| Lakshmi Mills |
502958 |
09-Sep-2024 |
LAKSHMI MILLS COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Reconstitution of Committees of the Board. |
| Tilak Ventures |
503663 |
09-Sep-2024 |
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve intimation of Board meeting |
| Ganesh Holdings |
504397 |
09-Sep-2024 |
GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve 1)To approve Director Report for the year ended on 31-03-2024 and Notice to convey 42nd AGM.
2)To approve increase in authorised share capital
3)To accept resignation of Shri Sitaram Sharma CS & Compliance officer of the company.
and other general matters as mentioned in the attachment |
| Semac Consul |
505368 |
09-Sep-2024 |
Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Raising of funds through issue of non-convertible redeemable preference shares through preferential issue / private placement pursuant to Sections 42 62 of the Companies Act 2013 read with the relevant rules made thereunder subject to such approvals as may be required and for determination of the issue price.
|
| Rishabh Sp. Yarn |
514177 |
09-Sep-2024 |
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve BM intimation the purpose of appointment & Resignation of Director |
| Dutron Polymers |
517437 |
09-Sep-2024 |
DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 09th September, 2024 |
| Bal Pharma |
524824 |
09-Sep-2024 |
BAL PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve 1. Allotment of equity shares to the employees of the Company upon conversion of stock options vested on them.
2. To consider expanding its manufacturing presence to meet growing demand for APIs.
3.Any other matters incidental to the business operations and ensuing AGM of the Company. |
| Piccadily Agro |
530305 |
09-Sep-2024 |
PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Meeting of Board of Directors will be held on Monday 9th September 2024 to consider the following agenda items:-
1) To allot up to 672041 Fully Convertible Warrants Debentures at an Issue Price of Rs. 744/- each to the Non-Promoter/Public Shareholder Category.
2) To allot up to 2876329 Compulsory Convertible Debentures at an Issue Price of Rs. 744/- each to the Non-Promoter/Public Shareholder Category.
|
| Turner Industrie |
531164 |
09-Sep-2024 |
LASER DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on 09.09.2024 inter alia to consider and fix the date of 30th Annual General Meeting and other related items.
Audited Results & AGM
(As Per BSE Bulletin Dated on 02.09.2024) |
| Sanjiv.Parant. |
531569 |
09-Sep-2024 |
SANJIVANI PARANTERAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Intimation of Board Meeting Dated 09th September 2024 |