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Monday, May 29, 2023 , BSE Sensex : 62,846.38 62,846.38(0.55%) , Asian Paints : 3,136.30 3,136.30(0.29%) , Axis Bank : 929.20 929.20(0.24%) , Bajaj Finance : 6,932.30 6,932.30(0.43%) , Bajaj Finserv : 1,449.65 1,449.65(0.81%) , Bharti Airtel : 821.30 821.30(0.42%) , H D F C : 2,690.75 2,690.75(1.53%) , HCL Technologies : 1,126.20 1,126.20(-1.09%) , HDFC Bank : 1,634.85 1,634.85(1.20%) , Hind. Unilever : 2,650.10 2,650.10(-0.06%) , ICICI Bank : 947.85 947.85(-0.28%) , IndusInd Bank : 1,284.65 1,284.65(1.30%) , Infosys : 1,314.30 1,314.30(-0.23%) , ITC : 449.10 449.10(1.22%) , Kotak Mah. Bank : 1,952.90 1,952.90(0.41%) , Larsen & Toubro : 2,223.90 2,223.90(0.27%) , M & M : 1,329.45 1,329.45(3.71%) , Maruti Suzuki : 9,333.95 9,333.95(-0.67%) , Nestle India : 21,720.95 21,720.95(0.61%) , NTPC : 176.05 176.05(0.95%) , Power Grid Corpn : 234.55 234.55(-1.14%) , Reliance Industr : 2,519.80 2,519.80(0.53%) , St Bk of India : 594.95 594.95(1.55%) , Sun Pharma.Inds. : 968.10 968.10(-0.26%) , Tata Motors : 521.25 521.25(0.52%) , Tata Steel : 108.40 108.40(1.88%) , TCS : 3,319.45 3,319.45(-0.29%) , Tech Mahindra : 1,113.25 1,113.25(-0.17%) , Titan Company : 2,810.05 2,810.05(2.48%) , UltraTech Cem. : 7,839.20 7,839.20(1.49%) , Wipro : 399.60 399.60(-0.47%) ,

Nifty 50 : 18,598.65 99.30(0.54%) , Adani Enterp. : 2,534.05 -10.30(-0.40%) , Adani Ports : 737.50 10.65(1.47%) , Apollo Hospitals : 4,640.45 30.55(0.66%) , Asian Paints : 3,137.40 9.00(0.29%) , Axis Bank : 929.80 2.85(0.31%) , B P C L : 361.70 -2.60(-0.71%) , Bajaj Auto : 4,618.50 2.55(0.06%) , Bajaj Finance : 6,932.05 27.55(0.40%) , Bajaj Finserv : 1,449.55 10.40(0.72%) , Bharti Airtel : 821.25 3.30(0.40%) , Britannia Inds. : 4,575.25 -20.95(-0.46%) , Cipla : 956.25 4.90(0.52%) , Coal India : 246.10 4.60(1.90%) , Divi's Lab. : 3,477.85 -36.15(-1.03%) , Dr Reddy's Labs : 4,556.25 25.30(0.56%) , Eicher Motors : 3,711.45 21.10(0.57%) , Grasim Inds : 1,713.30 25.00(1.48%) , H D F C : 2,690.55 39.95(1.51%) , HCL Technologies : 1,126.20 -13.00(-1.14%) , HDFC Bank : 1,635.50 19.70(1.22%) , HDFC Life Insur. : 579.05 1.85(0.32%) , Hero Motocorp : 2,776.90 31.75(1.16%) , Hind. Unilever : 2,650.30 -2.05(-0.08%) , Hindalco Inds. : 419.90 6.35(1.54%) , ICICI Bank : 948.15 -2.55(-0.27%) , IndusInd Bank : 1,284.95 16.90(1.33%) , Infosys : 1,314.40 -3.05(-0.23%) , ITC : 449.10 5.50(1.24%) , JSW Steel : 702.20 0.50(0.07%) , Kotak Mah. Bank : 1,953.20 8.15(0.42%) , Larsen & Toubro : 2,224.55 6.10(0.27%) , M & M : 1,330.15 48.30(3.77%) , Maruti Suzuki : 9,333.50 -66.45(-0.71%) , Nestle India : 21,729.45 147.70(0.68%) , NTPC : 176.30 1.80(1.03%) , O N G C : 159.00 -4.75(-2.90%) , Power Grid Corpn : 234.50 -2.80(-1.18%) , Reliance Industr : 2,520.60 14.10(0.56%) , SBI Life Insuran : 1,218.10 22.35(1.87%) , St Bk of India : 595.00 9.00(1.54%) , Sun Pharma.Inds. : 968.45 -1.45(-0.15%) , Tata Consumer : 794.25 4.55(0.58%) , Tata Motors : 521.45 3.00(0.58%) , Tata Steel : 108.45 2.05(1.93%) , TCS : 3,320.35 -8.55(-0.26%) , Tech Mahindra : 1,114.05 -0.70(-0.06%) , Titan Company : 2,812.25 70.10(2.56%) , UltraTech Cem. : 7,840.55 118.70(1.54%) , UPL : 690.00 1.90(0.28%) , Wipro : 399.80 -1.90(-0.47%) , Monday, May 29, 2023

Home >> Markets >> Equities >> Corporate Actions - Board Meetings
Company Name Date Purpose
Insilco 30-May-2023 INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2023.
Kinetic Engg. 30-May-2023 KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter & year ended as on March 31 2023
