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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
531530 Betala Glob.Sec. 29-Sep-2020 BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2020 ,inter alia, to consider and approve 26th Annual General Meeting And Book Closure Intimation
539017 Akme Star Hou. F 29-Sep-2020 Akme Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2020 ,inter alia, to consider and approve the following: 1.To approve the Board Report along with Corporate Governance and Management Discussion and Analysis Report for the financial year ended March 31st, 2020. 2.To approve date and Notice of 15th Annual General Meeting of the company. 3.To Recommendation of dividend for Financial Year 2019-20 4.To finalize the dates of Book Closure and E- voting related matter for the purpose of 15th Annual General Meeting of the company. 5.To appoint Scrutinizer M/S Ronak Jhuthawat & Co, Company Secretaries, Udaipur for the purpose of 15th Annual General Meeting of the company. 6.To consider any other business with the permission of Chair
539559 Deep Diamond 29-Sep-2020 Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2020 ,inter alia, to consider and approve We are hereby submitting Intimation for Book Closure and Annual General Meeting.
540132 Sabrimala Indus. 29-Sep-2020 Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2020 ,inter alia, to consider and approve Board Meeting to held on 29.09.2020 for appointment of Independent Director(s) & acceptance of resignation of Director(s)
540151 Diksat Transworl 29-Sep-2020 Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2020 ,inter alia, to consider and approve Dear sir/Madam Please find attached the board meeting notice of the directors of the company to be held on 29th September 2020. on appointment and resignation of directors there will fully compliance of the requirement of directors. kindly acknowledge receipt Regards Muthukumar.B
541418 Nakoda Group 29-Sep-2020 Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of the company will be held on 29.09.2020 at 11.00 A.M. at registered office situated at 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 M.H. to consider and approve the following matters:- 1.To consider and approve the resignation of Mrs. Manju Pravin Choudhary (DIN: - 01918805) from the post of Women Director of the company. 2.To Consider & Discuss the matter in respect of Appointment of Mrs. Neeta Ajay Jain (Din: - 08890824) as the Women Director of the Company. 3.Any other matter with the permission of the Chair.
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