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List of Company Board Meetings

Here is the list of Companies which has announced Board meetings recently for a particular purpose...

CompanyDateAgenda
SAGARSOFT (INDIA)
Sep 12, 2022 Quarterly Results
RAJ.TUBE MANUFACTURING
Sep 9, 2022 Quarterly Results
GLOBAL EDUCATION
Sep 7, 2022Alteration of form/nature/rights of securities/Other business matters
SUMIT WOODS
Sep 2, 2022Other business matters
ALLIANCE INTEGRATED METALIKS
Sep 1, 2022 Inter alia, to consider and approve the variation in the terms of conversion of fully paid 1% Redeemable Non-Convertible Non-Cumulative Preference Shares into Equity Shares and allotment of Equity Shares upon Conversion of preference shares.
TD POWER
Aug 30, 2022 Stock Split
MARG
Aug 30, 2022 Audited Results
R.M.MOHITEX
Aug 30, 2022 Quarterly Results (Revised)
VENLON POLY.
Aug 30, 2022 Inter alia, to consider and approve Consideration of Annual Report for the year 2021-22 for taking on record and sign
PROCTER & GAMBLE HEALTH
Aug 29, 2022 Final Dividend & Audited Results
JUPITER LEA.
Aug 29, 2022 Inter alia, to consider the following: 1. To consider and approve the draft Director?s Report and Secretarial Audit Report along with the Annexure for the year ended 31st March, 2022. 2. To consider and approve the draft notice of 38th Annual General Meeting (AGM) and the date, time and venue of the AGM. 3. To discuss and decide the Record date and/ or Book Closure date for the purpose of Annual General Meeting. 4. To appoint a Scrutinizer to ascertain the Voting process of 38th Annual General Meeting of the Company. 5. Any other matter with the permission of the Chair.
VISHAL BEARINGS
Aug 29, 2022 A.G.M.
INDOVATION TECH
Aug 27, 2022 A.G.M.
VEGETABLE PRODUCTS
Aug 27, 2022 A.G.M.
ATLANTA DEVCON
Aug 27, 2022 A.G.M.
ATLANTA INFRA
Aug 27, 2022 A.G.M.
VALECHA ENGG.
Aug 27, 2022 Quarterly Results
ARNOLD HOLDINGS
Aug 26, 2022 A.G.M.
GOPAL IRON & STL.
Aug 26, 2022 Inter alia, to consider and approve :- 1. To consider and approve the Draft Director report of the Company for the financial year 2021-22. 2. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGN 3. To transact any other business with the permission of the chair.
INDO CREDIT
Aug 26, 2022 Inter alia, to consider and approve :- 1. To consider and approve draft of Director?s Report for the year ended March 31, 2022. 2. To consider Secretarial Audit Report for the year ended March 31, 2022. 3. To consider and recommend, appointment of M/s. Naimish N Shah & Co., Chartered Accountants, as Statutory Auditors of the Company, to the shareholders in the ensuing AGM. 4. To fix day, date, time and venue for Annual General meeting, 5. To decide the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 6. To consider and approve draft of notice for Annual General Meeting. 7. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 8. Any other business with the permission of Chair.
M. K. EXIM
Aug 26, 2022 Inter alia, to consider and approve We are attaching herewith the Notice for the Board Meeting to be held on Friday, 26th August, 2022
ENRICH FIN.
Aug 26, 2022 A.G.M.
OCEANIC FOODS
Aug 26, 2022 Audited Results & Quarterly Results
PATIDAR BUILDCON
Aug 26, 2022 Inter alia, to consider the following businesses: 1. To consider and approve the Draft Director report of the Company for the financial year 2021-22. 2. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM. 3. To consider the Re-appointment of Mr. Rajnikant Patel as Managing Director of the Company. 4. To transact any other business with the permission of the chair.
REAL REALTY MGMT.
Aug 26, 2022 A.G.M.
ZENITH BIRLA
Aug 26, 2022 A.G.M.
BLUE PEARL TEXSPIN
Aug 25, 2022 Inter alia, to consider and approve : 1. To consider and approve the Notice of 30th Annual General Meeting of the Company. 2. To consider and approve the Director?s Report as on 31st March, 2022. 3. To consider and approve closure of Register of Members and Share Transfer Book. 4. To consider and approve cut-off date to record the entitlement of shareholders to cast the votes electronically. 5. To consider and approve appointment of National Securities Depository Limited (NSDL) as Depository for E-Voting facility at 30th Annual General Meeting of the Company. 6. Any other business with the permission of Chair.
CONSOLIDATED CONST.
Aug 25, 2022 Quarterly Results
CRAZY INFOTECH
Aug 25, 2022 A.G.M. & Quarterly Results
HAZOOR HOTELS
Aug 25, 2022 A.G.M.
HYPERSOFT TECH.
Aug 25, 2022 Inter alia, consider and approve the following: 1. To consider and approve the Director's Report along with annexures for the year ended 31st March, 2022; 2. To approve the draft notice of 39th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; 3. To consider and fix Record date and/or Book closure date for the purpose of 39th Annual General Meeting; 4. Any other business if any.
SCAN STEELS
Aug 25, 2022 A.G.M.
SIDDARTH BUSINESSES
Aug 25, 2022 Inter alia, to consider and approve the following agenda :- a) To Consider and approve the Director's Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2022. b) To approve the draft notice of 39th Annual General Meeting (AGM). c) To consider and fix the Book Closure date for the purpose of 39th Annual General Meeting (AGM). d) To appoint Mr. Ishit Vyas, Company Secretary in Practice as a scrutinizer to ascertain voting process of 39th Annual General Meeting (AGM). e) Any other business as Board deem fit to discuss, with the permission of Chairperson.
RELISH PHARMA
Aug 25, 2022 Right Issue of Equity Shares & Inter alia, to consider and approve : 1. To consider in principle, the issue of equity shares of face value of Rs. 10/- each on a rights basis (?Rights Issue?) to the shareholders of the Company. 2. To appoint intermediaries for the purpose of Right Issue of equity shares in accordance with the SEBI Regulations. 3. To consider and appoint Mr. Rai Kavoorguthu Konark (DIN- 08447991) as an additional independent director of the Company. 4. Any other business with the permission of chair.
