| +
Sylph Techno
|
01-Sep-25
|
Sylph Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve Intimation of meeting of the board of directors under the Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation2015
|
| +
Scan Steels
|
01-Sep-25
|
Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. To Fix the Day Date and Time for calling the Thirty Second (32nd) Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended March 31 2025;
2. To fix the Date of Book Closure;
3. To Fix the Cutoff date for the E-Voting;
4. Discuss any other business matter if required with the permission of Chair.
Please acknowledge and take on record the same.
|
| +
Nilkanth Engg
|
01-Sep-25
|
Nilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve
a) To approve the Boards Report on the financial statement (Standalone and Consolidated) for the year ended 31st March 2025
b) To decide the day date time and place of 42nd Annual General Meeting and to approve the Notice convening 42nd Annual General Meeting of the Company.
c) To decide the date for closure of Register of Members for 42nd Annual General Meeting and for e-voting the date of commencement and ending of e-voting.
d) To appoint the Scrutinizer for the voting results of 42nd Annual General Meeting.
|
| +
Tomorrow Tech.
|
01-Sep-25
|
CNI Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve INTIMATION OF BM
|
| +
White Hall Comm.
|
01-Sep-25
|
White Hall Commercial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. To Consider Appointment of New Statutory Auditor Due to Completion of Term of Existing Statutory Auditor.
2. To fix Date Time and Place for Conducting Annual General Meeting.
3. To Approve Annual General Meeting Notice and Annual Report for FY 2024-2025.
4. Any other business with the permission of the Chair.
|
| +
Sita Enterprises
|
01-Sep-25
|
Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve matters and obligations related to the change in management and control of the Company pursuant to Share Purchase Agreement.
|
| +
Aditya Ispat
|
01-Sep-25
|
Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1.To finalise the date time and venue for the 34th Annual General Meeting (AGM) of the Company.
2.To consider and approve the Draft Notice of AGM Directors Report for the Financial Year ended 31s March 2025 with all annexures.
3.To Consider and finalize the date of Book Closure for the purpose of 34th AGM.
4.To consider and approve the Annual Report of the Company for the F.Y.2024-25.
5.To consider and approve the appointment of Secretarial Auditor.
6. Any other Agenda with the permission of Chairman.
|
| +
Mahamaya Steel
|
01-Sep-25
|
Mahamaya Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. Approval of the Boards Report Corporate Governance Report and Notice of the 37th Annual General Meeting.
2. Approval of the Book closure for the purpose of 37th Annual General Meeting.
3. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 37th Annual General Meeting.
4. Any Other matter with the permission of the Chair.
|
| +
Binny
|
01-Sep-25
|
Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve Company has called for a board meeting to be held on 01st September 2025
|
| +
Raghuvir Synth
|
01-Sep-25
|
Raghuvir Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve
1) To consider the Boards Report for the FY ended 31st March 2025;
2) To consider the appointment of the Cost Auditor for the FY 2025-26;
3) To consider the appointment of Scrutinizer for the 43rd Annual General Meeting;
4) To consider the Venue Date and Time for conducting Annual General Meeting for FY 2024-2025 along with the Notice of the 43rd Annual General Meeting;
5) To consider / recommend the various Related Party Transactions to be approved in the 43rd Annual General Meeting;
6) To decide the cut-off date and book closure period for the 43rd Annual General Meeting;
7) To consider Appointment of Secretarial Auditor of the Company for term of Five Years.
8) Any other business with the permission of the Chair.
|