TMI BlogPrior IntimationsX X X X Extracts X X X X X X X X Extracts X X X X ..... ing the date of the intimation and date of the meeting, ] to stock exchange about the meeting of the board of directors in which any of the following proposals is due to be considered: (a) financial results viz. quarterly, half yearly, or annual, as the case may be; (b) proposal for buyback of securities; (c) proposal for voluntary delisting by the listed entity from the stock exchange(s); (d) fun ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... quired if such placement is done in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. ] (e) declaration/ recommendation of dividend, issue of convertible securities including convertible debentures or of debentures carrying a right to subscribe to equity shares or the passing over of dividend. (f) the prop ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... f the meeting of board of directors, prior intimation is not required to be given to the stock exchange(s). 2. Omitted vide Notification No. SEBI/LAD-NRO/GN/2021/22 dated 05-05-2021 before it was read as where such proposal is communicated to the board of directors of the listed entity as part of the agenda papers 3. Inserted vide Notification No. SEBI/LAD-NRO/GN/2024/177 dated 17-05-2024 w.e.f. 1 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ion and date of the meeting), and such intimation shall include the date of such meeting of board of directors. 8. Omitted vide Notification No. SEBI/LAD-NRO/GN/2024/177 dated 17-05-2024 w.e.f. 17-05-2024 before it was read as, (3) The listed entity shall give intimation to the stock exchange(s) at least eleven working days before any of the following proposal is placed before the board of directo ..... X X X X Extracts X X X X X X X X Extracts X X X X
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