WEBSOL ENERGY
Aug 25, 2022 Quarterly Results (Revised)
BETEX INDIA
Aug 25, 2022 A.G.M. & Inter alia, to consider and approve :- 1. To fix the date of book closure, time and venue to convene the 35th Annual General Meeting of the Company for the year ended on 31st March 2022 and other matters related or incidental thereto; 2. To consider and approve the Annual Report and Notice of the 35th Annual General Meeting of the Company for the year ended on 31st March 2022. 3. To appoint Scrutinizer for the process of Remote E-Voting as well as Voting at 35th Annual General Meeting (AGM) of the Company. 4. To consider and approve the resignation of Mr. Mangilal Lahoti, (DIN No.: 00234817) as Independent, Non-Executive Director of the Company. 5. To consider and approve the appointment of Mr. Maheshkumar Rameshwarlal Tiwari (DIN No.: 09700326) as an additional director in the category of Independent, Non-Executive Director of the Company. 6. To Reconstitute Committee(s) with respect to the Resignation and Appointments of Directors. 7. Any other business with the permission of the chair.
DFM FOODS
Aug 25, 2022 Voluntary Delisting of Shares
FIRSTOBJECT TECH.
Aug 25, 2022 Additional Agenda Items
AJOONI BIOTECH
Aug 25, 2022Alteration of form/nature/rights of securities/Other business matters
DHANVANTRI JEEV
Aug 25, 2022 Inter alia, to consider and approve:- 1. To consider and approve the draft Board?s Report and its Annexure for the financial year ended 31.03.2022 2. To consider and approve Secretarial Audit Report for the financial year 2021-2022. 3. To consider and fix the date, time for conducting 29th Annual General Meeting and to approve the Draft Notice of the said AGM of the Company. 4. To consider fix and intimate the dates of the Book Closure to the stock exchange for the purpose of holding the Annual General Meeting. 5. To consider and appoint the Scrutinizer to scrutinize the e-Voting results of Annual General Meeting. 6. To consider any other business, if any with the permission of chair.
INFIBEAM AVENUES
Aug 25, 2022 & Inter alia, to consider and approve the proposal for raising of funds through any permissible mode and/or combination thereof and other business items, if any.
MASTER TRUST
Aug 25, 2022 Interalia : 1. To consider and approve the Directors? Report for the year ended 31st March, 2022. 2. To consider and adopt the Secretarial Audit Report of the Company and material Subsidiaries for the year ended 31st March, 2022. 3. To appoint Scrutinizer for the process of remote e-voting as well as voting at the Annual General Meeting (postal ballot process). 4. To fix the day, date, time and venue of 37th Annual General Meeting and to approve Notice for the said meeting. 5. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
PRIME INDUST.
Aug 25, 2022 A.G.M.
RAGHUVIR SYNTHETICS
Aug 25, 2022 Inter alia to transact following business: 1) To approve the Board?s Report for the year ended 31st March, 2022; 2) To approve the appointment of the Cost Auditor for the FY 2022-23; 3) To approve the appointment of Scrutinizer for the 40th Annual General Meeting; 4) To approve and recommend the appointment of the Statutory Auditor; 5) To approve the Notice of the 40th Annual General Meeting; 6) To approve/ recommend the various Related Party Transactions to be approved in the 40th Annual General Meeting; 7) To decide the cut-off date and book closure period for the 40th Annual General Meeting; and 8) Any other business with the permission of the Chair.
VASUNDHARA RASAYANS
Aug 25, 2022 Final Dividend & A.G.M.
SAIANAND COMM.
Aug 25, 2022 Bonus issue
ASHIANA AGRO
Aug 24, 2022 Inter alia, to consider the resignation of Statutory auditors, viz., M/s.V.M.V.S.Rao & Co, Chartered Accountants, who have expressed their inability to continue as Statutory Auditors after conclusion of the forthcoming (i.e., 32nd ) AGM and also to recommend to shareholders the appointment of M/s. K Gopal Rao & Co, Chartered Accountants, (Firm Registration No.000956S with the Institute of Chartered Accountants of India), no.21, (old No.9/1) Moosa Street, T.Nagar, Chennai- 600 017 for appointment as Statutory Auditors of the Company to hold office for a term of five years from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37thAnnual General Meeting to be held in Sept., 2027.
BEML
Aug 24, 2022 Scheme of Arrangement (Revised)
GTV ENGINEERING
Aug 24, 2022 Inter alia, to consider and approve :- 1. To consider and approve the draft Notice of Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 2. To appoint the Scrutinizer for Scrutinizing the e-voting process and poll at the ensuring Annual General Meeting. 3. Any other matter with the permission of Chairman.
MANGALAM INDUST.
Aug 24, 2022 A.G.M.
N K INDUSTRIES
Aug 24, 2022 Inter alia, to consider and approve : 1. To consider convening of Annual General Meeting of the Company and to approve the draft notice thereof. 2. To consider providing of e-voting facility to the shareholders for the ensuing Annual General Meeting and appointment of Scrutinizer for the said purpose. 3. To consider and approve the Board's Report for the year ended on 31st March, 2022 along with its annexures. 4. To determine dates for book closure and cut-off date for e-voting and e-voting period. 5. Any other business as may be considered fit and proper by the Chair.
SHANTAI INDUSTRIES
Aug 24, 2022 A.G.M. & Inter alia, to consider and approve : 1. The Directors Report for the year ended March 31, 2022. 2. To decide day, date, time and venue of 34th Annual General Meeting of the company and to approve the draft notice of AGM. 3. Record date and book closure dates for the purpose of 34th Annual General Meeting. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5. Annual Report for financial year 2021-2022
CINEVISTA.
Aug 24, 2022 Inter alia, to consider and approve :- 1. To appoint an Independent and Non-Executive director on the Board of the Company subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. 2. To consider any other matter, if any with the approval of the Board
FRANKLIN LEASING & FINANCE
Aug 24, 2022 Inter-alia, to transact the following Matters: 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2021-22. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and notice of 30th Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 30th Annual General Meeting of the Company.
KUMBHAT FINANCIAL
Aug 24, 2022 Inter alia, to consider and approve : 1. To consider the resignation of CFO Mr.G.Rajasekaran effective from 01.08.2022 2. To consider and appoint Smt.V.Premalatha as CFO to be effective from 01.08.2022 3. Any other matter with the approval of the Chairman.
PROMAX POWER
Aug 24, 2022 Preferential Issue of shares & A.G.M.
YAMINI INVESTMENTS
Aug 24, 2022 Inter-alia, to transact the following Matters: 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2021-22. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and notice of 39th Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 39th Annual General Meeting of the Company.
