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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
+ Dr Reddy's Labs 27-Jul-24 DR.REDDYs LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ending on June 30 2024
+ Finolex Inds. 27-Jul-24 FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2024
+ Shaily Engineer. 27-Jul-24 SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Saturday 27th July 2024 interalia. - To consider approve and take on record Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2024 along with other business items. It is further informed that pursuant to the provisions of the Code of Internal Procedure and Conduct of Regulating Monitoring and Reporting of Trading in Securities by Insiders (The Code) adopted by the Company read with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window was closed for persons covered under the Code from Friday 1st July 2024 till 48 hours from declaration of financial results for the quarter ended on 30th June 2024
+ BWL 27-Jul-24 BWL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULT FOR QUATER ENDED JUNE 2024
+ IFB Industries 27-Jul-24 IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited will be held on Saturday 27th July 2024 to consider and take on record the Un Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024 beside other matters.
+ Assoc.Alcohols 27-Jul-24 ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. To consider Unaudited Financial Results (UFR Q1) and Limited Review Report for the first quarter ended 30th June 2024 of the company. 2. Raising of funds a. 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 and other applicable laws subject to such regulatory /statutory approvals as may be required and approval of the shareholders. b. 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. c. Other Routine Agenda Items. d. Any other matter with the permission of the Chair.
+ Sat Industries 27-Jul-24 SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. To consider and approve the acquisition of stake in new entity by the Company. 2. To execute agreements in relation to the above said acquisition. 3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
+ Astal Lab 27-Jul-24 Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the unaudited standalone financial results for the quarter ended 30th June 2024 along with Limited Review Report of the Auditors thereon.
+ Gujarat Cotex 27-Jul-24 GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve un-audited financial results for first quarter ended 30/06/2024.
+ Oswal Yarns 27-Jul-24 OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve and take on records the Un-audited financial Results for the quarter ended 30th June 2024.

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