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Assoc.Alcohols
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507526 |
07-Oct-24 |
ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve the allotment of 1100000 Warrants of Rs. 679/- each convertible into 1100000 equity shares of Rs. 10/- each at a premium of Rs. 669/- each to the Promoters and Other person - Non-Promoters of the company on preferential basis on each warrant by making payment up to 25% of the amount as the upfront money.
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Shikhar Leasing
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507952 |
07-Oct-24 |
SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve allotment of Equity Shares by way of bonus to public shareholders in the ratio of 3 (Three) new equity shares for every 1 (One) existing shares held in the Company. |
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Classic Electric
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512213 |
07-Oct-24 |
CLASSIC ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve allotment of Equity Shares by way of bonus to public shareholders in the ration of 5 (Five) new equity shares for every 1 (One) existing equity shares held in the Company. |
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CMI
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517330 |
07-Oct-24 |
CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve the audited Financial Result for the quarter and year ended 31st March 2024 on Monday 7th October 2024. |
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Jainco Projects
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526865 |
07-Oct-24 |
JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve This is to inform that meeting of Board of Directors of the company to Schedule to he held on 07/10/2024 at the registered office of the company to consider and approve interalia to consider and take record of the followings:
1. To consider resignation of Independent Director - Nilesh Chopra
2. General Discussion
3. Any other matter with the permission to chair.
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Himalaya Food
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526899 |
07-Oct-24 |
Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve Prior Intimation of Board Meeting to consider and approve the unaudited financial results of the company for quarter and Half yearly ended on 30th September 2024 and To Consider & Approve the draft offer letter of Right issue |
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Padam Cotton
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531395 |
07-Oct-24 |
PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on September 30 2024 and other matters. |
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Shakti Pumps
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531431 |
07-Oct-24 |
SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve 1. An increase in the authorized share capital of the Company and alter/amend in the Memorandum of association (MOA) of the Company.
2. Issue of bonus shares in the ratio of 5:1 i.e. 5 (Five) new fully paid up equity share of ? 10/- (Rupees Ten only) each for every 1 (One) existing fully paid-up equity share of ? 10/- (Rupees Ten only) to the equity shareholders of the Company
3. Appointment of Mr. Ramakrishna Sataluri (DIN: 08903553) as an Additional cum Non-Executive Non Independent Director of the Company.
4. To approve draft notice of Postal ballot in respect of the aforesaid business matters.
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Orosil Smiths
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531626 |
07-Oct-24 |
OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve if deemed fit the unaudited financial results of the Company for the quarter and half year ended September 30 2024 |
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GACM Tech
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531723 |
07-Oct-24 |
GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve To Circulate consider and Approve Corrigendum no. 2 to the Notice and Explanatory Statement of the 29th AGM w.r.t to the Issue of Warrants on Preferential Basis as per the observation made by Stock Exchange |