Here is the list of upcoming quarterly results in India. These companies are all set to announce their quarterly earnings soon.
Company
Date
Agenda
SONAL ADHESIVES
Nov 14, 2024
Quarterly Results
SAMRAT PHARMA
Nov 14, 2024
Quarterly Results
INTEGRATED CAPITAL
Nov 14, 2024
Quarterly Results
BASF INDIA
Nov 12, 2024
Quarterly Results
MINDTECK INDIA
Nov 12, 2024
Quarterly Results
SUVEN PHARMACEUTICALS
Nov 12, 2024
Quarterly Results
BOSCH
Nov 12, 2024
Quarterly Results
NIRLON
Nov 12, 2024
Quarterly Results
PREMIER ROADLINES LTD.
Nov 12, 2024
Financial Results
SHREE CEMENT
Nov 11, 2024
Quarterly Results
HINDALCO
Nov 11, 2024
Quarterly Results
INSECTICIDES IND
Nov 11, 2024
Quarterly Results
DHP INDIA
Nov 11, 2024
Quarterly Results
KOVAI MEDICAL
Nov 8, 2024
Quarterly Results
LATENT VIEW ANALYTICS
Nov 8, 2024
Quarterly Results
BHARAT BIJLEE
Nov 8, 2024
Quarterly Results
ESAB INDIA
Nov 8, 2024
Quarterly Results
PANASONIC ENERGY (I)
Nov 8, 2024
Quarterly Results
FIDEL SOFTECH
Nov 7, 2024
Financial Results
CUMMINS INDIA
Nov 7, 2024
Quarterly Results
INDIGO PAINTS
Nov 7, 2024
Quarterly Results
BLUE STAR
Nov 6, 2024
Quarterly Results
ENDURANCE TECHNOLOGIES
Nov 6, 2024
Quarterly Results
KANSAI NEROLAC
Nov 6, 2024
Quarterly Results
RAIN INDUSTRIES
Nov 6, 2024
Quarterly Results
BERGER PAINTS
Nov 5, 2024
Quarterly Results
KARTIK INVESTMENTS
Nov 5, 2024
Quarterly Results
RANE HOLDINGS
Nov 5, 2024
Quarterly Results
DR. REDDYS LAB
Nov 5, 2024
Quarterly Results
ABB INDIA
Nov 4, 2024
Quarterly Results
PROCTER & GAMBLE HEALTH
Nov 4, 2024
Quarterly Results
AMARA RAJA ENERGY & MOBILITY
Nov 4, 2024
Interim Dividend & Quarterly Results
EXIDE INDUSTRIES
Nov 4, 2024
Quarterly Results
CENTRUM CAPITAL
Oct 30, 2024
Quarterly Results
P&G HYGIENE
Oct 30, 2024
Quarterly Results
BIOCON
Oct 30, 2024
Quarterly Results
SUNITA TOOLS LTD.
Oct 30, 2024
Half Yearly Results
DABUR
Oct 30, 2024
Interim Dividend & Quarterly Results
TTK PRESTIGE
Oct 30, 2024
Quarterly Results
GHCL
Oct 29, 2024
Quarterly Results
GHCL TEXTILES
Oct 29, 2024
Quarterly Results
MARICO
Oct 29, 2024
Quarterly Results
CIPLA
Oct 29, 2024
Quarterly Results
HONEYWELL AUTOMATION
Oct 29, 2024
Quarterly Results
R.S.SOFTWARE
Oct 29, 2024
Dividend & Audited Results
CAMS
Oct 28, 2024
Quarterly Results & Interim Dividend
L.G.BALAKRISHNAN
Oct 28, 2024
Audited Results
TRANSCORP INTERN.
