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Indian Infotech
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01-Jul-25
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Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve 1. In continuation to our Board Meeting Outcome dated 23rd June 2025 wherein the Board of Directors of the Company has approved Rights Issue of Equity Shares for an amount not exceeding Rs. 47 Crores we wish to inform you that the approval of Right Issue Committee of Indian Infotech and Softwrae Limited under the delegation of Board will be sought on Friday June 2025 to fix record date price entitlement ratio etc. in relation to the Rights Issue as approved by the Board of the Company subject to receipt of In-principle for right issue to be approved by (BSE Ltd.) stock exchanges or such other regulatory authorities as may be required.
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 ,inter alia, to consider and approve Intimation about adjournment of Board Meeting of the Company
(As per BSE Announcement Dated on 27/06/2025)
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Inditalia Refcon
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01-Jul-25
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Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Change in designation of Mr. Vipul Gandhi
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Alfa Transformer
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01-Jul-25
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Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders and any other business with the permission of the Chair.
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MFL India
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01-Jul-25
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MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Matters written in the notice of Board Meeting attached
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Integ. Hitech
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01-Jul-25
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Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Board Meeting Intimation on 01st July 2025
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Emami Paper
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01-Jul-25
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Emami Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve 1) Variation in terms of 1500000 no. of Series II Tranche - I Optionally Convertible Redeemable Preference Shares (OCRPS) having ISIN - INE830C04020.
2) Other allied and incidental matters thereto.
The above intimation is in pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
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Capital Trade Lk
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01-Jul-25
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Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 ,inter alia, to consider and approve the Appointment of Ms. Mehvish as Company Secretary and Compliance Officer of the Company.
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Bangalore Fort
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01-Jul-25
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Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday 01st July 2025 at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata- 700054 inter alia
(i) To appoint Ms. MILAN BHATIA (MEM. No: A34850) as the Company Secretary and Compliance Officer of the Company.
(ii) Any other matter with the permission of the Board.
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Satin Creditcare
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01-Jul-25
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Inter alia, to consider and approve the fund raising proposal by way of issuance of listed, secured/unsecured, non-convertible debentures on private placement basis.
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Elitecon Inter.
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01-Jul-25
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Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday July 01 2025 inter alia to consider and approve the following business matters:
1. To discuss and evaluate the proposal for raising funds up to an amount of Rs. 75 Crores (Rupees Seventy Five Crores Only) by way of preferential allotment issue of convertible warrants Foreign Currency Convertible Bonds (FCCBs) Qualified Institutional Placement (QIP) or any other permissible instruments/modes subject to necessary approvals from Shareholders regulatory bodies and other stakeholders.
2. Any other item with the permission of the Chair.
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