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542580
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15-Jun-2021
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Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve 1. The standalone audited financial results of the company for the half and financial year ended March 31, 2021. 2. The consolidated audited financial results of the company for the half and financial year ended March 31, 2021. 3. To consider and recommend dividend for the financial year 2020-21, if any. 4. Appointment of Internal Auditor of the company for the year 2021-22. 5. Appointment of Secretarial Auditor of the company for the year 2021-22.
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531921
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15-Jun-2021
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AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve i. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2021 in accordance with Regulation 33 of the said Regulations, as recommended and approved by the Audit Committee of the Company. ii. To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2021. iii. To discuss other matters as per the Agenda of the Board Meeting and any other matter with the permission of the Chairman of the meeting.
AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve
- The Board to consider and approve conversion of up to 4,00,000 ( Four Lakhs ) Warrants into equal number of Equity Shares ( 4,00,000 ) at a price of Rs. 105.20 per Equity Share ( including a premium of Rs. 95.20 per Equity Share ) aggregating to up to Rs 4,20,80,000 ( Rupees Four Crores, Twenty Lakhs & Eighty Thousand only ) out of total 35,11,000 Convertible Warrants allotted in accordance with the Special Resolution dated February 10, 2021 passed by the Members of the Company and the Board Resolution dated April, 09, 2021, passed by the Board of Directors of the Company.
(As Per BSE Announcement Dated on 08.06.2021)
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541771
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15-Jun-2021
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Amin Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve Amin Tannery Limited
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508664
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15-Jun-2021
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BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th June 2021 to consider inter-alia: 1. Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2021 along with other documents. 2. Any other matter permitted by Chair in the meeting. You are requested to kindly take note of the above
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540073
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15-Jun-2021
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BLS International Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2021 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31,2021 and to recommend final dividend, if any, for the F.Y. 2020-21, amongst other matters.Further pursuant to the provisions of Company's Code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, (including any statutory modification(s), amendment(s), and reenactment(s) thereof), the trading window for trading in the securities of the Company is already closed from April 01, 2021 and shall re-open after the expiry of 48 hours from the said Audited Standalone and Consolidated Financial Results generally made available to the public.
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536974
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15-Jun-2021
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Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Thursday, 15th June , 2021. - To consider and approve the standalone & consolidated audited financial results for the quarter and year ended on 31st March, 2021. - To consider dividend if any .
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517544
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15-Jun-2021
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CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve the audited financials for the fourth quarter and financial year ended 31st March 2021 and consider the recommendation of Dividend, if any
Newspaper publication of Board Meeting Notice
(As per BSE Announcement Dated on 08/06/2021)
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532339
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15-Jun-2021
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COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that the Board of Directors meeting of the Company will be hosted on Tuesday, June 15, 2021 at 4:00 P.M. at the Registered office of the Company at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) through video conferencing inter alia: (i) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2021 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2021 and to take on record Auditor's report thereon. (ii) To recommend dividend for the Financial Year 2020-21. (iii) To approve the appointment of Mr. Satya Narayan Vijayvergiya (DIN: 03185976) as an Additional Director in the capacity of Independent Director.
Compucom Software Ltd has informed BSE that the Board of Directors meeting of the Company will be hosted on June 15, 2021, through video conferencing, inter alia:
1. To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2021 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on March 31, 2021 and to take on record Auditor's report thereon.
2. To recommend dividend for the Financial Year 2020-21.
3. To approve the appointment of Mr. Satya Narayan Vijayvergiya as an Additional Director in the capacity of Independent Director.
Further, to earlier intimation given vide the Company's letter dated March 31, 2021 as per the BSE circular and NSE circular dated April 2, 2019 and as per the provisions of Compucom Software Limited Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading)
Regulations, 2015 trading window for trading in securities of the Company is closed for "Designated Persons" from April 01, 2021 till Forty-Eight (48) hours after declaration of Audited financial results for the quarter and year ended on March 31, 2021.
(As Per BSE Announcement dated on 07.06.2021)
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543272
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15-Jun-2021
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Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve Please find attached Intimation of Board Meeting to be held on 15-06-2021
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532700
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15-Jun-2021
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ENTERTAINMENT NETWORK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve Pursuant to the Regulations 29, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), this is to inform that a meeting of the Board of Directors of Entertainment Network (India) Limited will be convened on Tuesday, June 15, 2021, inter alia to consider, approve and take on record the audited financial results of the Company for the financial year ended March 31, 2021 and to recommend dividend, if any, on the equity shares for the financial year ended March 31, 2021 and to consider other business items. Aforesaid financial results will be available on the website of the Company www.enil.co.in at: https://www.enil.co.in/stock-exchange-filings-fy2022.php and at BSE Limited at: https://www.bseindia.com/corporates/Comp_Resultsnew.aspx and at National Stock Exchange of India Limited at: https://www.nseindia.com/companies-listing/corporate-filings-announcements
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