मुंबई। देश के स्टॉक एक्सचेंजों बीएसई और एनएसई में उन सूचीबद्ध कंपनियों की यहां लिस्ट दी गई है जिनकी आगामी बोर्ड बैठक (बोर्ड मीटिंग) होने जा रही है। कंपनियों ने किस मकसद से बोर्ड मीटिंग की घोषणा की है, वह जानकारी भी साथ में दी जा रही है।
| कंपनी | तिथि | मकसद |
| ICICI BANK | 27-Apr-24 | Final Dividend & Audited Results |
| SBFC FINANCE LTD | 27-Apr-24 | Audited Results |
| HCL TECHNOLOGIES | 26-Apr-24 | Interim Dividend & Audited Results |
| MPHASIS | 25-Apr-24 | Final Dividend & Audited Results |
| PERSISTENT SYSTEMS | 22-Apr-24 | Final Dividend & Audited Results |
| HDFC BANK | 20-Apr-24 | Final Dividend & Audited Results |
| INFOSYS | 18-Apr-24 | Final Dividend & Audited Results |
| ICICI LOMBARD GENERAL INSURANCE | 17-Apr-24 | Final Dividend & Audited Results |
| VASWANI INDUSTRIES | 5-Apr-24 | Preferential Issue of shares |
| IRB INFRA | 4-Apr-24 | Inter-alia, to consider and approve the proposal for early redemption of non-convertible debentures issued by the Company |
| G.M. BREWERIES | 4-Apr-24 | Final Dividend & Audited Results |
| KAMDHENU VENTURES | 3-Apr-24 | Stock Split & Inter alia, to consider and approve the proposal for sub-division/split of existing Equity Shares of the Company having face value of Rs. 5 each in such a manner as may be determined by the Board of Directors subject to the approval of shareholders of the Company and such regulatory/ statutory approvals as may be required in this regards. |
| VERTOZ ADVERTISING | 3-Apr-24 | VERTOZ ADVERTISING LIMITED has informed the Exchange about Board Meeting to be held on 03-Apr-2024 to consider and approve Bonus/Stock split/Other business. |
| GOPAL SNACKS LTD. | 2-Apr-24 | Quarterly Results |
| KPT INDUSTRIES | 1-Apr-24 | Inter alia, to consider appointment of Independent Directors, |
| SANDU PHARMA | 30-Mar-24 | Inter alia, to consider and approve: – 1. To Consider and Appoint Chief Financial Officer of the Company. 2. Any other matter with the permission of Chairman. |
| GOGIA CAP. | 30-Mar-24 | Inter alia, to consider and approve:- (1) Change of name of the company and (2) appointment of Additional Director namely Mr Ankur Gogia |
| GOODLUCK INDIA | 30-Mar-24 | Interim Dividend |
| ATMASTCO LTD. | 30-Mar-24 | Financial Results/Other business matters |
| CHANDRIKA TR | 30-Mar-24 | Inter alia, to consider and approve:- (1) the appointment of Independent Woman Director and other matters. |
| VIMTA LABS | 30-Mar-24 | Amalgamation |
| VIVID MERCANTILE | 29-Mar-24 | Inter alia, to consider and approve:- 1. The resignation of existing statutory auditor of the Company and to consider and appoint new statutory auditor of the Company 2. To transact any other matter with prior approval of Chairman |
| VEERKRUPA JEWELLERS LTD. | 29-Mar-24 | Inter alia, to consider and approve:- 1. To consider and approve the appointment of new Statutory Auditor of the Company. 2. To take note and approve the resignation of Existing Statutory Auditor of the Company 3. Any other business matter with the permission of Chairman |
| PRECISION CONT. | 29-Mar-24 | Inter alia, to consider and approve:- 1) The fix the Effective Date for the purpose of Capital Reduction and consolidation of shares and the scheme of Reverse Merger as per the terms of the approved Resolution Plan (NCLT). 2) Reconstitution of the Board of Directors of the Company i.e. Appointment of the following Directors of the Resolution Applicant : a) Mr. Madhav J. Valia, as an Additional Director, (Din No. 03381853) and Mr. Sunil M. Patil, as an Additional Director, ( Din No. 08609438). b) To accept the Resignations of existing Directors i.e. Mr. Shivram T. Singh (Non Executive Director) Din No.08433451 and Mr. Sunil V. Patil (Non Executive Director) Din No. 08450300 with effect from 30.03.2024,respectively. |
| VLS FINANCE | 29-Mar-24 | Independent Director Meeting |
| BNR UDYOG | 29-Mar-24 | General Purpose |
| CPS SHAPERS LTD. | 29-Mar-24 | Other business matters |
| DARSHAN ORNA | 29-Mar-24 | Inter alia, to consider and approve:- (1) To take note and approve the resignation of statutory auditor (2) To consider the appointment of statutory auditor (3) Any other business with Prior permission of Chair Person |
