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Company Name
Date
Purpose
BEML Ltd
12-May-24
BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the Standalone and Consolidated audited Financial Results for the financial year ended 31.03.2024 and Recommend the Final Dividend for the FY 2023-24 on equity shares if any. The Board Meeting to be held on 13/05/2024 has been revised to 12/05/2024 The Board Meeting to be held on 13/05/2024 has been rescheduled to 12/05/2024 (As per BSE Announcement Dated on 08/05/2024)
J K Cements
12-May-24
J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2024 inter alia to consider and approve The Board Meeting of Company is scheduled to be held at the Corporate Office of the Company at Prism Tower 6th Floor Gurugram Haryana on Sunday the 12th May 2024 interalia to (i) consider approve and take on record Audited Consolidated and Standalone Financial Results of the Company for the 4th Quarter and Financial Year Ended on 31st March 2024 (the said Financial Results) (ii) consider declaration of dividend for2023-24 if any on equity shares of the Company subject to confirmation by the shareholders and (iii) Raising of fund through private placement of Non Convertible Debentures upto RS-500 Crores in one or more tranches during one year from the date of 30th AGM - to consider and recommend to the Shareholders/Members for passing in 30th AGM (enabling resolution). Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024)
Manorama Indust.
12-May-24
Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Manorama Industries Limited is scheduled to be held on Sunday May 12 2024 inter alia to consider the following: 1) Approval of the Audited Standalone Financial Results for the quarter and Financial Year ended March 31 2024 along with Audit Report. 2) Recommendation of final dividend for the Financial Year 2023-24. In reference to our Trading Window Closure intimation dated March 28 2024 we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said financial results. Accordingly the trading window will remain closed till Tuesday May 14 2024.
EKI Energy
12-May-24
EKI Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2024 inter alia to consider and approve the audited financial results (standalone and consolidated) for quarter and year ended March 31 2024.
Equippp Social
12-May-24
Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2024 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results along with Auditors report thereon For The Quarter And Financial Year Ended March 31 2024.
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