SIGMA SOLVE
Aug 24, 2022Bonus/Other business matters
HOWARD HOTELS
Aug 24, 2022 A.G.M.
PRITIKA AUTO INDUSTRIES
Aug 24, 2022 A.G.M.
RESPONSE INFOR.
Aug 24, 2022 A.G.M.
WARDWIZARD INNOVATIONS
Aug 24, 2022 Inter-alia, to consider and approve the following matters: (i) To approve the waiver/forgo the right to receive the final dividend of the promoter(s) and promoter group(s) for the Financial Year 2021-2022. (ii) Any other matter with the permission of the Chair.
PRESSURE SEN
Aug 24, 2022 Stock Split & Inter alia, to consider and approve; 1. The proposal of split/sub division of Company?s existing equity shares having face value of Rupees 10.00 each, in such a manner as the Board of Directors may determine, subject to such necessary approval as may be required, including the approval of the shareholders of the Company; 2. Any other items as may be decided by the Board of Directors.
SALEM ERODE INVESTMENTS
Aug 23, 2022 A.G.M.
SECMARK CONSULTANCY
Aug 23, 2022 Bonus issue
SHARE INDIA SECURITIES
Aug 23, 2022 Employees Stock Option Plan
ARC FINANCE
Aug 23, 2022 Inter-alia, to transact the following Matters: 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2021-22. 2. To Consider and fix the date for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and notice of 40th Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 40th Annual General Meeting of the Company.
NAKODA GROUP OF INDUSTRIES
Aug 23, 2022 Inter alia to consider and approve the Following:- 1. To consider Resignation of Mr. Rahul Mohadikar (Din:- 08373443) from the post of Independent Director of the company. 2. Appointment of Additional Non Executive Independent Director in the place of resigning director. 3. Re-constitution of Committees of the Company. 4. Any other Matter with the permission of Chairman.
SYMBIOX INVESTMENT
Aug 23, 2022 Inter-alia, to transact the following Matters: 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2021-22. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and notice of 43rd Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 43rd Annual General Meeting of the Company.
SHRENIK
Aug 23, 2022Fund raising/Other business matters
KRISHANA PHOSCHEM
Aug 23, 2022Other business matters
MADHYA BHARAT AGRO
Aug 23, 2022Bonus/Other business matters
DYNAVISION
Aug 23, 2022 A.G.M.
MERCURY TRAD
Aug 23, 2022 General Purpose
VEERAM ORNAMENTS
Aug 23, 2022 Increase in Authorised Capital & A.G.M.
P&G HYGIENE
Aug 23, 2022 Final Dividend & Audited Results
HEMO ORGANIC
Aug 23, 2022 Stock Split
CYBERMATE INDIA
Aug 22, 2022 A.G.M.
MARINE ELEC
Aug 22, 2022Fund raising/Other business matters
HATSUN AGRO PROD.
Aug 22, 2022 A.G.M.
TIRUPATI FOAM
Aug 22, 2022 Final Dividend & A.G.M.
LATTEYS IND
Aug 22, 2022Bonus/Other business matters
DRA CONSULTANTS
Aug 22, 2022 A.G.M. & Inter alia, to consider and approve: 1. the Annual Report of the Company comprising the Director?s Report, Management Discussion and Analysis Report, Annual Return etc. for the year ended on 31st March, 2022. 2. the Secretarial Audit Report for the year ended on 31st March, 2022. 3. the notice convening the 13th annual general meeting (AGM) of the company. 4. to fix the Record date/ Cut-off Date for the purpose of ensuing AGM 5. to fix the date of book closure for the purpose of ensuing AGM of the Company. 6. to decide e-voting period for the above AGM
NATRAJ PROTE
Aug 22, 2022 Inter alia, to consider and approve :- 1. Approval of the Book Closure for the purpose of the 31st Annual General Meeting. 2. Approval of the cut-off date for eligibility to participate in the remote E-voting, etc. 3. Approval of the Boards Report and Notice of the 31st Annual General Meeting. 4. To Appoint Scrutinizer for the process of remote E-voting as well as e-voting at the AGM. 5. Appointment of Statutory Auditors for a term of 5 years in place of retiring Auditor M/s Anup Shrivastava & Associates, Chartered Accountant of the Company.
PARNAMI CREDITS
Aug 22, 2022 Interim Dividend Inter alia, to consider the following: 1) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement Basis. 2) To consider payment of 1st Interim Dividend for the Financial Year 2022-23
RADHIKA JEWELTECH
Aug 22, 2022 Inter alia, to transact the following business. 1. Approval of Standalone Financial Statement and Report of Board of Directors along with Annexure for the Financial Year ended 31st March, 2022. 2. To approve draft notice convening 6th AGM and to fix the date, time and place of the same. 3. To fix the date of Book Closure for share transfer and register of members. 4. To appoint Scrutinizer to conduct e-voting process in a fair and transparent manner at AGM.
SILGO RETAIL
Aug 22, 2022Other business matters
EMKAY TAPS & CUTTING TOOLS
Aug 22, 2022Other business matters
SMVD POLY PACK
Aug 22, 2022Bonus/Other business matters
VGR CONSTN.
Aug 22, 2022 A.G.M. & Inter-alia, to consider and approve the following: 1. Directors? Report to the shareholders; 2. The appointment of M/s Ladha Singhal & Associates, Chartered Accountants (ICAI Firm Registration Number 120241W) as the Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of the forthcoming Annual General Meeting of the Company till the conclusion of the 42nd Annual General Meeting of the Company to be held in the year 2027, subject to approval of the shareholders at the forthcoming AGM. 3. Any other matter with the permission of the Chair.
PAN ELECTR.
Aug 22, 2022 Inter alia, to consider and approve : 1.Change in Chief Financial Officer and Key Managerial Personnel of the Company. 2.To approve the Conduct of AGM on 26th September 2022.
RBL BANK
Aug 22, 2022 Inter alia, to consider the proposal of raising funds through the issue of debt securities (including Non Convertible Debentures) on private placement basis subject to the approval of the Members of the Bank at the ensuing Annual General Meeting of the Bank, pursuant to Section 42 and other applicable provisions of the Companies Act, 2013 and applicable SEBI Listing Regulations.
NATRAJ FINANCIAL
Aug 22, 2022 Inter alia: 1. To approve increase in Borrowing Limits of the Company pursuant to section 180 of the Companies Act, 2013 from Rs. 150 Crores to Rs. 500 Crores.
