Here is the list of upcoming company board meetings in India. These companies have announced board meetings recently for a particular purpose...
Company
Date
Agenda
FOODS & INNS
Sep 7, 2023
Preferential Issue of shares & Issue Of Warrants
RAVALGAON
Aug 30, 2023
Stock Split
MITTAL LIFE STYLE
Aug 30, 2023
Stock Split/Other business matters
GILLETTE INDIA
Aug 29, 2023
Audited Results & Final Dividend
P&G HYGIENE
Aug 28, 2023
Final Dividend & Audited Results
HINDCON CHEMICALS
Aug 26, 2023
HINDCON CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 26-Aug-2023 to consider and approve Dividend/Stock split/Buyback.
LN POLYESTER
Aug 24, 2023
Scheme of Arrangement & Inter alia, to consider and approve:- 1.Cancellation and extinguishment of the entire shareholding of the erstwhile promoters and promoter group of the Company. 2.Fixation of Record date for the purpose of cancellation of Public Shareholding. 3.Cancellation of the Public Shareholding of the Company to the extent of 98% as on Record date . 4.Allotment as per scheme approved by Hon'ble NCLT pursuant to the allotment proposed in the Board meeting held on May 30, 2023 5.Allotment of 20,00,000 (Twenty Lakhs) Equity Shares to Mr. Vivek Kumar Ratakonda and Mr. Ashok Kumar Buddharaju (Resolution Applicants) pursuant to the allotment proposed in the Board meeting held on May 30, 2023. 5.Allotment of 30,00,000 Equity Shares of Rs. 10/- each of the Company on a preferential basis to certain identified investors as part of the Resolution Plan to meet the working Capital requirement of the Co.
PROCTER & GAMBLE HEALTH
Aug 23, 2023
Final Dividend & Audited Results
W.S.INDUSTR.
Aug 22, 2023
Inter alia, to review the operations and general corporate matters and other related subjects which includes the following: 1. To Consider the matter of roll over of the 3,50,000 Non-Convertible, Redeemable and Cumulative Preference Shares and related subjects thereof. 2. To Consider the matter of roll over of the 9,25,000 Non-Convertible, Redeemable and Cumulative Preference Shares and related subjects thereof.
NILACHAL REFRACT.
Aug 21, 2023
A.G.M. (Revised)
ALLCARGO TERMINALS
Aug 21, 2023
Quarterly Results
KG PETROCHEM
Aug 19, 2023
Inter alia, to consider the following matters: 1. To consider and approve the Board?s Report of the company for the financial year ended on March 31, 2023. 2. To consider and finalize the matters to be included in Notice of 43rd Annual General Meeting of the Company for the financial year ended on March 31, 2023
ASARFI HOSPITAL
Aug 19, 2023
A.G.M. & Inter alia, to consider and approve:- 1. To hold 18th Annual General Meeting (AGM) of the Company on Friday, September 15, 2023, at 12:00 Noon at the registered office of the Company. 2. To approve the book Closure dates for the purpose of AGM of the Company from September 09th, 2023 to September 15th 12023 (both days inclusive). 3. Notice of the Annual General Meeting 4. Acceptance of resignation letter of Statutory Auditor D. N. Dokania & Associates (FRN: 050042C) Chartered Accountant. 5. Appointment of M/s R K Thakkar & Co. (FRN: 002690C), Chartered Accountant to fill the casual vacancy subject to the approval of members in the General Meeting. 6. Regularization of Mr. Gopal Singh (DIN: 01608342) as Executive Director of the Company subject t the approval of members. 7. Increase in Remuneration of Mr. Udai Pratap Singh (DIN: 08453794) from Rs. 75000.00 per month to Rs. 200000.00 per month. 8. Increase in remuneration of Mr. Harendra Singh (PAN: BANPS9243R) from Rs. 2.25 lakh to Rs. 3.5 lakh per month.
AHIMSA IND.
Aug 18, 2023
Other business matters
ISL CONSULTING
Aug 18, 2023
A.G.M. & Inter alia, to consider the following matters: 1. Convening of the 31st Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 2. The Director's Report, Corporate Governance Report and Management Discussion & Analysis Report of the Annual Report for the financial year ended on March 31, 2023. 3. Consider and approve appointment of CS Keyur J. Shah, Practicing Company Secretary as Scrutinizer to scrutinize the entire E-voting process of the 31st Annual General Meeting of the Company including remote E-voting in a fair and transparent manner. 4. To consider any other matters with the permission of the chair which is incidental and ancillary to the business.
JUBILANT INGREVIA
Aug 18, 2023
Inter-alia, to consider a proposal for raising of funds through Commercial Papers.
