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  • NIFTY 17,245.50 +164.80 (+0.96%)
  • SENSEX 58,590.46 +630.37 (+1.09%)
 
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Friday, March 31, 2023 , BSE Sensex : 58,590.46 58,590.46(1.09%) , Asian Paints : 2,762.85 2,762.85(-0.22%) , Axis Bank : 850.05 850.05(0.84%) , Bajaj Finance : 5,599.85 5,599.85(-0.51%) , Bajaj Finserv : 1,255.10 1,255.10(0.79%) , Bharti Airtel : 746.70 746.70(0.44%) , H D F C : 2,597.75 2,597.75(-0.19%) , HCL Technologies : 1,085.85 1,085.85(1.78%) , HDFC Bank : 1,597.00 1,597.00(0.54%) , Hind. Unilever : 2,521.50 2,521.50(-0.27%) , ICICI Bank : 875.10 875.10(2.83%) , IndusInd Bank : 1,071.80 1,071.80(1.40%) , Infosys : 1,404.40 1,404.40(1.51%) , ITC : 381.25 381.25(-0.34%) , Kotak Mah. Bank : 1,729.00 1,729.00(0.47%) , Larsen & Toubro : 2,160.00 2,160.00(0.61%) , M & M : 1,148.60 1,148.60(0.34%) , Maruti Suzuki : 8,270.00 8,270.00(-0.23%) , Nestle India : 19,559.60 19,559.60(2.60%) , NTPC : 176.95 176.95(1.67%) , Power Grid Corpn : 225.10 225.10(1.19%) , Reliance Industr : 2,309.50 2,309.50(3.32%) , St Bk of India : 521.95 521.95(1.08%) , Sun Pharma.Inds. : 985.25 985.25(-0.55%) , Tata Motors : 415.60 415.60(1.58%) , Tata Steel : 105.15 105.15(1.50%) , TCS : 3,168.00 3,168.00(0.95%) , Tech Mahindra : 1,100.85 1,100.85(1.81%) , Titan Company : 2,508.20 2,508.20(-0.32%) , UltraTech Cem. : 7,560.65 7,560.65(-0.12%) , Wipro : 363.55 363.55(1.31%) ,

Nifty 50 : 17,245.50 164.80(0.96%) , Adani Enterp. : 1,742.95 2.55(0.15%) , Adani Ports : 633.80 -2.85(-0.45%) , Apollo Hospitals : 4,329.10 -33.90(-0.78%) , Asian Paints : 2,762.75 -7.75(-0.28%) , Axis Bank : 850.00 7.40(0.88%) , B P C L : 343.00 3.15(0.93%) , Bajaj Auto : 3,868.05 -11.25(-0.29%) , Bajaj Finance : 5,595.60 -29.60(-0.53%) , Bajaj Finserv : 1,255.55 9.50(0.76%) , Bharti Airtel : 748.05 4.45(0.60%) , Britannia Inds. : 4,269.10 -7.10(-0.17%) , Cipla : 897.30 9.60(1.08%) , Coal India : 213.40 0.45(0.21%) , Divi's Lab. : 2,823.70 3.45(0.12%) , Dr Reddy's Labs : 4,620.90 53.10(1.16%) , Eicher Motors : 2,928.55 -5.15(-0.18%) , Grasim Inds : 1,643.65 11.95(0.73%) , H D F C : 2,596.80 -6.25(-0.24%) , HCL Technologies : 1,084.00 16.50(1.55%) , HDFC Bank : 1,596.00 8.20(0.52%) , HDFC Life Insur. : 499.95 4.00(0.81%) , Hero Motocorp : 2,326.85 22.70(0.99%) , Hind. Unilever : 2,519.30 -11.55(-0.46%) , Hindalco Inds. : 404.60 5.55(1.39%) , ICICI Bank : 875.30 24.30(2.86%) , IndusInd Bank : 1,069.30 12.20(1.15%) , Infosys : 1,402.55 19.00(1.37%) , ITC : 380.85 -1.90(-0.50%) , JSW Steel : 688.15 9.25(1.36%) , Kotak Mah. Bank : 1,730.00 8.95(0.52%) , Larsen & Toubro : 2,152.00 4.55(0.21%) , M & M : 1,148.50 4.20(0.37%) , Maruti Suzuki : 8,265.30 -30.00(-0.36%) , Nestle India : 19,529.50 476.55(2.50%) , NTPC : 176.70 2.70(1.55%) , O N G C : 151.30 1.95(1.31%) , Power Grid Corpn : 224.75 2.30(1.03%) , Reliance Industr : 2,308.75 74.05(3.31%) , SBI Life Insuran : 1,108.15 9.45(0.86%) , St Bk of India : 521.75 5.25(1.02%) , Sun Pharma.Inds. : 985.20 -6.70(-0.68%) , Tata Consumer : 707.50 9.95(1.43%) , Tata Motors : 415.20 6.00(1.47%) , Tata Steel : 104.95 1.35(1.30%) , TCS : 3,161.40 22.50(0.72%) , Tech Mahindra : 1,099.65 18.55(1.72%) , Titan Company : 2,509.80 -5.25(-0.21%) , UltraTech Cem. : 7,552.80 -17.95(-0.24%) , UPL : 717.80 10.40(1.47%) , Wipro : 362.80 3.75(1.04%) , Friday, March 31, 2023

