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Wednesday, November 30, 2022 , BSE Sensex : 62,742.08 62,742.08(0.10%) , Asian Paints : 3,174.40 3,174.40(1.30%) , Axis Bank : 885.55 885.55(-0.71%) , Bajaj Finance : 6,706.40 6,706.40(-0.42%) , Bajaj Finserv : 1,627.45 1,627.45(-0.29%) , Bharti Airtel : 842.25 842.25(0.78%) , Dr Reddy's Labs : 4,493.45 4,493.45(0.92%) , H D F C : 2,676.00 2,676.00(0.41%) , HCL Technologies : 1,122.50 1,122.50(-0.50%) , HDFC Bank : 1,602.85 1,602.85(0.33%) , Hind. Unilever : 2,643.95 2,643.95(0.40%) , ICICI Bank : 944.25 944.25(-0.29%) , IndusInd Bank : 1,169.45 1,169.45(-0.89%) , Infosys : 1,618.85 1,618.85(-0.58%) , ITC : 341.20 341.20(-0.31%) , Kotak Mah. Bank : 1,923.75 1,923.75(-0.11%) , Larsen & Toubro : 2,063.50 2,063.50(0.68%) , M & M : 1,272.55 1,272.55(1.24%) , Maruti Suzuki : 8,906.00 8,906.00(-0.06%) , Nestle India : 20,172.00 20,172.00(0.27%) , NTPC : 170.95 170.95(0.41%) , Power Grid Corpn : 220.60 220.60(0.59%) , Reliance Industr : 2,727.40 2,727.40(0.60%) , St Bk of India : 602.75 602.75(-0.93%) , Sun Pharma.Inds. : 1,043.05 1,043.05(-0.62%) , Tata Steel : 107.35 107.35(1.18%) , TCS : 3,403.95 3,403.95(0.20%) , Tech Mahindra : 1,071.30 1,071.30(-0.37%) , Titan Company : 2,616.20 2,616.20(0.06%) , UltraTech Cem. : 6,934.70 6,934.70(0.11%) , Wipro : 404.20 404.20(-0.25%) ,

Nifty 50 : 18,645.65 27.60(0.15%) , Adani Enterp. : 3,893.75 15.35(0.40%) , Adani Ports : 880.80 2.60(0.30%) , Apollo Hospitals : 4,657.95 -61.25(-1.30%) , Asian Paints : 3,170.90 35.85(1.14%) , Axis Bank : 886.25 -6.30(-0.71%) , B P C L : 338.55 -0.50(-0.15%) , Bajaj Auto : 3,714.95 54.85(1.50%) , Bajaj Finance : 6,700.00 -34.15(-0.51%) , Bajaj Finserv : 1,627.50 -4.50(-0.28%) , Bharti Airtel : 842.90 7.05(0.84%) , Britannia Inds. : 4,311.00 25.65(0.60%) , Cipla : 1,123.95 2.80(0.25%) , Coal India : 227.40 0.20(0.09%) , Divi's Lab. : 3,373.40 0.70(0.02%) , Dr Reddy's Labs : 4,497.65 44.30(0.99%) , Eicher Motors : 3,454.95 38.85(1.14%) , Grasim Inds : 1,744.00 24.85(1.45%) , H D F C : 2,676.50 11.25(0.42%) , HCL Technologies : 1,121.60 -7.35(-0.65%) , HDFC Bank : 1,603.50 5.65(0.35%) , HDFC Life Insur. : 588.95 4.10(0.70%) , Hero Motocorp : 2,840.60 12.35(0.44%) , Hind. Unilever : 2,644.60 10.40(0.39%) , Hindalco Inds. : 448.95 13.00(2.98%) , ICICI Bank : 943.55 -3.20(-0.34%) , IndusInd Bank : 1,169.75 -10.85(-0.92%) , Infosys : 1,619.00 -10.05(-0.62%) , ITC : 341.05 -1.25(-0.37%) , JSW Steel : 741.90 9.35(1.28%) , Kotak Mah. Bank : 1,921.20 -4.35(-0.23%) , Larsen & Toubro : 2,064.75 14.20(0.69%) , M & M : 1,274.95 17.85(1.42%) , Maruti Suzuki : 8,899.00 -11.20(-0.13%) , Nestle India : 20,192.75 71.55(0.36%) , NTPC : 170.95 0.80(0.47%) , O N G C : 141.30 1.05(0.75%) , Power Grid Corpn : 220.75 1.40(0.64%) , Reliance Industr : 2,725.70 13.50(0.50%) , SBI Life Insuran : 1,264.00 5.60(0.45%) , St Bk of India : 602.95 -5.60(-0.92%) , Sun Pharma.Inds. : 1,043.60 -6.25(-0.60%) , Tata Consumer : 809.70 4.65(0.58%) , Tata Motors : 435.70 2.55(0.59%) , Tata Steel : 107.15 1.05(0.99%) , TCS : 3,402.95 5.60(0.16%) , Tech Mahindra : 1,071.00 -3.55(-0.33%) , Titan Company : 2,618.00 4.25(0.16%) , UltraTech Cem. : 6,932.60 3.70(0.05%) , UPL : 779.00 4.15(0.54%) , Wipro : 404.05 -1.10(-0.27%) , Wednesday, November 30, 2022

Home >> Markets >> Equities >> Corporate Actions - Board Meetings
