Board Meetings


Company BSE Code Date Purpose
Andhra Petrochem 500012 25-May-2022 ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve To consider (1) Approval of the Audited Financial Results for the Quarter and Year ended 31.3.2022 (2) Adoption of Audited Accounts for the Financial Year 2021-22 (3) Recommendation of Final Dividend if any for the Financial year 2021-22
Bata India 500043 25-May-2022 Dividend & Audited Results
Bihar Sponge 500058 25-May-2022 BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve the Audited Financial Results for the quarter & year ended on 31st March 2022.
Disa India 500068 25-May-2022 DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve This is to inform that a Meeting of Board of Directors of DISA India Limited is scheduled to be held on Wednesday May 25 2022 to inter-alia consider the following: 1) Audited Standalone Financial Results of the Company for the 4th quarter and year ended March 31 2022. 2) Audited Consolidated Financial Results of the Company for the 4th quarter and year ended March 31 2022. 3) Recommendation of Final Dividend if any for the year 2021-22. 4) Fixation of date of the Annual General Meeting. 5) Closure of Share Transfer Books and Register of Members. Kindly treat this as compliance with Regulation 29 of SEBI (LODR) Regulations 2015.
P. H. Capital 500143 25-May-2022 PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 25 2022 to inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2022. Further to our letter dated March 31 2022 the Trading Window for dealing in the Securities of the Company by all Directors promoters and promoter group designated persons all connected persons and their immediate relatives had already been closed with effect from April 01 2022 and shall be open 48 hours after the declaration of audited financial results for the quarter and year ended 31st March 2022.
GTN Industries 500170 25-May-2022 Audited Results
Margo Finance 500206 25-May-2022 Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Wednesday May 25 2022 inter-alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2022. Further in continuation of our intimation dated March 31 2022 and pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from April 01 2022 to May 27 2022 (both days inclusive).
Kakatiya Cement 500234 25-May-2022 KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve We inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board Directors of the company is proposed to be held on Wednesday the 25th May 2022 at 10.00 A.M to consider and approve interalia the Audited Financial Statements for the quarter and year ended 31st March 2022 and to recommend payment of dividend if any. by the Board.
Whirlpool India 500238 25-May-2022 WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve As enclosed.
Kinetic Engg. 500240 25-May-2022 Audited Results KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2022.