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Company Name BSE Code Date Purpose
Shaba Chemicals 524546 29-Sep-21 SHABA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2021 inter alia to consider and approve Appointment of Auditor Adoption of Financial Statements
Kings Infra 530215 29-Sep-21 General Purpose
Sindhu Trade 532029 29-Sep-21 Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Wednesday, 29th September, 2021 at 12.30 P.M. to inter alia, consider and approve the following: The Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021 along-with a Statement of Assets & Liabilities of the Company for the quarter ended on 30th June, 2021. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the quarter ended on 30th June, 2021. To Appoint Mr. Ajmer Singh as the Independent Director of the Company. To take any other matter with the permission of the Chairman of meeting.
P B A Infra. 532676 29-Sep-21 Inter alia, to consider and approve Appointment of Director
Indowind Energy 532894 29-Sep-21 Right Issue of Equity Shares
Technofab Engg. 533216 29-Sep-21 TECHNOFAB ENGINEERING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2021 inter alia to consider and approve Pursuant to the Listing Regulations we hereby write to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday the 29th day September 2021 inter alia to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter ended 30th June 2021. The trading window will remain closed for the concerned persons until the expiry of two days from declaration of financial results for the quarter and half year ended 30 September 2021. This is for your information and further dissemination.
Jayatma Enterp. 539005 29-Sep-21 Inter alia, to consider and approve : 1. Scheme of Arrangement in the nature of Amalgamation of the Company and take on record Valuation report of Registered Valuer thereon. 2. Any other agenda with the permission of Chair.
Panth Infinity 539143 29-Sep-21 Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2021 inter alia to consider and approve We hereby inform the Stock Exchanges that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Meeting No. 4/2021-22 of the Board of Directors of the Company is scheduled to be held on Wednesday the 29th September 2021 at 2:00 p.m. at the Registered Office of the Company situated at 101 Siddh Chambers Taratiya Hanuman Street Gurjar Faliya Haripura Surat - 395003 Gujarat India inter alia other businesses to transact the main businesses as enclosed herewith.
Gokul Agro 539725 29-Sep-21 Preferential Issue of shares Inter alia, to consider and approve the following businesses: 1. To consider and approve the issue of equity shares to the proposed allottees on private placement basis. 2. Any other matter as may be considered appropriate by the Board
East India Secu. 541053 29-Sep-21 Voluntary Delisting of Shares