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Company Name BSE Code Date Purpose
Grauer & Weil 505710 06-Dec-22 GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday December 6 2022 interalia to discuss and consider the proposal of investment by the Company.
Magnanimous Trad 512377 06-Dec-22 MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve appointment of additional director of the Company.
Pharmaids Pharma 524572 06-Dec-22 Inter-alia to consider the following business: 1. To fix the date, time, and venue of 1st Extraordinary General Meeting (EGM) for the financial year 2022-23 of the Company and approve the EGM notice consisting of the following matters: a. Increase in Authorised Capital from Rs. 16,50,00,000/- (Sixteen Crore Fifty Lakh Only) consisting of 1,65,00,000 numbers of equity shares of Rs. 10/- (Rupees Ten each) to Rs. 30,00,00,000/- consisting of 3,00,00,000 numbers of equity shares of Rs. 10/- (Rupees Ten each). b. Preferential Issue of 84,00,000 equity shares of Rs. 10/- each in accordance with applicable provisions and subject to necessary approvals. c. To regularize the appointment of Mr. Pattamadai Natarajasarma Vijay (DIN: 00049992) as an Independent Director of the Company and confirm his appointment for a period of 5 years. d. To regularize the appointment of Mr. Methuku Nagesh (DIN: 01634324) as an Independent Director of the Company and confirm his appointment for a period of 5 years. 2. To consider and approve the scrutiniser for the said meeting, fix the cut off and e- voting dates, agencies and all other matters connected with said EGM. 3. To consider request for conversion of 27,75,000 Share Warrants and allot equity shares as per terms of issue of share warrants. 4. Any other matter with the permission of the Chairman PHARMAIDS PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 ,inter alia, to consider and approve Calling of 1st Extraordinary General Meeting for the Financial Year 2022-23 & other matters
Integ. Techno. 531889 06-Dec-22 INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve 1. the resignation by CFO and CS and to discuss appointment of new CFO and CS. 2. approve the Notice of Extraordinary General Meeting (EGM) for confirming appointment of new Statutory Auditors and other related matters
PTC India 532524 06-Dec-22 PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on 6th December 2022 inter-alia to consider and approve the following: a) Un-audited Standalone Financial Results for the quarter ended June 30 2022; and b) Un-audited Standalone Financial Results for the quarter and half year ended September 30 2022. Purpose of the meeting has been revised (As per BSE Announcement Dated on 30/11/2022)
Max Heights 534338 06-Dec-22 MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve 1. To consider various options for raising funds; 2. To consider sub division/ split of the Equity Shares of the Company; 3. To consider making investment/ loan to the Subsidiary Company; 4. Any other matter with the permission of the Chairman.
Wardwizard Inno. 538970 06-Dec-22 Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday 05th December 2012 to consider and approve the following matters: (i) To consider the proposal of raising funds by way of issuance of any instruments or securities including equity shares fully/ partly convertible debentures Qualified Institutions Placement (QIP) / American Depository Receipts (ADRs) / Global Depository Receipts (GDRs) program or any combinations thereof in one or more tranches as may be decided subject to Shareholders approval and receipt of other Governmental / regulatory / statutory approvals as applicable either by way of public issue preferential allotment private placement (including one or more qualified institutional placements) or through any other permissible mode and / or combination thereof as may be considered under applicable law to eligible investors. (ii) Appointment of Additional Director on Board of the Company. The Board Meeting to be held on 05/12/2022 has been revised to 06/12/2022 With reference to our intimation of Board Meeting dated 25th November, 2022, Please note that the meeting of Board Directors of the Company that was scheduled to be held on Monday, 05th December, 2022, is re-scheduled on Tuesday, 06th December, 2022 on account of Gujarat Legislative Assembly Election, Vadodara, Gujarat, inter-alia to consider and approve the matters attached herewith. (As Per BSE Announcement Dated 26.11.2022)
Star Housing Fin 539017 06-Dec-22 Inter alia, to consider and fix the record date for the purpose of determining the members eligible for the allotment of sub-division of existing equity shares & bonus equity shares of the Company, apart from other items as per the agenda or items with the permission of the chair. Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 ,inter alia, to consider and approve With reference to the above subject we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 06th December, 2022 at 04:00 P.M. through video conferencing to consider and fix the record date for the purpose of determining the members eligible for the allotment of sub-division of existing equity shares & bonus equity shares of the Company, apart from other items as per the agenda or items with the permission of the chair.
Elitecon Inter. 539533 06-Dec-22 Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, December 06, 2022, inter alia, to consider and approve changing the place of Corporate Office Of the Company where books of Account of the Company may be kept.
Le Lavoir 539814 06-Dec-22 LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 30th November 2022 at 5:00 P.M. at the Registered Office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361005 Gujarat to consider and approve acquisition of a Company. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 30th November, 2022 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 5:30 P.M. has decided to adjourn the meeting on Tuesday, 6th December, 2022 at the Registered Office of the Company at 5:00 P.M. inter alia to consider and approve acquisition of a Company. (As per BSE Announcement Dated 01.12.2022)
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