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  • NIFTY 22,277.70 +294.90 (+1.34%)
  • SENSEX 73,490.09 +989.79 (+1.37%)
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Friday, March 01, 2024 , BSE Sensex : 73,490.09 73,490.09(1.37%) , Asian Paints : 2,837.95 2,837.95(0.44%) , Axis Bank : 1,093.05 1,093.05(1.61%) , Bajaj Finance : 6,576.35 6,576.35(1.24%) , Bajaj Finserv : 1,616.00 1,616.00(1.37%) , Bharti Airtel : 1,133.55 1,133.55(0.95%) , HCL Technologies : 1,655.20 1,655.20(-0.72%) , HDFC Bank : 1,417.15 1,417.15(1.03%) , Hind. Unilever : 2,425.00 2,425.00(0.58%) , ICICI Bank : 1,082.50 1,082.50(2.76%) , IndusInd Bank : 1,507.25 1,507.25(2.16%) , Infosys : 1,669.05 1,669.05(-0.36%) , ITC : 411.50 411.50(1.23%) , JSW Steel : 831.55 831.55(3.92%) , Kotak Mah. Bank : 1,723.90 1,723.90(1.96%) , Larsen & Toubro : 3,588.70 3,588.70(3.08%) , M & M : 1,947.95 1,947.95(0.73%) , Maruti Suzuki : 11,522.30 11,522.30(2.24%) , Nestle India : 2,607.90 2,607.90(0.36%) , NTPC : 340.50 340.50(1.51%) , Power Grid Corpn : 288.60 288.60(2.14%) , Reliance Industr : 2,967.70 2,967.70(1.47%) , St Bk of India : 757.15 757.15(1.05%) , Sun Pharma.Inds. : 1,571.10 1,571.10(-0.32%) , Tata Motors : 974.30 974.30(2.47%) , Tata Steel : 147.00 147.00(4.33%) , TCS : 4,113.00 4,113.00(0.51%) , Tech Mahindra : 1,278.05 1,278.05(0.14%) , Titan Company : 3,734.20 3,734.20(2.89%) , UltraTech Cem. : 10,072.00 10,072.00(1.72%) , Wipro : 518.45 518.45(-0.13%) ,

Nifty 50 : 22,277.70 294.90(1.34%) , Adani Enterp. : 3,303.85 18.45(0.56%) , Adani Ports : 1,321.85 1.35(0.10%) , Apollo Hospitals : 6,078.15 -23.45(-0.38%) , Asian Paints : 2,833.80 11.90(0.42%) , Axis Bank : 1,092.25 17.15(1.60%) , B P C L : 623.70 19.85(3.29%) , Bajaj Auto : 8,062.00 152.65(1.93%) , Bajaj Finance : 6,569.35 74.00(1.14%) , Bajaj Finserv : 1,614.80 21.00(1.32%) , Bharti Airtel : 1,129.80 6.45(0.57%) , Britannia Inds. : 4,928.90 -36.30(-0.73%) , Cipla : 1,467.90 -12.45(-0.84%) , Coal India : 443.25 6.55(1.50%) , Divi's Lab. : 3,484.20 -4.60(-0.13%) , Dr Reddy's Labs : 6,420.05 -4.20(-0.07%) , Eicher Motors : 3,848.35 55.95(1.48%) , Grasim Inds : 2,237.25 45.85(2.09%) , HCL Technologies : 1,655.05 -8.80(-0.53%) , HDFC Bank : 1,418.15 14.75(1.05%) , HDFC Life Insur. : 587.80 5.80(1.00%) , Hero Motocorp : 4,487.05 60.55(1.37%) , Hind. Unilever : 2,425.30 13.00(0.54%) , Hindalco Inds. : 519.00 15.15(3.01%) , ICICI Bank : 1,082.40 30.20(2.87%) , IndusInd Bank : 1,506.50 31.60(2.14%) , Infosys : 1,671.00 -2.90(-0.17%) , ITC : 411.35 5.05(1.24%) , JSW Steel : 832.55 32.45(4.06%) , Kotak Mah. Bank : 1,721.15 31.70(1.88%) , Larsen & Toubro : 3,588.00 110.45(3.18%) , LTIMindtree : 5,280.40 -20.45(-0.39%) , M & M : 1,945.10 12.70(0.66%) , Maruti Suzuki : 11,534.75 246.40(2.18%) , Nestle India : 2,606.85 10.65(0.41%) , NTPC : 341.30 5.70(1.70%) , O N G C : 269.65 5.05(1.91%) , Power Grid Corpn : 288.80 5.95(2.10%) , Reliance Industr : 2,967.80 46.20(1.58%) , SBI Life Insuran : 1,548.95 -3.60(-0.23%) , St Bk of India : 756.00 7.90(1.06%) , Sun Pharma.Inds. : 1,575.00 -2.95(-0.19%) , Tata Consumer : 1,206.50 16.45(1.38%) , Tata Motors : 974.60 24.40(2.57%) , Tata Steel : 147.40 6.55(4.65%) , TCS : 4,115.80 20.70(0.51%) , Tech Mahindra : 1,278.05 4.20(0.33%) , Titan Company : 3,733.75 109.35(3.02%) , UltraTech Cem. : 10,078.95 186.55(1.89%) , UPL : 473.70 4.00(0.85%) , Wipro : 518.15 -0.45(-0.09%) , Friday, March 01, 2024

Home >> Markets >> Equities >> Corporate Actions - Board Meetings
Company Name Date Purpose
Borosil Renew. 01-Mar-2024 Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve Intimation of Meeting of the Securities Issue Committee of the Board of Directors of the Company is scheduled on Friday March 01 2024 inter alia to consider and finalise the mode of fund raising.
