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| BSE Code |
Company |
Start Date |
Purpose |
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| 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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Mail us at info@balajiequities.com
for any queries, dp@balajiequities.com
for queries specific to DP. Also write to us at
grievances@balajiequities.com for any general complaints,
dpgreivances@balajiequities.com for any complaints specific to DP. Please
ensure to carefully read the Risk Disclosure Document as prescribed by SEBI.
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- 1.Stock Brokers can accept securities as margin from clients only by way of pledge
in the depository system w.e.f. September 01,2020.
- 2.Update your mail id and mobile number with your stock broker / depository participant
and receive OTP directly from the depository on your email id and/or mobile number
to create a pledge.
- 3.Check your securities/MF/bonds in the consolidated account statement issued by
NSDL/CDSL every month.
- 4.Issued in the interest of Investors.
- 5.For investors applying to IPO, applicant’s bank account doesn’t get debited until
shares are allotted to them as per ASBA (Application Supported by Blocked Amount).
Please note that this is a process developed by SEBI.
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