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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
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
PROCTER & GAMBLE HEALTH
Aug 29, 2022 Final Dividend & Audited Results
AJOONI BIOTECH
Aug 25, 2022Alteration of form/nature/rights of securities/Other business matters
SAIANAND COMM.
Aug 25, 2022 Bonus issue
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.
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.
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
GILLETTE INDIA
Aug 22, 2022 Final Dividend & Audited 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.
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
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.
BEML
Aug 18, 2022 Scheme of Arrangement
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.
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
GRM OVERSEAS
Aug 17, 2022 Interim Dividend
KEERTI KNOWLEDGE & SKILLS
Aug 17, 2022Other business matters
BEW ENGINEERING
Aug 17, 2022Other business matters
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.
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.
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.
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
MOTHERSON SUMI
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
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
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
ANG LIFESCIENCES INDIA
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
MODI NATURALS
Aug 14, 2022 Quarterly Results
RSD FINANCE
Aug 14, 2022 Quarterly Results
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
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
Aug 13, 2022 Quarterly Results
SYNCOM FORMULATIONS
Aug 13, 2022 Quarterly Results & Final Dividend Inter alia, to consider:- c) the Boards' Report, Corporate Governance Report and Notice of the 34th AGM; d) the Book closure for the purpose of 34th AGM; e) the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 34th AGM; f) To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM; g) Re-appointment of Smt. Rinki Ankit Bankda (DIN: 06946754) as the Whole-time Director of the Company; h) To consider and recommend the Final dividend, if any, on equity shares of the Company for the Financial Year ended 31st March, 2022 subject to approval of members at the ensuing AGM; i) To consider the matter related to appointment/re-appointment of Statutory Auditor upon conclusion of the term of 5 years in the ensuing AGM; j) To consider and approve other matter incidental thereto.
TIDE WATER
Aug 13, 2022 Quarterly Results & Interim Dividend
TIME TECHNO
Aug 13, 2022 Quarterly Results & A.G.M.
TVS ELECTRON
Aug 13, 2022 Quarterly Results
TYPHOON FINANCIAL SERVICES
Aug 13, 2022 Quarterly Results
VLS FINANCE
Aug 13, 2022 Quarterly Results
ALPA LAB
Aug 13, 2022 Quarterly Results
AMIN TANNERY
Aug 13, 2022 Quarterly Results & A.G.M.
APIS INDIA.
Aug 13, 2022 Quarterly Results
CAPTAIN POLYPLAST
Aug 13, 2022 Quarterly Results
CHENNAI MEENAKSHI
Aug 13, 2022 A.G.M. & Quarterly Results
FLUIDOMAT
Aug 13, 2022 Quarterly Results
GALAXY BEARINGS
Aug 13, 2022 Quarterly Results
KHYATI MULTIMEDIA
Aug 13, 2022 Quarterly Results
APUNKA INVEST COMM.
Aug 13, 2022 Quarterly Results
R. R. SECURIT.
Aug 13, 2022 Quarterly Results
SIBAR AUTO
Aug 13, 2022 Quarterly Results
SUPER TANNERY
Aug 13, 2022 Quarterly Results & A.G.M.
TARMAT.
Aug 13, 2022 Quarterly Results
THAKRAL SERV.
Aug 13, 2022 Quarterly Results
TRITON VALVE
Aug 13, 2022 Quarterly Results
ISHWAR TEXTILES
Aug 13, 2022 Quarterly Results
USHAKIRAN FINANCE
Aug 13, 2022 Quarterly Results
VAX HOUSING FINANCE
Aug 13, 2022 Quarterly Results
VIKRAM THRMO
Aug 13, 2022 Audited Results
WOMEN NETWORKS
Aug 13, 2022 Quarterly Results
ASPIRA PATHLAB & DIAGNOSTICS
Aug 13, 2022 Quarterly Results & A.G.M.
GLITTEK GRAN
Aug 13, 2022 Quarterly Results
ORTIN LABS
Aug 13, 2022 Quarterly Results
SEASONS FUR.
Aug 13, 2022 Quarterly Results
SEASONS TEXT
Aug 13, 2022 Quarterly Results
DECIPHER LABS
Aug 13, 2022 Quarterly Results
FINE LINE C.