KENVI JEWELS
Aug 18, 2023
Inter alia, to consider the following matters: 1. To increase Bank overdraft Limit to enhance the working capital and for the expansion of new office of the company at CG Road, Ahmedabad. 2. Any other matter with the permission of Chair
MACRO INTER.
Aug 18, 2023
Preferential Issue of shares (Revised) & Increase in Authorised Capital & A.G.M.
RAW EDGE INDUSTRIAL SOLUTIONS
Aug 18, 2023
Inter alia, to consider the following matters: 1. To consider and approve the increase in Authorised Share Capital and Alteration to the Capital Clause of the Memorandum of Association from Rs. 10,10,00,000 (Rupees Ten Crore Ten Lakhs Only) divided into 1,01,00,000 (One Crore One Lakh) equity shares of Rs.10/-(Rupees Ten only) each to Rs.11,10,00,000 (Rupees Eleven Crore Ten Lakhs Only) divided into 1,11,00,000 (One Crore Eleven Lakhs) equity shares of Rs. 10/-(Rupees Ten Only) each. 2. To consider and approve ?Raw Edge Industrial Solutions Limited ?Employee Stock Option Plan 2023?. 3. To consider and approve the Directors Report for the year ended March 31, 2023. 4. To decide day, date, time and venue of 19th Annual General Meeting of the Company and to approve the draft notice of AGM. 5. To consider and decide book closure date and cut-off date for e-voting purpose. 6. To Appoint Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of E-voting in AGM. 7. To consider and approve Annual Report for financial year 2022-23.
TRANSINDIA REAL ESTATE
Aug 18, 2023
Quarterly Results
TRANSVOY LOGISTICS
Aug 18, 2023
Inter alia, to consider and approve the following matters: (1) Proposal for raising funds by way of issue of one or more instruments including equity shares/convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to such approvals as may be required. (2) To discuss, Fix- Date, Day, and Time and approve all matters to be contained in the Annual General Meeting. (3) To Appoint Mr. Jaykumar Deepakbhai Khatnani, Sole proprietor of M/s. J D KHATNANI & ASSOCIATES Company Secretary in Practice as Scrutinizer, who has consented as such, for carrying out Process and Remote e-Voting Process if provided, in fair and transparent manner. (4) Any other business matter with the permission of the chair.
YUG DECOR
Aug 18, 2023
Bonus issue & A.G.M.
STEEL CITY SECURITIES
Aug 18, 2023
Dividend/Other business matters
BETALA GLOBL
Aug 18, 2023
A.G.M.
PAR DRUGS AND CHEMICALS
Aug 17, 2023
PAR DRUGS AND CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 17-Aug-2023 to consider Other business.
AHASOLAR TECHNOLOGIES
Aug 17, 2023
Inter alia, to consider and approve:- 1. Draft Director's Report along with its annexures and notice calling 6th AGM; 2. Other matters in relation to 6th AGM; 3. Proposal for revising the remuneration of executive directors; 4. Proposal for Related Party Transaction; 5. Resignation of Miss. Vrunda Patel from the post of CS; 6. Appointment of Mr. Darshil Shah as CS; 7. Appointment of M/s Dhaval D Thakkar & Co. as Internal Auditor; 8. Appointment of M/s Mukesh H Shah & Co. as Secretarial Auditor; 9. Appointment of M/s Mukesh H Shah & Co. as Scrutinizer for the remote e-voting and voting at 6th AGM; 10. Any other business with prior approval of Chairman.
SI VI SHIPPING
Aug 17, 2023
Inter alia, to consider:- 1. To consider and approve the Director?s Report for the year ended March 31, 2023. 2. To fix date, time and venue of 12th Annual General Meeting of the Company and approve the draft notice of AGM. 3. To consider and decide book closure date and cut-off date for e-voting purpose. 4. To consider the appointment of Scrutinizer, PCS Ranjit Binod Kejriwal, of the Company for the purpose of voting in AGM. 5. To consider and approve the Annual Report for financial year 2022-23.
MID EAST POR
Aug 17, 2023
A.G.M.
PROLIFE INDUSTRIES
Aug 17, 2023
PROLIFE INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 17-Aug-2023 to consider Other business.
CROWN LIFTERS
Aug 17, 2023
CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 17-Aug-2023 to consider Other business.
RELIABLE DATA
Aug 17, 2023
Financial Results
YATHARTH HOSPITAL
Aug 17, 2023
Quarterly Results
BHATIA COMMUNICATIONS & RETAIL (INDIA)
Aug 17, 2023
Inter alia, to consider and approve:- 1. The Directors Report for the year ended March 31, 2023. 2. To decide day, date, time and venue of 15th Annual General Meeting of the company and to approve the draft notice of AGM. 3. To consider and decide record date and book closure dates for the purpose of 15th Annual General Meeting. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5. To consider and approve Annual Report for financial year 2022-2023.