STEP TWO CORP
Aug 22, 2022 A.G.M.
SUNCITY SYNT
Aug 22, 2022 A.G.M.
SUN RAJ DIAMOND
Aug 22, 2022 Inter alia, to consider and approve :- 1. To consider and approve the notice of 32nd Annual General Meeting of the Company. 2. To consider and approve the Directors Report along with all its Annexure for the year ended 31st March, 2022. 3. To fix the Book Closure date. 4. To re-appoint Mr. Sunny Sunil Gandhi as Whole-time Director of the Company.
GILLETTE INDIA
Aug 22, 2022 Final Dividend & Audited Results
TOWER INFRASTRUCTURE TRUST
Aug 22, 2022 Income Distribution on INVIT Inter alia, to consider and declare distribution to unitholders for and on behalf of the Trust.
GALA GLOBAL PRODUCTS
Aug 22, 2022 Inter alia, to consider the following agendas: 1. To evaluate the future business growth and projects of company. 2. To discuss options for equity expansion, fresh fund raising via various available instruments. 3. Any other matter with the permission of Chair.
KAMA HOLDINGS
Aug 22, 2022 Interim Dividend
MY MONEY SEC.
Aug 22, 2022 A.G.M.
HB ESTATE DEV.
Aug 22, 2022 Inter alia, to consider and approve the extension of the Hotel Operations Agreement with the Indian Hotels Company Limited (?IHCL?) relating to Company?s Hotel Property at Gurugram, which is managed and operated by IHCL.
TRIDENT TEXOFAB
Aug 22, 2022 Inter alia, to consider and approve including ; 1. To decide date, place, time of ensuing annual general meeting for the financial year ended on March 31, 2022 and approve notice for the same. 2. To decide closure of registrar of members and share transfer book of purpose of AGM. 3. To appoint scrutinizer for conducting businesses of AGM. 4. To adopt Directors Report for F.Y. 2021-22 5. Any other business with the permission of the Chair.
TELESYS SOFT
Aug 20, 2022 Inter alia, to consider and approve: a) The name availability for the company ; and b) Any other items.
ARMAN FINANCIAL
Aug 20, 2022 Preferential Issue of shares
AJWA FUN WOR
Aug 20, 2022 A.G.M.
CISTRO TELELINK
Aug 20, 2022 Inter alia, to consider and approve :- 1. To consider and approve the day, date, time and venue of 30th Annual General Meeting of the Company. 2. To consider and approve the Notice of 30th Annual General Meeting of the Company. 3. To consider and approve the Director?s Report as on 31st March, 2022. 4. To consider and approve closure of Register of Members and Share Transfer Book. 5. To consider and approve cut off date to record the entitlement of shareholders to cast the votes electronically. 6. To consider and approve appointment of National Securities Depository Limited (NSDL) as Depository for E-Voting facility at 30th Annual General Meeting of the Company. 7. To consider and approve the appointment of Scrutinizer for 30th Annual General Meeting of the Company. 8. To recommend appointment of Statutory Auditor. 9. Any other business with the permission of Chair.
GAUTAM GEMS
Aug 20, 2022 Right Issue of Equity Shares
KALPA COMMERCIAL
Aug 20, 2022 Quarterly Results (Revised)
SOBHAGYA MRCH
Aug 20, 2022 Quarterly Results (Revised)
VIJAY TEXTILE
Aug 20, 2022 Quarterly Results
INDO-CITY TR
Aug 20, 2022 A.G.M.
INSECTICIDES IND
Aug 20, 2022 Bonus issue
MEENAKSHI ENTERP.
Aug 20, 2022 A.G.M.
ACCORD SYNERGY
Aug 20, 2022Other business matters
CHITRADURGA SPINTEX
Aug 19, 2022 Inter alia, to consider:- a) To consider Appointment of Additional Directors on Board of the Company. 2. To Consider Resignation of Statutory Auditor of the Company. 3. To Consider and Approve appointment of the New Statutory Auditor of the Company. 4. To Consider and accept the resignation of following Directors of the Company: a) RAJASEKHARAPPA SHIVANNA b) PRASANNAKUMAR SIDDAPPA c) NAMRATA SUBHASH MALU d) SAMIRKUMAR BHARATBHAISAMPAT 5. Any other business with the permission of the Chair
ITL INDUSTRS
Aug 19, 2022 A.G.M. & Inter alia, to consider and approve 1. Approval of Remuneration of Mr. Niranjan Chakraborty (DIN: 00443524) Independent Director of the Company. 2. To consider and approve Board?s Report and Corporate Governance Report. 3. To fix date, time and venue of 34th Annual General Meeting of the Company. 4. To fix date of Book Closure for the purpose of 34th Annual General Meeting of the Company. 5. To fix cutoff date for eligibility to participate in E-voting in the 34th Annual General Meeting of the Company. 6. To Appoint Scrutinizer for E-voting in Annual General Meeting of the Company. 7. To consider and approve Notice of 34th Annual General Meeting of the Company. 8. To consider the appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 9. To approve appointment of Statutory Auditor of the Company. 10. To consider the Appointment of Internal Auditor of the Company. 1
PICCADILY AGRO
Aug 19, 2022 Final Dividend
RAMA STEEL TUBES
Aug 19, 2022 Preferential Issue of shares & Issue Of Warrants
PRECISION METALIKS
Aug 19, 2022Other business matters
GENSOL ENGINEERING
Aug 19, 2022 Rights Issue & Preferential Issue of shares & Increase in Authorised Capital
EVANS ELECTRIC
Aug 19, 2022 A.G.M.
KANOI PAPER
Aug 19, 2022 Inter alia, To consider allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis. Please acknowledge the receipt.
GORANI INDUSTRIES
Aug 19, 2022 Scheme of Arrangement
SYSCHEM (I).
Aug 19, 2022 Inter alia, to consider and approve :- 1. To adopt and approve the Notice of Annual General Meeting and Directors Report along with the annexures thereof, for the Financial Year 2021-22. 2. To Finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting. 3. To finalize the date and Time with the venue and mode of convening General Meeting of the Members of the Company. 4. To consider appointment of Scrutinizer to oversee the e-voting process. 5. Any other matter with permission of Chairman.
