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BSE Code
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Date
Purpose
500655
Garware Hi Tech
28-Mar-2024
Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve the Annual Business/operational plan of the Company.
502937
Kesoram Inds.
28-Mar-2024
KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Raising of funds by way of issuance of Non-Convertible Debentures on Private Placement basis
506906
Saptak Chem &
28-Mar-2024
Intimation of the meeting of the independent directors of the company.
507526
Assoc.Alcohols
28-Mar-2024
ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve the allotment of 900000 warrants of Rs. 485/- each convertible into 900000 equity shares of Rs. 10/- each at a premium of Rs.475/- to the promoters of the company on preferential basis on each warrant by making payment upto 25% of the amount as the upfront money.
507946
Kiduja India
28-Mar-2024
KIDUJA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on Thursday 28th March 2024 at 05.30 p.m. at a shorter notice at the Registered Office of the Company to consider the allotment of Equity Shares pursuant to conversion of Equity Convertible Warrants.
511493
Shrydus Indust.
28-Mar-2024
Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Notice of Board Meeting to be held on Thursday 28th March 2024
511692
Ajcon Global
28-Mar-2024
AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Intimation under Regulation 29 of the SEBI (LODR) Regulations 2015 for Board Meeting to be held on 28.03.2024
512101
Triochem Product
28-Mar-2024
TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Pursuant to the Regulation 25(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and terms of the provision of Section 173 and Schedule IV of the Companies Act 2013 this is to inform you that the Meeting of the Independent Directors of the Company is schedule to be held on Thursday the 28th March 2024 at 3.00 P.M. at the Registered office of the Company Situated at 4th Floor Sambava Chambers Sir. P. M. Road Fort Mumbai 400001 to inter-alia consider the following: 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. To assess the quality quantity and timeless of flow of information between the company management and the Board that is necessary for the Board to perform their duties effectively and reasonably. 4. Any other business with the permission of the chair.
512344
Aravali Sec.&Fin
28-Mar-2024
ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve 1. The appointment of Mr. Ved Prakash Arya (DIN: 00989393) as an Additional Director in the category of Non-Executive Independent Director; and 2. The appointment of Mr. Durga Prasad (DIN: 09727607) as an Additional Director in the category of Non-Executive Independent Director.
514175
Vardhman Polytex
28-Mar-2024
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th March 2024 at the Registered Office of the Company i.e. Vardhman Park Chandigarh Road Ludhiana - 141123 inter alia to consider and approve the Sub-division/ split of shares of the company having face value of Rs. 10 per share fully paid-up in such manner as the board may determine subject to the approval of shareholders of the company. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015 and company code for Prohibition of Insider Trading" the Trading Window for dealing in securities of the company shall remain closed from 12.03.2024 till 48 hours from the declaration of outcome of Board Meeting on 28th March 2024. Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public.
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