|
Lords Chloro
|
500284 |
19-Mar-25 |
Lords Chloro Alkali Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday 19th march 2025 to consider and approval of Related Party Transaction. |
|
Tata Motors
|
500570 |
19-Mar-25 |
Tata Motors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve the issuance of Rated Listed Unsecured Redeemable Non-Convertible Debentures on a private placement basis
aggregating upto Rs 2000 crore. |
|
Motor & Gen Fin
|
501343 |
19-Mar-25 |
Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Intimation regarding convening of Board Meeting on Wednesday March 192025. |
|
La Tim Metal & I
|
505693 |
19-Mar-25 |
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Meeting of Board of Director of the Company is scheduled to be held on Wednesday 19th March 2025 at 11:30 AM. |
|
21st Cent. Mgmt.
|
526921 |
19-Mar-25 |
Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve shifting of registered office of the company within local limits of Chennai City |
|
Omkar Overseas
|
531496 |
19-Mar-25 |
Omkar Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve scheme of arrangement in the nature of reorganization of Capital of the Company under Section 230 read with Section 66 of the Companies Act 2013 |
|
Dhanlaxmi Bank
|
532180 |
19-Mar-25 |
Dhanlaxmi Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Further to our letter no. SH:189 / 2024-25 dated February 22 2025 and pursuant to Regulation 29 and Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Bank is scheduled to be held on Wednesday March 19 2025 which may inter-alia consider discuss and decide various matters in connection with the issuance of non-convertible debentures in the form of Basel III compliant Tier-II Bonds including the terms of issue and issue size.
The deliberations in the Board Meeting on the aforesaid matter will however be subject to the approval of shareholders of the Bank on the resolution for authorizing the Board to issue non-convertible debentures (NCDs) in the Extra General Meeting (EGM) of the Bank scheduled to be held on March 18 2025. |
|
I O B
|
532388 |
19-Mar-25 |
INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Proposal for fund raising through long term infra bonds |
|
Bartronics India
|
532694 |
19-Mar-25 |
Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 19th March 2025 inter-alia to consider and approve the following business:-
To take note of the resignation of Mr. Pamarthi Rajesh (DIN: 10155271) as Independent Director of the Company.
To approve the opening of the Branch office of the Company at Singapore. |
|
REC Ltd
|
532955 |
19-Mar-25 |
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve the proposal for declaration of 4th Interim Dividend if any for the financial year 2024-25. |