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Board Meetings
Company NameDatePurpose
Bhandari Hosiery 29-Mar-24 BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve raising long term Equity funds with an objective inter alia to reduce the present secured debts of the company through a Rights Issue.
BNR Udyog 29-Mar-24 BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 29.03.2024.
Celestial Biolab 29-Mar-24 Celestial Biolabs Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to intimate you that a meeting of the Board of Directors and Audit Committee of the Company is schedule to be held on 29.03.2024: 1) to consider and take on record the standalone audited financial results & consolidated audited financial results of the Company for the quarter / year ended 31.03.2023; 2) to consider and take on record the standalone unaudited financial results & consolidated unaudited financial results of the Company for the quarter / 3 months ended 30.06.2023; 3) to consider and take on record the standalone unaudited financial results & consolidated unaudited financial results of the Company for the quarter / half year ended 30.09.2023; 4)to consider and take on record the standalone unaudited financial results & consolidated unaudited financial results of the Company for the quarter / nine months ended 31.12.2023
Darshan Orna 29-Mar-24 Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve To take note and approve the resignation of statutory auditor To consider the appointment of statutory auditor Any other business with Prior permission of Chair Person
Dynacons Sys. 29-Mar-24 DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Allotment of equity shares to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons-Employees Stock Option Plan 2020 (ESOP-2020) based on the recommendation and approval of the Nomination and Remuneration Committee
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