| BHANDARI HOSIERY | 29-Mar-24 | Rights Issue |
| GAUTAM GEMS | 29-Mar-24 | Inter alia, to consider and approve:- 1. The resignation of current Statutory Auditor of the Company and to consider and appoint new Statutory Auditor of the Company 2. To transact any other matter with prior approval of Chairman |
| DYNACONS SYSTEMS & SOLUTIONS | 29-Mar-24 | Inter alia, to consider the Allotment of equity shares, to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons-Employees Stock Option Plan 2020 (?ESOP-2020?), based on the recommendation and approval of the Nomination and Remuneration Committee |
| GUJ.TERC LAB | 29-Mar-24 | Preferential Issue of shares |
| HATSUN AGRO PROD. | 29-Mar-24 | Inter alia, for Considering the Appointment of Independent Woman Director in the capacity of Additional Director subject to the approval of Shareholders |
| GLOBESECURE TECHNOLOGIES LTD. | 29-Mar-24 | Other business matters |
| SERA INVESTMENTS | 29-Mar-24 | Independent Director Meeting |
| KENVI JEWELS | 29-Mar-24 | Inter alia, to consider and approve:- 1. To consider and approve the appointment of new Statutory Auditor of the Company. 2. To take note and approve the resignation of Existing Statutory Auditor of the Company 3. Any other business matter with the permission of Chairman |
| INDIAN METALS | 29-Mar-24 | Special Dividend |
| S.M. GOLD | 29-Mar-24 | General Purpose |
| RO JEWELS | 29-Mar-24 | Inter alia, to consider and approve:- (1) To take note and approve the resignation of Statutory Auditor (2) To Consider the appointment of Statutory Auditor (3) Any other business with the permission of chair |
| RASI ELECTRODES | 29-Mar-24 | Inter alia, to consider and approve:- 1. To consider the recommendation of the Nomination and Remuneration Committee for re-appointment of Independent Director Mrs Aashika Kumari for a further period of five years from 30th May 2024 (upon expiry of her First Term of Office on 29th May 2024). 2. To approve the Postal Ballot Schedule for seeking the approval of shareholders for re-appointment of Mr B Popatlal Kothari as Managing Director for a period of three years from 13th February 2024 as approved by the Board at its meeting held on 13th February 2024 and for re-appointment for a second term of five years, Mrs Aashika Kumari as Independent Director. 3. To take on record the Independent Directors who shall be vacating office effective from 31st March 2024 pursuant to completion of the 2nd Term Tenure.4. To review the requirements of various Committees and restructure the Committees pursuant to the impending vacation of office by Independent Directors. |
| LCC INFOTECH | 29-Mar-24 | Inter alia, to consider certain items of balance sheet and its accounting for financial year 2023-24 |
| MMP INDUSTRIES | 29-Mar-24 | Other business matters |
| MARIS SPIN. | 29-Mar-24 | Independent Director Meeting |
| NRB INDUSTRIAL | 29-Mar-24 | Inter alia, to consider and approve the Availment of loan from Bank/Financial Institution, Appointment of Dr Naresh Warrier as a Chief Operating Officer of the Company and any other business with the permission of chair shall be approved. |
| MUKKA PROTEINS LTD. | 28-Mar-24 | Quarterly Results |
| PNB | 28-Mar-24 | Inter alia, to consider and approve:- (1) Considering proposal for raising of capital through issuance of Basel III Compliant AT 1 Bonds and Tier II Bonds in one or more tranches during FY 2024-25. |
| MANGALAM SEEDS | 28-Mar-24 | Inter alia, to consider and approve: – 1. To make Investment in M/s Sharayu Seeds Private Limited. 2. Any other matters with the permission of Chairman. |
| MANGALAM INDUST. | 28-Mar-24 | Inter-alia, to consider and approve the following matters: (i) Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015 and IND AS 24, Subject to Shareholders approval. (ii) Reappointment of Managing Director of the Company, Subject to Shareholder?s approval. (iii) To consider and approve the notice and calendar of events for Postal Ballot. (iv) To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit to discuss, with the permission of the chair. |