Company Name Date Purpose
Apollo Hospitals 30-Nov-2022 APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve As per annexure enclosed
Dharani Finance 30-Nov-2022 DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday the 30th November 2022 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022.
Dec.Gold Mines 30-Nov-2022 DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve the proposal of issuance of equity shares and / or convertible securities of the Company for non cash consideration towards acquisition of business interest in other company (ies) operating in similar business segment..
Sikozy Realtors 30-Nov-2022 Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve 1. Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday 30th November 2022 at 5.00 p.m. the registered office of the Company for discussing and approving the change in Directorship/Key Managerial Personnel of the Company. 2. To discuss any other matter with the permission of Chairman.
Syschem (India) 30-Nov-2022 SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on 30TH November 2022 that is on Wednesday at the Corporate Office that is SCO-825 1ST Floor Shivalik Enclave N.A.C. Manimajra-160101 at Chandigarh at 11:00 A.M. to consider and approve the following matters: To consider the appointment of Independent Directors by taking approval from the shareholders by way of Postal Ballot. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company. Any other matter with the permission of the Chair. The above intimation is given to you as per applicable clauses of SEBI LODR Regulations 2015.
Sindhu Trade 30-Nov-2022 Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Wednesday 30th November 2022 at 12.00 P.M. to inter alia discussing the general working of the Company
Indo Cotspin 30-Nov-2022 Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve INDO COTSPIN LIMITED
Le Lavoir 30-Nov-2022 LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 30th November 2022 at 5:00 P.M. at the Registered Office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361005 Gujarat to consider and approve acquisition of a Company.
Globe Commercial 30-Nov-2022 Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve With reference to the above this is to inform you that the Board meeting scheduled to be held on 30th November 2022 to consider and the approve the following items: 1. To convene and hold the 37th Annual General Meeting of the Company decide and fix day and time record date and book closure for the purpose of Annual General Meeting. 2. To Consider and approve the draft Notice of the 37th Annual General Meeting 3. To approve the Book closure for the purpose of 37th Annual General Meeting. 4. To approve the cut-of-date for eligibility to participate in the Remote E-voting and Evoting at 37th Annual General Meeting 5. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. 6. To consider and approve Mrs. Sivalenka Kameswari as Managing Director of the Company subject to approval of shareholders in ensuing Annual General Meeting. 7. To consider the appointment of Company Secretary cum compliance officer 8. To consider and approve any other matters inciden
KPI Green Energy 30-Nov-2022 KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve the proposal for issue of bonus equity shares and Other business matters. intimation is attached herewith.