|
|
|
518091
|
08-Dec-2022
|
ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 inter alia to consider and approve This is to inform you that the meeting of the Rights Issue Committee of the Board is scheduled to be held on Thursday December 8 2022 inter alia to consider take on record and adopt the Letter of Offer (LOF) along with the Abridged Letter of Offer (ALOF) Rights Entitlement Letter (REL) Common Application Form (CAF) record date rights issue price rights entitlement ratio issue opening date issue closing date last date for market renunciation and any other matter incidental and connected therewith.
|
|
|
|
539198
|
08-Dec-2022
|
Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 inter alia to consider and approve Please find enclosed herewith the Notice of Board meeting as required to be submitted under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding duplicate issue of shares certificates.
|
|
|
|
512008
|
08-Dec-2022
|
EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 inter alia to consider and approve Pursuant to Regulations 29 (1) (d) & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company is scheduled to be held on Thursday the 8th day of December 2022 at 11.00 A.M. at registered office of the Company i.e. 6th Floor VB Capitol Building Range Hill Road Opp. Hotel Symphony Bhoslenagar Shivajinagar Pune-411007 Maharashtra (after considering the relevant committees approval/ recommendations) to consider and approve:
a) The conversion of 95500 convertible warrants into Equity Shares on preferential Basis to promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on July 16 2022 along with the "In Principal Approval" dated August 12 2022 received from BSE (Stock exchange).
b) Any other item.
|
|
|
|
513721
|
08-Dec-2022
|
MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 inter alia to consider and approve FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2022
|
|
|
|
540744
|
08-Dec-2022
|
Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve We hereby intimate that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 07th November 2022 to interalia:
1. Consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2022.
2. Consider matters relating to the ensuing Annual General Meeting.
With reference to earlier announcement dated 01.11.2022 related the meeting of Board of Directors to be held on Monday 07th November 2022, it is hereby intimated that with the consent of Chairman and all the Directors, the meeting has been adjourned to be held on later date. This is for the information and record.
(As Per BSE Announcement Dated on 07-11-2022)
Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 ,inter alia, to consider and approve With reference to our earlier letter dated 07th November, 2022 regarding adjournment of Board Meeting due to reasons specified in the letter itself we hereby intimate that the adjourned Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 8th December 2022 to consider and take on record, the Audited Standalone and Consolidated Financial Results of the Company, for the Fourth Quarter and Financial Year ended 31st March 2022 and for considering other matters relating to ensuing Annual General Meeting.
(As per BSE Announcement Dated on 06/12/2022)
|
|
|
|
539762
|
08-Dec-2022
|
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 inter alia to consider and approve In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Thursday December 8 2022 at 2 P.M. at the registered office of the Company the Board to consider and approve:
1) The recommendation for appointment of new statutory auditor of the company;
2) The day date time and venue/mode of holding Extra-ordinary general meeting;
3) The notice of the Extra-ordinary general meeting to be held on 5-01-2023; and
4) Any other item if any.
|
|
|
|
519479
|
08-Dec-2022
|
OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 ,inter alia, to consider and approve To give notice of Board Meeting for Conducting AGM for FY 2021-22.
|
|
|
|
523650
|
08-Dec-2022
|
Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 inter alia to consider and approve Intimation of Board Meeting for the Approval of Draft Scheme of Arrangement.
|