Board meetings

Ticker Attention Investors: Beware of fraudulent Calls, SMS or Emails assuring high returns and / or enticing you to invest money in the name of Aditya Birla Money by installing fake App from spurious links. You can download our Mobile Invest / TradeLite App only from Google Play Store or Apple App Store. Click Here to know more.

Aditya Birla Money Limited

Aditya Birla Money Limited

Board meetings


Board Meetings


Loading
Note: please click on the column header to sort.
BSE Code Company Date Purpose
543451 AGS Transact 17-Jun-2024 AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve Fund raising process
530655 Goodluck India 17-Jun-2024 Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve the conversion of warrants into Equity shares issued by the Company previously to the person belonging to Promoter group category.
531861 Joindre Capital 17-Jun-2024 JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. 2. Declaration of Dividend if any. 3. Consider any other matter with the permission of Chair.
500284 Lords Chloro 17-Jun-2024 LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve (i) the proposal for raising funds by way of issuance of equity shares/convertible securities/warrants on preferential basis as may be decided by the Board subject to all such regulatory/ statutory approvals as may be required including approval of the members of the Company and (ii) seek approval by way of Extra-Ordinary General Meeting of the Members of the Company for consideration of the aforesaid proposal if approved by the Board
514060 Markobenz Ventur 17-Jun-2024 Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve 1. Appointment of New Statutory Auditor: The Board will consider the appointment of a new Statutory Auditor in place of M/s. S. Ramanand Aiyar & Co. (Firm Regn. No. 000990N) who has tendered his resignation. The Proposed new Statutory Auditor is M/s. Shirish J Shah & Co. (Firm Regn. No. 110142W) 2. Resignation of Current Statutory Auditor: The Board will consider and accept the resignation of M/s. S. Ramanand Aiyar & Co. (Firm Regn. No. 000990N) the current Statutory Auditor of the Company due to health issues. The Board Meeting to be held on 17/06/2024 Stands Cancelled. (As Per BSE Announcement Dated on: 11/06/2024)
532641 Nandan Denim 17-Jun-2024 Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve Sub-division / Split of Equity Shares of the Company pursuant to the provisions of Section 61 of the Companies Act 2013. Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 ,inter alia, to consider and approve Sub-division / Split of Equity Shares of the Company pursuant to the provisions of Section 61 of the Companies Act, 2013. Further Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Code of Conduct of the Company, as informed earlier the trading window for dealing in the securities of the Company by all the designated person including their relatives, shall remain close from June 06, 2024 till June 19, 2024 (both days inclusive). (As Per BSE Announcement Dated on 05.06.2024)
Never Miss Out a trading opportunity
market-screener-new

Explore our Digital Platforms


mobile-invest
Mobile Invest

One stop for all stock market
enthusiasts

abtrade
ABTrade

Experience our Advanced Trading
Website

Express-Trade
Express Trade

Flagship desktop trading application
for active traders

whatsapp
Whatsapp

Chat your way to track & monitor
your Investments

portfolio Tracker
Portfolio Tracker

Profit & Loss, Capital Gain, Dividend,
all at one place