Samyag
03 Mar 2021 | 08:51:22 PM
  
Wednesday, March 03, 2021  Source:BSE 15 mins delay  Sensex :  51,444.65Asian Paints: 2,402.25  [11.40]Axis Bank: 753.65  [22.25]Bajaj Auto: 3,899.90  [48.90]Bajaj Finance: 5,544.95  [237.00]Bajaj Finserv: 10,386.85  [511.45]Bharti Airtel: 546.25  [5.00]Dr Reddy's Labs: 4,500.80  [94.60]H D F C: 2,652.80  [87.90]HCL Technologies: 964.85  [11.15]HDFC Bank: 1,586.45  [20.05]Hind. Unilever: 2,194.10  [16.10]ICICI Bank: 631.85  [21.35]IndusInd Bank: 1,100.05  [27.10]Infosys: 1,343.60  [39.55]ITC: 209.90  [0.10]Kotak Mah. Bank: 1,898.70  [54.70]Larsen & Toubro: 1,496.70  [11.10]M & M: 852.20  [7.70]Maruti Suzuki: 7,124.30  [90.95]Nestle India: 16,694.85  [122.90]NTPC: 112.60  [0.00]O N G C: 113.95  [0.50]Power Grid Corpn: 227.45  [2.60]Reliance Industr: 2,201.35  [95.15]St Bk of India: 405.05  [11.10]Sun Pharma.Inds.: 624.15  [9.75]TCS: 3,058.65  [48.10]Tech Mahindra: 975.80  [8.00]Titan Company: 1,474.35  [3.45]UltraTech Cem.: 6,499.50  [79.45]
Markets Corporate Announcements Board Meetings
Board Meetings
Board of director’s meeting held in the company for the purpose of Results, AGM etc. By default shows Today’s board meetings with purpose. Click on any of the company name to go the company’s profile page.
Company Name Date Purpose
Oswal Leasing 03-Mar-21 OSWAL LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on WEDNESDAY, MARCH 03, 2021 AT 03:00 P.M. at the Registered Office of the Company situated at 105, Ashoka Estate, 24, Barakhamba Road, New Delhi-110001, inter alia to transact the following matters:- a) To alter the Memorandum of Association and Articles of Association of the Company; b) To increase the Authorised Share Capital of the Company; c) To consider and approve the proposal for funds raising by issuance of equity shares to existing shareholders on Rights basis; and d) Any other businesses with the permission of Chairperson.
Yamini Invest 03-Mar-21 YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of Yamini Investments Company Limited on shorter notice is scheduled to be held on Wednesday, 3rd March, 2021 at 5:30 P.M. at the Registered Office of the Company situated at E - 210, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053
Magnanimous Trad 03-Mar-21 MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2021 ,inter alia, to consider and approve For approval of Appointment of Internal Auditor & Secretarial Auditor
Welspun India 03-Mar-21 WELSPUN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 03, 2021, inter alia, to consider the issuance of Debenture, bonds or any other form of borrowing and consider approaching shareholders accordingly as may be required.
Anant Raj 03-Mar-21 Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2021 ,inter alia, to consider and approve With reference to the above captioned subject and in term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that a meeting of Board of Directors of the Company, Anant Raj Limited, is scheduled to be held on Wednesday, March 3, 2021 at 03:00 P.M. at H-65, Connaught Circus, New Delhi-110001, to, inter-alia, consider the proposal for raising funds by way of issue of one or more instruments including equity shares/convertible securities or warrants on preferential basis. With regard to the above, the Trading Window of the Company for dealing in securities of the Company by the Designated Persons shall be closed upto 48 hours from the conclusion of meeting i.e., upto March 5, 2021. You are requested to kindly take the same on your records.
Kreon Finnancial 03-Mar-21 KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2021 ,inter alia, to consider and approve Dear Sir / Madam, 1. To revise the terms of existing loan borrowed by the Company from the lenders in accordance with the provisions of Companies Act,2013 2. to issue Compulsory Convertible Preference Shares on preferential basis by converting the loan (partially) borrowed by the Company. 3. To conduct postal ballot for the purpose of obtaining shareholders permission. 4. Any other item with the permission of the Chair This is for your information and records. Thanking you, Yours Faithfully, For Kreon Finnancial Services Limited Jaijash Tatia Compliance Officer