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Company Name Date Purpose
Mysore Paper 31-Mar-2023 MYSORE PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2023 inter alia to consider and approve Consider and to take on record the Un-audited Financial Results of the Company For the Quarter/s ended 30.09.2022 and 31.12.2022. This is to inform you that the Company had published a notice of meeting of Board of Directors of the Company scheduled to be held on Monday, the 27th March, 2023 at 04.00 p.m in Financial Express and Kannada Prabha on 15th March 2023 (As per BSE Announcement Dated on 16/03/2023) This is to inform you that the meeting of Board of Directors of the Company which was scheduled to be held on Monday, the 27th March, 2023 at 04.00 p.m. stands postponed due to unavoidable reasons. MYSORE PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, the 31st March, 2023 at 04.00 p.m. (As Per BSE Announcement dated on 28.03.2023) This is to inform you that the Company had published a notice of meeting of Board of Directors of the Company scheduled to be held on Friday, the 31st March, 2023 at 04.00 p.m in Financial Express and Kannada Prabha on 29th March 2023. (As Per BSE Announcement Dated on 30.03.2023)
Prem. Synthetic 31-Mar-2023 PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 inter alia to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors. 3. To assess the quality quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other item with the permission of the Chair and Majority of Directors. Kindly take the same on your record.
VCK Cap. Mkt. 31-Mar-2023 VCK CAPITAL MARKET SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 inter alia to consider and approve Intimation of Board Meeting as per Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
EFC (I) 31-Mar-2023 EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve Pursuant to Regulations 29 (1) (d) & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company is scheduled to be held on Thursday the 30th day of March 2023 at 1 P.M. at registered office of the Company i.e. 6th Floor VB Capitol Building Range Hill Road Opp. Hotel Symphony Bhoslenagar Shivajinagar Pune-411007 Maharashtra to consider and approve: a) The conversion of 52000 convertible warrants into Equity Shares on preferential Basis to non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on July 16 2022 along with the "In Principal Approval" dated August 12 2022 received from BSE (Stock exchange). b) Any other item. The Board Meeting to be held on 30/03/2023 has been revised to 31/03/2023 The Board Meeting to be held on 30/03/2023 has been revised to 31/03/2023 (As per BSE Announcement Dated on 28/03/2023)
Aravali Sec.&Fin 31-Mar-2023 ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 inter alia to consider and approve to shift the Registered Office of the Company
Surbhi Industrie 31-Mar-2023 SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 inter alia to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
Shukra Jewellery 31-Mar-2023 SHUKRA JEWELLERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 inter alia to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
Hind.Fluoro Carb 31-Mar-2023 In compliance with Regulation 25 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with provisions of Section 149 of the Companies Act, 2013 and Schedule IV of the Companies Act 2013, notice is hereby given that a meeting of Independent Directors of the company is scheduled to be held on Tuesday, 28th March, 2023 at 04:00 PM through Video Conference to inter-alia discuss & consider the following matters: 1. To confirm minutes of previous meeting 2. To note the Ministry of Corporate Affairs (MCA) notification dated 5th June, 2015 regarding exemption to Government Companies for Board evaluation etc. 3. To assess the quality, quantity and timeliness of flow of information between the management & Board that is necessary for Board to effectively and reasonably perform their duties. 4. Any other matter with permission of Chairman. HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve In compliance with Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company, viz. Hindustan Fluorocarbons Limited (HFL) will be held on Friday, 31st January, 2023 from 11.00 am onwards by physical mode at Board room, HOCL, CBD Belapur, Navi Mumbai & through Video Conference mainly to note sale of plant & machinery, entering into lease agreement of HFL office premises. (As per BSE Announcement Dated on 22/03/2023) With reference to our intimation dated 18th March, 2023, please note that the meeting of Independent Directors of the Company that was originally scheduled to be held today i.e 28th March, 2023 is rescheduled due to unavoidable reasons/circumstances and will take place on Friday, the 31st March, 2023 at 11:45 AM through Video Conference (VC) inter-alia to discuss and consider the same agenda matters as notified earlier. (As per BSE Announcement Dated on 28/03/2023)
Crestchem 31-Mar-2023 CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve To discuss business matters in general for the financial year ending on 31/03/2023 and to discuss business matters in general for the next financial year 2023-2024.
Square Four Pro. 31-Mar-2023 Square Four Projects India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 31st day of March 2023 at 4.00 P.M. at the Registered Office of the Company at 238A A J C Bose Road 2nd Floor Kolkata- 700 020 to consider and approve the proposal for Stock Split (reduction in face value) of the equity share of the Company. We would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 31st day of March, 2023 at 4.00 P.M. at the Registered Office of the Company at 238A, A J C Bose Road, 2nd Floor, Kolkata- 700 020 to consider and approve the proposal for Stock Split (reduction in face value) of the equity share of the Company.