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Friday, December 06, 2024 , BSE Sensex : 81,709.12 81,709.12(-0.07%) , Adani Ports : 1,260.25 1,260.25(-1.20%) , Asian Paints : 2,429.60 2,429.60(-0.93%) , Axis Bank : 1,186.05 1,186.05(1.61%) , Bajaj Finance : 6,858.45 6,858.45(0.19%) , Bajaj Finserv : 1,635.85 1,635.85(-0.50%) , Bharti Airtel : 1,597.95 1,597.95(-0.95%) , HCL Technologies : 1,923.00 1,923.00(0.07%) , HDFC Bank : 1,856.50 1,856.50(-0.39%) , Hind. Unilever : 2,484.15 2,484.15(-0.35%) , ICICI Bank : 1,328.55 1,328.55(-0.39%) , IndusInd Bank : 990.65 990.65(-0.73%) , Infosys : 1,923.20 1,923.20(-0.58%) , ITC : 471.25 471.25(0.79%) , JSW Steel : 1,002.90 1,002.90(0.40%) , Kotak Mah. Bank : 1,776.85 1,776.85(-0.03%) , Larsen & Toubro : 3,865.80 3,865.80(0.93%) , M & M : 3,073.45 3,073.45(0.25%) , Maruti Suzuki : 11,318.20 11,318.20(1.23%) , Nestle India : 2,266.15 2,266.15(0.12%) , NTPC : 369.45 369.45(0.11%) , Power Grid Corpn : 328.95 328.95(0.11%) , Reliance Industr : 1,311.80 1,311.80(-0.71%) , St Bk of India : 864.00 864.00(-0.10%) , Sun Pharma.Inds. : 1,804.80 1,804.80(-0.27%) , Tata Motors : 816.75 816.75(3.05%) , Tata Steel : 148.25 148.25(0.78%) , TCS : 4,446.50 4,446.50(-0.29%) , Tech Mahindra : 1,782.65 1,782.65(-0.20%) , Titan Company : 3,470.90 3,470.90(0.97%) , UltraTech Cem. : 11,852.95 11,852.95(-0.58%) ,

Nifty 50 : 24,677.80 -30.60(-0.12%) , Adani Enterp. : 2,506.40 -16.15(-0.64%) , Adani Ports : 1,259.05 -18.00(-1.41%) , Apollo Hospitals : 7,233.30 -41.45(-0.57%) , Asian Paints : 2,429.70 -22.50(-0.92%) , Axis Bank : 1,184.55 18.15(1.56%) , B P C L : 300.35 3.35(1.13%) , Bajaj Auto : 9,099.90 207.95(2.34%) , Bajaj Finance : 6,850.30 -0.10(-0.00%) , Bajaj Finserv : 1,635.20 -8.90(-0.54%) , Bharat Electron : 313.75 -0.75(-0.24%) , Bharti Airtel : 1,597.85 -17.50(-1.08%) , Britannia Inds. : 4,870.85 -1.15(-0.02%) , Cipla : 1,477.40 -20.85(-1.39%) , Coal India : 417.15 -1.25(-0.30%) , Dr Reddy's Labs : 1,253.70 13.85(1.12%) , Eicher Motors : 4,877.05 39.50(0.82%) , Grasim Inds : 2,701.90 -4.90(-0.18%) , HCL Technologies : 1,922.70 -1.30(-0.07%) , HDFC Bank : 1,855.85 -9.90(-0.53%) , HDFC Life Insur. : 636.50 -6.65(-1.03%) , Hero Motocorp : 4,629.60 -14.75(-0.32%) , Hind. Unilever : 2,483.80 -10.80(-0.43%) , Hindalco Inds. : 670.15 -0.70(-0.10%) , ICICI Bank : 1,328.75 -7.75(-0.58%) , IndusInd Bank : 990.35 -7.85(-0.79%) , Infosys : 1,922.40 -12.45(-0.64%) , ITC : 471.15 3.65(0.78%) , JSW Steel : 1,003.80 4.60(0.46%) , Kotak Mah. Bank : 1,776.95 1.80(0.10%) , Larsen & Toubro : 3,866.70 35.15(0.92%) , M & M : 3,073.00 1.40(0.05%) , Maruti Suzuki : 11,317.95 135.70(1.21%) , Nestle India : 2,267.80 2.30(0.10%) , NTPC : 369.50 0.35(0.09%) , O N G C : 260.05 -1.25(-0.48%) , Power Grid Corpn : 328.90 0.55(0.17%) , Reliance Industr : 1,311.55 -10.50(-0.79%) , SBI Life Insuran : 1,448.55 16.70(1.17%) , Shriram Finance : 3,126.35 0.05(0.00%) , St Bk of India : 863.65 -1.80(-0.21%) , Sun Pharma.Inds. : 1,804.85 -8.60(-0.47%) , Tata Consumer : 974.45 8.00(0.83%) , Tata Motors : 816.80 24.25(3.06%) , Tata Steel : 148.29 1.22(0.83%) , TCS : 4,445.50 -18.55(-0.42%) , Tech Mahindra : 1,782.80 -4.15(-0.23%) , Titan Company : 3,470.10 29.05(0.84%) , Trent : 6,999.95 29.85(0.43%) , UltraTech Cem. : 11,848.50 -84.30(-0.71%) , Wipro : 297.35 -1.95(-0.65%) , Friday, December 06, 2024

Home >> Markets >> Equities >> Corporate Actions - Board Meetings
Company Name Date Purpose
