|
|
 BSE |
NSE |
|
|
| Products & Services > Corporate Action > Board Meetings |
 |
|
|
|
 09-Dec-23
|
Balkrishna Paper
| Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday the 9th December 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider the appointment of Independent Director Resignation of Whole Time Director and Chief Financial Officer and appointment of Chief Financial Officer.
Further pursuant to Regulations 46 of SEBI (LODR) Regulations 2015 notice of the above meeting is available on the companys website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com.
Kindly take the above on record and acknowledge. |
|
09-Dec-23
|
Emmessar Biotech
| EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 inter alia to consider and approve Pursuant to Reg. 29 & 33 of SEBI (LODR) Regulations 2015 a meeting of Board of Directors will be held on Saturday December 09 2023 at 12 Noon to consider & Approve the Un-Audited Financial Result for the Quarter Ended September 30 2023.
Pursuant to the provisions of Reg 30 & 47 of SEBI(LODR) Regulations, 2015, the newspaper clippings regarding the intimation of Board Meeting to be held on Saturday, December 09, 2023 at 12 Noon, published in the Free Press Journal & Nav Shakti dt 28-11-2023 are attached.
(As Per BSE Announcement Dated on 28/11/2023)
|
|
09-Dec-23
|
Hypersoft Tech.
| Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 inter alia to consider and approve With reference to the above cited subject we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday the 9th day of December 2023 at 11:30 am at the registered office of the Company situated at 28 Goyal Society Moti Valley Tirmulgerry Secunderabad - 500015 Telangana India for making an Investment in Mutual Funds. |
|
09-Dec-23
|
JCT
| JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 inter alia to consider and approve 1. To consider and approve the unaudited financial results of the Company and Limited Review Report of the Statutory Auditor for the half year and 2nd Quarter ended on Sept 30 2023 for its publication.
2. To discuss the reasons for delay in availability of the financial results of the Company for the half year and 2nd Quarter ended on 30th Sept 2023 and non-filing of same to the Stock Exchange for the same period.
3. To accept approve and take note the resignation of Ms. Priya Thapar Director of the Company.
4. To accept approve and take note the resignation of Mr. Kapil Raj Luthra CFO of the Company.
5. To take note the resignation of Mr. Kanwar Nitin Singh CS cum Compliance Officer of the Company
6. To appoint CS and Compliance Officer of the Company pursuant to Sec 203 of the CA 2013 SEBI (LODR) Reg 2015.
7. To appoint Additional and Whole time Director of the Company pursuant to Section 149 152 161 196 197 and 203 of the Companies Act 2013 SEBI (LODR) Reg 2015. |
|
09-Dec-23
|
Kanani Industrie
| KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 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 on Saturday December 09 2023 at 2.00 P.M. at Registered Office of the Company to consider and approve the following matters:
To recommend and approve issue of Bonus Shares to the existing Equity Shareholders of the Company subject to members approval; To consider and approve the appointment of new Auditors; To increase in authorized capital subject to members approval; To finalize the date venue and time for convening the Extra General Meeting of the Members of the Company; To finalize the record date; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Extra Ordinary General Meeting; Any other matter with the permission of the Chair.
KANANI INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 09 Dec 2023 to consider Bonus / Increase in authorised capital / Other business. |
|
09-Dec-23
|
Lloyds Engineeri
| Lloyds Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 inter alia to consider and approve various matters in connection with the Rights Issue including the terms and conditions such as determination of the Rights Issue price and related payment mechanism Rights Issue size Rights Entitlement Ratio Record Date Rights Issue Opening and Closing Date approval of Letter of Offer and other matters incidental or connected therewith. |
|
09-Dec-23
|
Olympic Cards
| OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 inter alia to consider and approve In pursuance to Regulation 30 and other relevant Regulations of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of our Company will be held on Saturday 9th December 2023 for appointment of Statutory Auditor(s) in the casual vacancy created by the resignation of our existing auditors of the Company. |
|
09-Dec-23
|
Vintron Info.
| VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 inter alia to consider and approve The Issued and allotted 80800000 warrants convertible into equity Shares of Rs. 1.00 each at a price of Rs. 5.00 each (including a premium of Rs. 4.00 each) as per the SEBI (ICDR) Regulations 2018 to the promoter and non-promoter category on preferential issue basis. |
|
|
|
|
|
|
|