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Board Meetings
Home >> Markets >> Equity >> Corporate Actions >> Board Meetings
Company Name Date Purpose
Bannari Amm.Sug. 27-Jan-2021 BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 27th January, 2021 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2020
Guj. Lease Fin. 27-Jan-2021 GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December, 2020
Lak. Mach. Works 27-Jan-2021 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the Unaudited financial results of the Company for the Quarter and Nine Months ended 31st December, 2020.
Surya Roshni 27-Jan-2021 SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve In compliance of provisions ofRegulation 29(l)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday,27th January, 2021, inter alia, to approve the Standalone & Consolidated Unaudited Quarterly/ Nine Months Results of the Company for the period ended 31st, December, 2020.
Hind.Organ.Chem. 27-Jan-2021 HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve In Compliance with Regulations 29 and other applicable Regulations of LODRRs with the Stock Exchanges, Notice is hereby given that a Meeting of the Board of Directors of Hindustan Organic Chemicals Limited., (HOCL) will be held on Wednesday, the 27th January, 2021 by physical presence or present through Video Conference, to consider and to approve inter alia, the Un-audited Quarterly (and Nine months period ) Financial Results of the Company for the 3rd Quarter /Nine Months Period ended 31st December, 2020 along with other relevant items and routine agenda items.
Hind. Unilever 27-Jan-2021 HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2020
Motor & Gen Fin 27-Jan-2021 MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve 1.To review the performance of Non-Independent Directors and the Board as a whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non executive directors. 3.To evaluate the Quantity, Quality and timeliness of flow of information between the company management and Board in line with the requirement of Regulation 25 of SEBI(LODR) Regulations,2015 read with applicable provisions of Schedule IV of the Companies Act,2013. 4.Any other item with the permission of the Chair.
Sh. Digvijay Cem 27-Jan-2021 SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter-alia, to consider and approve unaudited financial results for the quarter and nine months ending 31 December 2020
Modern India 27-Jan-2021 MODERN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve To consider and approve the Delisting Proposal, as required under the Delisting Regulations
Duncan Engg. 27-Jan-2021 Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended 31st December 2020.
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