Oct 28, 2024
Quarterly Results & Employees Stock Option Plan
GILLETTE INDIA
Oct 28, 2024
Quarterly Results
SIMPLEX REALTY
Oct 28, 2024
Quarterly Results
ANANT RAJ
Oct 28, 2024
Quarterly Results
LAKSHMI MACHINE
Oct 28, 2024
Quarterly Results
VESUVIUS INDIA
Oct 28, 2024
Quarterly Results
TV TODAY NETWORK
Oct 28, 2024
Quarterly Results
ICICI BANK
Oct 26, 2024
Quarterly Results
YES BANK
Oct 26, 2024
Quarterly Results
IDFC FIRST BANK
Oct 26, 2024
Quarterly Results
JK CEMENT
Oct 26, 2024
Quarterly Results
SBFC FINANCE LTD
Oct 26, 2024
Quarterly Results
JSW STEEL
Oct 25, 2024
Quarterly Results
CHOLAMANDALAM INVEST
Oct 25, 2024
Quarterly Results
MAHINDRA HOLIDAYS
Oct 25, 2024
Quarterly Results
MAHINDRA LIFESPACE
Oct 25, 2024
Quarterly Results
MAX ESTATES LTD.
Oct 25, 2024
Quarterly Results
NOVARTIS
Oct 25, 2024
Quarterly Results
POONAWALLA FINCORP
Oct 25, 2024
Quarterly Results
SIMPLEX MILLS
Oct 25, 2024
Quarterly Results
SIMPLEX PAPERS
Oct 25, 2024
Quarterly Results
RANE BRAKE
Oct 25, 2024
Quarterly Results
ATUL
Oct 25, 2024
Quarterly Results
JM FINANCIAL
Oct 25, 2024
Quarterly Results
UTI ASSET MANAGEMENT COMPANY
Oct 25, 2024
Quarterly Results
BIKAJI FOODS
Oct 24, 2024
Quarterly Results
JAY BEE LAMINATIONS LTD.
Oct 24, 2024
Financial Results
UNITED BREWERIES
Oct 24, 2024
Quarterly Results
CASTROL INDIA
Oct 24, 2024
Quarterly Results
RANE MADRAS
Oct 24, 2024
Quarterly Results
TRANSPORT CORP
Oct 24, 2024
Quarterly Results
CSB BANK
Oct 24, 2024
Quarterly Results
CYIENT
Oct 24, 2024
Quarterly Results
MAX INDIA
Oct 24, 2024
Quarterly Results
CIE AUTOMOTIVE INDIA
Oct 24, 2024
Quarterly Results
NIPPON LIFE INDIA AMC
Oct 24, 2024
Interim Dividend & Quarterly Results
TIMEX GROUP
Oct 24, 2024
Quarterly Results
APCOTEX INDUSTRIES
Oct 24, 2024
Quarterly Results
STERLING GUARANTY
Oct 24, 2024
Reduction of Capital & Quarterly Results
BAJAJ FINSERV
Oct 23, 2024
Quarterly Results
BAJAJ HOLDINGS & INVESTMENT
Oct 23, 2024
Quarterly Results
SYNGENE INTERNATIONAL
Oct 23, 2024
Quarterly Results
PNGS GARGI FASHION
Oct 23, 2024
Half Yearly Results
KPIT TECHNOLOGIES
Oct 23, 2024
Quarterly Results
RANE ENGINES
Oct 23, 2024
Quarterly Results
NUVOCO VISTAS
Oct 23, 2024
Quarterly Results
PIDILITE INDUSTRIES
Oct 23, 2024
Quarterly Results
NAVIN FLUORINE
Oct 23, 2024
Quarterly Results & Interim Dividend
PERSISTENT SYSTEMS
Oct 22, 2024
Quarterly Results
COFORGE
Oct 22, 2024
Quarterly Results & Interim Dividend
ASI INDUSTRIES
Oct 22, 2024
Quarterly Results
UGRO CAPITAL
Oct 22, 2024
Quarterly Results
ICICI PRUDENTIAL LIFE INSURANCE
Oct 22, 2024
Audited Results & Quarterly Results
MAX FINANCIAL SERVICES
Oct 22, 2024
Quarterly Results
ZENSAR TECHNOLOGIES
Oct 22, 2024
Quarterly Results
BAJAJ FINANCE
Oct 22, 2024
Quarterly Results
MAHINDRA & MAHINDRA FINANCIAL SERVICES
Oct 22, 2024
Quarterly Results
AURIONPRO SOLN
Oct 21, 2024
Quarterly Results
BAJAJ HOUSING FINANCE LTD.
