.
  • NIFTY 17,244.40 +163.70 (+0.96%)
  • SENSEX 58,539.27 +579.18 (+1.00%)
 
BSE
NSE

Friday, March 31, 2023 , BSE Sensex : 58,539.27 58,539.27(1.00%) , Asian Paints : 2,760.45 2,760.45(-0.31%) , Axis Bank : 850.75 850.75(0.92%) , Bajaj Finance : 5,602.00 5,602.00(-0.47%) , Bajaj Finserv : 1,258.00 1,258.00(1.02%) , Bharti Airtel : 748.35 748.35(0.66%) , H D F C : 2,598.70 2,598.70(-0.16%) , HCL Technologies : 1,081.70 1,081.70(1.39%) , HDFC Bank : 1,596.30 1,596.30(0.50%) , Hind. Unilever : 2,520.50 2,520.50(-0.31%) , ICICI Bank : 874.00 874.00(2.70%) , IndusInd Bank : 1,066.20 1,066.20(0.88%) , Infosys : 1,403.40 1,403.40(1.44%) , ITC : 380.80 380.80(-0.46%) , Kotak Mah. Bank : 1,723.75 1,723.75(0.17%) , Larsen & Toubro : 2,156.00 2,156.00(0.42%) , M & M : 1,148.75 1,148.75(0.35%) , Maruti Suzuki : 8,283.75 8,283.75(-0.07%) , Nestle India : 19,509.00 19,509.00(2.34%) , NTPC : 176.75 176.75(1.55%) , Power Grid Corpn : 225.35 225.35(1.30%) , Reliance Industr : 2,306.00 2,306.00(3.17%) , St Bk of India : 520.70 520.70(0.84%) , Sun Pharma.Inds. : 984.55 984.55(-0.62%) , Tata Motors : 416.20 416.20(1.72%) , Tata Steel : 104.95 104.95(1.30%) , TCS : 3,163.00 3,163.00(0.79%) , Tech Mahindra : 1,094.80 1,094.80(1.25%) , Titan Company : 2,510.65 2,510.65(-0.23%) , UltraTech Cem. : 7,559.40 7,559.40(-0.14%) , Wipro : 362.45 362.45(1.00%) ,

Nifty 50 : 17,244.40 163.70(0.96%) , Adani Enterp. : 1,768.00 27.60(1.59%) , Adani Ports : 636.90 0.25(0.04%) , Apollo Hospitals : 4,344.00 -19.00(-0.44%) , Asian Paints : 2,758.75 -11.75(-0.42%) , Axis Bank : 851.05 8.45(1.00%) , B P C L : 342.00 2.15(0.63%) , Bajaj Auto : 3,863.85 -15.45(-0.40%) , Bajaj Finance : 5,602.55 -22.65(-0.40%) , Bajaj Finserv : 1,257.00 10.95(0.88%) , Bharti Airtel : 748.00 4.40(0.59%) , Britannia Inds. : 4,260.05 -16.15(-0.38%) , Cipla : 895.65 7.95(0.90%) , Coal India : 213.75 0.80(0.38%) , Divi's Lab. : 2,821.10 0.85(0.03%) , Dr Reddy's Labs : 4,601.90 34.10(0.75%) , Eicher Motors : 2,942.25 8.55(0.29%) , Grasim Inds : 1,648.45 16.75(1.03%) , H D F C : 2,600.00 -3.05(-0.12%) , HCL Technologies : 1,082.75 15.25(1.43%) , HDFC Bank : 1,598.50 10.70(0.67%) , HDFC Life Insur. : 499.95 4.00(0.81%) , Hero Motocorp : 2,324.35 20.20(0.88%) , Hind. Unilever : 2,520.00 -10.85(-0.43%) , Hindalco Inds. : 408.00 8.95(2.24%) , ICICI Bank : 874.00 23.00(2.70%) , IndusInd Bank : 1,067.70 10.60(1.00%) , Infosys : 1,399.95 16.40(1.19%) , ITC : 380.60 -2.15(-0.56%) , JSW Steel : 687.60 8.70(1.28%) , Kotak Mah. Bank : 1,723.85 2.80(0.16%) , Larsen & Toubro : 2,156.70 9.25(0.43%) , M & M : 1,149.45 5.15(0.45%) , Maruti Suzuki : 8,297.40 2.10(0.03%) , Nestle India : 19,461.40 408.45(2.14%) , NTPC : 176.75 2.75(1.58%) , O N G C : 151.70 2.35(1.57%) , Power Grid Corpn : 225.50 3.05(1.37%) , Reliance Industr : 2,303.70 69.00(3.09%) , SBI Life Insuran : 1,105.30 6.60(0.60%) , St Bk of India : 521.00 4.50(0.87%) , Sun Pharma.Inds. : 984.40 -7.50(-0.76%) , Tata Consumer : 706.25 8.70(1.25%) , Tata Motors : 417.10 7.90(1.93%) , Tata Steel : 105.00 1.40(1.35%) , TCS : 3,161.50 22.60(0.72%) , Tech Mahindra : 1,095.05 13.95(1.29%) , Titan Company : 2,514.50 -0.55(-0.02%) , UltraTech Cem. : 7,567.05 -3.70(-0.05%) , UPL : 718.00 10.60(1.50%) , Wipro : 361.75 2.70(0.75%) , Friday, March 31, 2023