Envair Electrody 30-May-2023 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 we are pleased to inform that meeting of Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 at 04:30 P.M. through video/ audio conferencing to consider and approve the following businesses along with other routine businesses: 1. To consider and approve standalone Audited Financial Results for the Quarter/Year ended 31st March 2023 along with Auditors Report. 2. Re-appointment of Mr. Anil Nagpal as Managing Director of the Company. 3. Appointment of Secretarial Auditor of the Company for the year 2022-23. A Fraud has been unearthed by the Company and we are in process of investigating the same. Brief particulars of the same are as follows: SNO PARTICULARS REMARKS 1 Nature of fraud/default/arrest Financial Fraud 2 Estimated impact on the listed entity; Financial 3 Time of occurrence; January 2023- May 2023 4 Person(s) involved Nilkanth Patole; Chief Accountant 5 Estimated amount involved Estimated at 1.95 Cr. Management is still assessing the quantum 6 Whether such fraud has been reported to appropriate authorities Under Process In the light of the above the company is also in process of Postponing its meeting scheduled to be held on 30th May 2023 to a future date. The Board Meeting to be held on 30/05/2023 Stands Cancelled. (As per BSE Announcement Dated on 25/05/2023)
Krishna Fil. Ind 30-May-2023 Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Board Meeting Intimation
Mafatlal Inds. 30-May-2023 MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2023.
Baroda Rayon 30-May-2023 BARODA RAYON CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Statements for the year ended on 31.03.2023 and Audited Financial Results for the quarter and year ended on 31.03.2023.
Nahar Spinning 30-May-2023 NAHAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we would like to inform you that meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday the 30th day of May 2023 at 3.00 pm at the Registered Office of the Company inter alia: 1. To consider and approve the Standalone Audited Financial Results for the quarter/year ended 31st March 2023; 2. To consider and approve the Standalone Audited Financial Statements for the financial year ended 31st March 2023; and 3. To consider and recommend dividend if any on the Equity Share Capital of the Company for the financial year ended 31st March 2023.
Pruden. Sugar 30-May-2023 PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve With reference to the above captioned subject matter pursuant to the referred regulations of SEBI (LODR) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held on Tuesday May 30 2023 at the Registered Office of the Company inter-alia to consider the following matters: 1. Consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the 4th Quarter and Year Ended March 31 2023; 2. Consider the Limited Review Reports of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the 4th Quarter and Year Ended March 31 2023; 3. Other Business items. This intimation is also being uploaded on the Company website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.
Punjab Commun. 30-May-2023 PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Quarterly as well as Annually Audited Financial Results of the Company for the period ended on 31st March 2023.
Rama Paper Mills 30-May-2023 RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter and year ended as on 31st March 2023. 2. Any other matter as permitted by the Chair.