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Comfort Securities Limited

Comfort Securities Limited

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Board Meetings

As on: Apr 19, 2024 10:19 PM
Company Name Date Purpose
Bhansali Engg. 20-Apr-24 BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024. This is further to earlier intimation dated 8th April, 2024 intimating about the Board Meeting being scheduled on Saturday, 20th April, 2024. Board of Directors will also, if considered appropriate recommend the final dividend for the financial year ended 31st March, 2024, subject to Shareholder''s Approval. BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 ,inter alia, to consider and approve This is further to earlier intimation dated 8th April, 2024 intimating about the Board Meeting being scheduled on Saturday, 20th April, 2024. Board of Directors will also, if considered appropriate recommend the final dividend for the financial year ended 31st March, 2024, subject to Shareholder''''s Approval. (As Per BSE Announcement Dated on 10.04.2024)
HDFC Bank 20-Apr-24 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Intimation of Board Meeting of HDFC Bank Limited to be held on April 20 2024 Final Dividend & Audited Results (As per BSE Bulletin dated on 20/03/2024) HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 ,inter alia, to consider and approve In continuation of our intimation dated March 20, 2024 regarding conducting the meeting of the Board of Directors of HDFC Bank Limited on Saturday, April 20, 2024, we wish to inform you that the Board of Directors of the Bank, at the said meeting, may consider annual renewal of issuance of Long-Term Bonds (Financing of Infrastructure and Affordable Housing), Perpetual Debt Instruments (part of Additional Tier I capital) and Tier II Capital Bonds over the period of next twelve months through private placement mode. Read less.. (As Per BSE Announcement Dated on 17.04.2024)
Intl. Travel Hse 20-Apr-24 INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year 2023-24 the Balance Sheet as on 31st March 2024 Statement of Profit and Loss and the Cash Flow Statement for the financial year on that date and the Notes thereto and recommendation of Final Dividend for the aforesaid financial year.
Rollatainers 20-Apr-24 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities or any other items as approved by the board through permissible modes subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve:- (a)the variation in the terms of conversion of fully paid 10% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares. (b) the variation in the terms of conversion of fully paid 2% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares. (c) Conversion of debt into securities. (d) Any other matters or business(s). (As per BSE Bulletin dated on 16/04/2024)
Alok Industries 20-Apr-24 ALOK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended 31st March 2024.
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SEBI Single Regn. No. : BSE / NSE / MSMI - INZ000192537  |   CDSL Reg. No :  IN-DP-CDSL-438-2008                                                                                                                           Filing complaint on SEBI SCORES
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