Home >> Markets >> Equities >> Corporate Actions - Board Meetings
DAILY MARKET TRACKER
MARKET ANALYSIS
NEWS
CORPORATE INFO
CORPORATE ACTIONS
OTHER MARKETS
Company Name Date Purpose
CHD Chemicals 31-Mar-2023 CHD Chemicals Ltdhas 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 hereby inform you that the separate meeting of Independent Directors of the company will be held on Friday 31st March 2023 at 12.00 P.M at the Corporate office of the company to inter alia consider the following: 1. To review the performance of non-independent directors and the board of directors as a Whole 2. To assess the quality quantity and timelines of flow of information between theCompany management and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 3. To review the performance of the chairperson of the Company taking into account the views of executive directors and non-executive directors. 4. other business with the permission of chairperson arising out of above business and incidental and ancillary to the business. Please take the same on your record.
ECS Biztech 31-Mar-2023 ECS Biztech Ltdhas 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 Separate Board Meeting of Independent Directors.
Shish Industries 31-Mar-2023 Shish Industries Ltdhas 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 issuance of Equity Shares of the Company on preferential basis subject to obtaining requisite approval of the shareholders of the Company and other business agenda as may be considered by the Board.
BCPL Railway 31-Mar-2023 BCPL Railway Infrastructure Ltdhas 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 wish to inform you that the meeting of the Board of Directors of the Company will be held on March 31 2023 (Friday) at 3.00pm through video conferencing to consider and approve the following :- 1. Re-appointment of Dr Sanghamitra Mukherjee (DIN: 07203827) and Mr Swapan Kumar Chakraborty (DIN: 00458410) to function as Independent Directors for a term of 5 years. 2. Re-appointment of Mr Debasis Sircar (DIN: 09020911) to function as an Executive Director for a term of 5 years. 3. Re-appointment of Mr Jayanta Kumar Ghosh (DIN: 00722445) whose term of appointment will expire on 16th April 2023 to function as Managing Director of the Company for another term of 5 years. 4. Re-appointment of Mr Uday Narayan Singh (DIN: 00722449) whose term of appointment will expire on 16th April 2023 to function as Managing Director of the Company for another term of 5 years. 5. General business discussions. BCPL Railway Infrastructure Ltdhas 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 Sub: - Intimation of the Independent Directors Meeting to be held on 31.03.2023 We wish to inform you that a meeting of the Independent Directors of the Company will be held on March 31, 2023 (Friday) at the Registered Office of the Company at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009 through video conferencing inter-alia, to consider the following:- 1. To review the performance of Non Independent Directors 2. To review the performance of the Board as a whole 3. To review the performance of the Chairman of the Company taking into account the views of Executive and Non Executive Directors of the Company 4. To assess the quality, quantity and timeliness of flow of information between the Company's Management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
Naturo Indiabull 31-Mar-2023 Naturo Indiabull Ltdhas 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 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Friday 31st March 2023 at the Registered Office situated at 51 1 st Floor Lohiya Colony 200 Ft. Bye-Pass Vaishali Nagar Jaipur-302021 Rajasthan India for considering the following agenda: 1. Considering the proposal for increasing the Authorised Share Capital of the Company. 2. Evaluating various fundraising options for business purpose as may be permitted under applicable laws subject to regulatory/statutory approvals. 3. Fixation of the date of the Extra Ordinary General Meeting for seeking shareholder approval for the above. 4. Any other business with the permission of the Chair.
Technopack Poly. 31-Mar-2023 Technopack Polymers Ltdhas 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 Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 31st March 2023 at 01.00 p.m. (IST) at the Registered Office of the Company to interlia transact the following business: 1. To consider and approve appointment of Secretarial Auditor of the Company for F.Y 2022-2023; 2. To consider and approve appointment of Internal Auditor of the Company for F.Y. 2022-2023; 3. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.
Madras Fertilize 31-Mar-2023 To consider other business matters