T SPIRITUAL WORLD
Aug 19, 2022 Inter alia, to consider and approve :- 1. Appointment of Whole Time Director of the Company subject to approval of Share Holders in next general meeting of the Company. 2. To approve the revised notice of 36th AGM to be sent to the shareholders of the Company. 3. To discuss any other matters with the permission of the Chairman.
BHARAT GEARS
Aug 19, 2022 Bonus issue
PALRED TECHNOLOGIES
Aug 19, 2022 A.G.M. (Revised)
SABOO BROTHERS
Aug 19, 2022 Inter alia, to consider and approve :- a) the opening of new Branch office of Company b) the opening of new Bank Account in Bank of Baroda.
INDSIL HYDROPOWER
Aug 19, 2022 Inter alia, to consider the matter of extension of the period of redemption (roll-over) of the Cumulative Redeemable Preference Shares, subject to requisite approvals and related subjects thereof.
MAXIMUS INTERNATIONAL
Aug 18, 2022 Stock Split
DMR HYDROENGINEERING
Aug 18, 2022 Dividend
O P CHAINS
Aug 18, 2022 Inter alia, to consider and approve:- 1) the Notice of 21st AGM, Audited Financial Statements together with Directors Report and Auditors thereon of the Company along with all the annexures thereof, for financial year 2021-2022. 2)the Book Closure period for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3)providing remote e-voting facility to the shareholders of the company for the upcoming 21st AGM. 4)fixing Cut-off Date/Record Date for the purpose of upcoming 21st AGM and remote e-voting facility. 5)To take on record the appointment of CDSL as an agency to provide remote e-voting facility. 6)deciding the Date, Day, Time, Venue and mode for convening of the 21st AGM of the company. 7)Appointment of Mr. Ramesh Chandra Sharma, Company Secretaries in practice (Mem. No.FCS5524) and proprietor of R. C. Sharma & Associates, Agra as Scrutinizer for e-voting process. 8)Secretarial Audit Report for the Financial Year 2021-2022. 9)Any other item by the permission of the Board. 1) the Notice of 21st AGM, Audited Financial Statements together with Directors Report and Auditors thereon of the Company along with all the annexures thereof, for financial year 2021-2022. 2)the Book Closure period for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3)providing remote e-voting facility to the shareholders of the company for the upcoming 21st AGM. 4)fixing Cut-off Date/Record Date for the purpose of upcoming 21st AGM and remote e-voting facility. 5)To take on record the appointment of CDSL as an agency to provide remote e-voting facility. 6)deciding the Date, Day, Time, Venue and mode for convening of the 21st AGM of the company. 7)Appointment of Mr. Ramesh Chandra Sharma, Company Secretaries in practice (Mem. No.FCS5524) and proprietor of R. C. Sharma & Associates, Agra as Scrutinizer for e-voting process. 8)Secretarial Audit Report for the Financial Year 2021-2022. 9)Any other item by the permission of the Board.
PARSHWANATH CORP
Aug 18, 2022 Inter alia, to consider and approve :- 1. To Adopt Board report along with its Annexures for the year 2021-2022. 2. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 3. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 4. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 5. Any other matter with the permission of the Board Members.
BEML
Aug 18, 2022 Scheme of Arrangement
SEACOAST SHIPPING SERVICES
Aug 18, 2022 Right Issue of Equity Shares
MID EAST POR
Aug 18, 2022 A.G.M.
ROYALE MANOR
Aug 18, 2022 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve draft of Director?s and Secretarial Audit Report for the year ended March 31, 2022. 2. To consider and recommend, appointment of M/s. Naimish N Shah & Co., Chartered Accountants, as Statutory Auditors of the Company, to the shareholders in the ensuing AGM. 3. To consider and approve Issue of equity shares on a preferential basis (?Preferential Issue?) to the Promoter and Non-Promoter investor . 4. To consider and approve draft of notice for AGM. 5. To fix day, date, time and venue for AGM. 6. To announce ?relevant date? for issue of securities on preferential basis 7. To decide on the dates for closure of the ROM and Share Transfer Register for the purpose of Annual Book Closure. 8. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 9. Any other business with the permission of chair.
AMANI TRAD
Aug 18, 2022 Issue Of Warrants & Preferential Issue of shares Inter alia, to consider and approve Allotment of 50,00,000 Equity shares (By Swap of Share) of face value Rs. 10/- each at a Premium of Rs. 90 per Equity Share i.e. Rs. 100/- per share and 17,50,000 Convertible Warrants into Equity Shares of face value of Rs. 10/- each at a premium of Rs 130/- per share i.e. Rs. 140/- per share on preferential Basis to promoter and Non promoters.
JSG LEASING
Aug 18, 2022 Issue Of Warrants & Increase in Authorised Capital
NARBADA GEMS
Aug 18, 2022 A.G.M.
NATIONAL OXYGEN
Aug 18, 2022 Inter alia, to consider among other matters, the following. 1. To consider the withdrawal of item number 9 and 10 contained in the notice calling the Annual General Meeting scheduled to be held on 30.08.2022 and to issue Corrigendum to the notice deleting the item number 9 and 10 together with the explanatory statement attached to the above deleted items. 2. To consider the change of name of the recommended new appointment of statutory Auditor mentioned in item no 3 in the notice calling the Annual General Meeting scheduled to be held on 30.08.2022 and to issue Corrigendum to the notice by substituting the name of new appointee statutory Peer Review Auditor. 3. To dispatch the Corrigendum and intimate it to M/S Cameo Corporate Services Limited (RT A) and Central Depository Services (India) Limited, e voting agencies. 4. To issue newspaper advertisement informing the corrigendum to the notice for the Annual General Meeting scheduled on 30.08.2022.
ROYAL CUSHION
Aug 18, 2022 Quarterly Results
UDAY JEWELLERY INDUSTRIES
Aug 18, 2022 A.G.M.