Oct 21, 2024
Quarterly Results
MAH. SCOOTERS
Oct 21, 2024
Quarterly Results
CYIENT DLM
Oct 21, 2024
Quarterly Results
JANA SMALL FINANCE BANK LTD.
Oct 21, 2024
Quarterly Results
SWARAJ ENGINES
Oct 21, 2024
Quarterly Results
ULTRATECH CEMENT
Oct 21, 2024
Quarterly Results
PICTUREPOST STUDIOS LTD.
Oct 21, 2024
Financial Results
VINYL CHEMICALS
Oct 21, 2024
Quarterly Results
HDFC BANK
Oct 19, 2024
Quarterly Results
TECH MAHINDRA
Oct 19, 2024
Quarterly Results
HIGH ENERGY
Oct 19, 2024
Quarterly Results
MULTI COMMODITY
Oct 19, 2024
Quarterly Results
SESHASAYEE PAPER
Oct 19, 2024
Quarterly Results
AETHER INDUSTRIES
Oct 18, 2024
Quarterly Results
IMPEX FERRO
Oct 18, 2024
Audited Results
L&T FINANCE
Oct 18, 2024
Quarterly Results
KSOLVES INDIA
Oct 18, 2024
Quarterly Results & Interim Dividend
ASHAPURI GOLD ORNAMENT
Oct 18, 2024
Quarterly Results
PONNI SUGARS ERO.
Oct 18, 2024
Quarterly Results
GSM FOILS LTD.
Oct 18, 2024
Financial Results
AMAL PRODUCT
Oct 18, 2024
Quarterly Results
ICICI LOMBARD GENERAL INSURANCE
Oct 18, 2024
Audited Results & Interim Dividend
NESTLE
Oct 17, 2024
Quarterly Results
INFOSYS
Oct 17, 2024
Quarterly Results & Interim Dividend
WIPRO
Oct 17, 2024
Quarterly Results & Audited Results
MAHINDRA EPC IRRIGATION
Oct 17, 2024
Quarterly Results
EIMCO ELECON
Oct 17, 2024
Quarterly Results
CEAT
Oct 17, 2024
Quarterly Results
POLYCAB INDIA
Oct 17, 2024
Quarterly Results
ACCELYA SOLUTIONS
Oct 16, 2024
Quarterly Results
L&T TECHNOLOGY SERVICES
Oct 16, 2024
Quarterly Results & Interim Dividend
CRISIL
Oct 16, 2024
Interim Dividend & Quarterly Results
BAJAJ AUTO
Oct 16, 2024
Quarterly Results
MPHASIS
Oct 16, 2024
Quarterly Results & Audited Results
HDFC AMC
Oct 15, 2024
Quarterly Results
MRP AGRO
Oct 15, 2024
Half Yearly Results
HDFC LIFE INSURANCE
Oct 15, 2024
Quarterly Results
PREMIER POLYFILM
Oct 14, 2024
Quarterly Results & Stock Split
GOPAL SNACKS LTD.
Oct 14, 2024
Quarterly Results Interim Dividend
HCL TECHNOLOGIES
Oct 14, 2024
Quarterly Results & Third Interim Dividend
ANGEL ONE
Oct 14, 2024
Quarterly Results
AVENUE SUPERMARTS
Oct 12, 2024
Quarterly Results
HATHWAY CABLE
Oct 11, 2024
Quarterly Results
JAGSONPAL FIN.
