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Corporate Actions Board Meetings
BSE Code Company Date Purpose
500119 Dhampur Sugar 03-Apr-2023 DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled on Monday 3rd day of April 2023 to consider and approve payment of interim dividend on the Equity Shares of the Company for the Financial Year 2022-23.
509038 Voltaire Leasing 03-Apr-2023 VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 inter alia to consider and approve resignation of Ms. Sonal Singh Company Secretary & Compliance Officer and to appoint new Compliance Officer in her place.
512329 Kintech Renew. 03-Apr-2023 Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 inter alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered subject to such approvals as may be required and to transact other businesses.
519299 Prime Industries 03-Apr-2023 PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 inter alia to consider and approve Pursuant to Regulation 29 and 29(1)(d) of SEBI (LODR) Regulations 2015 We hereby give you notice that the Meeting of the Board of Directors of the Company is convened to be held on Tuesday the 28th day of March 2023 at 3:00 P.M. at Ludhiana. inter alia discuss and approve the following subject to approval of shareholder of the Company in the Extra-Ordinary General Meeting to be convened in this regard.:- 1. Increased in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. Consider issuance and allotment of Equity Shares/ Share warrants by way of Preferential Allotment. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 ,inter alia, to consider and approve With reference to earlier announcement dated 23rd March, 2023 pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, March 28, 2023 i.e. today is now postponed and re-scheduled to Monday, April 03, 2023 at 3.00 PM inter alia, to consider and approve the following: 1. Increased in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. Consider issuance and allotment of Equity Shares/ Share warrants by way of Preferential Allotment. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting (As per BSE Announcement Dated on 28/03/2023)
521005 Titan Intech 03-Apr-2023 Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 inter alia to consider and approve 1. Establishing an office of TITAN INTECH LIMITED in UK for handling European operations. 2. Appointment of Mr. Kumar Chintalapudi as an Additional Director for handling European operations. 3. Allotment of 1000000 (Ten lakhs) Equity shares to PNRK & SONS LLP on conversion of convertible equity share warrants into equity shares. Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 ,inter alia, to consider and approve Corrigendum to the Board Meeting notice issued under Regulation 30(1) of SEBI (Listing obligation and Disclosure Requirements) Reeulations,2015 on 23rd March,2023. (As per BSE Announcement Dated on 26/03/2023)
531127 Mena Mani Inds. 03-Apr-2023 Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 inter alia to consider and approve 1. To fix date time and venue for conducting the Extra-Ordinary General Meeting of the Company and approving draft notice thereof. 2. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the EOGM to be held. 3. Any other agenda with the permission of Chair.
532368 Brightcom Group 03-Apr-2023 Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 inter alia to consider and approve To consider the extension of Lock-in period of equity shares issued to MediaMint (Vuchi Media Group) pursuant to the termination of Share Purchase Agreement
532904 Supreme Infra. 03-Apr-2023 SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2013 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 03rd April 2023 at 03:00 P.M. at the registered office of the company to inter- alia consider approve & take on record among other things Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2022. Further as per the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the trading window for dealing in the securities or the Company will be closed till 48 hours after announcement of Financial Results to the public.
533275 Gyscoal Alloys 03-Apr-2023 GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company is scheduled to be held on Thursday March 09 2023 at the Corporate office of the Company inter alia to consider and approve the following: 1. Conversion of Loan into equity shares; 2. Preferential Issue of shares and warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to promoters and non-promoters; 3. To Approve Notice of Extra-ordinary general meeting (EOGM); 4. Appointment of Scrutinizer for the EOGM; and 5. Any other item. The Board Meeting to be held on 09/03/2023 has been revised to 17/03/2023 The Board Meeting to be held on 09/03/2023 has been revised to 17/03/2023 (As Per BSE Announcement dated on 08.03.2023) The Board Meeting to be held on 17/03/2023 has been revised to 28/03/2023 The Board Meeting to be held on 17/03/2023 has been revised to 28/03/2023 (As per BSE Announcement Dated on 16/03/2023) The Board Meeting to be held on 28/03/2023 has been revised to 31/03/2023 The Board Meeting to be held on 28/03/2023 has been revised to 31/03/2023 (As per BSE Announcement Dated on 27/03/2023) The Board Meeting to be held on 31/03/2023 has been revised to 03/04/2023 The Board Meeting to be held on 31/03/2023 has been revised to 03/04/2023 (As Per BSE Announcement Dated on 30.03.2023)
542924 Janus Corporatio 03-Apr-2023 Janus Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 inter alia to consider and approve As per attachment