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Company Name Date Purpose
Bihar Sponge 27-May-2024 BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results for the 4th quarter and year ended on 31st March 2024.
Binani Industrie 27-May-2024 BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Prior Intimation of Board Meeting for consideration and approval of audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended 31st March 2024.
Oriental Aromat. 27-May-2024 Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results and Statements for the quarter and year ended 31st March 2024; consider and recommend the final dividend for Financial Year ended on 31st March 2024 to the shareholders of the Company.
Goodyear India 27-May-2024 GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the unaudited Financial Results for the quarter ended March 31 2024 and audited Financial Results for the Financial Year ended March 31 2024 and recommend a dividend if any on the equity shares of the Company
Kanel Indust. 27-May-2024 Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve With reference to the captioned subject please take note that the undersigned has taken over the charge as Resolution Professional of Kanel Industries Limited as per the Order dated 3rd December 2021 passed by the Honble National Company Law Tribunal Ahmedabad Bench. This is to inform you that finalization of the standalone audited financial statements for the quarter and year ended on 31st March 2024 are under preparation and the same are expected to be available on Monday 27th May 2024. I will submit the said audited financial statements for the quarter and year ended on 31st March 2024 as soon as the same are received by me.
Kirloskar Indus. 27-May-2024 Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 27 May 2024 inter alia; to consider and take on record Standalone and Consolidated Audited Financial Results for the quarter and year ended 31 March 2024 and to recommend the dividend if any for the Financial Year 2023-2024.
Envair Electrody 27-May-2024 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve This is in continuation of our letter dated 28/03/2024 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable Regulations if any that a meeting of the Board of Directors of Envair Electrodyne Limited is scheduled to be held on Monday 27th May 2024 to consider and approve the Audited Financial Results of the Company for the quarter & Year ending 31st March 2024.
Lak. Mach. Works 27-May-2024 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and year ending 31st March 2024 A meeting of the Board of Directors is convened to be held on 27th May 2024, inter-alia to consider and recommend the dividend for the Financial Year 2023-24
Mafatlal Inds. 27-May-2024 MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2024 (the "Results") and any other business with the permission of the chair.
Salora Intl. 27-May-2024 SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve To confirm the minutes of the 296TH board MeetingTo take on record statutory compliance certificate. To consider Related Party Transaction Statement To review performance of the Company To approve and adopt the Audited Annual Accounts for the Financial Year ended 31st March 2024 To take on record CEO / CFO Certificate under Regulation 17(8) of SEBI (LODR) Regulations 2015. To consider recommendation of Audit Committee on re-appointment of Internal Auditor Secretarial Auditor and Cost Auditor of the CompanyTo consider Secretarial Compliance Report To consider and approve Companys Compliance Mechanism for all laws applicable on the Company To evaluate the internal financial controls To take on record filings on the stock exchange (BSE) To comply with requirements of Regulation 17(7) of SEBI (LODR) To note the transfer /demat / remat / duplicate / split / consolidation of shares after previous Board Meeting To transact any other business with the permission of the Chair.