GMDC
Aug 17, 2023
Dividend
ZEAL AQUA
Aug 17, 2023
Inter-alia, to consider: 1. To consider and approve the Directors Report for the year ended March 31, 2023. 2. To decide day, date, time and venue of 15th Annual General Meeting of the company and to approve the draft notice of AGM. 3. To consider and decide book closure date and cut off date for e-voting purpose. 4. To consider the appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of Voting in AGM. 5. To consider and approve Annual Report for financial year 2022-23.
BEW ENGINEERING
Aug 17, 2023
Other business matters
BRAHMAPUTRA INFRA.
Aug 16, 2023
Preferential Issue of shares
UDAY JEWELLERY INDUSTRIES
Aug 16, 2023
Inter alia, to consider the Approval of Draft Directors Report and Fix Date for 24th AGM of the Company.
MACRO INTER.
Aug 16, 2023
Macro International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2023 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 16th August, 2023 at corporate office of the Company at 304, 3rd Floor Babukhan Estate, Basheerbagh, Hyderabad Telangana 500001 to transact the following business: 1. To consider & approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2023. 2. To discuss/ finalize the proposal for Issue of Equity Shares of the Company on Preferential Basis to raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 3. To consider increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company.
NIKS TECHNOLOGY
Aug 16, 2023
(Revised) With reference to its earlier letter dated July 24, 2023, and August 01, 2023 regarding intimation of Board Meeting, which was scheduled to be held on August 11, 2023 at the registered office of the company, to approve the following businesses: i) To explore opportunities of fund raising through various means of Issuance of Shares/Share Warrants on preferential basis or through Rights Issue in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 asamended from time to time; ii) Any other agenda with permission of chair. The aforesaid meeting of the Board of Directors of Niks Technology Limited. (?the Company?) has been postponed and rescheduled on Wednesday, August 16, 2023.
GAUTAM EXIM
Aug 16, 2023
Inter alia, to consider the following; 1. To consider and approve the Director?s Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2023. 2. To appoint Mr. Vishal Dewang and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 18th Annual General Meeting of the company. 3. To approve the draft notice of 18th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of 18th Annual General Meeting; 5. Any other business that may deem necessary with the permission of the chair.
SANGINITA CHEMCIALS
Aug 16, 2023
SANGINITA CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 16-Aug-2023 to consider Other business.
SAKETH EXIM
Aug 16, 2023
TEMBO GLOBAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 16-Aug-2023 to consider Fund raising.
BANGALORE FORT FARMS
Aug 16, 2023
Inter alia, to consider:- (i) To appoint Mr. Sundeep Kumar Tayal (DIN: 10196518) as an Additional Director (Independent Director) on the Board.
STEP TWO CORP
Aug 16, 2023
Inter alia, to consider and approve:- 1. To Propose appointment of statutory auditor to fill in casual vacancy caused by resignation of M/s. B.P. Agarwal & Associates. 2. Venue, date and time for conducting Annual General Meeting for FY 2022-2023. 3. To approve the Annual General Meeting Notice for the FY 2022-2023. 4. Any other business with the permission of the chair.
CADSYS (INDIA)
Aug 16, 2023
Other business matters
VMV HOLIDAYS
Aug 16, 2023
A.G.M.
ZOTA HEALTH CARE
Aug 14, 2023
ZOTA HEALTH CARE LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business.
ARCEE INDUST
Aug 14, 2023
Quarterly Results
ARMAN FINANCIAL
Aug 14, 2023
Quarterly Results & Inter alia, consider & approve to raise funds by way of issue of securities but not limited to equity shares, and /or any other securities convertible into equity shares, and /or non-convertible debentures with or without warrants through further public offer/ qualified institutions placement (QIP) /rights issue or through any other permissible mode under applicable laws or any combination thereof, subject to all such regulatory / statutory / shareholder approvals, as may be required.
DATASOFT APPLICATION
Aug 14, 2023
Quarterly Results
HINDUSTAN COPPER
Aug 14, 2023
Quarterly Results
IL&FS INV. MANAGERS
Aug 14, 2023
Quarterly Results
LCC INFOTECH
Aug 14, 2023
Quarterly Results
MATHEW EASOW
Aug 14, 2023
Quarterly Results
MEFCOM CAPIT
Aug 14, 2023
Quarterly Results
MEP INFRASTRUCTURE
Aug 14, 2023
Quarterly Results
N.G.IND.LTD.
Aug 14, 2023
Quarterly Results
PADMALAYA TELEFILMS
Aug 14, 2023
Quarterly Results
PATIDAR BUILDCON
Aug 14, 2023
Quarterly Results
PITTI ENGINEERING
Aug 14, 2023
Quarterly Results
R R FINANCE.
