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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500092 CRISIL 16-Apr-2024 CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31 2024 and to consider the payment of first Interim Dividend for the financial year ending December 31 2024. Kindly be informed that the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies as per the Insider Trading Code adopted by it has commenced from 15 days before the close of previous quarter i.e. from March 16 2024 and shall re-open only 48 hours after announcement of the results of CRISIL Limited.
500259 Lyka Labs 16-Apr-2024 LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve to allot and issue 2600000 equity shares upon conversion of 2600000 warrants to Ipca Laboratories Limited.
512014 Sobhagya Mercant 16-Apr-2024 SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1. To consider discuss 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.
512329 SG Mart 16-Apr-2024 SG Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve Audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended on March 31 2024
517170 Edvenswa Enter 16-Apr-2024 Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1. Consider the proposal for increasing the Authorised Share Capital; 2. Consider potential transactions involving the Company which may include issuance of equity shares/any other securities of the Company through Preferential Issue Rights Issue or any other methods or a combination thereof subject to such approvals as may be required under the applicable law. 3. Fixation of the date of the EGM . 4. Any other business with the permission of the Chair.
523475 Lotus Chocolate 16-Apr-2024 LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve The standalone and consolidated audited financial results of the Company for the quarter / year ended March 31 2024
526945 Tyroon Tea Co. 16-Apr-2024 TYROON TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1. Appointment of Mr. Deepak Swain (DIN 01575448) as an Additional Director he will act as an Independent non-executive Director. 2. Accept the resignation letter received from Mr. Anirudha Jalan (DIN 02610396) - Promoter Director.
531525 Ace Soft. Exp. 16-Apr-2024 ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve proposal for raising of funds by the Company consider and approve further investment in the Ace Infoway Private Limited QeNomy Digital LLP and QeCAD Studio LLP and other business transactions as applicable.
531869 Sacheta Metals 16-Apr-2024 SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1. To consider and approve the Alteration of Object clause of Memorandum of Association by addition of new object of Real Estate Activity after object clause III [A] (3) of Memorandum of Association. 2. To call an Extra Ordinary General Meeting of the Shareholders company. 3. To transact any other business with the permission of Chairman and with the consent of majority of Directors.
532435 Sanmit Infra 16-Apr-2024 Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1. Appointment of Director 2. Any other item
533137 Den Networks 16-Apr-2024 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2024.
534809 PC Jeweller 16-Apr-2024 PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve the mode of issuance of securities for raising of funds.
535958 Integra Essentia 16-Apr-2024 Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve Dear Sir/Ma'am, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, April 16, 2024 at the Registered office of the Company, inter-alia: i. to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024; ii. to consider and approve any other item(s) with the permission of the Chair.
539404 Satin Creditcare 16-Apr-2024 Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve fund raising proposal by way of issuance of listed/unlisted secured/unsecured non-convertible debentures on private placement basis.
539449 IGC Industries 16-Apr-2024 IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1. Appointment of Ms. Supriya Dilip Gaikwad as an Executive Director and CFO of the Company. 2. Resignation of Mr. Jayalal Rajaram Pathak as a Director of the Company. 3. Discussion on Change in Registered office of the Company within the Local Limited. 4. Discussion in the Matter of Appointment of Internal Auditor of the Company. 5. Any other business with the permission of Chairperson
540134 Ishaan Infrastru 16-Apr-2024 Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve To consider proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of preferential allotment in accordance with the provision of Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation 2018.
542524 Ambassador Intra 16-Apr-2024 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company to be held on Wednesday April 03 2024 at the registered office of the Company at 1093/1 305 Sur Mount Complex Behind Iscon Mandir S. G. Highway Road Satellite Jodhpur Ahmedabad - 380059 Gujarat inter alia to consider and approve the following: ? Resignation of Mr. Manesh Dudaiya (DIN: 09512345) as an Additional Managing Director of the Company. ? Resignation Mr. Ajaykumar Gupta (DIN: 07542693) as an Additional Director in the capacity of Non-executive Director of the Company. Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve With reference to our earlier corporate announcement dated March 23, 2024, regarding the Board Meeting, which was scheduled to be held on Wednesday, April 03, 2024, to approve to consider and approve the following, Resignation of Mr. Manesh Dudaiya (DIN: 09512345) as an Additional Managing Director of the Company. Resignation Mr. Ajaykumar Gupta (DIN: 07542693) as an Additional Director in the capacity of Non-executive Director of the Company in consonance with the same, we hereby inform you said meeting of the Board of Directors of Ambassador Intra Holdings Limited ("the Company") has been postponed and rescheduled on Tuesday, April 16, 2024 due to unavoidable circumstances. (As Per BSE Announcement Dated on: 03/04/2024)
543207 Natural Biocon 16-Apr-2024 Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2024 inter alia to consider and approve Board Meeting intimation to be held on 3rd April 2024 to consider : 1. To increase in authorised share capital of the company up to Rs. 300000000 (Rupees Thirty Crore) by addition of Rs. 180000000 (Rupees Eighteen Crore) in the existing capital of the company subject to approval of members in ensuing general meeting; 2. To discuss and approve the proposal for fund raising through Issue of Equity Shares by way of permissible mode (Preferential/right issue) by the company; 3. Any other business with the permission of chair; and Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve The Board Meeting will be held on Tuesday, April 16, 2023 for consideration and approval of the business submitted vide intimation dated March 30, 2024 (As per BSE Announcement Dated on 04/04/2024)
543516 Dhyaani Trade 16-Apr-2024 Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1) To discuss and consider the appointment of Joint Statutory Auditors of the Company for the FY 2023-24. 2) To consider and transact any other business; placed before the board with the permission of the Chairman.
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