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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
507528 Eastern Sugar 27-Jun-2022 EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we would like to inform you that a Meeting of the Board of Directors of the Company will be convene on Monday 27th June 2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2022 along with Independent Audit report and with Impact of Audit qualification as on date.
509692 Indian CardCloth 27-Jun-2022 INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to take place on Monday June 27 2022 at the Registered office of the Company i.e. Katariya Capital A-19 Vidyut Nagar Society Lane No. 5 Koregaon Park Pune - 411001 to consider declaration of Interim Dividend for the financial year 2022-23 and other business matters. This Notice is also available on the website of the Company at www.cardindia.com. You are requested to take the above intimation on record.
531380 Centenial Surgic 27-Jun-2022 CENTENIAL SURGICAL SUTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve 1. Re-appointment and Managerial Remuneration of Shri Vijay Majrekar Managing Director (DIN : 00804808) of the Company. 2. Re-appointment of Shri Devraj T. Poojary Whole Time Director (DIN :02041726) of the Company. 3. Amendment to Notice of the Ensuing 27th Annual General Meeting to be held on August 9 2022 by adding Special Resolution for Re-appointment and Managerial Remuneration of Shri Vijay Majrekar Managing Director (DIN : 00804808). 4. Amendment to Notice of the ensuing 27th Annual General Meeting to be held on August 9 2022 by adding Ordinary Resolution for Re-appointment of Shri Devraj T. Poojary Whole Time Director (DIN : 02041726).
532902 C C C L 27-Jun-2022 CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve the audited financial results for the year ended 31st March 2022.
532977 Bajaj Auto 27-Jun-2022 BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve further deliberation on the proposal for buyback of fully paid-up equity shares of the Company in accordance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018.
539519 Mayukh Dealtrade 27-Jun-2022 Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve To discuss and approve the alteration & amendments in Main Objects and other Objects of the Company. 2. To approve the proposal of Increase in the limit of Material Related Party Transactions and other related party transactions. 3. To approve the proposal of raising of funds of the Company. 4. To approve the revise notice of Postal Ballot and to dispatch the same to Shareholders. 5. To approve the appointment of Scrutinizer for upcoming Postal Ballot e-voting. 6. Any other matters with the permission of chairman.
539837 Raghav Product. 27-Jun-2022 Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve 1. To consider and approve the appointment of Secretarial Auditor of the Company for the financial year 2022-23; 2. To consider and approve the appointment of Internal Auditor of the Company for the financial year 2022-23. 3. To consider and approve the Boards Report of the company for the financial year ended on 31st March 2022; 4. To consider and finalize the matters to be included in Notice of 13th AGM including Date Place & Time of holding 13th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2022; Kindly take above on record and oblige.
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