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Company NameDatePurpose
ACC 19-Apr-21 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Intimation under Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Board Meeting to consider Unaudited Financial Results of ACC Limited ('the Company') for the Quarter ended March 31, 2021
Agio Paper 19-Apr-21 AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Agio Paper and Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve 1. Audited Standalone Financial Result for the year ended 31st March, 2021. 2. Audit Report by Statutory Auditor for the year ended 31st March, 2021.
Amarjothi Spg. 19-Apr-21 AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby informed that Board Meeting No. 2/2021-22 of the Board of Directors of the Company is scheduled to be held on Monday, the 19th April, 2021 at 10:00 a.m. on a shorter notice with the consent of all Board Members at the Registered Office of the Company complying with the Secretarial Standards on Meetings of Boards(SS-1) You are requested to take the above on your records and oblige.
Bajaj Consumer 19-Apr-21 Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled on Monday, April 19, 2021 through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated 19th March, 2020, inter alia, to approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2021 together with Auditors' Report on Standalone and Consolidated Annual Financial Statements, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility Report, Notice convening 15th Annual General Meeting of the Company and recommendation of final dividend (if any), for the financial year ended March 31, 2021.
Borosil Renew. 19-Apr-21 Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve This is to inform you that, a meeting of the Board of Directors will be held on Monday, April 19, 2021 inter alia, to consider and approve expansion plan of the company to raise solar glass production capacity by additional 1000 ton per day (TPD), in view of increasing demand. As informed earlier vide our letter dated March 31, 2021 and in accordance with the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company remain closed for all Designated/Connected Persons till further notice.
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