GRM OVERSEAS
Aug 17, 2022 Interim Dividend
KEERTI KNOWLEDGE & SKILLS
Aug 17, 2022Other business matters
BEW ENGINEERING
Aug 17, 2022Other business matters
INNOVATORS FACADE SYSTEMS
Aug 17, 2022 Inter alia, to consider and approve :- 1. Director's Report along with annexure for the year ended 31st March, 2022; 2. Notice Convening 23rd Annual General Meeting of the company; 3. Appointment of Mr. Shivchand Sharma, DIN (00298265) as Non-Executive Non-Independent Director of the Company and Continuation of his Directorship in terms of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.; 4. Appointment M/s. Y. R. Doshi & Co., as Cost Auditor for FY 2022-23; 5. Re-appointment of Mrs. Anjana Sharma (DIN 00360233) as a Whole Time Director of the Company for a period of 5 years; 6. Re-appointment of Mr. Radheshyam Sharma (DIN: 000340865) as Managing Director of the Company, for a period of 5 (five) years; 7. Appointment of M/s. Jajodia & Associates (Practising Company Secretary),as Secretarial Auditor for FY 2022-23; 8. Any other business with the permission of chair
SPRAYKING AGRO EQUIPMENT
Aug 17, 2022 Right Issue of Equity Shares
GAIL
Aug 17, 2022 inter-alia, to consider fund raising by way of- ? Rupee Term loan/ borrowing/ facility and/ or ? Foreign currency Term loan / bond / note / external commercial borrowing / borrowing / facility (including foreign currency denominated as well as Rupee denominated/ masala bond, note or loan) and / or ? Issue of Rupee denominated, listed / unlisted / secured / unsecured / non-convertible / redeemable/ cumulative/ non-cumulative/ taxable/ tax free, debentures/ bonds (including but not limited to green bonds / zero coupon / market linked debentures / fixed or floating coupon rates / index linked / interest rate swap / options with / without the same being embedded in the debentures or bonds or any other structures or features) in the domestic market ("Debentures") by way of private placement under the Companies Act, 2013
SM AUTO STAMPING
Aug 17, 2022 A.G.M.
KARDA CONSTRUCTIONS
Aug 17, 2022 Quarterly Results
LIME CHEM
Aug 17, 2022 Quarterly Results (Revised)
7NR RETAIL
Aug 17, 2022 Right Issue of Equity Shares & Rights Issue
RITHWIK FACILITY MANAGEMENT SERVICES
Aug 17, 2022 Inter alia, to consider and approve AGM notice and Board's Report. AGM notice and Board's Report. AGM notice and Board's Report.
CONTAINERWAY INTERNATIONAL
Aug 16, 2022Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2022 ,inter alia, to consider andapprove This is to inform you that Board meeting was scheduled today i.e. on August 13th, 2022 to consider and approve the Un-Audited Financial Results forquarter ended on June, 2022 and any other business with the permission of Chair. The Company now inform that the Board Meeting held today i.e. on 13th August,2022 stands adjourned as the quorum of the meeting was not completed. It may please be noted that due to some reason Director was not available, the saidbusiness could not be transacted in today's Board Meeting. The adjourned meeting of the Board of Directors of the Company will be held on 16th August 2022 at05:00 p.m. This is for your information and record
ASL INDUSTRIES
Aug 16, 2022Other business matters
B&B CONTAINERS
Aug 16, 2022Other business matters
SAI MOH AUTO LINKS
Aug 16, 2022 Inter-alia, consider and approve the following businesses: 1. To consider the resignation of Mr. Mr. Pradeep Jha, Chief Financial Officer (CFO) of the Company; 2. To consider the Appointment of Mr. Rohit Kumar as the new Chief Financial Year (CFO) of the Company. 3. To carry on any other business with the permission of Board.
SHREE HANUMAN
Aug 16, 2022 Quarterly Results & Audited Results
SHRI VENKATESH REFINERIES
Aug 16, 2022 Quarterly Results & Inter alia, a) to consider and approve Quarterly Financial Results along with Limited Review Report for the quarter ended 30th June 2022 b) To recommend retiring Director by rotation c) To approve Draft Management Discussion and Analysis Report (MDAR). d) To approve Draft Corporate Governance Report (CGR). e) To approve Director?s Report. f) To fix cut off date for sending notice of Annual General Meeting. g) To take approval of Secretarial Audit Report for the year 2021-22. h) To undertake any other matter with the permission of the Chair.
DRA CONSULTANTS
Aug 16, 2022 Inter alia, to consider and approve the following business: 1. To take note of the resignation tendered by the Company Secretary Ms. Ankita Navneet Daga w.e.f 17th Day of August,2022. 2. Appointment of Company Secretary. 3. Any other matter with the permission of the Chair.
GOBLIN INDIA
Aug 16, 2022 Inter alia, to consider and approve : 1) To discuss on raising of capital and issuance of Securities on preferential issue basis 2) To fix the date of Convening Extra Ordinary General Meeting of the Company, and other related matters 3) To consider and approve the draft notice calling Extra-Ordinary General Meeting of the company for the circulation to the members of the company seeking approval for the item No. 1 mentioned in notice
AARTECH SOLONICS
Aug 16, 2022 Inter alia, to consider and approve :- 1. To fix date, place and time for conducting 40th Annual General Meeting of the Company. 2. Annual report and Directors? report of the Company for the year 2021-22. 3. Draft Notice of Annual General Meeting. 4. Director who is liable to retire by rotation and re-appointment. 5. Appointment of Scrutinizer for Postal Ballot Process. 6. Any other matter with the permission of Chair.
FUTURE LIFESTYLE
Aug 16, 2022 Audited Results
SAMVARDHANA MOTHERSON
Aug 16, 2022 Bonus issue
ALEXANDER STAMPS & COIN
Aug 16, 2022 Inter to consider and approve: 1. To approve material Related Party transactions with Ms. Vandana Sethi and Mr. Anirudh Sethi. 2. To approve and take on record the audited (Standalone) financial statements of the Company for the year ended as on 31st March, 2022. 3. To approve Notice for convene 30th AGM to be held on 24th September 2022. 4. To approve Annual Report for the FY 2021-22. 5. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutinizer of ensuing AGM. 6. To approve re-appointment of Sheetal Samriya & Associates, Chartered Accountants as a Statutory Auditors for the FY 2022-23 to 2024-25. 7. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Secretarial Auditor for the FY 2021-22 and 2022-23 8. The Board of Directors on recommendation Nomination & Remuneration Committee subject to approval of the members at ensuing AGM, proposed to regularize the appointment of Mr. Vipulchandra Thakkar as Non ? Executive, Independent Director of the Company.
FOCUS BUSINESS
Aug 16, 2022 Inter-alia to transact the following businesses: 1. To consider and approve the cessation of Mr. Mohammed Ilyas Shaikh for the post of Interim Compliance Officer. 2. To consider and approve the appointment of Ms. Dinal Alpeshkumar Kansadwala as the Company Secretary & Compliance Officer of the Company; 3. To transact any other matter, if any with permission of the Chair
YUG DECOR
Aug 16, 2022 Increase in Authorised Capital & Bonus issue & A.G.M.