Oct 11, 2024
Quarterly Results
PVV INFRA
Oct 11, 2024
Quarterly Results
REL.INDUS.INFRAS
Oct 11, 2024
Quarterly Results
AUSTRALIAN PREMIUM SOLAR
Oct 11, 2024
Financial Results
GOLDMINE MEDIA
Oct 11, 2024
Quarterly Results
SANGINITA CHEMCIALS
Oct 11, 2024
Financial Results
ATISHAY
Oct 11, 2024
Quarterly Results
PLASTIBLENDS INDIA
Oct 11, 2024
Quarterly Results
DEBOCK INDUSTRIES
Oct 10, 2024
Financial Results
DEN NETWORKS
Oct 10, 2024
Quarterly Results
HATHWAY BHAWANI
Oct 10, 2024
Quarterly Results
INFOMEDIA PRESS
Oct 10, 2024
Quarterly Results
NB FOOT WEAR
Oct 10, 2024
Quarterly Results
ANAND RATHI WEALTH
Oct 10, 2024
Quarterly Results & Interim Dividend
ARKADE DEVELOPERS LTD.
Oct 10, 2024
Quarterly Results
ASHOKA METCAST
Oct 10, 2024
Quarterly Results
IREDA
Oct 10, 2024
Quarterly Results
TATA ELXSI
Oct 10, 2024
Quarterly Results
TCS
Oct 10, 2024
Quarterly Results & Second Interim Dividend
RELIANCE NAVAL & ENG.
Oct 10, 2024
Audited Results
G.M. BREWERIES
Oct 10, 2024
Quarterly Results
GTPL HATHWAY
Oct 9, 2024
Quarterly Results
KRETTO SYSCON
Oct 9, 2024
Quarterly Results
RHETAN TMT
Oct 9, 2024
Quarterly Results
RO JEWELS
Oct 9, 2024
Quarterly Results
LOTUS CHOC
Oct 9, 2024
Quarterly Results
VIVID MERCANTILE
Oct 9, 2024
Quarterly Results
WESTERN CARRIERS (INDIA) LTD.
Oct 9, 2024
Quarterly Results
INTEG.SWITCH
Oct 8, 2024
Quarterly Results
DARSHAN ORNA
Oct 8, 2024
Quarterly Results
EMERALD LEASING
Oct 8, 2024
Quarterly Results
HAWA ENGINEERS
Oct 8, 2024
Quarterly Results
NAVKAR CORP.
Oct 8, 2024
Quarterly Results (Revised)
VL EGOVERNANCE
Oct 8, 2024
Quarterly Results
GAUTAM GEMS
Oct 8, 2024
Quarterly Results
TRANSFORMERS & RECTIFIERS
Oct 8, 2024
Quarterly Results
ASIAN HOTELS (WEST)
Oct 7, 2024
Audited Results & Quarterly Results
CMI.
Oct 7, 2024
Audited Results
SHRENIK
Oct 7, 2024
Financial Results
HIMALYA INT.
Oct 7, 2024
Quarterly Results & Right Issue of Equity Shares
OROSIL SMITHS
Oct 7, 2024
Quarterly Results
PADAM COTTON
Oct 7, 2024
Quarterly Results
GENOMIC VALLEY BIOTECH LTD.
Oct 7, 2024
Quarterly Results
GUJCHEM DISTILLERS
Oct 5, 2024
Quarterly Results
KORE FOODS
Oct 5, 2024
Quarterly Results (Revised)
NUTRAPLUS PR
Oct 5, 2024
Quarterly Results
PN GADGIL JEWELLERS LTD.
Oct 5, 2024
Quarterly Results
ESHA MEDIA
Oct 5, 2024
A.G.M. & Audited Results
ASIAN HOTELS (WEST)
Oct 5, 2024
Quarterly Results (Revised) & Audited Results
AVANTEL
Oct 5, 2024
Quarterly Results
NUTRAPLUS PR
Oct 4, 2024
Quarterly Results
TOLINS TYRES LTD.
Oct 4, 2024
Quarterly Results
NUTRAPLUS PR
Oct 3, 2024
Quarterly Results
VASWANI INDUSTRIES
Oct 3, 2024
Quarterly Results
SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LTD
Oct 1, 2024
Quarterly Results
NORTHERN ARC CAPITAL LTD.
