| 501425 |
Bombay Burmah
|
24-Mar-23
| To consider Fund Raising |
| 501874 |
Mackinnon Macken
|
24-Mar-23
| Notice for holding Independent Directors Meeting on 24th March 2023 |
| 509550 |
Gammon India
|
24-Mar-23
| GAMMON INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve Board Meeting for consideration and approval of the UnAudited Standalone and Consolidated Financial Results of Gammon India Limited (the Company) for the Quarter and nine months ended 31st December 2022 |
| 511644 |
Omega Interactiv
|
24-Mar-23
| OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve change in the composition of the Board of Directors pursuant to completion of open offer.
Please take the above intimation on record and kindly acknowledge the receipt of the same.
|
| 513536 |
Guj.Nat.Resour.
|
24-Mar-23
| Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Friday 24th March 2023 at the Registered Office of the Company inter alia to consider following business:
1. Review the performance of Non-Independent Directors and the Board of Directors as a whole
2. Review the performance of the chairperson of the Company
3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. |
| 514448 |
Jyoti Resins
|
24-Mar-23
| JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve 1. To review the performance of chairperson and managing director. 2. To review of Executive Director and Non-Executive Independent Director 3. To review the performance of the board of directors as a whole and committes 4. To evaluate the quality quantity and timeliness of flow of information between the management of the listed entity and the board in line with the requirement of regulation 25 of SEBI (LODR) Regulations 2015 read with applicable provisions of schedule IV of the Companies Act 2013 and 5. Any other item with the permission of the chair. |
| 516098 |
Ventura Textiles
|
24-Mar-23
| VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve 1. To consider the sale of Land and Building of the Company land bearing GAT No. No.201-Part (17445 Sq. Mtrs) being and situate at Village: Wadivarhe in Taluka : lgatpuri and Dist.: Nashik and GAT No. No.433-Part (2900 Sq.Mtrs) GAT No.435-Part (2388 Sq. Mtrs) and GAT No. 436-Part (8084 Sq.Mtrs) being and situate at Village: Gonde Dumala in Taluka : lgatpuri and Dist.: Nashik and any other matter consequential and incidental thereto and utilize sale proceeds to repay the debt of the Company subject to the approval of Shareholders of the Company.
2. To consider sale of Entire Plant & Machinery of Open End Spinning Plant of the Company situated at above mentioned premises and utilize sale proceeds to repay the debt of the Company subject to the approval of Shareholders of the Company.
3. Any other matter as may be considered appropriate by the Board.
|
| 519191 |
Retro Green
|
24-Mar-23
| A separate meeting of the Independent Directors of M/s. Retro Green Revolution Limited to be held to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole , 2) To Review the performance of the Chairman of the Company, 3) To access the Quantity, Quality and timeliness of flow of information, 4) Any other business with the permission of the chair. |
| 524632 |
Shukra Pharma.
|
24-Mar-23
| i. Review the performance of Non-Independent Directors and the Board as whole. ii. Review performance of the Chairperson of the Company. iii. Access the Quantity, Quality and timeliness of flow of information. iv. Any other business with the permission of Chair. |
| 526231 |
Standard Surfact
|
24-Mar-23
| STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve the conversion of convertible warrants into equity shares. |
| 530053 |
Real Eco-Energy
|
24-Mar-23
| Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole;
2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors;
3. To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties;
4. Any other business with the permission of the Board. |
| 531051 |
Vintage Secur.
|
24-Mar-23
| VINTAGE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 24th March 2023 inter alia to:
1. To consider and approve the appointment of Shri. Rajnarayan De (DIN - 10042934) as an Additional Director in the Category of Independent Non-Executive Director of the Company.
2. To take on record the resignation of Shri. Sanjay Kumar Modi (DIN - 00315775) from the Category of Independent Non-Executive Director of the Company.
We request you to take the information on record and oblige us.
|
| 531127 |
Mena Mani Inds.
|
24-Mar-23
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole;
2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors;
3. To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties;
4. Any other business with the permission of the Board. |
| 531162 |
Emami
|
24-Mar-23
| EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve Pursuant to aforesaid regulation we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 24th March 2023 inter-alia to consider a proposal for buyback of fully paid-up equity shares of the Company including matters related/incidental thereto in accordance with the provisions of Section 68 69 and 70 of the Companies Act 2013 read with rules made thereto and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 as amended. |
| 531213 |
Manappuram Fin.
|
24-Mar-23
| MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve We wish to inform you that the Board of Directors of the Company will be meeting on Friday March 24 2023 interalia to consider and approve: -
1. Borrowing program including issuance of redeemable non-convertible debentures notes bonds (Debt Securities) in onshore/offshore market by way of private placement and/or public issue for FY 2023-24
2. Business plan for FY 2023-24
Further the Trading Window for Insiders of the Company shall remain closed from the opening of business hours in Stock Exchanges on March 202023 (Monday) to shall be re-opened on Monday March 272023.
Trading Window for Insiders of the Company shall remain closed from the opening of business hours in Stock Exchanges on March 20,2023 (Monday) to shall be re-opened on Monday, March 27,2023. |
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