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Board Meetings
Company Name Date   Purpose
Quest Capital 29-Apr-24 Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Intimation of Board Meeting for the Approval of Audited Financial Results for the quarter and financial year ended 31st March 2024 Final Dividend & Audited Results (As per BSE Bulletin dated on 22/04/2024)
L G Balakrishnan 29-Apr-24 L.G.BALAKRISHNAN & BROS.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled on Monday 29th April 2024 to inter alia consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and Financial year ended 31st March 2024 and to recommend the dividend if any for the financial year 2023-2024. Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and Companys Code of Conduct for Prevention of Insider Trading (Code) the TRADING WINDOW for dealing in the Companys Securities shall remain closed for all directors/officers/designated employees including their immediate relatives from Monday April 01 2024 till the expiry of 48 hours after the announcement of its Audited Financial Results (Standalone & consolidated) for the Quarter and year ended 31st March 2024.
Trent 29-Apr-24 TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 29th April 2024 inter alia to consider the following: Approve the Audited (Standalone and Consolidated) financial results of the Company for the year ended 31st March 2024 Recommendation of dividend if any on the equity shares of the Company for the year ended 31st March 2024.
Tata Chemicals 29-Apr-24 TATA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve i) Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31 2024; and ii) Recommendation of dividend if any for the year ended March 31 2024 for the approval of the shareholders at the ensuing 85th Annual General Meeting of the Company. In accordance with the Tata Code of Conduct for Prevention of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Monday March 25 2024 to Wednesday May 1 2024 (both days inclusive). Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) TATA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 24/04/2024)
Gillette India 29-Apr-24 GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday April 292024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended March 31 2024.
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