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Your are on :  Markets   |  Corporate Action   |  Board Meetings As on: May 04,2024 10:49 PM
Company Name BSE Code Date Purpose
Bombay Dyeing 500020 06-May-24 BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2024 and to recommend dividend if any for the financial year ended 31st March 2024.
CG Power & Indu. 500093 06-May-24 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve the Audited Financial Results on Standalone as well as Consolidated basis of the Company for the quarter and financial year ended 31st March 2024. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in accordance with the Companys Internal Code on Insider Trading the trading window for dealing in securities of the Company by Designated Persons which is already closed from 31st March 2024 shall continue to remain closed till 8th May 2024 (both days inclusive) in relation to the publication of the Audited Financial Results of the Company for the year and quarter ending 31st March 2024.
Arvind Ltd 500101 06-May-24 ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve To approve and take on record the Audited Financial Results of the Company for the financial year ended on 31st March 2024 and to recommend final dividend if any.
GHCL 500171 06-May-24 GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any intimation be and is hereby given that 206th Board Meeting of the Company is scheduled to be held on Monday May 6 2024 New Delhi to consider approve and take on record inter alia the following: (a) The audited financial results for the quarter / year ended March 31 2024 including consolidated audited annual accounts of the Company for the financial year ended March 31 2024. (b) Recommendation of dividend if any (c) To fix the date of 41st AGM of the Company. (d) To approve Capital Budget and Revenue Budget of the Company for the financial year 2024-25. (e) To consider Boards Report Management Discussion Analysis (MDA) BRSR) Integrated Report and CG Report etc. for the financial year ended on March 31 2024.
Lupin 500257 06-May-24 LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve audited financial results of the Company for the quarter and year-ended March 31, 2024 and recommend dividend, if any.
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