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Your are on :  Markets   |  Corporate Action   |  Board Meetings As on: Jun 23,2024 05:04 PM
Company Name BSE Code Date Purpose
Apis India 506166 24-Jun-24 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended 31st March 2024 the Balance Sheet as on that date the Statement of Cash Flows for the financial year ended on that date and the Notes thereto.' APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended 31st March, 2024, the Balance Sheet as on that date, the Statement of Cash Flows for the financial year ended on that date and the Notes thereto (As per BSE Announcement Dated on 30/05/2024) APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended 31st March, 2024, the Balance Sheet as on that date, the Statement of Cash Flows for the financial year ended on that date and the Notes thereto. (As Per BSE Announcement Dated on 20.06.2024)
Muthoot Cap.Serv 511766 24-Jun-24 Employees Stock Option Plan
Gangotri Textile 521176 24-Jun-24 GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been convened to be held on Monday the 24th day of June 2024 at 10.00a.m at the Registered Office of the Company through Video Conferencing to consider inter-alia approving the resignation of the present Auditor of the Company Sri.K.Narayanasamy
Rajoo Engineers 522257 24-Jun-24 RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve please find attached herewith prior intimation of Board Meeting to be held on 24.06.2024 under regulation 29 of the SEBI LODR Regulations for declaration of Bonus issue of equity shares
Jagsonpal Fin. 530601 24-Jun-24 JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday June 24 2024 for General Purposes.
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