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Company Name Date Purpose
Bajaj Electrical 17-May-2022 BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve 1. Consider and approve annual audited financial results of the Company for the financial year ended March 31 2022 and recommendation of dividend on equity shares if any for the said year. The Company will submit the audited financial results for the financial year ending March 31 2022 immediately after the Board Meeting on May 17 2022 i.e. within a period of sixty days from the end of the financial year; and 2. Consider a proposal for raising of funds by way of issue of unsecured Commercial Papers under private placement basis.
EID Parry 17-May-2022 E.I.D.-PARRY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve To consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31 2022
Prag Bosimi Syn. 17-May-2022 PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve Under the provisions of Regulation 29 of SEBI LODR Regulation 2015 notice is hereby given that meeting of Board of Directors of the Company is scheduled to be held on Tuesday May 17th 2022 at 4.00 pm at Corporate office R - 79/83 5th Floor Laxmi Insurance Bldg. Sir P.M. Road Mumbai - 400001 to consider the following agenda 1) To consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March 2022 (Q-IV). 2) Appointment of Statutory Auditor 3) To consider resignation received from Mr. Ramesh Pokhriyal CEO of the Company
Kajaria Ceramics 17-May-2022 KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31 2022 and recommend dividend if any.
Kirl. Ferrous 17-May-2022 KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and the year ended 31 March 2022. We further inform that the Board of Directors at that meeting will also consider final dividend if any for the financial year 2021-2022. You are requested to take the same on record.
Rajshree Sugars 17-May-2022 RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve among other things the audited financial results for the quarter and year ended 31st March 2022.
MPIL Corporation 17-May-2022 MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday 17th May 2022 interalia: 1. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31 2022. 2. Any other matter if any
Mukand 17-May-2022 MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 17th May 2022 inter-alia a) to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2022; and b) to recommend dividend if any on the equity shares and preference shares of the Company for the financial year ended March 31 2022.
Abbott India 17-May-2022 ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve the text of Audited Financial Results of the Company for the quarter and year ended March 31 2022 along with the Audit Report of the Statutory Auditors thereon to consider and approve the Audited Financial Statements for the year ended March 31 2022 and to recommend dividend. Further please note that in terms of Abbott India Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders and in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations 2019 the Trading Window of the Company remains closed from Thursday March 31 2022 to Thursday May 19 2022 (both days inclusive). Thank You.
NOCIL 17-May-2022 NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve and take on record the Audited Standalone as well as Consolidated Financial Results along with the Audit Report thereon of the Company for the Financial Year ended 31st March 2022 and to consider recommending payment of dividend if any on the Equity Shares of the Company for the Financial Year ended 31st March 2022.