| +
Vedanta
|
08-Oct-24
|
Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations Notice is hereby given that the meeting of the Board of Directors of the Company (the Board) is proposed to be scheduled on Tuesday October 08 2024 to consider and approve the Fourth Interim Dividend on equity shares if any for the Financial Year 2024-25.
Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend if declared is being fixed as Wednesday October 16 2024.
This is for your information and records.
|
| +
Timex Group
|
08-Oct-24
|
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve the issuance of fresh unlisted 27315264 10.75% Cumulative Redeemable Non-Convertible Preference Shares of Rs. 10/- each amounting to Rs. 273152640/- on private placement basis to M/s Timex Group Luxury Watches B.V. Netherlands the Holding Company against redemption of existing 15700000 13.88% Cumulative Redeemable Non-Convertible Preference shares of Rs. 10/- each amounting to Rs. 157000000/- and unpaid accumulated dividend of Rs. 130391380/- as reduced by Rs. 14238740/- of tax deducted at source.
|
| +
Apollo Ingredie.
|
08-Oct-24
|
INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 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. To consider and take on record the Restated financial statements of the Company till 30th June 2024.
3. Any other business with the permission of chair.
|
| +
Sumeet Industrie
|
08-Oct-24
|
SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 08.10.2024
|
| +
Integra Switch
|
08-Oct-24
|
INTEGRA SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve the un-audited financial results for the quarter/half year ended 30th September 2024.
|
| +
Bijoy Hans
|
08-Oct-24
|
BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve the resignation of Mr. Raj Kumar Harlalka (DIN: 00594512) as Independent Director of the Company
|
| +
Fortune Interntl
|
08-Oct-24
|
FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve With reference to captioned subject we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Tuesday 08th October 2024 at the Registered Office of the Company at 03:00 p.m. inter alia to consider and approve the appointment of Non-Executive Independent Director and to reconstitute the Committees accordingly.
Further the Company confirms that as per Clause V of the Companys Internal Code of Conduct the trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from Wednesday 02nd October 2024 to Tuesday 08th October 2024 (both days inclusive).
|
| +
ABM Knowledge
|
08-Oct-24
|
ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 08th October 2024 at 5:00 p.m. at the Registered Office of the Company to consider and approve the followings:
1. To approve appointment of Mr. Sharadchandra Abhyankar as Non-Executive Non- Independent Director of the Company subject to approval by the Members through Postal Ballot.
2. To approve re-appointment of Mr. Prakash B. Rane as the Managing Director of the Company subject to approval by the Members through Postal Ballot.
3. To approve the notice to the shareholders for seeking approval of the aforementioned matters through Postal Ballot in a manner to be determined by the Board of Directors.
4. To appoint Scrutiniser for conducting Postal Ballot.
5. To approve Change in composition of Audit Committee.
6. Any other business with the permission of person in chair.
Kindly take the above on your record.
|
| +
Arih.Found.Hsg.
|
08-Oct-24
|
ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the Listing Regulations we wish to inform you that a meeting of the Board of Directors of Arihant Foundations & Housing Limited (the Company) is scheduled to be held on Tuesday 08th October 2024 inter alia to consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares and/or convertible securities linked to equity shares through preferential issue private placement or any other method as may be permitted under the applicable laws subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company and to approve such ancillary actions for the above mentioned fund raising as may be required.
|
| +
T R I L
|
08-Oct-24
|
TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of Board of Directors of the Company will be held on Tuesday 08th October 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending on 30th September 2024. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 11th October 2024 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. Please take the same on your record.
|