Date:05-Mar-2024  Time: 6:52 PM
 
 
        
 
BSE CodeCompanyDatePurpose
506981 Bluechip Tex Ind 05-Mar-24 BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held through video conferencing on Tuesday 05th March 2024 inter-alia to invest surplus funds of the Company.
511724 Baid Finserv 05-Mar-24 Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve and make recommendation to the Members of the Company for increase in the authorised share capital of the company and consequent alteration in the Capital Clause of the Memorandum of Association of the Company and to approve notice of Postal Ballot and other matters related thereto.
511726 Vipul Ltd 05-Mar-24 VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on March 05 2024 to consider and approve inter alia proposal for raising funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares and/or bonds including foreign currency convertible bonds/debentures/non-convertible debt instruments along with warrants/convertible debentures/ securities and/or any other equity based instruments inter alia a private placement or through one or more qualified institutional placement (QIP) and/or further public issue of equity and/or rights issue and/or preferential allotment and/or through any other permissible mode in accordance with the relevant provisions of applicable law subject to approval from the shareholders of the Company and the receipt of statutory /regulatory and other approvals.
512047 Royal India Corp 05-Mar-24 Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve To consider and approve the proposal of raising funds by means of issue of of securities in the nature of Equity Shares and Convertible warrants on preferential basis
512115 Rose Merc. 05-Mar-24 ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve 1. Subject to approval of the shareholders of the Company raising of capital by way of issue of one or more instruments including equity shares convertible securities of any description or warrants or debt securities through any method or combination thereof including preferential issue of permitted securities to as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company for cash; 2. Any other business with permission of the Chairperson.
512221 SPV Global 05-Mar-24 SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve 1. To take on record the Due Diligence Report issued by the Peer Reviewed Company Secretary in terms of Regulation 10(3) of the SEBI (Delisting of Equity Shares) Regulations 2021. 2. To consider and approve the proposal made by Mr. Balkrishna Binani one of the Promoters of the Company (hereinafter referred to as Acquirer) to voluntarily delist the Equity Shares of the Company from BSE Limited in terms of Regulation 10(1) of the SEBI (Delisting of Equity Shares) Regulations 2021 and to certify as per the requirements of Regulation 10(4) of the SEBI Delisting Regulations. 3. To approve the Postal Ballot Notice in terms of Regulation 11(2) of the SEBI (Delisting of Equity Shares) Regulations 2021. 4. To consider any other matter incidental thereto or required in terms of SEBI Delisting Regulations.
513721 MFS Intercorp 05-Mar-24 MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on 5th March 2024 at the Corporate Office of the Company inter-alia to consider and approve Un-audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and Nine Months ended on 31st December 2023 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 01 2024 till the expiry of 48 hours from the date the said financial results are made public.
531281 Marble City 05-Mar-24 Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 31st December 2023 Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 31st December 2023 (As Per BSE Announcement Dated on: 14/02/2024) We hereby inform you that the meeting of the Board of Directors of the Company shall not be conducted due to non availability of quorum. This meeting has been now adjourned and rescheduled to be held on Wednesday, 28th February, 2024 at 05:30 P.M. (As per BSE Announcement Dated on 21/02/2024) Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ending on 31st December 2023 (As per BSE Announcement Dated on 28/02/2024)
531420 BMB Music 05-Mar-24 BMB MUSIC & MAGNETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 ,inter alia, to consider and approve BMB Music & Metalics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05.03.2024, inter alia to consider and to take a note Annual Report, Directors Report and Secretarial Audit report
531719 Bhagiradha Chem. 05-Mar-24 BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve the sub-division/split of equity shares of the company
536565 Trimurthi 05-Mar-24 Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve To discuss/ finalize the proposal for Issue of Equity Shares of the Company on Preferential Basis towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018.
538890 M K Exim India 05-Mar-24 M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve the appointment of Statutory Auditor of the Company to fill the casual vacancy.
540693 Shish Industries 05-Mar-24 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members.
543065 SM Auto Stamping 05-Mar-24 SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve It is hereby informed that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Tuesday 05th March 2024 at 06:30 p.m. (IST) at C-13 MIDC Ambad Nashik Maharashtra-422010 inter alia to consider and transact the respective agenda items.
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Source:Capital Market
 
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