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Board Meetings
Home >> Markets >> Equity >> Corporate Actions >> Board Meetings
Company Name Date Purpose
Jetking Infotrai 01-Oct-2020 JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2020 ,inter alia, to consider and approve With reference to our intimation dated 13th September, 2020 regarding cancellation of Board Meeting earlier proposed to be held on 14th September, 2020 and postpone due to deployment of minimum employees in corporate offices for maintaining social distancing norms due to spread of novel coronavirus disease. Now the Company has managed to finalise the accounts for review of the Board of Directors. Hence, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 1st October, 2020 to Consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020 and other business items of agenda.
Haryana Leather 01-Oct-2020 HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2020 ,inter alia, to consider and approve To consider the holding of 35th Annual General meeting of the shareholders of the Company and related matters thereto for the Financial Year ended 31st March, 2020.
Menon Pistons 01-Oct-2020 MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2020 ,inter alia, to consider and approve To consider the proposal for investment in new business
Nectar Lifesci. 01-Oct-2020 NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2020 ,inter alia, to consider and approve inter alia amongst items the Unaudited Financial Results for the quarter ended on June 30, 2020.
Gilada Finance 01-Oct-2020 Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2020 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of Gilada Finance and Investments Limited will be held on Thursday, 01st day of October, 2020 at 11:30 A.M through Video Conferencing. inter alia to consideration and appointment of new auditor and any other item with the permission of Chair.
AGI Infra 01-Oct-2020 AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2020 ,inter alia, to consider and approve fund raising by way of issue of Equity Shares.
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