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Your are on :  Markets   |  Corporate Action   |  Board Meetings As on: Jan 28,2023 04:09 AM
Company Name BSE Code Date Purpose
Bharat Electron 500049 28-Jan-23 BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve Intimation of date of Board Meeting to consider and approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2022 and also to consider declaration of interim dividend for the financial year 2022-23 if any.
Kajaria Ceramics 500233 28-Jan-23 KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2022 and to consider declaration of Interim Dividend if any for the financial year 2022-23
L G Balakrishnan 500250 28-Jan-23 L.G.BALAKRISHNAN & BROS.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday January 28 2023 to inter alia consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and nine months ended 31st December 2022. Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and Companys Code of Conduct for Prevention of Insider Trading (Code) the TRADING WINDOW for dealing in the Companys Securities shall remain closed for all directors/officers/designated employees including their immediate relatives from Sunday January 1 2023 till the expiry of 48 hours after the announcement of its Audited Financial Results (Standalone & consolidated) for the quarter and nine months ended 31st December 2022.
Sunrise Indl. 501110 28-Jan-23 SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday the 28th January 2023 at 01:00 p.m. at the registered office of the Company at 503 Commerce House 140 Nagindas Master Road Fort Mumbai - 400 023 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended 31st December 2022 and to note of the Limited Review Report issued by the Statutory Auditors for the same quarter. Further we hereby inform you that as per Companys Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations the trading window for dealing in the securities of the Company by its designed employees Directors and promoters shall be closed from 31st December 2022 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 31.12.2022 to the public.
Prismx Global 501314 28-Jan-23 Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve Approval of Final Reminder cum Forfeiture Notice for partly paid equity shares of face value of Rs. 1 each (50 paise paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated March 03 2022 and other matters connected therewith.
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