| BSE Code |
Company |
Date |
Purpose |
|
513566
|
Nova Iron &Steel
|
20-Aug-2019
|
Quarterly Results
|
|
531119
|
Ceenik Exports
|
20-Aug-2019
|
CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June, 2019.
|
|
531494
|
Navkar Builders
|
20-Aug-2019
|
NAVKAR BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2019 ,inter alia, to consider and approve 1. To fix day, date, time and venue for Annual General meeting. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3. To consider and approve draft of Directors' Report and Corporate Governance Report for the year ended 31st March, 2019. 4. To consider and approve draft of notice for Annual General Meeting. 5. To appoint Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. To consider and approve the appointment of Statutory Auditors to fill the casual vacancy. 7. Any other business with the permission of chair.
|
|
531557
|
Amit Securities
|
20-Aug-2019
|
AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2019 ,inter alia, to consider and approve With reference to Regulation 29(1)(a)& (2) of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the 04/2019-20 Meeting of the Board of directors of the Company will be held on Tuesday, 20th August, 2019 at 11.00 A.M. at the Corporate Office of the Company situated at 2, Shivaji Nagar, Indore (M.P.) 452003 to consider and approve the following businesses along with other routine businesses: - 1. Approval of the Book closure for the purpose of the 27th Annual general Meeting. 2. Approval of the cut-off date for eligibility to participate in the Remote E-Voting and voting at the time of 27th Annual general Meeting. 3. To appoint Scrutinizer for the process of Remote E-Voting as well as voting at the Annual general Meeting. 4. Approval of the notice of AGM and board report, CG report. 5. To consider the Reappointment of Mr. Hemant Sharma As Managing Director Of the company.
|
|
532738
|
Tantia Constr.
|
20-Aug-2019
|
TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve For Approval of Audited Result for the year ended 31.03.2019
as per the provisions of the Insolvency and Bankruptcy Code, 2016, the existing Board stands suspended and the management of the affairs rests with the Resolution Professional (RP). In view of the limited operations and resignation of key employees, the financial statements of the company could not be finalized within the specified timelines and hence the requirement to postpone the board meeting scheduled to be heard for adopting the financial results. We are in the process of preparation and audit of the financial statements for the captioned period and shall notify the Stock Exchanges the expected date of board meeting once it is ready with the financial results
(As Per BSE Announcement Dated On 29/05/2019)
TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve The board Meeting scheduled to be held on 29th may 2019 was not convened due to technicsl difficulties was rescheduled to convene on 6th august, 2019 at 3 P.M.
(As Per BSE Announcement Dated On 27/07/2019)
1. Please find enclosed the Audited Financial Results of the Company for the year ended 31st March, 2019.
2. Due to loss during the year company has not proposed any dividend for the financial year ended 31st March, 2019.
The meeting was started on Wednesday, 14th August, 2019 at 11.00 A.M. and concluded at 7.45 P.M. This is for your information & records.
(As Per BSE Announcement Dated on 06/08/2019)
Audited Results(Cancelled) & Dividend
(As per BSE Bulletin dated on 07/08/2019)
The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 The Board Meeting to be held on 06/08/2019 has been revised to 14/08/2019
(As Per BSE Announcement Dated On 07/08/2019)
TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 and other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 notice is hereby given that the meeting of the Company that was scheduled to be held on Wednesday, 14th August, 2019, was commenced and the discussion started. In the mean time, some queries raised, as a consequence the accounts could not be finalised and approved. In this regard, it was decided to adjourn the meeting to Tuesday, 20th August, 2019 at 1.P.M. at its Registered cum Corporate Office at DD-30, Sector I, Salt Lake City, Kolkata- 700064., inter-alia, to consider and approve the unaudited financial results(Standalone and Consolidated) for the quarter ended June 30, 2019.
(As Per BSE Announcement Dated on 14/08/2019)
|
|
538568
|
Fruition Venture
|
20-Aug-2019
|
Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2019 ,inter alia, to consider and approve approve the notice of Annual General Meeting and other related items.
|
|
538706
|
Ultracab India
|
20-Aug-2019
|
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2019 ,inter alia, to consider and approve 1.To consider and approve the Draft Director''s Report along with annexure thereto. 2.To approve the Draft Notice convening the 12th Annual General Meeting and to fix up the date, time and venue for the same. 3.To fix the date for Book closer of Share Transfer books and Register of members. 4.To Appoint Scrutinizer and NSDL for the purpose of E-voting. 5.Any other item, if any, with the permission of the Chair. Kindly acknowledge and take same on your records. Thanking You.
|
|
541634
|
Raw Edge Indust.
|
20-Aug-2019
|
Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Directors Report for the year ended March 31, 2019. 2. To consider and approve Annual Report for financial year 2018-19. 3. To take note of the resignation of M/s. Pamita Doshi & Co., as Statutory Auditor. Pamita Doshi & Co. have resigned stating the reason that due to their personal engagement and more indication towards other areas of consultation in GST etc. they are not able to conduct the audit of large companies. 4. To appoint M/s Shivangi Parekh & Co., Chartered Accountants as a Statutory Auditor of the Company. 5. To decide day, date, time and venue of 15th Annual General Meeting of the company and to approve the draft notice of AGM. 6. To consider and decide book closure date and cutoff date for e-voting purpose. 7. Appointment of Scrutinizer PCS Ranjit Kejriwal of the Company for the purpose of E-voting in AGM. 8. To revise the policies of the company. 9. Any other matter with the permission of chairman.
|
|
541945
|
Ranjeet Mechatr.
|
20-Aug-2019
|
Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2019 ,inter alia, to consider and approve Notice calling the 16th Annual General Meeting of the Company
|
|
540651
|
Jigar Cables
|
20-Aug-2019
|
Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2019 ,inter alia, to consider and approve 1. To consider and approve Draft Directors' Report along with annexure thereto. 2. To approve the Draft Notice convening the 3rd Annual General Meeting and it's date, time and venue. 3. To fix the date for book closure of Register of Members and Share Transfer Books. 4. To transact any other business, if any, with the permission of Chair. Kindly acknowledge and take on your records. Thanking You.
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