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Wednesday, June 29, 2022 , BSE Sensex : 53,026.97 53,026.97(-0.28%) , Asian Paints : 2,698.65 2,698.65(-1.11%) , Axis Bank : 625.80 625.80(-2.57%) , Bajaj Finance : 5,510.45 5,510.45(-1.17%) , Bajaj Finserv : 11,114.45 11,114.45(-2.19%) , Bharti Airtel : 687.50 687.50(0.95%) , Dr Reddy's Labs : 4,363.30 4,363.30(-0.26%) , H D F C : 2,176.70 2,176.70(-0.21%) , HCL Technologies : 988.30 988.30(-1.42%) , HDFC Bank : 1,343.95 1,343.95(-0.13%) , Hind. Unilever : 2,238.10 2,238.10(-3.46%) , ICICI Bank : 702.95 702.95(-0.99%) , IndusInd Bank : 807.55 807.55(-1.20%) , Infosys : 1,463.70 1,463.70(-1.12%) , ITC : 274.00 274.00(0.81%) , Kotak Mah. Bank : 1,642.25 1,642.25(-1.57%) , Larsen & Toubro : 1,547.90 1,547.90(-0.25%) , M & M : 1,111.00 1,111.00(-0.10%) , Maruti Suzuki : 8,507.50 8,507.50(0.23%) , Nestle India : 17,498.75 17,498.75(0.49%) , NTPC : 141.90 141.90(2.42%) , Power Grid Corpn : 211.55 211.55(0.62%) , Reliance Industr : 2,579.05 2,579.05(1.98%) , St Bk of India : 459.45 459.45(-1.06%) , Sun Pharma.Inds. : 838.15 838.15(1.23%) , Tata Steel : 881.45 881.45(0.23%) , TCS : 3,291.05 3,291.05(-0.84%) , Tech Mahindra : 1,021.00 1,021.00(-0.02%) , Titan Company : 1,936.00 1,936.00(-1.63%) , UltraTech Cem. : 5,623.75 5,623.75(0.90%) , Wipro : 420.20 420.20(-1.59%) ,

Nifty 50 : 15,799.10 -51.10(-0.32%) , Adani Ports : 677.80 -0.25(-0.04%) , Apollo Hospitals : 3,713.00 -124.35(-3.24%) , Asian Paints : 2,697.80 -28.70(-1.05%) , Axis Bank : 625.55 -16.80(-2.62%) , B P C L : 316.40 -2.20(-0.69%) , Bajaj Auto : 3,867.55 -21.45(-0.55%) , Bajaj Finance : 5,512.80 -63.45(-1.14%) , Bajaj Finserv : 11,109.75 -254.70(-2.24%) , Bharti Airtel : 687.80 6.65(0.98%) , Britannia Inds. : 3,404.15 -30.55(-0.89%) , Cipla : 947.65 2.55(0.27%) , Coal India : 188.75 2.35(1.26%) , Divi's Lab. : 3,583.35 -30.10(-0.83%) , Dr Reddy's Labs : 4,364.35 -10.25(-0.23%) , Eicher Motors : 2,886.60 22.80(0.80%) , Grasim Inds : 1,323.25 -19.80(-1.47%) , H D F C : 2,177.15 -3.70(-0.17%) , HCL Technologies : 987.55 -14.40(-1.44%) , HDFC Bank : 1,343.95 -1.95(-0.14%) , HDFC Life Insur. : 541.25 -24.70(-4.36%) , Hero Motocorp : 2,752.40 -14.30(-0.52%) , Hind. Unilever : 2,233.45 -84.20(-3.63%) , Hindalco Inds. : 344.15 0.60(0.17%) , ICICI Bank : 702.75 -7.55(-1.06%) , IndusInd Bank : 808.80 -7.80(-0.96%) , Infosys : 1,463.25 -16.90(-1.14%) , ITC : 274.05 2.20(0.81%) , JSW Steel : 576.05 -2.35(-0.41%) , Kotak Mah. Bank : 1,642.45 -26.35(-1.58%) , Larsen & Toubro : 1,547.90 -3.60(-0.23%) , M & M : 1,111.75 -0.25(-0.02%) , Maruti Suzuki : 8,508.90 19.20(0.23%) , Nestle India : 17,499.05 95.15(0.55%) , NTPC : 141.75 3.15(2.27%) , O N G C : 154.15 4.80(3.21%) , Power Grid Corpn : 211.10 0.80(0.38%) , Reliance Industr : 2,580.15 52.45(2.08%) , SBI Life Insuran : 1,067.65 -10.40(-0.96%) , Shree Cement : 19,384.10 147.20(0.77%) , St Bk of India : 459.10 -5.15(-1.11%) , Sun Pharma.Inds. : 838.70 10.10(1.22%) , Tata Consumer : 720.00 -16.85(-2.29%) , Tata Motors : 416.95 -0.15(-0.04%) , Tata Steel : 881.60 2.70(0.31%) , TCS : 3,290.50 -27.65(-0.83%) , Tech Mahindra : 1,021.10 0.40(0.04%) , Titan Company : 1,936.15 -31.90(-1.62%) , UltraTech Cem. : 5,618.30 45.55(0.82%) , UPL : 644.40 -11.60(-1.77%) , Wipro : 420.75 -6.50(-1.52%) , Wednesday, June 29, 2022

Home >> Markets >> Equities >> Corporate Actions - Board Meetings
Company Name Date Purpose
Velox Industries 29-Jun-2022 KHATAU EXIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve With reference to the above-captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform your good office that a meeting of the Board of Directors of the Company Velox Industries Limited (Formerly known as Khatau Exim Limited) is scheduled to be held on Wednesday June 29 2022 to consider inter alia proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to such approvals as may be required and to transact other businesses with the permission of the Chairman.