ATV Projects 07-Dec-2024 ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a Board Meeting of our Company is scheduled to be held on December 7 2024 at 11:45 A.M. through audio visual means/video conferencing: 1. To consider and approve postal ballot notice to transact the following business: To regularize the appointment of Mr. Rakesh Tiwari (DIN-10805204) Non-Executive Independent Director of the Company. To adopt New Article of Association in place of the existing Article of Association and authorize Company Secretary or directors for signing of notice. 2. To appoint of Scrutinizer who is not in the employment of the Company.
Sanchay Finvest 07-Dec-2024 SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 ,inter alia, to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION TO BE HELD ON 7/12/2024 AT 12 PM
Autopal Industri 07-Dec-2024 AUTOPAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 7th day of December 2024 at 06:00 P.M. at 51 Shakthidham Colony Lalarpura Gandhi Path West Jaipur Rajasthan 302021 to consider and approve inter alia along with the other business items the following: 1. Extinguishment of entire 9% Redeemable Non-Cumulative Preference Shares of the Company 2. Extinguishment of entire share capital held by (erstwhile) promoter and promoter group of the Company 3. Reduction/cancelof 75% Equity Shares held by public shareholders as on the record date without payment of any consideration such that One equity share of INR 10 each shall be allotted against every Four equity shares held by them 4. Allotment of 3000000 Equity shares of the Company of INR 10 each to Resolution Applicants. 5. Allotment of 5 equity shares of the Company of INR 10 each for every 1 Equity share of INR 10 each held by the shareholders of M/s. RNIT Solutions & Services Limited
Regal Entertain. 07-Dec-2024 REGAL ENTERTAINMENT & CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve Intimation of Board Meeting held on 7th December 2024.
Mayur Leather 07-Dec-2024 MAYUR LEATHER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve the standalone and consolidated financials of the company for the financial year ended on 31 March 2024.
Muzali Arts 07-Dec-2024 Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve i. The Audited Financial Statements of the Company for the Financial Year ended 31st March 2024; ii. The Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024; iii. To take on record the report of the Auditors on Financial Statements; iv. The Board Report for the financial year ended 31st March 2024; v. To fix the Date time & venue of the Annual General Meeting of the Company for the financial year ended 31st March 2024; vi. Any other business with the permission of the chairperson.
Tiaan Consumer 07-Dec-2024 Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Audited Financial Results along with audit report for the Quarter & Year ended on March 31st 2024.
Palm Jewels 07-Dec-2024 Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve 1. The appointment of Non- Executive Independent Directors of the Company. 2. To discuss any other matter with the prior approval of Chairperson
Bondada Engineer 07-Dec-2024 Bondada Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 ,inter alia, to consider and approve Intimation of the Board meeting.
South West Pinn. 07-Dec-2024 South West Pinnacle Exploration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve 1. To discuss on Preferential Issue of Equity Shares/ Share Warrants to Promoters/Non-Promoters towards raising of additional capital by the Company pursuant to Section 42 and Section 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018 and to decide the matters consequential thereto. 2. Any other Matter with the permission of the chair.