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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
511523 Veerhealth Care 05-Dec-2022 Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve Intimation of Board Meeting as per Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
513337 Guj. Toolroom 05-Dec-2022 GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Monday December 05 2022 at 01:00 PM interalia to consider and allot 4860000 equity shares at a price of Rs. 10/- per equity share on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018.
517546 Alfa Transformer 05-Dec-2022 ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve With reference to the above-captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform your good office that a meeting of Board of Directors of the Company Alfa Transformers Limited is scheduled to be held on Monday December 05 2022 at 3:00 P.M. to consider inter alia proposal for issue of one or more instruments including Equity Shares/ convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to such approvals as may be required. The Trading Window in this regard for dealings in securities of the Company by the designated persons and their relative(s) shall remain closed from the date of this intimation till the expiry of 48 hours after the conclusion of the aforesaid Board meeting. You are requested to kindly take the same on your records.
524542 Sukhjit Starch 05-Dec-2022 SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve 1. Declaration of Interim Dividend for the financial year 2022-23. 2. Fixation of record date/ book closure for the payment of Interim Dividend if declared by the Board. The Trading Window for dealing in the securities of the company will remain closed for all Directors officers and designated employees of the company from tomorrow i.e 01/12/2022 and would open 48 Hrs. after the date of Board Meeting.
526823 Rajeswari Infra. 05-Dec-2022 Rajeswari Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve With reference to captioned subject we wish to inform you that meeting of the Board of Directors of the Company will be held on Monday December 05 2022 inter-alia to consider and approve the notice of Postal Ballot for seeking shareholders approval for issue of shares on Preferential Basis under section 42 and section 62 of the Companies Act 2013 and other related subjects. Kindly take the above said information on record.
530543 Marg 05-Dec-2022 MARG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve Unaudited Financial Results for quarter ended 30th June 2022
530943 Sri Adhik. Bros. 05-Dec-2022 SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2022 inter alia to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III thereto we wish to inform that Mrs. Kajal Pandey (Membership No.- A69492) will be appointed as the Company Secretary of the Company with effect from 1st December 2022. She will also be designated as the Compliance Officer of the Company pursuant to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting to be held on 01/12/2022 has been revised to 03/12/2022 The Board Meeting to be held on 01/12/2022 has been revised to 03/12/2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, we wish to inform that Mrs. Kajal Pandey (Membership No.- A69492) will be appointed as the Company Secretary of the Company in the 14th RP Committee meeting which is rescheduled on 3rd December 2022. She will also be designated as the Compliance Officer of the Company pursuant to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 25.11.2022) The Board Meeting to be held on 03/12/2022 has been revised to 05/12/2022 The Board Meeting to be held on 03/12/2022 has been revised to 05/12/2022 (As Per BSE Announcement Dated 02.12.2022)
531529 Softrak Venture 05-Dec-2022 SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve 1. To consider and approve reclassification of status of Promoters from Promoter Category to Public Category. 2. Any other business with the permission of chair.
532180 Dhanlaxmi Bank 05-Dec-2022 Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve We hereby inform that a meeting of the Board of Directors of the Bank scheduled on Monday December 05 2022 would inter-alia consider / approve raising of funds by the Bank by way of issuance of Non-Convertible Debentures (NCDs) in the form of Basel III compliant Tier 2 Bonds aggregating to Rs.200 Crores in one or more tranches over a period of time subject to approval of Regulators/ Shareholders as may be required. Revised prior-intimation of Board Meeting to consider raising of funds by way of issuance of Non-Convertible Debentures(NCDs) (As Per BSE Announcement dated on 29.11.2022)
536264 Tiger Logistics 05-Dec-2022 Tiger Logistics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve the appointment of Additional Director (Independent Director) and other items as per agenda.
538576 Bhanderi Infra. 05-Dec-2022 Bhanderi Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve Bhanderi Infracon Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve un-audited financial results for the quarter and half-year ended 30th September 2022 and to adopt the Limited Review Report of the Auditors thereon.
538579 Trivikrama Inds. 05-Dec-2022 Trivikrama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Monday 05th day of December 2022 at 10.00 AM. to consider discuss and deliberate the following business items ; AGENDA: 1) To recommend the change in Designation of Shri Balwant Singh (DIN: 06560717) Additional Director of the Company to Executive Director of the Company . 2) To consider name change of the Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED 3) To consider increase of Authorised Capital from the present Rs.8 Crores to Rs.25 Crores 4) To consider convening an Extra Ordinary General Meeting of Members to approve the draft Notice for convening the same and to fix the record date and book closure 5) To review and deliberate on Business Prospects 6) Any other items with the permission of the Chair This is for the information of Members
540254 Marg Techno-Proj 05-Dec-2022 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the company will be held on Monday 5th Dec 2022 at 02:00 p.m. at the registered office of the company to consider and approve appointment of Ms. DIVYA BHARATKUMAR ZAVERI as Company Secretary/ Compliance officer w.e.f 05.12.2022.
542774 Mufin Green 05-Dec-2022 Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve fund raising by way of issue of Secured Non-Convertible Debentures on private placement basis in one or more series / tranches as may be decided by the Board of Directors/ Committee from time to time.
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