| MAHAN INDUSTRIES | 28-Mar-24 | Independent Director Meeting |
| KONTOR SPACE LTD. | 28-Mar-24 | Other business matters |
| SATIN CREDITCARE NET. | 28-Mar-24 | Inter alia, to consider and approve:- (1) The raising of funds by way of issuance of listed, secured, non-convertible bonds on private placement basis. |
| S.A.ENTERPRISES | 28-Mar-24 | Independent Director Meeting |
| SHASHANK TRADERS | 28-Mar-24 | Inter alia, to consider and approve: – 1. Change in Registrar and Share Transfer Agent (RTA) 2. Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 3. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. |
| SUDARSHAN PHARMA | 28-Mar-24 | Inter alia, to consider and approve:- 1. To give authority to appoint consultants and/or representatives. 2. To avail the credit facility. 3. To consider and discuss any other matter. |
| SUN TV | 28-Mar-24 | Interim Dividend |
| SUPERIOR FINLEASE | 28-Mar-24 | Inter alia, to consider and approve:- 1. Appointment of Mr. Vaibhav Vashist (DIN: 07500126) as non-independent non-executive director of the Company. 2. Re-shuffle of members of Audit committees 3. Re-shuffle of Nomination & Remuneration Committee 4. Re-shuffle of Stakeholder Relationship Committee 5. Other items with the permission of the chair. |
| SURI CAPITAL | 28-Mar-24 | Independent Director Meeting |
| TARAPUR TRANSFORMERS | 28-Mar-24 | Quarterly Results |
| TCFC FINANCE | 28-Mar-24 | Reduction of Capital |
| IREDA | 28-Mar-24 | Inter alia, to consider and approve Borrowing programme up to ?24,200 Crore for FY 2024-25 |
| KAVVERI TELECOM | 28-Mar-24 | Inter alia, to consider and approve: – Resignation of CS Ankita Chowdhary, from position of Company Secretary and Compliance Officer of the Company |
| KESORAM IND | 28-Mar-24 | Inter alia, to consider and approve:- (1) Raising of funds by way of issuance of Non-Convertible Debentures on Private Placement basis |
| KIDUJA IND. | 28-Mar-24 | Inter alia, to consider the allotment of Equity Shares pursuant to conversion of Equity Convertible Warrants. |
| ITL INDUSTRS | 28-Mar-24 | Inter alia, to consider and approve :- 1. To take note that the retirement of Mr. Niranjan Chakraborty (DIN:00443524), Non-Executive-Independent Director of the company with effect from close of business hours on 31st March, 2024, upon completion of his second term as Independent Director pursuant to Section 149 of the Companies Act, 2013. 2. To re-constitute Audit Committee of the Company. 3. To re-constitute Nomination and Remuneration Committee of the Company. 4. To re-constitute Stakeholders Relationship Committee of the Company. 5. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any. |
| EVEXIA LIFECARE | 28-Mar-24 | Independent Director Meeting |
| EASY TRIP PLANNERS | 28-Mar-24 | Inter alia, for considering the proposal of Acquisition. |
| ARAVALI SEC. | 28-Mar-24 | Inter alia, to consider and approve:- 1. The appointment of Mr. Ved Prakash Arya (DIN: 00989393) as an Additional Director in the category of Non-Executive Independent Director; and 2. The appointment of Mr. Durga Prasad (DIN: 09727607) as an Additional Director in the category of Non-Executive Independent Director. |
| AHMED.STEEL | 28-Mar-24 | Independent Director Meeting |
| AJCON CAP. | 28-Mar-24 | Inter-alia to consider, approve and take on record the following: 1. To consider and approve Appointment of Mr. Rahul Atal (DIN: 10550966) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for the five year period from 01.04.2024 to 31.03.2029 (both days inclusive). 2. To consider and approve Appointment of Mrs. Beverly S N Avalani (DIN: 10555207) as an Additional Director in the Capacity of Non-Executive Independent Director of the Company for the five year period from 01.04.2024 to 31.03.2029 (both days inclusive). 3. To reconstitute Committees of the Board of Directors of the Company. 4. Toconsider and approve Re-Appointment of M/s. Atul Donde & Co., Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-2024. 5. To consider and approve Re-Appointment of M/s. Kothari H & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2023-2024, 6. To?consider and approve Re-Appointment of Mr. Anuj Ajmera, as a Whole Time Director of the Company for the 3 years period from 01.04.2024 to 31.03.2027 (both days inclusive). |
