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BSE Code
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Company
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Date
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Purpose
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541702
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Ashnisha Indus.
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24-Mar-2023
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Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve Pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Friday March 24 2023 at the Registered Office of the Company inter alia to consider following businesses:
1. To review the performance of Non-Independent Directors and the Board as a whole;
2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors;
3. To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties;
4. Any other business with the permission of the Board.
Please take the same on your records.
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540923
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Ashoka Metcast
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24-Mar-2023
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Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Friday 24th March 2023 at the Registered Office of the Company inter alia to consider following business:
1. Review the performance of Non-Independent Directors and the Board of Directors as a whole
2. Review the performance of the chairperson of the Company
3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
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501425
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Bombay Burmah
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24-Mar-2023
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To consider Fund Raising
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531227
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Deco-Mica
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24-Mar-2023
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DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve 1. To consider the appointment of Secretarial Auditor for the F.Y 2022-23.
2. Any other matter with the permission of Chairman.
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531162
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Emami
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24-Mar-2023
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EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve Pursuant to aforesaid regulation we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 24th March 2023 inter-alia to consider a proposal for buyback of fully paid-up equity shares of the Company including matters related/incidental thereto in accordance with the provisions of Section 68 69 and 70 of the Companies Act 2013 read with rules made thereto and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 as amended.
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539228
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Gala Global
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24-Mar-2023
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Gala Global Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve The Meeting of Independent Directors of the Company is proposed to be held on March 24 2023 to consider following matters as per SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and as per Schedule IV of Companies Act 2013.
(i) To review the performance of non-independent directors and the board of directors as a whole;
(ii) To review the performance of the chairperson of the listed entity taking into account the views of executive directors and non-executive directors;
(iii) To assess the quality quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
(iv) Any other matter.
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509550
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Gammon India
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24-Mar-2023
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GAMMON INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve Board Meeting for consideration and approval of the UnAudited Standalone and Consolidated Financial Results of Gammon India Limited (the Company) for the Quarter and nine months ended 31st December 2022
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532015
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Gravity (India)
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24-Mar-2023
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Intimation of the Independent Directors Meeting to be held on 24th March. 2023.
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513536
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Guj.Nat.Resour.
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24-Mar-2023
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Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Friday 24th March 2023 at the Registered Office of the Company inter alia to consider following business:
1. Review the performance of Non-Independent Directors and the Board of Directors as a whole
2. Review the performance of the chairperson of the Company
3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
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514448
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Jyoti Resins
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24-Mar-2023
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JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve 1. To review the performance of chairperson and managing director. 2. To review of Executive Director and Non-Executive Independent Director 3. To review the performance of the board of directors as a whole and committes 4. To evaluate the quality quantity and timeliness of flow of information between the management of the listed entity and the board in line with the requirement of regulation 25 of SEBI (LODR) Regulations 2015 read with applicable provisions of schedule IV of the Companies Act 2013 and 5. Any other item with the permission of the chair.
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No data available
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