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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
Blue Star 02-May-24 BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31 2024 as required under Regulation 33(3) of the Listing Regulations and 2. Recommendation of final dividend for the year ended March 31 2024 if any on the equity shares of the Company.
Dabur India 02-May-24 DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve the audited financial results of the Company for the quarter/financial year ended on 31st March 2024 and to consider recommendation of final dividend if any for the financial year ended on 31st March 2024.
P & G Health Ltd 02-May-24 Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended March 31 2024.
Guj. Lease Fin. 02-May-24 GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024.
AGI Greenpac 02-May-24 Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 325th meeting of the Board of Directors of the Company will be held on Thursday 2nd May 2024 for considering inter-alia the following matters: 1. To consider and approve the Audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2024 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2024. 2. To consider and recommend Dividend on equity shares if any for the financial year ended 31st March 2024. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records.
Federal Bank 02-May-24 FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve a) the audited standalone and consolidated financial results of the Bank for the financial year ended March 31 2024 and b) to recommend final dividend if any.
CEAT 02-May-24 CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024 and to consider and recommend dividend on equity shares if any for the year ended March 31 2024.
Sunrise Indl. 02-May-24 SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 02nd May 2024 at 11.30 a.m. at the registered office of the Company at 503 Commerce House 140 Nagindas Master Road Fort Mumbai - 400 023 inter alia to transact the following: 1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2024 and Audited Annual Accounts for the year ended 31st March 2024. 2. To fix day date time and venue of 52nd Annual General Meeting of the Company. 3. To approve notice for 52nd Annual General Meeting of the Company. 4. To fix Book Closure Date. 5. To Approve Draft Directors Report for year ended 31.03.2024. 6. Any other Business with the permission of Chair.
Indl.& Prud.Inv. 02-May-24 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 02nd May 2024 to consider and approve inter alia to consider and approve Audited Standalone and consolidated Financial Results for the quarter and year ended 31st March 2024 along with Auditors report. Pursuant to our window closure notice dated 23rd March 2024 the trading window for dealing in securities of the Company has been closed for all directors/officers/designated persons of the Company and their immediate relatives from 1st April 2024 till 48 hours after announcement of financial results i.e upto 04th May 2024 (both days inclusive). Kindly take the above on records. Final Dividend & Audited Results (As per BSE Bulletin dated on 04/04/2024)
Lerthai Finance 02-May-24 Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Pursuant to regulation 29(1) (a) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of Lerthai Finance Limited (the Company) will be held on Thursday 2nd May 2024 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended on March 31 2024. In terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 it was informed vide letter dated 28th March 2024 that Trading Window for dealing in the shares of the Company shall remain closed till 48 hours after the declaration of financial results of the Company for the Quarter and year ended on 31st March 2024 for all the designated persons of the Company.
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