Sep 30, 2024
Quarterly Results
GALA PRECISION ENGINEERING LTD.
Sep 28, 2024
Quarterly Results
BHOLANATH IN
Sep 28, 2024
Quarterly Results & Audited Results
NUTRAPLUS PR
Sep 28, 2024
Quarterly Results
ASIAN HOTELS (WEST)
Sep 27, 2024
Audited Results & Quarterly Results
JAMNA AUTO
Sep 27, 2024
Quarterly Results
KROSS LTD.
Sep 27, 2024
Quarterly Results
BAAZAR STYLE RETAIL LTD.
Sep 25, 2024
Quarterly Results
AERON COMPOSITE LTD.
Sep 25, 2024
Financial Results/Other business matters
MYSORE PAPER
Sep 25, 2024
Quarterly Results
ECOS (INDIA) MOBILITY & HOSPITALITY LTD.
Sep 24, 2024
Quarterly Results
BALLARPUR INDUSTRIES
Sep 23, 2024
Audited Results
RAMA PAPER
Sep 23, 2024
Quarterly Results
ORISSA MINERALS DEV
Sep 23, 2024
Quarterly Results
NUTRAPLUS PR
Sep 21, 2024
Quarterly Results
APIS INDIA.
Sep 20, 2024
Quarterly Results
MAH.RAS.APEX
Sep 19, 2024
Audited Results
SM AUTO STAMPING
Sep 19, 2024
Inter alia, to consider, and transact the following:- 1. To note and approve the resignation of Mr. Suresh Jagdale, from the position of Chief Financial Officer (KMP) of the Company w.e.f.11th September 2024. 2. To consider the recommendation of the Nomination and Remuneration Committee and Audit Committee and approve the appointment of Mr. Vaibhav Khadke as Chief Financial Officer (KMP) w.e.f. 20th September 2024. 3. To consider the recommendation of Audit Committee and approve the revision (Addition/Deletion) in list of Designated Persons of the Company as per code of conduct for prevention of Insider Trading framed by the Company in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015. 4. To take note of Quarterly Compliances under SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (Hereinafter referred to as ?SEBI (LODR) Regulations, 2015?) and SEBI (Depository & Participant) Regulations, 2018 for the Quarter ended on 30th June, 2024. 5. To increase the limits set for delegation of authority to the board for giving of corporate guarantee or providing of security in connection with a loan to anybody corporate(s)/person (s) 6. To discuss on the status of Waiver Application submitted against Penalty imposed by BSE for non submission of consolidated financial results for the half year and year ended 31st march, 2024. 7. To consider the recommendation of audit committee and give consent for variation in terms of preference shares held in the SM Autovision Private Limited (associate company ) and to avail an option related to redemption or conversion of preference as board deem fit. 9. To transact any other businesses with the permission of the chair and with the consent of majority directors of the company.
AKIKO GLOBAL SERVICES LTD.
Sep 18, 2024
Financial Results/Other business matters
REVATHI EQUIPMENT INDIA LTD.
Sep 17, 2024
Quarterly Results
NAGARJUNA FERTILIZERS & CHEM.
Sep 16, 2024
Quarterly Results
NUTRAPLUS PR
Sep 14, 2024
Quarterly Results
VIAAN INDUSTRIES
Sep 13, 2024
Quarterly Results & Audited Results
ORIENT TECHNOLOGIES LTD.
Sep 13, 2024
Quarterly Results
MARSHALL MACHINES
Sep 13, 2024
Financial Results/Other business matters
INTERARCH BUILDING PRODUCTS LTD.
Sep 12, 2024
Quarterly Results
JAYPEE INFRATECH
Sep 10, 2024
Audited Results
SARASWATI SAREE DEPOT LTD.
Sep 9, 2024
Quarterly Results
VIDEOCON INDUSTRIES
Sep 9, 2024
Quarterly Results & Audited Results
LASER DIAMONDS
Sep 9, 2024
Audited Results & A.G.M.
