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Siemens
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500550 |
28-Nov-23 |
SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of the Listing Regulations this is to inform that a Meeting of the Board of Directors of the Company will be held on Tuesday 28th November 2023 to inter-alia consider the following:
1. Approval of the standalone and consolidated audited financial results of the Company for the Financial Year ended 30th September 2023;
2. Recommendation of a Dividend on Equity Shares if any.
Kindly take the same on record. |
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Regency Trust
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511585 |
28-Nov-23 |
REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 inter alia to consider and approve This is to inform you that a Meeting of Board of Directors of the Company is schedule to be held on Tuesday November 28 2023 inter alia to transact the following business:
1. To consider change in name of the company subject to necessary approvals.
2. Shifting of Registered Office of the Company from one state to another state and consequent alteration to the situation Clause of the Memorandum of Association of the Company subject to necessary approvals.
3. To approve postal ballot notice.
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Mercury Trade Li
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512415 |
28-Nov-23 |
MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 inter alia to consider and approve This is further to our outcome of the meeting of the Board of Directors of the Company (Board) dated 10th November 2023 where the issue of fully paid-up equity shares of the Company of face value of ?10 each (Equity Shares) was approved by way of a rights issue to the eligible shareholders of the Company for an amount not exceeding Rs. 99000000/- (Rupees Nine Crore Ninety Lakhs Only) (Rights Issue) and constituting a rights issue committee in this regard (Rights Issue Committee) in accordance with the Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 each as amended and other applicable laws. |
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Poddar Housing
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523628 |
28-Nov-23 |
Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2023 inter alia to consider and approve Board meeting for approval of unaudited results of the Company for the quarter ended 30th June 2023 and other business as per agenda
Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 ,inter alia, to consider and approve Board meeting rescheduled to 28th November 2023
(As Per BSE Announcement Dated on 20/11/2023)
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Spectrum Foods
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531982 |
28-Nov-23 |
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 inter alia to consider and approve 1. To Consider the appointment of Mr. Kailash Chand Sharma (DIN: 10393593) as an Additional (Independent) Director of the Company.
2. To Consider the appointment of Mr. Gopal Kumawat (DIN: 10328689) as an Additional (Independent) Director of the Company.
3. Other business as and if put before the Board.
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Balgopal Commer.
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539834 |
28-Nov-23 |
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 inter alia to consider and approve Appointment of Statutory Auditors to fill casual vacancy caused by the resignation of M/s. Gupta Saharia & Co Chartered Accountants (FRN: 103446W) and to discuss any other matters with permission of the chair
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Raw Edge Indust.
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541634 |
28-Nov-23 |
Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 inter alia to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28th November 2023 at 02:00 P.M. at the Corporate Office of the Company interalia to consider following major businesses:
1. To consider the appointment of Mr. Prashant Suresh Agarwal (DIN : 10394966) as an Additional Executive Director of the Company liable to retire by rotation.
2. To accept the resignation of Mr. Sourabh Bimalkumar Bansal (DIN : 00527233) from the post of Non-Executive Director of the Company.
3. To decide day date time and venue of 09th Extra-Ordinary General Meeting (EGM) of the Company and to approve its draft notice.
4. To consider and decide book closure date and cut-off date for e-voting purpose.
5. To Appoint Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of E-voting in EGM.
RAW EDGE INDUSTRIAL SOLUTIONS LIMITED has informed BSE about Board Meeting to be held on 28 Nov 2023 to consider Other business.
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Brandbucket Med.
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543439 |
28-Nov-23 |
Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 inter alia to consider and approve 1. To approve the Migration of the company from BSE SME platform to Main board of the Stock Exchange.
2. Any other item related to migration from BSE SME platform to Main board of the Stock Exchange.
3. Any other business with permission of the Chairperson. |