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Indices 

As On 01-Jul-2022 EOD, Market Closed

SENSEX

52,907.93

-111.01 (-0.21%)

NIFTY

15,752.05

-28.20 (-0.18%)

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As On 01-Jul-2022 EOD, Market Closed

SENSEX

52,907.93

-111.01 (-0.21%)

NIFTY

15,752.05

-28.20 (-0.18%)

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Market
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Board Meetings

Board Meetings

Today's Forthcoming

Stocks which has announced Board meetings today for particular purpose.

As on 01 July 2022

Company Name	Quick View	BSE Code	Date	Purpose
Mercury Metals	  x Mercury Metals to conduct board meeting... 28-Jun-2022(10:36) Mercury Metals to conduct board meeting... 18-Jun-2022(10:06)	531357	01-Jul-2022	MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2022 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 1st July 2022 at the Corporate Office of the Company at 510-511 Neptune Tower Sarabhai campus Race course Vadodara- 390007 Gujarat to transact the following business; 1. To approve the resignation of Mr. Jayesh R. Thakkar from the directorship of the Company w.e.f. 27.06.2022. 2. To approve the notice of Extra Ordinary General Meeting. 3. To finalise and sign Draft Letter of Offer for Right Issue of Shares. 4. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.
Quantum Build	  x Quantum Build-Tech to announce Quarterly Result... 28-Jun-2022(11:04) Quantum Build-Tech schedules board meeting... 26-May-2022(14:53)	538596	01-Jul-2022	Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2022 inter alia to consider and approve Intimation for Board Meeting of the company to be held on Friday01st July 2022
Regency Fincorp	  x Regency Fincorp to hold board meeting... 01-Jul-2022(10:56) Regency Fincorp to announce Quarterly Result... 14-May-2022(15:39)	540175	01-Jul-2022	Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2022 inter alia to consider and approve Dear Sir/Madam Notice is hereby given that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 1st day of July 2022 at 3:00 PM through video conferencing to consider and approve inter-alia 1) To consider and approve shifting of Registered Office within the same city. 2) Any other matter with the permission of the Chair. This is for your kind information and record.
Roopshri Resorts	  x Roopshri Resorts to convene board meeting... 25-Jun-2022(10:36) Roopshri Resorts to convene board meeting... 26-May-2022(15:20)	542599	01-Jul-2022	Roopshri Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2022 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Roopshri Resorts Limited is scheduled to be held on 01 July 2022 at Corporate Office of the company; inter-alia to discuss and approve the following: To Increase in Authorised Share Capital of the Company from Rs. 5 Crores to Rs. 10.5 Crores To alter the Memorandum of Association of the company. To consider the Issue of Equity Shares on Preferential Basis. To approve migration of the Company from BSE SME Segment to the Main Board of BSE Limited & National Stock Exchange of India Limited. To appoint scrutinizer for conducting Postal Ballot and E-Voting Process To approve Postal Ballot Notice and Calendar of Events Any other matter with permission of Chair Kindly acknowledge and oblige.
Supra Pacific	  x Supra Pacific Management Consultancy to conduct board meeting... 25-Jun-2022(10:49) Supra Pacific Management Consultancy to convene board meeting... 30-May-2022(10:37)	540168	01-Jul-2022	Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Friday July 01 2022 at 10:30 a.m. at the Corporate Office of the Company inter alia to consider the following businesses: 1. To consider the proposal of issuance of unsecured unlisted Subordinated Debts. 2. To consider and approve the ratification of pre-shareholding and post shareholding pattern of Mr. Moossakutty TE in the postal ballot dated 12.04.2022. 3. To consider and approve issue of notice for passing of resolution by means of Postal Ballot along with explanatory statement and calendar of events of Postal Ballot for the above. 4. To approve appointment of Scrutiniser to conduct the Postal Ballot process in fair and transparent manner. 5. Review of Business Operations & Prospects of the Company. 6. Any other business with the permission of the chair.
Websol Energy	  x Websol Energy System to conduct board meeting... 29-Jun-2022(10:40) Websol Energy System to hold board meeting... 23-Jun-2022(10:06)	517498	01-Jul-2022	WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2022 inter alia to consider and approve With reference to our intimation dated 22nd June 2022 we would like to bring to your kind notice that the Company is in consultation with few strategic / financial investors to raise resources the terms of which could not be finalized in the Board Meeting held today. The matter will be once again placed in the Board meeting on 1st July 2022 at 12.15 pm. The meeting commenced at 12 pm today and concluded at 1.10 pm on 28.06.2022

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