Company Name BSE Code Date Purpose
NB Footwear 523242 20-Apr-24

NB FOOTWEAR 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 Notice is hereby given that 01/24-25 meeting of board of directors is scheduled to be held on Saturday April 20 2024 inter alia to consider and to take on record the Audited Financial Results of the Company for the quarter and year ended on March 31 2024

Alok Industries 521070 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.

Rollatainers 502448 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)

Intl. Travel Hse 500213 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.

HDFC Bank 500180 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)

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