Aug 14, 2023
Quarterly Results
ROYAL CUSHION
Aug 14, 2023
Quarterly Results
SJ CORP.
Aug 14, 2023
Quarterly Results
STANDARD BATT.
Aug 14, 2023
Quarterly Results
SYNTHIKO FOILS
Aug 14, 2023
Quarterly Results
THAKRAL SERV.
Aug 14, 2023
Quarterly Results
VAPI PAPER
Aug 14, 2023
Quarterly Results
YAMINI INVESTMENTS
Aug 14, 2023
Quarterly Results
AARVI ENCON
Aug 14, 2023
AARVI ENCON LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .
AHLADA ENGINEERS
Aug 14, 2023
AHLADA ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Dividend/Other business.
ANI INTEGRATED SERVICES
Aug 14, 2023
ANI INTEGRATED SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .
APOLLO SINDOORI HOTELS
Aug 14, 2023
APOLLO SINDOORI HOTELS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business.
BOHRA INDUSTRIES
Aug 14, 2023
BOHRA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .
E2E NETWORKS
Aug 14, 2023
E2E NETWORKS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .
LATTEYS IND
Aug 14, 2023
LATTEYS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .
SAKAR HEALTHCARE
Aug 14, 2023
SAKAR HEALTHCARE LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .
SHANTI OVERSEAS (INDIA)
Aug 14, 2023
SHANTI OVERSEAS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .
SILGO RETAIL
Aug 14, 2023
SILGO RETAIL LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .
MAHESHWARI LOGISTICS
Aug 14, 2023
Financial Results/Other business matters
A F ENTERPRISES
Aug 14, 2023
Quarterly Results
AK SPINTEX
Aug 14, 2023
Quarterly Results
AANCHAL ISPAT
Aug 14, 2023
Quarterly Results
AAREY DRUGS
Aug 14, 2023
Quarterly Results
AARNAV FASHIONS
Aug 14, 2023
Quarterly Results
AARVEE DENIMS & EXPORT
Aug 14, 2023
Quarterly Results
UPASANA FINANCE
Aug 14, 2023
Quarterly Results
TRIJAL IND.
Aug 14, 2023
Quarterly Results & Inter alia, to consider and approve:- 1. To fix, date, time and venue of 32nd Annual General Meeting of the Company for the year ended 31st March, 2023 and approve the notice of the same. 2. To increase Authorised Share Capital of the Company from Rs. 15 crores to Rs.95 crores. 3. To approve the dates of closure of share transfer books and register of members. 4. Any other business with the permission of chair
ABC GAS
Aug 14, 2023
Quarterly Results
ABHINAV CAP
Aug 14, 2023
Quarterly Results & A.G.M.
ABHISHEK CORP.
Aug 14, 2023
Quarterly Results
ACI INFOCOM
Aug 14, 2023
Quarterly Results
ACTIVE CLOTHING CO
Aug 14, 2023
Quarterly Results
ADITYA ISPAT
Aug 14, 2023
Quarterly Results
ADVANCE PETRO.
Aug 14, 2023
Quarterly Results & A.G.M.
AGI INFRA
Aug 14, 2023
Quarterly Results
KANOI PAPER
Aug 14, 2023
Quarterly Results
AHLUWALIA CONTRACTS
Aug 14, 2023
Quarterly Results
AISHWARYA TELECOM
Aug 14, 2023
Quarterly Results
AKAR TOOLS L
Aug 14, 2023
Quarterly Results & Final Dividend
ALEXANDER STAMPS & COIN
Aug 14, 2023
Quarterly Results
ALFAVISION S
Aug 14, 2023
Quarterly Results
AMBA ENTERPRISES
Aug 14, 2023
Quarterly Results
AMBASSADOR INTRA HOLDINGS
Aug 14, 2023
Quarterly Results
AMIT SPINNING
Aug 14, 2023
Quarterly Results
ANG LIFESCIENCES INDIA
Aug 14, 2023
Quarterly Results
ANJANI SYNTHETICS
Aug 14, 2023
Quarterly Results & A.G.M.
ANKIT METAL
Aug 14, 2023
Quarterly Results
APEX FROZEN FOODS
Aug 14, 2023
Quarterly Results
ARCHIT ORGANOSYS
Aug 14, 2023
Quarterly Results
AROMA ENTERPRISES
Aug 14, 2023
Quarterly Results
ARTEFACT PRO
Aug 14, 2023
Quarterly Results
DEEPTI ALLOY STEEL
Aug 14, 2023
Quarterly Results
ASHAPURI GOLD ORNAMENT
Aug 14, 2023
Increase in Authorised Capital & A.G.M. & Quarterly Results
