from ROC, CRC and consequently take necessary approval/ action for change of name of the Company under Companies Act, 2013 and SEBI (LODR), Regulations, 2015. 5. Appointment / Resignation of Director; 6. To borrowing of money from Director/ proposed Directors by way of loan with an option to convert the Loan into equity shares. 7. Redemption of Pref. Shares; 8. Related Party Transactions ; 9. To consider and discuss any other items as may be decided by the Board of Directors of the Company.
Netlink Solns(I) 23-Apr-24 NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday April 23 2024 at the registered office of the Company to consider and approve inter-alia the following: 1. Audited Financial Results of the Company for the Fourth quarter and Financial year ended March 31 2024; 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.
Huhtamaki India 23-Apr-24 Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve Unaudited financial results for the quarter ended March 31 2024.
Aro Granite Inds 23-Apr-24 ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve The Audited Financial Results for the quarter and year ended 31st March 2024
Ashiana Agro Ind 23-Apr-24 ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve Notice is hereby given pursuant to clause 41 of the Listing Agreement that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai i.e New No.337 Old No.248 Anna Salai Teynampet Chennai - 600 006 on 23rd April 2024 at 3.00 PM to consider inter alia the disclosure of interest received from Directors Declaration in form DIR-8 under Section 164(2) MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2024-25.
Artson Engg. 23-Apr-24 ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve consideration and approval Audited Financial Results for the FY ended 2023-24.
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