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BSE |
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Products & Services > Corporate Action > Board Meetings |
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19-Mar-24
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Aartech Solonics
| Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve investment of funds of the Company within approved limits (i.e. sixty per cent of its paid-up share capital free reserves and securities premium account OR one hundred per cent of its free reserves and securities premium account whichever is more) for subscription purchase or otherwise acquire shares stocks debentures (fully convertible/ partly convertible/ non-convertible) bonds securities etc. of a UK and US based company
The Board Meeting to be held on 11/03/2024 has been revised to 19/03/2024 The Board Meeting to be held on 11/03/2024 has been revised to 19/03/2024 at 12:30 P.M. at the registered office of the company i.e. E-2/57, Ashirvad, Arera Colony, Bhopal- 462016 (MP), inter alia to consider and approve: 1. Investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. in a UK and US based company. 2. Any other matter with the permission of Chair. We hereby request you to take the above information on your record.
(As Per BSE Announcement dated on 09.03.2024) |
19-Mar-24
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Dhyaani Trade
| Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Discussion on raising funds through issue of convertible/non-convertible debentures up to 20 Crores on private placement basis and other matters incidental or connected there with. |
19-Mar-24
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GPT Healthcare
| GPT Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Please find enclosed herewith the intimation of the Board Meeting for the approval of Unaudited Financial Result for the Q3 & Nine Months ended December 31 2023 & declaration of second Interim dividend for the Financial Year 2023-24 if any |
19-Mar-24
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IFCI
| IFCI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Preferential Issue of equity shares to the Government of India |
19-Mar-24
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Kolte Patil Dev.
| KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Meeting of the Debenture Allotment Committee of Board of Directors of Kolte-Patil Developers Limited (Company) will be held on Tuesday 19 March 2024 at 11.30 AM at 8th Floor City Bay Dhole Patil Road Pune - 411001 through audio-visual means inter alia to consider and approve (i) making certain amendments to the transaction documents and the Private Placement Memorandum (Disclosure Document) related to the issue and listing of Non-Convertible Debentures under the above mentioned ISINs viz; INE094I07049 and INE094I07064 and/ or (ii) change in the terms of the Non-Convertible Debentures including but not limited to the redemption structure in accordance with the provisions of the applicable laws and subject to the consent form the Debenture Holders. |
19-Mar-24
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Mac Hotels
| Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on
Tuesday 19thMarch 2024. |
19-Mar-24
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Manappuram Fin.
| MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Borrowing program and business plan |
19-Mar-24
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Manraj Hsg.Fin.
| MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve In pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 19th March 2024 at 4.30 P.M. at the Registered Office of the company at 3 Pushpa Apartment General Vaidya Chowk Jalgaon-425002 to consider the agenda items as set out in agenda paper at registered office of the company. |
19-Mar-24
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Motor & Gen Fin
| MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Intimation of Board meeting of the company will be held on Tuesday the March 19 2024.to consider re-appoint of M/s Anjali Yadav & Associates Company Secretaries as Secretarial Auditor of the company for the year ending March 31 2024 and re-appoint of Mr. S.K. Aggarwal Chartered Accountant as Internal Auditor of the company for the year ending March 31 2024 |
19-Mar-24
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Prabhu Steel Ind
| PRABHU STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held Tuesday 19th March 2024. |
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