Aug 13, 2022 Quarterly Results
G.R.CABLES
Aug 13, 2022 Quarterly Results
MCNALLY BHARAT
Aug 13, 2022 Quarterly Results
POONA DAL
Aug 13, 2022 Quarterly Results
SUPERHOUSE
Aug 13, 2022 Quarterly Results
VISESH INFOTECHNICS
Aug 13, 2022 Quarterly Results
SALGUTI INDUSTRIES
Aug 13, 2022 Quarterly Results
TRITON CORP
Aug 13, 2022 Quarterly Results
DHANASHREE ELECTRONICS
Aug 13, 2022 Quarterly Results (Revised)
UNIROYAL TEX
Aug 13, 2022 Quarterly Results
N C L IND.
Aug 13, 2022 Quarterly Results
SHUBHAM POLYSPIN
Aug 13, 2022 Quarterly Results & Bonus issue
TRANSGENE BI
Aug 13, 2022 Quarterly Results & A.G.M.
MAHESHWARI LOGISTICS
Aug 13, 2022Financial results/Other business matters
RAJSHREEPOLYPACK
Aug 13, 2022Dividend/Financial results/Other business matters
PRITI INT
Aug 13, 2022Financial results
AANANDA LAKSHMI
Aug 13, 2022 Quarterly Results
AANCHAL ISPAT
Aug 13, 2022 Quarterly Results
AAREY DRUGS
Aug 13, 2022 Quarterly Results
AARVEE DENIMS & EXPORT
Aug 13, 2022 Quarterly Results
ABC GAS
Aug 13, 2022 Quarterly Results
ADHBHUT INFRA
Aug 13, 2022 Quarterly Results
AI CHAMPDANY
Aug 13, 2022 Quarterly Results
ALFA TRANSFO
Aug 13, 2022 Quarterly Results
ALFAVISION S
Aug 13, 2022 Quarterly Results Inter alia, 1. To consider fixing of record date in connection with Sub-division (split) of 1 (one) Equity Share of the Companyhaving a face value of Rs. 10/- each (fully paid-up) to be sub-divided into 10 (Ten) Equity Shares of face value of Re.1/- each (fully paid-up)
ALKA SECUR.
Aug 13, 2022 Quarterly Results
AMBITION MICA
Aug 13, 2022 Quarterly Results
AMIT SPINNING
Aug 13, 2022 Quarterly Results
APOORVA LEASING
Aug 13, 2022 Quarterly Results
ARCHANA SOFTWARE
Aug 13, 2022 A.G.M. & Independent Director Meeting & Quarterly Results
AROMA ENTERPRISES
Aug 13, 2022 Quarterly Results
ARSS INFRASTRUCTURE
Aug 13, 2022 Quarterly Results
ASIAN HOTELS (EAST)
Aug 13, 2022 Quarterly Results
BHANDARI HOSIERY
Aug 13, 2022 Quarterly Results
BHARAT ROAD NETWORK
Aug 13, 2022 Quarterly Results
BHEEMA CEMENTS
Aug 13, 2022 Quarterly Results
BITS INDIA LIMITED
Aug 13, 2022 Quarterly Results
BLOOM INDUS.
Aug 13, 2022 Quarterly Results
BLS INFOTECH
Aug 13, 2022 Quarterly Results
BMB MUSIC & MAGNETICS
Aug 13, 2022 Quarterly Results
BODHTREE CONSULTING
Aug 13, 2022 Quarterly Results Inter alia, To take note on resignation of Company Secretary
CALCOM VISIO
Aug 13, 2022 Quarterly Results (Revised)
CHANDNI TEXTILES
Aug 13, 2022 Quarterly Results
CAPRICORN SYS
Aug 13, 2022 Quarterly Results
CAPROLACTUM CHEM
Aug 13, 2022 Quarterly Results
CEINSYS TECH
Aug 13, 2022 Final Dividend & A.G.M. & Quarterly Results
CENTRON INDUST.
Aug 13, 2022 Quarterly Results
CHANDNI MACHINES
Aug 13, 2022 Quarterly Results & A.G.M.
CHASE BRIGHT STEEL
Aug 13, 2022 Quarterly Results
CIL NOVA PETRO
Aug 13, 2022 Quarterly Results
CMI.
