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Corporate Actions Board Meetings
BSE Code Company Date Purpose
506373 Citurgia Biochem 28-Nov-2022 CITURGIA BIOCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2022 inter alia to consider and approve the proposal of withdrawal of application made for reclassification from Promoter Group category to Public category shareholders in accordance with Regulations 30 and 31A SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended.
511196 Can Fin Homes 28-Nov-2022 Interim Dividend
524212 Wanbury 28-Nov-2022 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the second quarter and six months ended 30th September 2022. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed for the Companys Directors/Officers/Key Managerial Personnel/Designated Employees of the Company w.e.f. 1st October 2022 till the close of business hours on 13th November 2022. The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2022 ,inter alia, to consider and approve Further to our letter dated 28th October, 2022 on the captioned subject, Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited which was scheduled to be held on Friday, 11th November, 2022 is now postponed and re-scheduled to be held on Monday, 28th November, 2022 due to unavoidable circumstances inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the second quarter and six months ended 30th September, 2022. Further, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall remain closed for the Company''s Directors/Officers/Key Managerial Personnel/Designated Employees of the Company w.e.f. 1st October, 2022 till the close of business hours on 30th November, 2022. (As Per BSE Announcement Dated on 08.11.2022)
532389 Valecha Enginee. 28-Nov-2022 VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2022 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Monday 28th November 2022 inter-alia to consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd Quarter and half year ended 30th September 2022.
533208 Emami Paper 28-Nov-2022 EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2022 inter alia to consider and approve the appointment of Interim Chief Financial Officer (Interim CFO) of the Company.
539725 Gokul Agro 28-Nov-2022 Inter alia, to consider: 1. Reclassification of certain entities from `Promoter' and `Promoter Group' category to `Public' category; 2. The Revised Draft Letter of Offer for the Rights Issue of the Company.
539761 Vantage Knowledg 28-Nov-2022 Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015 we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on 28th November 2022 on Monday to approve the following appointments. 1. Approval for calling of Adjourned AGM. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company the Trading Window shall remain closed from 25th November 2022 to 28th November 2022 (both days inclusive) for Directors and Designated Employees as defined in the Code. And any other matter with the permission of Chair.
543335 Aptus Value Hou. 28-Nov-2022 Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2022 inter alia to consider and approve the proposal of payment of Interim Dividend for the financial year 2022-23 and to fix Record date for the purpose of payment of Interim Dividend.
543652 Fusion Microfin. 28-Nov-2022 Quarterly Results Quarterly Results & Inter alia, shall consider the proposal to raise funds by issue of Non-Convertible Debentures, aggregating up to INR 145 crores, on private placement basis. (As Per BSE Bulletin Dated on 23.11.2022)
590126 Gradiente Info. 28-Nov-2022 GRADIENTE INFOTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2022 inter alia to consider and approve Raising of funds by issuing of securities on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 read with the Companies Act 2013 and rules made thereunder.