| DCM SHR.IND | 28-Mar-24 | Interim Dividend |
| DRA CONSULTANTS | 28-Mar-24 | Inter alia, to consider and approve: – 1. Change in designation of Mr. Dinesh Rathi (DIN: 01516715). 2. Change in designation of Mr. Aditya Rathi (DIN: 08012021). 3. Noting of Resignation tendered by CEO Mr. Sanjoy Roy. 4. Any other matter with the permission of the Chair. |
| B.N.RATHI SE | 28-Mar-24 | Inter alia, to consider and approve the following:- 1. Induction of new Directors of the Company. 2. Any other items with the permission of the chair |
| VARDHMAN POL | 28-Mar-24 | Stock Split |
| WELCURE DRUG | 28-Mar-24 | Inter alia, to consider and approve:- (1) To Consider and Approve the Resignation of M/s BMGS &Associates Accountant of the Company. (2) To consider the Appointment of M/s Gupta Rustagi& Co., Chartered Accountant, as the statutory auditor of the company. (3) To Consider and Approve the Resignation of Priti Rajesh Kharwar Additional Non Executive Director (4) To consider the Appointment of Mr. Ashish Abbi as a Non-executive Independent director of the company. |
| VCK CAPITAL | 28-Mar-24 | Rights Issue |
| TRIOCHEM PRODUCTS | 28-Mar-24 | Independent Director Meeting |
| TIMESCAN LOGISTICS | 28-Mar-24 | TIMESCAN LOGISTICS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 28-Mar-2024 to consider and approve Bonus/Fund raising/Other business. |
| CHOKSI LAB. | 27-Mar-24 | Inter alia, to consider and approve:- 1. To Consider and approve the appointment of Mrs. Abha Shastri (DIN: 00065772) as Additional Independent Director of the company w.e.f. 01st April, 2024 2. To take on record the cessation of directorship of Mr. Sudarshan Shastri (DIN: 00155105) as Independent Director of the company w.e.f. 01st April, 2024 due to completion of his term; 3. To consider, reviews and finalize the matters to be included in the Postal Ballot Notice, E-voting period and other matters pursuant to which. 4. Any other item may be taken up for consideration with the permission of the Chairman and presence of at least one independent Director. If any |
| AIK PIPES & POLYMERS LTD. | 27-Mar-24 | General Purpose |
| AAREY DRUGS | 27-Mar-24 | Inter alia, to consider the allotment of Equity Shares and Warrants |
| ESAB INDIA | 27-Mar-24 | Interim Dividend |
| GENERIC PHARMASEC | 27-Mar-24 | Inter alia, to consider and approve:- 1. To consider and take on record the resignation of Mr. Ulhas Deosthale from the post of Whole-Time Director; 2. To consider and take on record the resignation of Ms. Heta Shah from the post of Company Secretary and Compliance Officer; 3. To consider and approve the appointment of Company Secretary and Compliance Officer in place of Ms. Heta Shah; 4. Any other business with the permission of Chairperson. |
| KARNATAKA BANK | 27-Mar-24 | Inter alia, for considering and approving the Issue Price for the Equity Shares to be allotted to Qualified Institutional Buyers |
| J TAPARIA PROJECTS | 27-Mar-24 | Inter-alia, to consider and approve :- 1. To approve the notice of Postal Ballot 2. Any other matter with the permission of the chair |
| INDOVATION TECH | 27-Mar-24 | Bonus issue |
| TARAPUR TRANSFORMERS | 27-Mar-24 | Quarterly Results |
| SHIVA CEMENT | 27-Mar-24 | Right Issue of Equity Shares |
| SWADESHI POLYTEX | 27-Mar-24 | Inter alia to consider and approve the appointment of following Additional Directors in the category of Independent Director of the Company for a period of 5 years after the recommendation of Nomination & Remuneration Committee and subject to the approval of Shareholders at their meeting: 1.Mr. Gaurav Lodha (DIN: 03414211) 2.Mr. Rishabh Chand Lodha (DIN: 07177605) 3.Mr. Atul Seksaria (DIN: 00028099) 4.Ms. Shukla Bansal (DIN: 00285477) The above appointments are being made due to the expiry of two five years term of existing Independent Directors as per Section 149. Independent Directors whose term will be expired on 31st March, 2024 are as follows: 1.Mr. Shyam Sunder Madan 2.Mr. Naveen Aggarwal 3.Mr. Niranjan Kumar Gupta |
