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
+ KSB 28-Feb-24 KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Statements for the quarter and year ended on 31st December 2023 and 2. Recommend the Final Dividend for the Financial Year 2023 if any.
+ Swan Energy 28-Feb-24 SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve Update Meeting of the Fund Raising Committee to be held on 26.02.2024
+ Veer Energy 28-Feb-24 VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve rights issue price and ratio as may be decided by the Board
+ Golden Legand Ls 28-Feb-24 GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th February 2024 at 12 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: - 1. To consider and approve Appointment of Ms. Mona Lisha as Additional non-technical independent director of the company. 2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the chairman. We hereby request you to take note of the same and update records of the Company accordingly. GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 ,inter alia, to consider and approve With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated 7th February, 2024 wherein, it was intimated that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 14th February 2024, inter-alia to consider and approve the following matters: 1.Appointment of Independent Directors; 1. Ms. Mona Lisha 2. Mrs. Karamjeet Kaur sidhu 3. Mr. Syed Arsalan Abid Byhaqui 4. Mrs. Jyotsna Pathak 2. Any other business with permission of the Chairman. This is to intimate that the said meeting is adjourned/rescheduled and the rescheduled Meeting of Board of Directors will be held on Wednesday, 28th February, 2024. Please take the same on your record and acknowledge the receipt of the same. (As Per BSE Annoucement Dated on 14-02-2024)
+ Royal India Corp 28-Feb-24 Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve Pursuant to the terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Royal India Corporation Limited ("Company") shall be convened on Wednesday i.e. 28th February 2024 at the registered office of the Company located at 34 2nd Floor Plot - 45/47 Shanti Bhavan Dhirubhai Parekh Marg Ladwadi Kalbadevi Mumbai Maharashtra 400002 inter alia to transact with or without modifications the following Business: 1. To consider and approve increase in authorised share capital of the Company 2. To consider and approve the alteration of the share capital clause of Memorandum of Association of the Company;
+ Simplex Castings 28-Feb-24 SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve the proposal for raising of fund by way of equity shares or other securities through rights issue qualified institutions placement preferential issue or any other method as may be permitted under the applicable law subject to such regulatory / statutory approvals as may be required.
+ Binny 28-Feb-24 BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve and take on record the unaudited financial results for the quarter ended 30th june 2023
+ Nicco Uco All. 28-Feb-24 NICCO UCO ALLIANCE CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve Pursuant to regulation 29(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby give prior intimation to you that a meeting of the Board of Directors of the company has been convened to be held on Wednesday 28th February 2024 at 2:00 P.M. inter alia to consider and take on record mentioned agenda enclosed herewith. As required under regulation No. 47 of the aforesaid SEBI Regulation this information would also be available on our functional website i.e NUACL.com. We request you take this information on record. Please acknowledge receipt.
+ Press. Senstive 28-Feb-24 PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve The proposal for raising funds by way of issue of Fully Convertible Warrants (Warrants) up to INR 70 crores on preferential basis.
+ ACS Tech 28-Feb-24 ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve Board meeting intimation to consider Preferential Issue of shares pursuant to Resolution Plan approved by the Honble NCLT vide order number IA(IBC) 1563/2022 in CP (IB) No. 17/HDB/2022 dated 24/03/2023.

Attention Investors: Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. || Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. || Pay 20% upfront margin of the transaction value to trade in cash market segment. || Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard. || Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month.|| KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.|| No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account.