Apis India 01-Mar-2024 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve and take on record the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023. APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 ,inter alia, to consider and approve and take on record the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 14/02/2024)
Lancor Holdings 01-Mar-2024 LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday March 01 2024 to consider the proposal of fund raising by the Company by way of inter alia issue of equity shares or any other equity linked instruments or securities including convertible warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a preferential issue or Private Placement or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members of the company.The Board would also consider convening a general meeting to seek approval of the shareholders in respect of the aforesaid proposals for fund raising as required. The trading window for dealing in the shares of company will be closed from February 22 2024 for all Designated Persons of the company and their immediate relatives.
Autoriders Intl. 01-Mar-2024 AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday March 01 2024 at 4.00 p.m. at 4A Vikas Centre 104 S.V Road Santacruz (West) Mumbai- 400054 to inter-alia transact the following business: 1. To consider and approve the Interim Dividend of the Company for the year ended March 31 2024. 2. Any other item with the Permission of Chairman If any The Board Meeting is schedule on 1st March,2024 to consider the INterim Dividend for the FY 31 st March,2024.
Marsons 01-Mar-2024 MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve the proposal for Issue of Equity Shares/ convertible warrants of the company on Preferential basis to Strategic Investors towards raising of additional capital by the company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (ICDR) Regulation 2018. To adopt and approve the draft notice of EGM. To fix the day date time of EGM of the company. To appoint Scrutinizer for conducting E-voting process for EGM. Any other matter with the permission of the chair.
Virtualsoft Sys. 01-Mar-2024 VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve This is to inform you that Meeting of the Board of Directors of the Company will be held on Friday 01 March 2024 at 01.00 pm at the corporate office of the Company at 59 Okhla Industrial Estate Phase-3 New Delhi-110020 inter alia consider take on record and approve the following: 1. The promoter group is keen to infuse new momentum into the company and re-pivot in order to unlock new growth opportunities that are aligned with emerging consumer meta-trends. In order to assess understand and calibrate potential pockets of opportunities the plan is to appoint a qualified / credible external agency to suggest ways and means of new growth opportunities (both organic / inorganic growth) that align with market trends and strategic fitment. The agency will also provide specific recommendations on how to win for the suggested value-unlocking path. 2. Any other matter with the permission of chair.
Rap Media 01-Mar-2024 RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve a proposal for raising of funds by way of issue of equity shares convertible securities and / or any other eligible securities on preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required.
Radha Madh.Corp. 01-Mar-2024 RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve Intimation of Board Meeting on Friday 1st March 2024 inter alia to approve and take on record the following: 1. To make call of balance Rs. 5/- on 11170000 party paid shares 2. Further issue of 12700000 of Rs. 10/- each as per Resolution plan.
Tijaria Polypipe 01-Mar-2024 TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve 1. Consider for issue of 2 Crores Equity shares for restructuring of the company.
Mangalam Industr 01-Mar-2024 Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Friday 01st March 2024 inter-alia to consider and approve the following matters: (i) Appointment of Additional Director(s) on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Take note of the Resignation letter of the Independent Director of the Company. (iv) Any other business as the Board deemed fit to discuss with the permission of the chair.