Apt Packaging 29-Jun-2022 APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve A meeting of the board of directors of the Company will be held on Monday 30th May 2022 at 04.00 P.M at Office No. 251 Second Floor Golden City Center MIDC Chikalthana Aurangabad - 431007 To approve quarterly Audited financial results for the quarter ended as on 31st March 2022 To approve Audited financial results for the year ended as on 31st March 2022 To Appoint Practicing Company Secretary for conducting Secretarial Audit for the financial year 2021-22 And other regular and any other matters with permission of the chair and as per agenda enclosed APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 ,inter alia, to consider and approve Considering the report received from Audit Committee Meeting which was held on 29th May, 2022 at 11.30 am and adjourned due to further clarification required from accounts department for Quarterly Results & yearly results of the Quarter and year ended as on 31st March, 2022 respectively, the meeting of the board of directors adjourned/rescheduled till Monday, 6th June, 2022 at 04.00 pm. (As Per BSE Announcement Dated 30.05.2022) APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2022 ,inter alia, to consider and approve for Quarterly Results & yearly results of the Quarter and year ended as on 31st March, 2022 respectively, the meeting of the board of directors adjourned/rescheduled till Saturday, 11th June, 2022 at 04.00 pm. (As Per BSE Announcement Dated 06.06.2022) APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 ,inter alia, to consider and approve QUARTERLY AND YEARLY FINANCIAL RESULTS FOR THE QUARETR AND YEAR END ED AS ON 31ST MARCH 2022 THE MEETING OF THE BOARD OF DIRECTORS FURTHER ADJOURNED /RESCHEDULED TILL WEDNESDAY, 29TH JUNE, 2022 AT 04.00 PM (As Per BSE Announcement Dated 11.06.2022)
Abirami Fin. 29-Jun-2022 ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve 1. To consider and approve Shifting of Registered office within local limits of the city. 2. To appoint Secretarial Auditor for the Financial Year ended 31st March 2022.
Scandent Imaging 29-Jun-2022 Scandent Imaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve 1. To increase the Authorized Share Capital of the Company and subsequently alter Clause V of Memorandum of Association of the Company subject to the approval of members; 2. To change the name of the Company; 3. To consider and approve dividend for financial year 2021-22; 4. To consider proposals to raise funds by way of issuance of shares or any other instruments/ securities by way of preferential issue for meeting business and other working capital requirements. 5. To consider and evaluate proposals to raise funds by way of issuance of shares on Rights Issue basis. 6. To reconstitute Risk Management Committee. 7. To appoint M/s Mukesh Siroya and Co. Practicing Company Secretary as a scrunitzer for conducting E-voting for Postal Ballet. 8. To approve notice of 28th Annual General Meeting. 9. Any other business as the Board deemed fit to discuss with the permission of the chair.
Precision Cont 29-Jun-2022 PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve IPursuant to Reg. 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors in the presence of Resolution Professional of the Company shall be held on Wednesday June 29 2022 at 04.00 p.m. at Jwala Estate Pushp Vinod 2 2T Floor Soniwadi S.V. Road Borivali (West) Mumbai 400092 to consider and approve inter-alia the Audited Financial Results for the 4 Quarter and Year ended as on March 31 2022.
Panch.Organics 29-Jun-2022 PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve Raising of funds by way of fresh issue of Equity Shares and/or Warrants of the Company on Preferential Allotment basis in accordance with applicable provision of the Companies Act 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations 2018
IEC Education 29-Jun-2022 IEC EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve i. Review and explore avenues under National Education Policy issued by Ministry of Human Resource Development Government of India. ii. Formulation of strategy on revival of business operations of the Company. iii. Appointment of Statutory Auditor of the Company. iv. Fixation of time date and place of Extra-ordinary General Meeting of the Company. You are requested to kindly take the same on record.
SMC Credits 29-Jun-2022 SMC CREDITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday June 29 2022 to inter-alia consider various capital raising options through equity or equity linked or other instruments as the Board may deem appropriate subject to statutory/regulatory approvals as may be applicable. This is to further inform you that the trading window for dealing in the securities shall remain closed from Saturday June 25 2022 till further notice.
Adroit Info. 29-Jun-2022 Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve alteration of agm date`
Dynacons Sys. 29-Jun-2022 DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve 1.Resignation of Mr. Ravishankar Singh (Membership No.-A22957) from the post of Company Secretary and Compliance officer of the Company w.e.f. the closing hours of June 30 2022. 2.Appointment of Ms. Pooja Patwa (Membership No.- A60986) as the Company Secretary and Compliance Officer of the Company w.e.f. July 01 2022.