FOURTH DIMENSIONS SOLUTIONS
Aug 16, 2022Bonus
TIRUPATI TYRES
Aug 15, 2022 Inter alia, to transact the following business matters: 1. To consider and approve appointment of New Directors (Additional) and other changes in Board Composition of the Company. 2. Any other business as the Board deemed fit to discuss, with the permission of the chair.
BIRLA TYRES
Aug 15, 2022 Quarterly Results
WELLNESS NONI
Aug 15, 2022 Quarterly Results
NARMADA MACP
Aug 15, 2022 Quarterly Results
VANTAGE KNOWLEDGE
Aug 15, 2022 Quarterly Results
MARSHALL MACHINES
Aug 14, 2022Financial results/Other business matters
B&B REALTY
Aug 14, 2022 Quarterly Results
CHD CHEMICALS
Aug 14, 2022 Quarterly Results Inter alia, to consider the following: 1) To consider and approve unaudited financial results of the company for the quarter ended on 30th June, 2022 2) To consider to increase the remuneration of Managing Director Further, as per the Company?s code of conduct to regulate, monitor and report, trading by the insider and pursuant to SEBI (Prohibition of Insider Trading) 2015, the trading window for dealing in the securities of the Company closed for the for Directors, employees and Connected Persons having access to the price Sensitive Information and their dependents from 1st July, 2022 to 16th August, 2022(both days Inclusive).
DEVHARI EXPORTS
Aug 14, 2022 Quarterly Results
MINOLTA FINANCE
Aug 14, 2022 Quarterly Results
VISION CINEMAS
Aug 14, 2022 Quarterly Results
SWAGRUHA INFRA
Aug 14, 2022 Quarterly Results (Revised)
ORIPRO
Aug 14, 2022 Quarterly Results (Revised)
FOCUS INDUSTRIAL
Aug 14, 2022 Quarterly Results
PAWANSUT HOLDINGS
Aug 14, 2022 Quarterly Results
SIEL FINANCIAL
Aug 14, 2022 Quarterly Results
UPASANA FINANCE
Aug 14, 2022 Quarterly Results
AISHWARYA TELECOM
Aug 14, 2022 Quarterly Results
AMARNATH SEC.
Aug 14, 2022 Quarterly Results
ARIHANT FOUN
Aug 14, 2022 Quarterly Results
ARMAN FINANCIAL
Aug 14, 2022 Quarterly Results & A.G.M. & Preferential Issue of shares
ARTEMIS ELECTRICALS
Aug 14, 2022 Quarterly Results
SAYA HOUSING FINANCE
Aug 14, 2022 Quarterly Results
NAM CREDIT
Aug 14, 2022 Quarterly Results
BHARATIYA GLOBAL
Aug 14, 2022 Quarterly Results
BRONZE INFRA
Aug 14, 2022 Quarterly Results
CONCRETE CREDIT
Aug 14, 2022 Quarterly Results
CORAL INDIA FIN.
Aug 14, 2022 Quarterly Results
DYNAMIC MICROSTEPPERS
Aug 14, 2022 Quarterly Results
FIVE X FINANCE
Aug 14, 2022 Quarterly Results
GSB FINANCE
Aug 14, 2022 Quarterly Results
IFL PROMOTERS
Aug 14, 2022 Quarterly Results
INDOSTAR CAPITAL
Aug 14, 2022 Quarterly Results Inter alia, to consider and approve:- (i) Issue of Non-Convertible Debentures ("NCD") on private placement basis, in one or more tranches from time to time, subject to the approval of shareholders of the Company; (ii) Convening 13th AGM to seek approval of shareholders inter-alia for issue of NCD for an amount not exceeding INR 3,000 crore on private placement basis, during a year from the date of the approval of the shareholders.
INNOVATION SOFT
Aug 14, 2022 Quarterly Results
INTEGRA CAPITAL
Aug 14, 2022 Quarterly Results
KARDA CONSTRUCTIONS
Aug 14, 2022 Quarterly Results
KLK INDUSTRIES
Aug 14, 2022 Quarterly Results
LAFFANS PETR
Aug 14, 2022 Quarterly Results
LIPPI SYSTEM
Aug 14, 2022 Quarterly Results
MAXHEIGHTS INFRA
Aug 14, 2022 Quarterly Results
MY FAIR LADY
Aug 14, 2022 Quarterly Results
R.M.MOHITEX
Aug 14, 2022 Quarterly Results
N2N TECHNOLOGIES
Aug 14, 2022 Quarterly Results
N.D. METAL
Aug 14, 2022 Quarterly Results
NOVA IRON & STEEL
Aug 14, 2022 Quarterly Results & Audited Results
OCTAVIUS PLANTATIONS
Aug 14, 2022 Quarterly Results
OVOBEL FOODS
Aug 14, 2022 Quarterly Results
PANCHSHEEL ORG
Aug 14, 2022 Quarterly Results
RESPONSE INFOR.
Aug 14, 2022 Quarterly Results
SGN CABLE
Aug 14, 2022 Quarterly Results
VISHVA PRABHA
Aug 14, 2022 Quarterly Results
WOODSVILLA
Aug 14, 2022 Quarterly Results
WORLDWIDE LE
Aug 14, 2022 Quarterly Results
RELIABLE DATA
Aug 14, 2022Financial results
NANDANI CREATION
Aug 14, 2022Financial results/Other business matters
BHORUKA ALUMINIUM
Aug 14, 2022 Quarterly Results
EKAM LEASING
Aug 14, 2022 Quarterly Results & Inter alia, To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting.
INNOVASSYNTH INV.
Aug 14, 2022 Quarterly Results
SITI NETWORKS
Aug 14, 2022 Quarterly Results
MODI NATURALS
Aug 14, 2022 Quarterly Results
RSD FINANCE
Aug 14, 2022 Quarterly Results
ANG LIFESCIENCES INDIA
Aug 14, 2022 Quarterly Results
GALACTICO CORPORATE SERVICES
Aug 14, 2022 Quarterly Results
AMBICA AGAR.
Aug 13, 2022 Quarterly Results
AMBITIOUS PLASTOMAC
Aug 13, 2022 Quarterly Results
ARCHIES
Aug 13, 2022 Quarterly Results & A.G.M.
