All - Corporate Actions : Result

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

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)Board of Directors ofthe Company at its meeting held today, inter alia, considered the following: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2 024 and took note of the Audit Report issued by the Statutory Auditors of the Company;2 . Recommended a Final Dividend of Re. l (100%) per Equ ity Share (of face value of Re. l each) for the financial year ended 31st March , 2024, subject to approval of the shareholders of the Company in the ensuing 40th Annual General Meeting. The said Dividend will be paid on or before 02nd July, 2024. 3. Convening of 40th Annual Gen eral Meeting ('AGM') of the Company on Saturday, 29th June, 2024 at 11.00 a .m. at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chambers, Veer Nariman Road , Churchgate, Mumbai at 11:00 A .M.4. Fixed the date of closure of Register of Members and Share Transfer Books of the Company from Saturday, 22nd June, 2024 to Friday, 28th June, 2024 (both days inclusive) for the purpose of holding the 40th AGM and payment of Dividend to Equity shareholders. Members holding shares as on the closing hours of Friday, 2 1st June, 2024 shall be entitled for Dividend.5. The Board took note of the proposed enhancemen t of production Capacity ofABS from 75000 TPA to 200000 TPA (earlier 145000 TPA) at Company's existing plants at Abu Road (Rajasthan) and Satnoor (Madhya Pradesh ) and appointment of Toyo Engineering India Private Limited ('TOYO') as Engineering Con sultant for Front End Engineering Design (FEED) and Capex Estimation. Post appointment of TOYO, entire project fundamentals (viz.technical feasibility, space constraints, cost effective equipment sizing, actual site conditions, sectional capa city balancing etc.) were reviewed / re-visited in totality. After detailed analysis it was concluded that overall ABS capacity of 200000 TPA can be achieved at the existing plants and will be a better option as compared to the earlier proposal of 145000 TPA, especially in light of the development that Environment clearance for 200000 TPA is now received. Moreover, increase in the capacity from 145000 to 200000 TPA would hardly require any additional engineering efforts from TOYO. The realistic project cost for 200000 TPA ABS capacity will be arrived based on TOYO's report (expected in June 2024). The expansion will be funded through internal accruals and likely to be implemented by March, 2026 The Board Meeting commenced at 11 :30 am and concluded at pm. We hereby enclose the following:1. Audit Report on Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31s1 March, 2024, issued by the Statutory Auditors of the Company.2. Copy of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2024.3. Declaration from the Joint Managing Director cum CFO with respect to unmodified opinion on Financial Results, as received from the Statutory Auditors of the Company. You are requested to take the same on record. Final dividend will be paid on or before 2nd July, 2024. (As Per BSE Announcement Dated on 20.04.2024)

IND BANK HOUSING 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 to inform you that pursuant to regulation 29 of the SEBI (LODR) regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 20th April 2024 at Indian Bank Corporate office 254-260 Avvai Shanmugam Salai Royapettah Chennai- 14 to transact the following business apart from the other items as per the agenda.1. To consider & approve the Audited Financial Results for the quarter/year ended on 31st March 2024 and auditors Report of the Statutory Auditors of the Company on the Audited Financial Results for the quarter/year ended on 31st March 2024.2. Any other subject if Board decides.The Trading Window for dealing in the Companys securities was closed from 31.03.2024 and will open 48 Hours after the said financial results are declared to the Stock Exchange. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results (Standalone) of the Company for the Quarter /Year ended 31st March, 2024, including the Cash Flow Statement was approved by the Board of Directors at their meeting held on today, 20th April, 2024. The same was reviewed by M/s. A.R.Krishnan & Associates, Chartered Accountants, Chennai Statutory Auditors of the Company. A copy of the Audit Report and the Audited Financial Results are enclosed. Read less.. (As Per BSE Announcement Dated on 20.04.2024)

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.In continuation of our letter dated 12th April,2024, we wish to inform you that the Board of Directors of the Company at its meeting held today, has inter alia approved the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March,2024 and the Audited Standalone and Consolidated Financial Results for the quarter/year 31st March,2024, as reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 and other applicable provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 we enclose the following: i. Audited Standalone and Consolidated Financial Results for the quarter/year ended 31st March,2024 and ii. Auditors'' Reports with unmodified opinions on the aforesaid Audited Standalone and Consolidated Financial Results.(As Per BSE Announcement Dated on: 20/04/2024)

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 Intimation of Board Meeting of HDFC Bank Limited to be held on April 20 2024Final 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)Outcome of Board Meeting held on April 20, 2024 - DividendPursuant to Regulations 30, 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('the Regulations'), we are pleased to inform that the Board of Directors, at its meeting held today, has recommended a dividend of Rs. 19.50 per equity share of Re. 1/- each fully paid up (i.e. 1950 %) out of the net profits for the year ended March 31, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Bank.The record date for determining the eligibility of members entitled to receive dividend on equity shares is Friday, May 10, 2024. Dividend, if approved by the shareholders of the Bank, shall be paid after the AGM to those shareholders, whose names appear in the Bank's Register of Members/ Register of Beneficial Owners maintained by the Depositories viz., National Securities Depository Limited and Central Depository Services (India) Limited as at the close of business hours on Friday, May 10, 2024, 2024.Please note that the Dividend was approved by the Board at 02.20 p.m. at its meeting held today, and thereafter the Board meeting continued for consideration of other agenda items.Outcome of Board Meeting held on April 20, 2024(As Per BSE Announcement Dated on 20.04.2024)