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Today's Board meetings
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Company Name
Date
Purpose
IFCI
19-Mar-24
IFCI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Preferential Issue of equity shares to the Government of India
Tata Steel
19-Mar-24
TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve This is to inform you that a meeting of the Committee of Directors of Tata Steel Limited (the Company) will be held on Tuesday March 19 2024 inter-alia to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis.
Motor & Gen Fin
19-Mar-24
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Intimation of Board meeting of the company will be held on Tuesday the March 19 2024.to consider re-appoint of M/s Anjali Yadav & Associates Company Secretaries as Secretarial Auditor of the company for the year ending March 31 2024 and re-appoint of Mr. S.K. Aggarwal Chartered Accountant as Internal Auditor of the company for the year ending March 31 2024
Prabhu Steel Ind
19-Mar-24
PRABHU STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held Tuesday 19th March 2024.
Wardwizard Healt
19-Mar-24
Enclosed herewith the Intimation of Independent Directors Meeting is scheduled to be held on Tuesday, March 19, 2024
Manraj Hsg.Fin.
19-Mar-24
MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve In pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 19th March 2024 at 4.30 P.M. at the Registered Office of the company at 3 Pushpa Apartment General Vaidya Chowk Jalgaon-425002 to consider the agenda items as set out in agenda paper at registered office of the company.
Manappuram Fin.
19-Mar-24
MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Borrowing program and business plan
R Systems Intl.
19-Mar-24
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 ,inter alia, to consider and approve the declaration of interim dividend, if any, for the year 2024.
Kolte Patil Dev.
19-Mar-24
KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Meeting of the Debenture Allotment Committee of Board of Directors of Kolte-Patil Developers Limited (Company) will be held on Tuesday 19 March 2024 at 11.30 AM at 8th Floor City Bay Dhole Patil Road Pune - 411001 through audio-visual means inter alia to consider and approve (i) making certain amendments to the transaction documents and the Private Placement Memorandum (Disclosure Document) related to the issue and listing of Non-Convertible Debentures under the above mentioned ISINs viz; INE094I07049 and INE094I07064 and/ or (ii) change in the terms of the Non-Convertible Debentures including but not limited to the redemption structure in accordance with the provisions of the applicable laws and subject to the consent form the Debenture Holders.
REC Ltd
19-Mar-24
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 inter alia to consider and approve the proposal for declaration of 3rd Interim Dividend if any for the financial year 2023-24. The Board Meeting to be held on 16/03/2024 has been revised to 19/03/2024 Postponement of Board Meeting scheduled on March 16, 2024 to March 19, 2024. (As per BSE Announcement Dated on 15/03/2024)
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