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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
512485 Dhanlaxmi Cotex 05-Jun-2023 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve 1. Re-appointment of Mr. Natwar Nagarmal Agarwal (DIN: 08170211) as Independent Director of the Company for a further term of 5 years. 2. To consider and approve notice of Postal Ballot/ General Meeting to seek approval from members for the above mentioned item as recommended by Board. 3. To appoint scrutinizer to conduct postal ballot/ general meeting in a fair and transparent manner.
531592 Genpharmasec 05-Jun-2023 Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve the proposal for raising of funds by issuance of equity share or convertible bonds or debentures or any other securities through permissible modes including but not limited to a rights issue preferential issue or qualified institutions placement as may be permitted under applicable law and subject to such regulatory/ statutory approvals as may be required and any other Matter with the permission of the Chairman.
532326 Intense Tech. 05-Jun-2023 INTENSE TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve declaration of Dividend
532993 Sejal Glass 05-Jun-2023 Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve ongoing Qualified Institutions Placement (QIP) issue of the Company.
541133 Apex Cap. & Fin. 05-Jun-2023 Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the audited financial results of the Company for Financial Year ended on 31.03.2023. Dear Sir, This is with reference to our intimation dated 20th May, 2023 regarding Board Meeting of the Company to be held on today, we would like to inform you that due to certain unavoidable circumstances the Board was not able to take up the financial results of the Company and the meeting was postponed to be held on next Monday, 05th June, 2023 at the same time at the same venue. Since there is delay in submission of the Financial Results of the Company, your esteemed exchange is requested to take note of the above facts and condone the delay. This is for your information of and record please. (As Per BSE Announcement Dated on 29.05.2023) Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve This is with reference to our letter dated May 29, 2023, the Board Meeting which was postponed on May 29, 2023 due to unavoidable circumstances, was re-scheduled to be held on Monday, June 5, 2023 at 4.30 P.M at L-3, Green Park Extension, New Delhi-110016, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March, 31, 2023. (As per BSE Announcement Dated on 30/05/2023)
541196 Lex Nimble Solu. 05-Jun-2023 Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve we hereby intimate you that the meeting of Independent Directors of the Company will be held on Monday the 05th day of June 2023.
543066 SBI Cards 05-Jun-2023 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve the proposal for raising of funds through issuance of Non-Convertible Debentures (NCDs) aggregating to Rs. 3000 Crore through private placement in one or more tranches over a period of time.
543172 Cospower Engine. 05-Jun-2023 Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve Board Meeting Intimation for Postponed Board Meeting in continuation to Intimation letter dated 18th May, 2023
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