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BSE Code Company Start Date Purpose
502374 Ellora Paper 14-Apr-21 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.
500209 Infosys 14-Apr-21 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2021 ,inter alia, to consider and approve 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. Board Meeting Notice- Advertisement (As Per BSE Announcement Dated 17.03.2021) Board of Directors of Infosys Limited to consider proposal for buyback of equity shares of the Company (As Per BSE Announcement dated on 11.04.2021)
513250 Jyoti Structures 14-Apr-21 JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2021 ,inter alia, to consider and approve 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) The details of other business matters related to 45th Annual General Meeting are available in the attached PDF.
531613 Meyer Apparel 14-Apr-21 Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of Meyer Apparel Limited has been scheduled to be held on Wednesday, 14th April 2021 at 12:45 p.m. through Video Conferencing to consider and approve appointment of Key Managerial Personnel amongst other items.
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