February, 26 2024 Monday 02:24 Hrs
  • SENSEX :   73,142.80

  • Top commodity trading and broking companies in India-15.44( -0.02%) 23-Feb-2024
top-arrow-market
Sensex 73142.8 -15.44  (-0.02) 23-Feb-2024
Previous Day Close
73158.24
Today's High/Low
High Low
  •  
  •  
73413.93 73022

Board Meetings

Company Name companyname-top-arrow Date companyname-top-arrow Purpose companyname-top-arrow
Stovec Inds. 26-Feb-24 STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on December 31 2023 and recommend final dividend if any on the equity shares of the Company for FY2023.
Grauer & Weil 26-Feb-24 GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday February 26 2024 interalia to consider Issue of Bonus Shares to the shareholders of the Company
Assoc.Alcohols 26-Feb-24 ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve 1. To consider and approve all the matters related to proposal of fund raising by issuance of such number of warrants which will be convertible into equity shares on preferential basis through public or private placement in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 2. To decide Date and Time to convene Extra ordinary General Meeting through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) for approval of Shareholders for issue of Warrants convertible into Equity Shares on preferential basis. Other details as attached
Mercury Trade Li 26-Feb-24 MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve various terms and conditions in connection with the Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue. MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 ,inter alia, to consider and approve various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue. (As per BSE Announcement Dated on 22/02/2024)
Betex India 26-Feb-24 BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve 1. the resignation of Ms. Priyanka Gohel (Membership No. ACS 47931) as Company Secretary and Compliance officer of the Company. 2. the appointment of Ms. Swati Somani (Membership No. ACS 68472) as Company Secretary and Compliance officer of the Company. 3. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 4. Any other business with the permission of the chair.
Tour. Fin. Corp. 26-Feb-24 TOURISM FINANCE CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve Intimation of Board Meeting
Omkar Overseas 26-Feb-24 OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve the scheme of arrangement in the nature of reorganization of Capital of the Company under Section 230 read with Section 66 of and other applicable provisions of the Companies Act 2013 as amended
Canara Bank 26-Feb-24 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve Sub-Division/Split of the Equity Shares of the Bank
Econo Trade Indi 26-Feb-24 Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve The Meeting of Board of Directors will be held on Monday 26th February 2024 at 01:00 P.M. at the registered office of the company situated at 16/1A ABDUL HAMID STREET 5TH FLOOR ROOM NO. 5E Kolkata West Bengal India-700069
Muzali Arts 26-Feb-24 Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve Audited Consolidated Financial Statement for the peroid ended 31st March 2023. Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) 2015 Regulations we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th February 2024 to transact the following business: To consider and approve Audited Consolidated Financial Statement for the peroid ended 31st March 2023.
Top
Attention Investor:
Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers/Depository Participant.     KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, ,Mutual )