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Wednesday, June 19, 2024 , BSE Sensex : 77,337.59 77,337.59(0.05%) , Asian Paints : 2,892.65 2,892.65(-0.86%) , Axis Bank : 1,226.25 1,226.25(2.94%) , Bajaj Finance : 7,232.45 7,232.45(-1.35%) , Bajaj Finserv : 1,594.70 1,594.70(-0.26%) , Bharti Airtel : 1,393.15 1,393.15(-2.49%) , HCL Technologies : 1,445.00 1,445.00(0.51%) , HDFC Bank : 1,658.00 1,658.00(3.06%) , Hind. Unilever : 2,457.30 2,457.30(-1.09%) , ICICI Bank : 1,144.75 1,144.75(1.93%) , IndusInd Bank : 1,529.45 1,529.45(1.48%) , Infosys : 1,511.35 1,511.35(0.90%) , ITC : 423.70 423.70(-1.19%) , JSW Steel : 915.20 915.20(-1.06%) , Kotak Mah. Bank : 1,748.25 1,748.25(1.67%) , Larsen & Toubro : 3,590.40 3,590.40(-2.66%) , M & M : 2,932.15 2,932.15(-0.96%) , Maruti Suzuki : 12,235.85 12,235.85(-2.58%) , Nestle India : 2,525.15 2,525.15(-0.95%) , NTPC : 362.45 362.45(-1.99%) , Power Grid Corpn : 327.55 327.55(-1.25%) , Reliance Industr : 2,917.20 2,917.20(-1.49%) , St Bk of India : 852.60 852.60(0.95%) , Sun Pharma.Inds. : 1,504.15 1,504.15(-1.09%) , Tata Motors : 977.40 977.40(-0.84%) , Tata Steel : 180.05 180.05(-0.61%) , TCS : 3,801.10 3,801.10(-0.36%) , Tech Mahindra : 1,381.25 1,381.25(0.71%) , Titan Company : 3,461.65 3,461.65(-3.47%) , UltraTech Cem. : 10,990.80 10,990.80(-1.14%) , Wipro : 495.60 495.60(0.76%) ,

Nifty 50 : 23,516.00 -41.90(-0.18%) , Adani Enterp. : 3,261.90 -47.15(-1.42%) , Adani Ports : 1,448.40 3.40(0.24%) , Apollo Hospitals : 6,173.55 -62.80(-1.01%) , Asian Paints : 2,891.70 -26.80(-0.92%) , Axis Bank : 1,226.65 34.75(2.92%) , B P C L : 615.80 -15.10(-2.39%) , Bajaj Auto : 9,685.80 -232.40(-2.34%) , Bajaj Finance : 7,233.95 -100.75(-1.37%) , Bajaj Finserv : 1,594.90 -3.05(-0.19%) , Bharti Airtel : 1,392.35 -36.00(-2.52%) , Britannia Inds. : 5,360.65 -35.20(-0.65%) , Cipla : 1,559.80 -15.00(-0.95%) , Coal India : 477.95 -11.10(-2.27%) , Divi's Lab. : 4,479.70 -84.80(-1.86%) , Dr Reddy's Labs : 5,956.20 -35.05(-0.59%) , Eicher Motors : 4,880.75 -55.35(-1.12%) , Grasim Inds : 2,447.15 -10.40(-0.42%) , HCL Technologies : 1,445.85 8.65(0.60%) , HDFC Bank : 1,657.85 50.05(3.11%) , HDFC Life Insur. : 596.20 -5.00(-0.83%) , Hero Motocorp : 5,647.70 -107.15(-1.86%) , Hind. Unilever : 2,457.00 -29.25(-1.18%) , Hindalco Inds. : 662.40 -16.35(-2.41%) , ICICI Bank : 1,144.45 21.60(1.92%) , IndusInd Bank : 1,528.20 20.30(1.35%) , Infosys : 1,511.35 13.15(0.88%) , ITC : 423.65 -5.10(-1.19%) , JSW Steel : 914.95 -10.40(-1.12%) , Kotak Mah. Bank : 1,746.70 27.30(1.59%) , Larsen & Toubro : 3,589.95 -99.25(-2.69%) , LTIMindtree : 5,019.85 -69.75(-1.37%) , M & M : 2,933.85 -28.05(-0.95%) , Maruti Suzuki : 12,242.10 -318.85(-2.54%) , Nestle India : 2,526.05 -24.30(-0.95%) , NTPC : 362.50 -7.15(-1.93%) , O N G C : 271.55 -4.25(-1.54%) , Power Grid Corpn : 327.30 -4.50(-1.36%) , Reliance Industr : 2,917.30 -44.75(-1.51%) , SBI Life Insuran : 1,449.20 -24.35(-1.65%) , Shriram Finance : 2,791.25 -38.50(-1.36%) , St Bk of India : 852.60 7.70(0.91%) , Sun Pharma.Inds. : 1,504.00 -16.95(-1.11%) , Tata Consumer : 1,105.60 -21.30(-1.89%) , Tata Motors : 977.35 -8.55(-0.87%) , Tata Steel : 180.02 -1.10(-0.61%) , TCS : 3,801.70 -13.40(-0.35%) , Tech Mahindra : 1,381.15 9.80(0.71%) , Titan Company : 3,462.35 -126.65(-3.53%) , UltraTech Cem. : 10,995.55 -123.50(-1.11%) , Wipro : 495.75 3.90(0.79%) , Wednesday, June 19, 2024

Home >> Markets >> Equities >> Corporate Actions - Board Meetings
Company Name Date Purpose
Captain Pipes 20-Jun-2024 Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve increase in authorised share capital of the company .