CENTURY TWENTY
Aug 13, 2022 Quarterly Results
ATUL AUTO
Aug 13, 2022 Quarterly Results
BCL INDUSTRIES
Aug 13, 2022 Quarterly Results
HERITAGE PAC
Aug 13, 2022 Quarterly Results
CRIMSON METAL
Aug 13, 2022 Quarterly Results
DUROPACK
Aug 13, 2022 Quarterly Results
FIRSTOBJECT TECH.
Aug 13, 2022 Quarterly Results
FLORA CORPORATION
Aug 13, 2022 Quarterly Results
GNA AXLES
Aug 13, 2022 Quarterly Results
GUJ.CONTAIN.
Aug 13, 2022 Quarterly Results
GUJARAT SIDHEE CEM
Aug 13, 2022 Quarterly Results
HIMACHAL FIBRES
Aug 13, 2022 Quarterly Results
KAUSHALYA INFR. DEV.
Aug 13, 2022 A.G.M. & Quarterly Results
KHAITAN INDIA
Aug 13, 2022 A.G.M. & Quarterly Results
KUWER INDUST.
Aug 13, 2022 Quarterly Results
KWALITY CREDIT
Aug 13, 2022 Quarterly Results
RADHEY TRADE HOLDING
Aug 13, 2022 Quarterly Results
LOYAL EQUIPMENTS
Aug 13, 2022 Quarterly Results
MANGALAM SEEDS
Aug 13, 2022 Quarterly Results
MEERA INDUSTRIES
Aug 13, 2022 Quarterly Results
B.T.SYNDICATE
Aug 13, 2022 Quarterly Results
PADMALAYA TELEFILMS
Aug 13, 2022 Quarterly Results
PATIDAR BUILDCON
Aug 13, 2022 Quarterly Results
PEARL GLOBAL
Aug 13, 2022 Quarterly Results
PH TRADING
Aug 13, 2022 Quarterly Results
POLYCON INT.
Aug 13, 2022 Quarterly Results
QUEST FINANCIAL SERVICES
Aug 13, 2022 Quarterly Results
RCI INDUSTRIES
Aug 13, 2022 Quarterly Results
REVATHI EQUIPMENT
Aug 13, 2022 Quarterly Results
NATRAJ FINANCIAL
Aug 13, 2022 Quarterly Results
S&S POWER SWITCHGEAR
Aug 13, 2022 Quarterly Results
SASTASUNDAR VENTURES
Aug 13, 2022 Quarterly Results
SESHACHAL TECH.
Aug 13, 2022 Quarterly Results
SETUBANDHAN INFRASTRUCTURE
Aug 13, 2022 Quarterly Results
SHANKAR LAL RAMPAL
Aug 13, 2022 A.G.M. & Final Dividend & Quarterly Results & Inter alia, to consider: (i) Approval of Board Report and allied report for FY 2021-22; this is in continuance to outcome of Board meeting dated 28/05/2022. (ii) Fixing date of Annual General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. (iii) Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous year and Current Year. (iv) the recommendation of Final Dividend for the financial year 2021-22; if any and the same will be subject to approval of shareholders in Annual General Meeting. (v) Any other matter, as considered necessary by the chairman.
SHREE NIDHI TRADING CO.
Aug 13, 2022 Quarterly Results
SIMPLEX INFRA
Aug 13, 2022 Quarterly Results
STANDARD SURFACTANTS
Aug 13, 2022 Quarterly Results
SUKHJIT STARCH
Aug 13, 2022 Quarterly Results
TGB BANQUETS
Aug 13, 2022 Quarterly Results
UNISON METALS
Aug 13, 2022 Quarterly Results
VIRGO GLOBAL
Aug 13, 2022 Quarterly Results
ZENITH EXPORTS
Aug 13, 2022 Quarterly Results & A.G.M.
ZUARI GLOBAL
Aug 13, 2022 Quarterly Results
KAMRON LABORATORIES
Aug 13, 2022 Quarterly Results
AHMED.STEEL
Aug 13, 2022 Quarterly Results
ARCEE INDUST
Aug 13, 2022 Quarterly Results
ASHIANA ISP.
Aug 13, 2022 Quarterly Results
BRIGHTCOM GROUP
Aug 13, 2022 Quarterly Results
CONTINENTAL CONTROL
Aug 13, 2022 Quarterly Results
DUKE OFFSHORE
Aug 13, 2022 Quarterly Results
ENVAIR ELECTRODYNE
Aug 13, 2022 Quarterly Results
FIEM INDUSTRIES
Aug 13, 2022 Quarterly Results
GEMSTONE INV.
Aug 13, 2022 Quarterly Results
HIGH ENERGY
Aug 13, 2022 Quarterly Results
INDUSTRIAL INVEST
Aug 13, 2022 Quarterly Results
INTERWORLD F
Aug 13, 2022 Quarterly Results
JAIPAN INDUSTRIES
Aug 13, 2022 Quarterly Results
KG DENIM
Aug 13, 2022 Quarterly Results
MAITHAN ALLOYS
Aug 13, 2022 Quarterly Results
MARKSANS PHARMA.
Aug 13, 2022 Quarterly Results
MATHEW EASOW
Aug 13, 2022 Quarterly Results & A.G.M.
NYSSA CORP
Aug 13, 2022 Quarterly Results
OBJECTONE INFO
Aug 13, 2022 Quarterly Results
ORIENT BEVER
Aug 13, 2022 Quarterly Results
PHOENIX INT.
Aug 13, 2022 Quarterly Results
PROMACT PLAS
Aug 13, 2022 Quarterly Results
RADHAGOBIND COMM
Aug 13, 2022 Quarterly Results
MANAV YARN
Aug 13, 2022 Stock Split & Quarterly Results
SHYAMKAMAL INVESTMENTS
Aug 13, 2022 Quarterly Results
SREE RAYAL
Aug 13, 2022 Quarterly Results
SRESTHA FINVEST
Aug 13, 2022 Quarterly Results & Inter alia, to consider:- 2. To approve and fix the date of holding the Annual General Meeting (AGM) of the Company for the F.Y. 2021 - 22, Book closure and to approve the draft notice of the Annual General Meeting of the Company. 3. To appoint Scrutinizer for the Remote e-voting and e-voting during the AGM by the members in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder. 4. To consider and take on record other compliance related matters pertaining to quarter ended 30/06/2022 and other business propositions, matters relating to the same. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on 30.06.2022. The trading window shall remain closed w.e.f. 01.07.2022 till 15.08.2022.
SUNSHIELD CH