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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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523031
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A D S Diagnostic
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28-May-2022
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ADS DIAGNOSTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve In pursuant to Regulation 29(l) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform that the Meeting of Board of Directors of Company will be held on Saturday 28th May 2022 at registered office of the company to consider and approve the following:
1. Audited Financial Results for quarter & year ended 31st March 2022.
2. To consider any other business with the permission of the chair.
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530499
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A.K.Capital Serv
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28-May-2022
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A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. To consider and approve audited standalone financial results of the Company for the quarter and financial year ended March 31 2022 and audited consolidated financial results of the Company for the quarter and financial year ended March 31 2022.
2. To consider and recommend final dividend for the financial year 2021-22 and fixation of record date if any.
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539562
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Aarnav Fashions
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28-May-2022
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Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter / financial year ended on 31st March 2022 along with Auditors Report of the Statutory Auditor for the corresponding period.
To take note of Annual Secretarial Compliance Report to be issued by Practicing Company Secretary for the financial year ended on March 31 2022.
Any other business with the permission of Chair.
Kindly take the same on your record and oblige.
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513119
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ABC Gas (Int.)
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28-May-2022
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ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Please find attached herewith intimation of board meeting
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530669
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Ace Engitech
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28-May-2022
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Audited Results
PREM SOMANI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 28, 2022 at 12:00 P.M. through video conferencing ('VC')/other audio-visual means ('OAVM') hosted at the registered office of the Company situated at Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan inter alia to approve: 1. The Audited Financial Results of the Company for the quarter and year ended on March 31, 2022 along with Statement of Assets and Liabilities as on March 31, 2022 and Cash Flow Statement for the year ended on March 31, 2022 and to take on record Auditor's Report thereon.
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539661
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Ace Men
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28-May-2022
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Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve standalone audited financial results for the quarter and year ended 31.03.2022
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530043
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Acknit Indus.
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28-May-2022
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ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2022;
2. Recommend dividend if any on the equity shares of the Company for the Financial Year ended 31st March 2022.
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541144
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Active Clothing
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28-May-2022
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Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Notice is hereby given that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 28th May 2022 at 1:30 P.M through audio- visual means at E-225 Phase-VIIIB Industrial Area Focal Point Mohali Registered office of the company inter-alia to transact the following businesses:-
1. To consider and approve the Audited Financial Results of the Company for the half year and year ended 31st March 2022.
2. To review the operations of the Company.
3. To discuss any other matter with the approval of the chairman.
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514113
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Adinath Textiles
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28-May-2022
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Audited Results
ADINATH TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2022
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540146
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Aditya Consumer
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28-May-2022
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Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of the Board of Directors of the Company scheduled to be held on Saturday May 28 2022 inter alia to transact the following business:
1. To consider and approve the Standalone Audited financial results of the Company for the half year and year ended as on March 31 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.
2. To review the operations of the Company and
3. Any other business that may deem necessary with the permission of the Chair.
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No data available
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