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Your are on :  Markets   |  Corporate Action   |  Board Meetings As on: Apr 27,2024 12:43 PM
Company Name BSE Code Date Purpose
Seshasayee Paper 502450 27-Apr-24 SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31 2024 & Recommendation of Dividend for the FY 2023-24
Titan Intech 521005 27-Apr-24 Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve With reference to the subject cited above this is to inform the Exchange that meeting of the Board of Directors of the Company will be held on 27th April 2024 (Saturday) to consider and approve the following: 1. Allotment of Equity shares pursuant to conversion of Convertible Equity Share Warrants.
Sanghi Industrie 526521 27-Apr-24 SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024.
Rajdarshan Inds 526662 27-Apr-24 RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve 1. To take noting of and to approve the resignation of existing statutory auditor of the Company and to consider and appoint new statutory auditor of the Company 2. To transact any other matter with prior approval of Chairman.
SKP Securities 531169 27-Apr-24 SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve 1) the Audited Financial Results of the Company for quarter and financial year ended March 31 2024; 2) to recommend dividend if any for the financial year ended March 31 2024
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