| India Lease Dev. |
500202 |
04-Dec-2024 |
INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve Independent Directors Meeting scheduled to be held on December 04 2024 |
| Motor & Gen Fin |
501343 |
04-Dec-2024 |
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve Intimation Regarding Independent Directors Meeting will be held on 04.12.2024. |
| Autoriders Intl. |
512277 |
04-Dec-2024 |
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday December 04 2024 inter-alia to consider and allot 90000 equity shares of face value of Rs. 10/- each at a price of Rs. 999/- per equity share (inclusive of premium of Rs. 989/- per equity share) on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and in terms of approval accorded by the shareholders at the Extra-Ordinary General Meeting of the Company held for the purpose. |
| Eco Hotels |
514402 |
04-Dec-2024 |
Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve 1. To consider the issue of equity shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws.
2. Consider a proposal to grant 502500 ESOPs to Employees of the Company under Employee Stock Option Plan - 2023 Modified
3. Consider a proposal to grant 15000 ESOPs to Employees of the Subsidiary Company Eco Hotels India Private Limited under Employee Stock Option Plan - 2023 Modified
4. Consider issuance of 1030145 Equity Shares as Sweat Equity Shares to Mr. Vinod Kumar Tripathi (DIN: 00798632) Whole Time Director of the Company subject to shareholders approval.
5. Any other business with the permission of chair.
|
| Norben Tea |
519528 |
04-Dec-2024 |
NORBEN TEA & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve Proposal for raising of funds by issuance and allotment
of equity shares and / or other convertible securities by way of a preferential issue in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements)
Regulations 2018 and the Companies Act 2013 and to Consider Increase in Authorised Share Capital. |
| Suditi Industrie |
521113 |
04-Dec-2024 |
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve In terms of Regulation 29 and all other applicable regulations if any 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 on Wednesday December 04 2024 inter-alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares Convertible or Non-convertible Securities of any description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. |
| B N Rathi Sec. |
523019 |
04-Dec-2024 |
B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve 1. To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company.
2. To consider increase in Authorized Share Capital of the Company.
3. To consider consequential amendment to the capital clause of Memorandum of Association of Company.
4. To consider Issue of Bonus Shares to the shareholders of the Company.
5. To fix date time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof.
6. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held.
7. Any other agenda with the permission of Chair. |
| Kabra Drugs |
524322 |
04-Dec-2024 |
Inter alia to consider and approve the following matters: 1. To consider and approve proposal of fund raising by issue of equity shares or any other permitted mode, through Preferential Allotment/Private Placement / Convertible warrants basis to the Promoter /Non-Promoter / Public Category of investors in accordance with the provision of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, as amended, subject to regulatory or statutory approvals as may be required including the approval of the shareholders of the Company. 2. Increase in Authorised Share Capital of the company from 2,00,00,000 shares to 3,00,00,000 of Rs. 10 each. 3. To Consider shifting of Registered office of the company from Shop 208, Swadesh Bhavan, 2 Press Complex, AB Road, Indore, Madhya Pradesh 452011to No.3, 1st Floor, Swaminathan Street, West Mambalam, Chennai - |
| Aarey Drugs |
524412 |
04-Dec-2024 |
AAREY DRUGS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve Raising funds by way of Preferential issue of shares or warrants or any other method |
| Refex Renewables |
531260 |
04-Dec-2024 |
Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve proposal for fund raising by way of issue of non-convertible debentures on a private placement basis. |