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536965
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30-Nov-2020
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B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2020, notice is hereby given that the meeting of Board of Directors of the company will be held on Monday, 30th November, 2020 at the Registered Office of the company at Plot no. 345, HSIIDC, Footwear Park, Sector-17, Bahadurgarh, Jhajjar, Haryana-124507, interalia, to transact the business as mentioned in the notice annexed herewith.
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541178
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30-Nov-2020
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Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Board meeting intimation for approval of unaudited Quarterly financial results
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532330
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30-Nov-2020
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BIOPAC INDIA CORPORATION LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve 1) Directors Report for the year ended 31.03.2020. 2) Day, Date and Time of Annual General Meeting for the year ended 31.03.2020. 3) Re-appointment of APMH & Associates LLP, Statutory Auditor of the Company for a period of 1 Years.
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540811
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30-Nov-2020
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Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Diggi Multitrade Limited schedule to be held on Monday, on 30th Nov, 2020 at 4:00 P.M. at its Registered office of the company at D-106, Crystal Plaza, Opp Infiniti Mall Andheri West, Mumbai 400053
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540144
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30-Nov-2020
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DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 30th Day of November, 2020 at 10:00 A.M. at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005, to transact the following business: 1. Authorization for Registration under National Small industries Corporation limited under single point registration scheme 2. Authorization for participation in tenders and contract signing. 3. Any other matter with the permission of the Chair.
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531262
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30-Nov-2020
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SURYA INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Equilateral Enterprises Limited (Formerly Known as Surya Industrial Corporation Limited) schedule to be held on Monday, on 30th November 2020 at 05:30 P.M. at its Corporate office at 120-121 Swati Chambers Gelamandi Main Road, Near Delhi Gate, Surat-395003
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531129
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30-Nov-2020
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INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29(l)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors of the Company is scheduled to be held on Monday, November30, 2020 to inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment, subject to obtaining the approval of the shareholders of the Company in Annual General Meeting to be convened in this regard. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all Officers/ Designated Employees and Directors of the Company from November 24, 2020 to December 02, 2020, both days inclusive in connection with the Board Meeting scheduled to be held on November 30, 2020 inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment.
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513361
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30-Nov-2020
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INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Monday, November 30, 2020 inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2020.
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501700
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30-Nov-2020
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INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors will be held on November 30, 2020, to approve the unaudited Standalone and Consolidated Audited Financial Results for the quarter ended June 30, 2020. The trading window was closed with reference to the BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, for dealing into Securities of the Company for all the Designated Person(s) and their immediate relatives till 48 hours after declaration of the unaudited Financial Results of the Company for the quarter ending on June 30, 2020 under SEBI (Prohibition of Insider Trading) Regulations, 2015.
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532072
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30-Nov-2020
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INTERWORLD DIGITAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the company will be held on Monday, 30th November, 2020 at the Registered Office of the company at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi- 110001, interalia, to transact the business as mentioned in the notice annexed herewith.
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