SUPREME ENGINEERING
Sep 9, 2024
Financial Results
NAGARJUNA FERTILIZERS & CHEM.
Sep 7, 2024
Quarterly Results (Revised)
AMBEY LABORATORIES LTD.
Sep 7, 2024
AMBEY LABORATORIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Sep-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .
NOVA IRON & STEEL
Sep 7, 2024
Quarterly Results
GIRIRAJ DEVELOPERS
Sep 6, 2024
Financial Results
SHRI VENKATESH REFINERIES
Sep 6, 2024
Inter alia, to consider and approve: 1) To consider & approve increase in authorised share capital. 2) To approve Annual Report of the Company. 3) To approve Material Related Party Transaction(s). 4) To consider & approve AGM notice. 5) To consider the appointment of scrutinizer to conduct AGM and scrutiny of voting along with e-voting results regarding conversion 6) To appoint Secretarial Auditor of the Company. 7) To appoint Cost Accountant of the Company. 8) To appoint Internal Auditor of the Company. 9) Any other matter with the permission of the Chair.
CAREWELL INDUST.
Sep 6, 2024
Audited Results & A.G.M. Inter alia, to consider and approve: 1) To consider and approve the draft Annual Report for the Financial Year 2023-2024 comprising of Annual Accounts ( Standalone and Consolidated) , Draft Directors Report , Draft Auditors Report for the Year ended 31st March, 2024 . 2) To authorise the signatories for the Annual Accounts and Directors Report 3) To approve the Draft Notice for convening and conducting the Annual General Meeting 4) To discuss and deliberate on the appointment of Statutory Auditors . 5) Any other items with the permission of the Chairman
VIVIMED LABS
Sep 6, 2024
Audited Results & A.G.M.
UDAYSHIVAKUMAR INFRA
Sep 5, 2024
Audited Results & A.G.M.
SATTRIX INFORMATION SECURITY LTD.
Sep 4, 2024
Audited Results
AMBEY LABORATORIES LTD.
Sep 3, 2024
Financial Results
ASIAN HOTELS (WEST)
Aug 31, 2024
Audited Results & Quarterly Results
CORAL NEWSPRINTS
Aug 31, 2024
Quarterly Results
NAGARJUNA FERTILIZERS & CHEM.
Aug 31, 2024
Quarterly Results
BRAINBEES SOLUTIONS LTD.
Aug 30, 2024
Quarterly Results
PEARL GREEN CLUBS AND RESORTS LTD.
Aug 30, 2024
Audited Results
APIS INDIA.
Aug 30, 2024
Quarterly Results(Cancelled) (Cancelled)
UNICOMMERCE ESOLUTIONS LTD.
Aug 30, 2024
Employees Stock Option Plan & Audited Results
P&G HYGIENE
Aug 29, 2024
Final Dividend & Audited Results
GILLETTE INDIA
Aug 29, 2024
Final Dividend (Revised) & Audited Results
P&G HYGIENE
Aug 28, 2024
Audited Results (Revised) & Final Dividend
GILLETTE INDIA
Aug 28, 2024
Final Dividend & Audited Results
AELEA COMMODITIES LTD.
Aug 28, 2024
Audited Results
TOYAM SPORTS
Aug 28, 2024
Quarterly Results (Revised)
UTSSAV CZ GOLD JEWELS LTD.
Aug 28, 2024
Financial Results/Other business matters
SUPREME ENGINEERING
Aug 28, 2024
SUPREME ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 28-Aug-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Fund raising.
