Balaxi Pharma.
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Fund Raising
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Ellora Paper Mills
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Ellora Paper Mills Ltd has informed BSE that the meeting of the Board
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Ellora Paper Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company shall be held on April 14, 2021 inter alia, to transact following business : - To Appoint Ms. Padma Ananthraman as whole time Company Secretary.
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Infosys
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Audited Results & Final Dividend A meeting of the Board of Director
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Audited Results & Final Dividend A meeting of the Board of Directors of the Company will be held on Tuesday and Wednesday, April 13 and 14, 2021 inter alia to: 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and year ending March 31, 2021 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and year ending March 31, 2021 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and year ending March 31, 2021 4. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS for the year ending March 31, 2021 5. Approve and take on record the audited financial statements of the Company as per INDAS for the year ending March 31, 2021 6. Recommend a final dividend for the financial year ending March 31, 2021.
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Jyoti Structures
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Audited Results & A.G.M. Inter alia, to consider, approve and take
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Audited Results & A.G.M. Inter alia, to consider, approve and take on record the following matters: 1) Standalone Cash Flow statement for the Quarter and Half Year Ended September 30, 2019 2) Standalone Cash Flow statement for the Quarter and Financial Year Ended March 31, 2020 3) Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30, 2019 4) Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Half Year Ended September 30, 2019 5) Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2019 6) Consolidated Audited Financial Results of the Company for the Quarter and Financial year Ended March 31, 2020 7) Appointment of Statutory Auditor for the Financial Year 2020-2021 8) Appointment of Secretarial Auditor for the Financial Year 2019-2020 9) Director Report for the Financial Year 2019-2020 10) Appointment of Scrutinizer for 45th Annual General Meeting of the Company 11) Fix Book Closure date for 45th Annual General Meeting of the Company 12) Fix Cut-off Date for 45th Annual General Meeting of the Company. , inter alia, to consider, approve and take on record the following matters: 1) Standalone Cash Flow statement for the Quarter and Half Year Ended September 30, 2019 2) Standalone Cash Flow statement for the Quarter and Financial Year Ended March 31, 2020 3) Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30, 2019 4) Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Half Year Ended September 30, 2019 5) Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2019 6) Consolidated Audited Financial Results of the Company for the Quarter and Financial year Ended March 31, 2020 7) Appointment of Statutory Auditor for the Financial Year 2020-2021 8) Appointment of Secretarial Auditor for the Financial Year 2019-2020 9) Director Report for the Financial Year 2019-2020 10) Appointment of Scrutinizer for 45th Annual General Meeting of the Company 11) Fix Book Closure date for 45th Annual General Meeting of the Company 12) Fix Cut-off Date for 45th Annual General Meeting of the Company
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Meyer Apparel
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Inter alia, to consider and approve appointment of Key Managerial
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Inter alia, to consider and approve appointment of Key Managerial Personnel amongst other items.
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Quint Digital Media
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Audited Results
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Reliance Indl. Infra
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Dividend & Audited Results
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Dividend & Audited Results
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Tata Metaliks
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Audited Results & Dividend
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Audited Results & Dividend
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