Abhijit Trading 20-Jun-2024 Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve Considering the Board of Directors decision to make the company debt-free the agenda for the meeting includes: 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. To discuss/finalize approval of conversion of loan into equity shares in one or more tranches pursuant to Section 62(3) and other applicable provisions if any of the Companies Act 2013 (including any statutory modification or re-enactment thereof for time being in force) and the securities & Exchange Borad of India (Issue of Capital & Disclosure Requirements) Regulations 2018 and subsequent amendments thereto subject to the approval of shareholders and Stock Exchanges where the Securities of Company are listed. 3. Any other matter with the permission of the Chair
Shashank Traders 20-Jun-2024 Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve 1. Fund raising by way of Rights Issue of Equity Shares of the Company and for matters incidental thereto. 2. To approve the composition of Right Issue Committee. 3. To authorise Mr. Praveen Jain Managing Director and/or Mrs. Shilpa Company Secretary to act as Authorised signatories and make all requisite submission with Stock exchange from time to time. 4. To consider any other matter with the permission of the Chairman as the Board may think fit or which is incidental and ancillary to the business of the Company. The Board Meeting to be held on 18/06/2024 has been revised to 20/06/2024 The Board Meeting to be held on 18/06/2024 has been revised to 20/06/2024 (As Per BSE Announcement Dated on 15.06.2024)
Bhakti Gems 20-Jun-2024 Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve the agenda mentioned in the attached PDF.
Sky Gold 20-Jun-2024 Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Thursday June 20 2024 at the Registered office of the Company at D-222/2 TTC Industrial Area MIDC Shirawane Navi Mumbai - 400706 inter alia to transact the businesses mentioned in the Intimation.
Aartech Solonics 20-Jun-2024 Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve Please refer notice of the Board Meeting for more details.
Spandana Sphoort 20-Jun-2024 Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
Colab Cloud 20-Jun-2024 Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve Expansion/Diversification of existing business activities and any other business matter as considered by the board. Trading Window will be remain closed for all the Directors Key Managerial Personnels Designated Employees and their immediate relatives from 18th June 2024 and will remain closed till 48 hours after declaration of aforesaid Outcome of Board Meeting. You are requested to take the above cited information on your records.
Dhyaani Trade 20-Jun-2024 Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters; 2. To transact any other business with the permission of the Chairman.
Ksolves India 20-Jun-2024 Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 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 Ksolves India Limited is scheduled to be held on Thursday June 20 2024 inter alia to: 1. To recommend for Declaration of 1st Interim Dividend for FY 2024-25: The record date for the dividend if declared shall be Friday June 28 2024. 2. Approval for formulation adoption and implementation of Ksolves Employee Stock Option Scheme I- 2024 (KSOS I - 2024) 3. Approval for formulation adoption and implementation of Ksolves Employee Stock Option Scheme II- 2024 4. Approve the notice to the shareholders for approval of the aforesaid schemes of ESOP and related matters through Postal Ballot. The cut-off date for reckoning the members for circulation of postal ballot notice to shareholders shall be Friday June 14 2024 and the cut-off date for reckoning the members for e-voting shall be Friday June 21 2024.