HMA AGRO INDUSTRIES
Aug 28, 2024
A.G.M. & Audited Results & Final Dividend Inter alia, to consider and approve:- 1. To consider and approve the Annual Report along with Directors Report and Business Responsibility and Sustainability Report for the Financial Year ended 31st March, 2024. 2. To take note of Audited Annual Accounts (Standalone and Consolidated) along with Auditor?s Report on financial statements for the FY 2023-24. 3. To consider and approve the Notice for 16th Annual General Meeting for the financial year ended on March 31, 2024 and to fix the day, date, time and venue for the 16thAnnual General Meeting of the company. 4. To consider and determine the name of Director liable to retire by rotation and eligible for re-appointment at the 16th Annual General Meeting of the company; 5. To consider and approve Secretarial Audit Report and Internal Audit Report for the Financial Year 2023-24. 6. To consider the closure of trading window upto 48 hours after the conclusion of 16th Annual General Meeting of the company.
TULSI EXTRUSIONS
Aug 27, 2024
Quarterly Results
VIKAS WSP
Aug 27, 2024
Quarterly Results
DEBOCK INDUSTRIES
Aug 27, 2024
Financial Results
CEIGALL INDIA LTD.
Aug 26, 2024
Final Dividend & Quarterly Results
SEACOAST SHIPPING SERVICES
Aug 24, 2024
Quarterly Results
AKUMS DRUGS & PHARMACEUTICALS LTD.
Aug 24, 2024
Quarterly Results
ENERGY DEV.
Aug 23, 2024
Quarterly Results
GENERIC ENGINEERING
Aug 23, 2024
Quarterly Results
RAPID INVESTMENTS
Aug 22, 2024
Pursuant to Reg 29(1)(a) & 29(2) of the SEBI (LODR) Reg, 2015 we would like to inform you that the meeting of Board of Directors which was scheduled to be held on 21.08.2024 at 3.00 p.m. but was adjourned as the Limited Review Report from the Auditor was not signed and is now held on Thursday, 22.08.2024 at 1.00 p.m. at the Corporate Office of the Company, to consider and adopt the following: 1. To consider, approve and adopt the Unaudited Financial Results for the quarter ended 30th June, 2024. 2. Approval of the Draft Directors' Report and its annexures; 3. To fix the time, date, book closure and venue to convene of the 46th AGM of the Company; 4. To approve the draft Notice of the 46th AGM of the Company; 5. To appoint scrutinizer for E-voting at the 46th AGM; 6. To Appoint Secretarial Auditor of the company. 7. To Appoint Internal Auditor of the company. 8. Any other matter with the permission of the Chair.
TOYAM SPORTS
Aug 21, 2024
Quarterly Results
PASHUPATI COTSPIN
Aug 21, 2024
Financial Results
PROCTER & GAMBLE HEALTH
Aug 21, 2024
Audited Results & Final Dividend
SHRI VENKATESH REFINERIES
Aug 20, 2024
Quarterly Results
CMI.
Aug 20, 2024
Quarterly Results
VISHVESHAM INVESTMENTS & TRADING
Aug 20, 2024
Quarterly Results (Revised)
MARKOLINES TRAFFIC CONTROL
Aug 20, 2024
Half Yearly Results
NEPHRO CARE INDIA LTD.
Aug 20, 2024
Financial Results/Other business matters
BRIGHTCOM GROUP
Aug 20, 2024
Quarterly Results
VASWANI INDUSTRIES
Aug 17, 2024
Inter alia, to consider and approve:- 1. The Annual report of the Company for the financial year ended on 31st March, 2024, 2. The Notice Convening the 21st Annual General Meeting of the Company., 3. To decide the Day, Date, Time and Venue for the 21st Annual General Meeting of the Company., 4. To decide Cutoff Date for e-voting purpose in the 21st Annual General Meeting of the Company., 5. To decide the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting., 6. To authorize Link lntime India Pvt. Ltd (Registrar & Transfer Agent) to provide facility and support for conducting E- Voting at AGM., 7. To Appoint Scrutinizer for the scrutiny of E-Voting Results and the AGM Proceedings, 8. The decision to hold Extra-Ordinary General Meeting (EGM)/Postal Ballot/Annual General Meeting for approval of the shareholders for issuing Equity shares on preferential basis., 9. To Appoint Mr. Pawan Kumar Jha as an Additional Director (Executive Director)., 10. Any other matter with the permission of the Chair
