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523395
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08-Feb-2023
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3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Board Meeting Intimation
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530499
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08-Feb-2023
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A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve 1. un-audited standalone financial results of the Company for the quarter ended December 31 2022.
2. un-audited consolidated financial results of the Company for the quarter ended December 31 2022.
3. declaration of interim dividend on the equity shares of the Company for the financial year 2022-23 and to fix Record date for the purpose of Interim Dividend if declared at the Board Meeting.
4. Any other matter with the permission of chair.
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542012
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08-Feb-2023
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Quarterly Results Inter alia, to consider and :- 1. Take note of resignation of Mr. Chirag Rajnikant Shah from the position of Chairman of Audit committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Meeting; 2. Appointment of new chairman in Audit committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Meeting, 3. Authorize Mrs. Nidhi Anjan Chokshi, Company secretary and compliance officer of the company for the purpose of determining materiality of an event, 4. Appointment of Secretarial Auditor, 5. Take note of compliances for the quarter ended on 31st December,2022
A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Approval of standalone and consolidated financial results, take note of resignation of Mr. Chirag Rajnikant Shah from the position of Chairman of Audit committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Meeting; Appointment of new chairman in Audit committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Meeting, Authorize Mrs. Nidhi Anjan Chokshi, Company secretary and compliance officer of the company for the purpose of determining materiality of an event, Appointment of Secretarial Auditor, Take note of compliances for the quarter ended on 31st December,2022
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539096
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08-Feb-2023
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Quarterly Results
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524412
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08-Feb-2023
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Quarterly Results
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520123
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08-Feb-2023
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ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve The Un-Audited Standalone Financial Results for the quarter ended on 31st December 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
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533096
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08-Feb-2023
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Quarterly Results
ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Board of Directors of the Company is scheduled to be held on 08/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and Nine Months ended 31st December, 2022.
(As per BSE Announcement Dated on 27/01/2023)
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543458
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08-Feb-2023
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Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31 2022
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539506
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08-Feb-2023
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Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Un-Audited Financial Results for the 3rd quarter ended on 31st December 2022 for the Financial Year ended on 31st March 2023.
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530765
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08-Feb-2023
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Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the Third Quarter and Nine months ended on 31st December 2022.
2. Keeping and Maintaining Books of Accounts at a place other than the Registered Office and to discuss other business matters with permission of the chair.
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