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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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516092
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3P Land Hold.
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27-Jul-2024
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3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve The meeting of the Board of Directors has been convened to he held on Saturday the 27th day of July 2024 to consider and approve the standalone and consolidated financial statement sand un-audited financial Results for the quarter ended on 30th June 2024.
Further the Trading window for dealing in securities of the Company has been closed for all Directors/officers/designated persons / connected persons from 01st July 2024 upto 48 hours after the declaration of financial results of the company for the quarter ended on 30th June 2024 i.e. up to 29th July 2024 (both days inclusive).
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531082
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Alankit
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27-Jul-2024
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Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the 01st quarter ended 30th June 2024.
The Limited Review Report for the 1st Quarter ended 30th June 2024.
The Draft Annual Report along with Annexures and Draft Notice of the 35th Annual General Meeting.
The day date and time to call the 35th Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting.
Any other business with the permission of Chair.
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533029
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Alkali Metals
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27-Jul-2024
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ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2024 and to consider other business agenda(s).
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515055
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Anant Raj
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27-Jul-2024
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Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30 2024.
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532853
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Asahi Songwon
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27-Jul-2024
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ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024.
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507526
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Assoc.Alcohols
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27-Jul-2024
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ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. To consider Unaudited Financial Results (UFR Q1) and Limited Review Report for the first quarter ended 30th June 2024 of the company.
2. Raising of funds
a. To consider and approve all the matters related to proposal of fund raising by issuance of such number of warrants which will be convertible into equity shares on preferential basis through public or private placement in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to such regulatory /statutory approvals as may be required and approval of the shareholders.
b. To decide Date and Time to convene Extra ordinary General Meeting through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) for approval of Shareholders for issue of Warrants convertible into Equity Shares on preferential basis.
c. Other Routine Agenda Items.
d. Any other matter with the permission of the Chair.
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512600
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Astal Lab
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27-Jul-2024
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Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the unaudited standalone financial results for the quarter ended 30th June 2024 along with Limited Review Report of the Auditors thereon.
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504643
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BWL
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27-Jul-2024
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BWL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULT FOR QUATER ENDED JUNE 2024
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530755
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Coral Newsprints
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27-Jul-2024
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CORAL NEWSPRINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Intimation for board meeting as 20th July 2024 to be held at registered office of the company.
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500124
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Dr Reddy's Labs
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27-Jul-2024
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DR.REDDYs LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ending on June 30 2024
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No data available
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