| BSE Code |
Company |
Date |
Purpose |
|
512485
|
Dhanlaxmi Cotex
|
05-Jun-2023
|
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve 1. Re-appointment of Mr. Natwar Nagarmal Agarwal (DIN: 08170211) as Independent Director of the Company for a further term of 5 years.
2. To consider and approve notice of Postal Ballot/ General Meeting to seek approval from members for the above mentioned item as recommended by Board.
3. To appoint scrutinizer to conduct postal ballot/ general meeting in a fair and transparent manner.
|
|
531592
|
Genpharmasec
|
05-Jun-2023
|
Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve the proposal for raising of funds by issuance of equity share or convertible bonds or debentures or any other securities through permissible modes including but not limited to a rights issue preferential issue or qualified institutions placement as may be permitted under applicable law and subject to such regulatory/ statutory approvals as may be required and any other Matter with the permission of the Chairman.
|
|
532326
|
Intense Tech.
|
05-Jun-2023
|
INTENSE TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve declaration of Dividend
|
|
532993
|
Sejal Glass
|
05-Jun-2023
|
Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve ongoing Qualified Institutions Placement (QIP) issue of the Company.
|
|
541133
|
Apex Cap. & Fin.
|
05-Jun-2023
|
Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the audited financial results of the Company for Financial Year ended on 31.03.2023.
Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve This is with reference to our letter dated May 29, 2023, the Board Meeting which was postponed on May 29, 2023 due to unavoidable circumstances, was re-scheduled to be held on Monday, June 5, 2023 at 4.30 P.M at L-3, Green Park Extension, New Delhi-110016, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March, 31, 2023.
(As per BSE Announcement Dated on 30/05/2023)
|
|
541196
|
Lex Nimble Solu.
|
05-Jun-2023
|
Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve we hereby intimate you that the meeting of Independent Directors of the Company will be held on Monday the 05th day of June 2023.
|
|
543066
|
SBI Cards
|
05-Jun-2023
|
SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve the proposal for raising of funds through issuance of Non-Convertible Debentures (NCDs) aggregating to Rs. 3000 Crore through private placement in one or more tranches over a period of time.
|
|
LIBAS
|
Libas Consumer
|
05-Jun-2023
|
To consider and approve the financial results for the period ended March 31, 2023 and other business matters
LIBAS : 05-Jun-2023 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 05, 2023, To consider and approve the financial results for the period ended March 31, 2023 and other business matters
(As Per NSE Announcement Dated on 30/05/2023)
|
|
540923
|
Ashoka Metcast
|
06-Jun-2023
|
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 inter alia to consider and approve 1) Convening of the Extra-Ordinary General Meeting (EOGM) of the members of the Company and approving draft Notice for according shareholders approval for ratifying appointment of Mr. Rushabh Rajnikantbhai Shah (DIN: 09474282) as Independent Director and Mr. Hitesh Donga (DIN: 03393396) as Non-Executive Director of the Company.
2) Appointment of Scrutinizers to scrutinize the e-voting process in a fair and transparent manner for the purpose of EGM to be held.
3) Any other matter with the permission of the chair.
|
|
541973
|
Mac Hotels
|
06-Jun-2023
|
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1.To consider approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March 2023 along with Auditors Report with Unmodified Opinion and Declaration by the Company.
2.Any other Matter with the permission of the Chairman.
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve 1.The Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the half year and year ended on 31st March, 2023 along with Auditor's Report. 2.Any other matter with the permission of the Chairman
(As per BSE Announcement Dated on 30/05/2023)
|