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| 500116 |
IDBI Bank |
04-May-2024 |
IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve (i) the Audited Financial Results of the Bank for the quarter and year ended march 31 2024;
(ii)Recommend Dividend if any for the FY ended March 31 2024.
Kindly Acknowledge receipt and take the above on record. |
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| 500165 |
Kansai Nerolac |
04-May-2024 |
KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve In terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) please be informed that the meeting of the Board of Directors of Kansai Nerolac Paints Limited (Company) will be held on Saturday 4th May 2024 to inter alia (a) consider the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024 (Audited Financial Results); and (b) recommend dividend if any for the financial year ended 31st March 2024.
The Audited Financial Results as aforesaid together with particulars of dividend recommended by the Board if any would be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Board Meeting.
Audited Results & Final Dividend
(As per BSE Bulletin dated on 26/03/2024) |
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| 500247 |
Kotak Mah. Bank |
04-May-2024 |
KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve (a) the Standalone and Consolidated Audited Financial Results of the Bank for the quarter / financial year ended March 31 2024; and
(b) recommend dividend if any on equity shares for the financial year ended March 31 2024.
Final Dividend & Audited Results
(As per BSE Bulletin dated on 15/04/2024) |
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| 500335 |
Birla Corpn. |
04-May-2024 |
BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve
1) the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024;
2) Recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2024. |
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| 502448 |
Rollatainers |
04-May-2024 |
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve (a)the variation in the terms of conversion of fully paid 10% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares.
(b) the variation in the terms of conversion of fully paid 2% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares.
(c) Conversion of debt into securities.
(d) Any other matters or business(s). |
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| 504176 |
High Energy Bat. |
04-May-2024 |
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve i) the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024;
ii) fix a date for the 63rd Annual General Meeting of the Company;
iii) declaration or passing over of Dividend for the FY 2023 - 24
Final Dividend & Audited Results & Quarterly Results & A.G.M.
(As per BSE Bulletin dated on 22/04/2024) |
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| 511630 |
Sambhaav Media |
04-May-2024 |
SAMBHAAV MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve 1. Audited standalone and consolidated financial statements for the financial year ended on March 31 2024 together with the reports of the auditors and directors thereon
2. Audited standalone and consolidated financial results for the quarter/ year ended on March 31 2024 |
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| 513309 |
Golkonda Alumin. |
04-May-2024 |
Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve 1. To consider approve and take on record the (Standalone) Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2024.
2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
In this connection and in continuation of our intimation regarding Closure of Trading Window for the directors promoters designated employees and connected persons vide letter dated 27th March 2024 the trading window for dealing in the securities of the Company is already closed for directors promoters designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulation 2015 from 01st April 2024.
The Board Meeting to be held on 30/04/2024 has been revised to 04/05/2024 With reference to the above captioned subject and pursuant to SEBI (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on the 30th April, 2024 has been postponed and reschedule on 04th May, 2024
(As Per BSE Announcement dated on 29.04.2024) |
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| 514360 |
K&R Rail Engine. |
04-May-2024 |
K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve Appointment & Resignation of Key Managerial Persons of the Company |
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| 524743 |
Fischer Chemic |
04-May-2024 |
FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve 1. The Change in management of the Company subsequent to completion of open offer in accordance with the provisions of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011;
2. The setting up of corporate office Address of the Company in Chennai Tamil Nadu; and
3. To transact other incidental and ancillary matters as may be decided by the board |
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