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Your are on :  Markets   |  Corporate Action   |  Board Meetings As on: Feb 28,2024 05:21 AM
Company Name BSE Code Date Purpose
KSB 500249 28-Feb-24 KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Statements for the quarter and year ended on 31st December 2023 and 2. Recommend the Final Dividend for the Financial Year 2023 if any.
Swan Energy 503310 28-Feb-24 SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve Update Meeting of the Fund Raising Committee to be held on 26.02.2024
Veer Energy 503657 28-Feb-24 VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve rights issue price and ratio as may be decided by the Board
Golden Legand Ls 509024 28-Feb-24 GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th February 2024 at 12 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: - 1. To consider and approve Appointment of Ms. Mona Lisha as Additional non-technical independent director of the company. 2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the chairman. We hereby request you to take note of the same and update records of the Company accordingly. GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 ,inter alia, to consider and approve With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated 7th February, 2024 wherein, it was intimated that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 14th February 2024, inter-alia to consider and approve the following matters: 1.Appointment of Independent Directors; 1. Ms. Mona Lisha 2. Mrs. Karamjeet Kaur sidhu 3. Mr. Syed Arsalan Abid Byhaqui 4. Mrs. Jyotsna Pathak 2. Any other business with permission of the Chairman. This is to intimate that the said meeting is adjourned/rescheduled and the rescheduled Meeting of Board of Directors will be held on Wednesday, 28th February, 2024. Please take the same on your record and acknowledge the receipt of the same. (As Per BSE Annoucement Dated on 14-02-2024)
Royal India Corp 512047 28-Feb-24 Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve Pursuant to the terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Royal India Corporation Limited ("Company") shall be convened on Wednesday i.e. 28th February 2024 at the registered office of the Company located at 34 2nd Floor Plot - 45/47 Shanti Bhavan Dhirubhai Parekh Marg Ladwadi Kalbadevi Mumbai Maharashtra 400002 inter alia to transact with or without modifications the following Business: 1. To consider and approve increase in authorised share capital of the Company 2. To consider and approve the alteration of the share capital clause of Memorandum of Association of the Company;
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