| STEWART&MECK | 27-Mar-24 | Inter-alia, to consider the following: 1. To approve the appointment of Additional Non-Executive, Independent Directors of the Company which shall be regularized in the ensuing Extra-ordinary General Meeting/ Postal Ballot. 2. To reconstitute Committees. 3. To take approval for making Investments/extending Loans & Advances and giving Guarantees or providing securities, under section 186 of the Companies Act, 2013. |
| SUNDARAM MULTI PAP | 27-Mar-24 | Inter alia, to consider and approve the appointment of Statutory Auditor to fill the casual vacancy caused due to death |
| SINDHU TRADE LINKS | 27-Mar-24 | Inter alia, consider and approve the general working in the previous Financial Year and disinvestment of Equity Shares of M/s Hari Bhoomi Communications Private Limited. |
| SAKTHI FINANCE | 27-Mar-24 | Inter alia, to consider and approve, among other items, the following: 1. Issue of Rated, Secured, Redeemable, Non-Convertible Debentures (?NCDs”) of face value of Rs. 1,00,000 each on Private Placement basis, within the overall borrowing powers of the Company. 2. Issue of Redeemable, Cumulative Preference Shares (?RCPs?) on Private Placement basis for an amount not exceeding Rs. 15 crores. The above items will be sent for seeking approval of Shareholders by way of Postal Ballot. 3. Public Issue of Secured, Redeemable, Non-Convertible Debentures (“NCDs”) of face value of 1,000 each for cash at par, for an amount not exceeding ? 20,000 lakh. 4. REDEMPTION OF PUBLIC ISSUE NON-CONVERTIBLE DEBENTURES (“NCDs”) |
| SONALIS CONSUMER PRODUCTS Ltd | 27-Mar-24 | Preferential Issue of shares & Increase in Authorised Capital Inter alia, to approve the Raising of Funds and Reconstitution of Board of Directors or any other Items with the permission of Chariman. |
| HONDA POWER PRODUCTS | 27-Mar-24 | (Cancelled) The Board Meeting to be held on 27/03/2024 Stands Cancelled. |
| SPML INFRA | 27-Mar-24 | Preferential Issue of shares |
| SEACOAST SHIPPING SERVICES | 27-Mar-24 | Quarterly Results |
| QUASAR INDIA | 27-Mar-24 | Quarterly Results |
| R M DRIP & SPRINKLERS SYSTEMS | 27-Mar-24 | Fund Raising |
| REC | 27-Mar-24 | Inter alia, to consider and approve: – proposal for approval of market borrowing programme of the Company for the financial year 2024-25. |
| L&T | 27-Mar-24 | Inter alia, to consider fund raising including by way of debt issue |
| MAYUKH DEALTRADE | 27-Mar-24 | Inter alia, to consider:- 1. To Consider and approve the Appointment of Company Secretary Cum Compliance officer of the Company. 2. To Consider and approve the Appointment of Director(s) on the board of the company. 3. Any other business with permission of the Chairperson. |
| PREMIER SYNTHETICS | 27-Mar-24 | Independent Director Meeting |
| PCBL | 27-Mar-24 | Inter alia, to consider and approve the proposal for raising of funds by way of issue of one or more instruments/ securities and determination of issue price thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including the approval of the Members of the Company. |
| NHPC | 27-Mar-24 | Inter-alia, to consider the proposal for raising of debt during financial years 2023-24 and 2024-25. |
| NLC INDIA | 27-Mar-24 | Inter-alia to consider and approve the following: i) To raise foreign currency loan through External Commercial Borrowings (ECB) upto 600 Million USD through Direct route, subject to RBI guidelines. ii) To seek external assistance from Multilateral Development Bank (MDBs) through Department of Economic Affairs (DEA) for upcoming Renewable Power Projects |
| PARTY CRUISERS | 26-Mar-24 | Fund Raising/Other business matters |
| MAHAVEER INFOWAY | 26-Mar-24 | Inter alia, to consider:- 1. Induction new Directors of the Company. 2. Re-Constitution of the Committees of the Company. 3. Any other business with the permission of the Chair. |
| RITCO LOGISTICS | 26-Mar-24 | Independent Director Meeting |
| RK SWAMY LTD. | 26-Mar-24 | Quarterly Results |
| RCC CEMENTS | 26-Mar-24 | Independent Director Meeting |
