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521097
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15-Apr-2021
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AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby informed that Board Meeting No. 1/2021-22 of the Board of Directors of the Company is scheduled to be held on Thursday, the 15th April, 2021 at 10:00 a.m. on a shorter notice with the consent of all Board Members at the Registered Office of the Company. You are requested to take the above on your records and oblige.
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502761
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15-Apr-2021
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Blue Blends (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2021 ,inter alia, to consider and approve The meeting of Board of Director is scheduled to be held on Thursday the 15 April 2021, to consider the approved the Audited Standalone & Consolidated Financial Results quarter and Year ended 31st March,2021 with Profit & loss and Auditors Reports
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512017
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15-Apr-2021
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EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2021 ,inter alia, to consider and approve Ref: Scrip Code: 512017 Scrip ID: ZEXDONTR Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, April 15, 2021, for transact the following business. 1.) To consider the change in registered office of the company within the same city and state. 2.) Any other business as Board deem fit to discuss, with the permission of the Chairman. Kindly take same on your record and oblige us. Thanking You,
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509073
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15-Apr-2021
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HATHWAY BHAWANI CABLETEL & DATACOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021.
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539149
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15-Apr-2021
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Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2021 ,inter alia, to consider and approve This is to inform that a meeting of board of directors of the Company is scheduled to be held on Thursday, April 15, 2021 at 11:00 AM through Video Conferencing and Other Audio Visual Means to transact the following business, amongst others: 1. To provide loan to Raas Consulting Private Limited, a Wholly Owned Subsidiary (WOS) company, to enable the WOS to part repay its loan liability and reduce the aggregate indebtedness of the Company and its WOS.
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531192
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15-Apr-2021
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Midas Infra Trade Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2021 ,inter alia, to consider and approve Board Meetin to be held on 15/04/2021 for the appointment of Company Secretary
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534190
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15-Apr-2021
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OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2021 ,inter alia, to consider and approve 01.Leave of absence;
02. Confirmation of the minutes of the previous Board; Meeting held on 30.03.2021;
03. Register of Contracts;
04. Approval of Related Party Transactions;
05. Approval for appointment of New Company Secretary of the Company;
06. Any other matter with the permission of the Chairman.
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531099
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15-Apr-2021
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RUBRA MEDICAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2021 ,inter alia, to consider and approve appointment of Independent Director
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530267
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15-Apr-2021
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SABOO BROTHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION DATED 09-04-2021
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504966
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15-Apr-2021
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TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2021 ,inter alia, to consider and approve the Audited Financial Statements and Results for the quarter and financial year ended 31st March 2021.
Please find enclosed herewith the clippings of newspaper advertisement of the Notice of the Meeting of the Board of Directors of the Company scheduled to be held on Thursday, April 15, 2021.
This information is being submitted pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended.
This is for your information and records.
(As Per BSE Announcement Dated on 09/04/2021)
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