Aug 13, 2022 Quarterly Results
COMPUTER PNT
Aug 13, 2022 Quarterly Results
CONSTRONICS INFRA
Aug 13, 2022 Quarterly Results
CRANES SOFTWARE
Aug 13, 2022 Quarterly Results
DWEKAM INDUSTRIES
Aug 13, 2022 Quarterly Results
DARJEELING ROPEWAY COMPANY
Aug 13, 2022 Quarterly Results
DECCAN POLYP
Aug 13, 2022 Quarterly Results
DECILLION FINANCE
Aug 13, 2022 Quarterly Results & A.G.M.
DEEP ENERGY RESOURCES
Aug 13, 2022 Quarterly Results & Inter alia, To consider Fund Raising options, if any.
DHABRIYA POLY
Aug 13, 2022 A.G.M. & Quarterly Results
DHRUVA CAPITAL
Aug 13, 2022 Quarterly Results Inter alia, to consider : 1. Approval of Audited Financial Results of the Company for the quarter ended on 30th June, 2022, 2. Discussions on appointment of new Company Secretary & 3. General Discussions on business activities of the Company.
DILIGENT INDUSTRIES.
Aug 13, 2022 Quarterly Results
DJS STOCK
Aug 13, 2022 Quarterly Results
DOLFIN RUBBERS
Aug 13, 2022 Quarterly Results
ECS BIZTECH
Aug 13, 2022 Quarterly Results
ELANGO INDUS
Aug 13, 2022 Quarterly Results
ELEGANT FLOR
Aug 13, 2022 Quarterly Results & Inter alia, to consider:- 2. To consider and appoint Mr. Niraj Chordia (holding DIN 02975795) as an Additional Director (Independent - Non-executive) of the Company; 3. Any other business with the permission of the Chair
FOURTH GEN.
Aug 13, 2022 Quarterly Results
FRASER & COMPANY
Aug 13, 2022 Quarterly Results
G.V.FILMS
Aug 13, 2022 Quarterly Results
GAJANAN SECURITIES
Aug 13, 2022 Quarterly Results
GARNET CONST
Aug 13, 2022 Quarterly Results
GENERIC ENGINEERING
Aug 13, 2022 Quarterly Results
GUJ.INJ(KER)
Aug 13, 2022 Quarterly Results
HIMALYA INT.
Aug 13, 2022 Quarterly Results & Preferential Issue of shares & Inter alia, to consider and approve :- 1. To appoint the Chairman of the meeting. 2. To have a Roll Call for every director and secretary confirming their participation through electronic mode and confirm the presence of quorum to start the meeting. 3. To grant leave of absence. 4. To confirm the minutes of the previous Board Meeting. 5. To consider and approve Un-audited Financial Results of the Company for the Quarter ended June 30, 2022. 6. Auditors? Limited Review Report on Un-audited Financial Results for the quarter ended June 30, 2022. 7. Approval for the publication of financial results of the Company. 8. Discussion on ways & means to Ramp-up production to fulfil heavy backlog in Export Orders. 9. Revival Of Appetizer Line At Himachal Plant. 10. Discuss Progress On Survey & Assessment Of Insurance Claim. 11. Discuss Cash Flow Issues To Meet All Liabilities & Obligations For Smooth Operations. 12. To Deliberate on Reconstruction Of Fire destroyed? Premises & Relocation of 10 MT per hour French Fry Line already in
HIT KIT GLOBAL
Aug 13, 2022 Quarterly Results
IM CAPITALS
Aug 13, 2022 Quarterly Results
INDIANIVESH
Aug 13, 2022 Quarterly Results
ISI BARS
Aug 13, 2022 Quarterly Results
INDRAYANI BI
Aug 13, 2022 Quarterly Results
INFRONOICS SYST.
Aug 13, 2022 Quarterly Results (Revised)
INNOVATIVE TECH
Aug 13, 2022 Quarterly Results
INTENSE TECH.
Aug 13, 2022 Quarterly Results
ISHITA DRUGS
Aug 13, 2022 Quarterly Results
J.R.FOODS
Aug 13, 2022 Quarterly Results
JAYHIND SYNTHETICS