|
St Bk of India
|
500112 |
09-Jun-23 |
STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 inter alia to consider and approve To seek approval for raising funds during FY 24 through Private Placement mode by way of issuance of debt instruments (including capital instruments) in INR and /or foreign currency |
|
Gold Rock Inves.
|
501111 |
09-Jun-23 |
GOLD ROCK INVESTMENTS LTD.has 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. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31 2023 and Auditor Report of the auditor for the year ended March 31 2023. 2. Any other business item with the permission of the chair.
GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31, 2023 and Auditor Report of the auditor for the year ended March 31, 2023. 2.Any other business item with the permission of the chair.
(As per BSE Announcement Dated on 30/05/2023)
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, SEBI circular no. CIR/CFD/CMD-1/142/2018 dated 19.11.2018, This is to inform you that the meeting of Board of Directors of the Company could not be held as two Independent Directors expressed their inability to join the meeting scheduled on May 30, 2023 on medical ground and pre-occupation respectively and accordingly Financial Results of the Company for Quarter and Year Ending 31.03.2023 could not be submitted in due time and been delayed. The meeting of Board of Directors would be held as soon as possible and financial results duly approved by Board will be submitted.
(As Per BSE Announcement dated on 31.05.2023) |
|
Vapi Paper Mills
|
502589 |
09-Jun-23 |
VAPI PAPER MILLS LTD.has 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 the Audited Financial Results for the fourth quarter and financial year ended 31st March 2023 at 3:00 PM
The Board Meeting to be held on 30/05/2023 has been revised to 09/06/2023 The Board Meeting to be held on 30/05/2023 has been revised to 09/06/2023 inter alia, to transact the following businesses:- 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023;
(As per BSE Announcement Dated on 29/05/2023)
We had vide our letter dated 29th May,2023 informed BSE that the Board Meeting for considering audited Financial Results for the Quarter Ended 31st March,2023 could not be convened before due date i.e 30th May,2023 due to delay in audit report on matters related to the Substantial Transaction undertaken by the company in 4th quarter of FY 2022-23 being the transaction duly declared by the company to BSE Under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) on13th March,2023. Therefore the Board would not be able to approve the Audited Financial Results for the financial year ending on 31st March, 2023 on 30th May, 2023. We would further like to inform you that, we have reschedule the above Board meeting to be held now on Friday, June 09th, 2023 at 3.00 PM
(As per BSE Announcement Dated on 07/06/2023) |
|
Lloyds Metals
|
512455 |
09-Jun-23 |
LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 inter alia to consider and approve 1. To consider discuss and recommend to the Members of the Company alteration of the Other / Ancillary Object Clause of the Memorandum of Association of the Company.
2. To consider discuss and recommend to the Members of the Company limits of Related Party Transactions with Mandovi River Pellets Private Limited
3. Any other business with the permission of the Chairperson. |
|
Bartronics India
|
532694 |
09-Jun-23 |
BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 inter alia to consider and approve In accordance with the captioned regulations of SEBI LODR and other applicable provisions we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday June 09 2023 inter alia to consider the issue of equity shares of the Company by way of preferential allotment of upto 9% of the paid-up share capital of the Company to an individual or group of individuals.
The purpose of preferential issue is acquiring suitable stake in a target company which will help company expand its offerings supplementing financial inclusion projects. The preferential issue will be for consideration other than cash for which issuance and allotment of equity shares shall be in accordance with the applicable laws and shall be subject to such regulatory /statutory approvals as may be required including the approval of the shareholders of the Company. |
|
Maan Aluminium
|
532906 |
09-Jun-23 |
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 inter alia to consider and approve 1. Amendment to the capital clause of Memorandum of Association of Company.
2. Proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company.
3. Increase in Authorized Share Capital of the Company.
4. Issue of Bonus Shares to the shareholders of the Company subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company.
5. To fix date time and venue for conducting the Annual General Meeting of the Company and approving draft notice thereof.
6. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Annual General Meeting to be held.
7. Any other agenda with the permission of Chair.
|
|
IFL Enterprises
|
540377 |
09-Jun-23 |
IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 inter alia to consider and approve To consider proposal for raising of funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or a right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of Chapter VI of Securities and Exchange Board of India (ICDR) Regulations 2018 as amended in one or more of the tranches for an aggregate amount up to INR 100/-crores subject to approval of members of the Company or through postal ballot and f |
|
Lasa Supergeneri
|
540702 |
09-Jun-23 |
Lasa Supergenerics 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 Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation 2015 notice is hereby given that Meeting of the Board of Director of the Company is scheduled to be held on Monday May 29 2023 1. To consider approve and take on records Audited financial results of the Company for the quarter and year ended March 31 2023. 2. To discuss any other matter with the permission of the Chairperson.
The Board Meeting to be held on 29/05/2023 has been revised to 07/06/2023 The Board Meeting to be held on 29/05/2023 has been revised to 07/06/2023
(As per BSE Announcement Dated on 27/05/2023)
Lasa Supergenerics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 ,inter alia, to consider and approve Board Meeting which was supposed to be held today has been rescheduled to Friday June 09, 2023, since the consolidation of books of Harishree Aromatics and Chemicals Pvt Ltd on account of Amalgamation could not be completed on time
(As per BSE Announcement Dated on 07/06/2023) |