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Corporate Actions Board Meetings
BSE Code Company Date Purpose
512595 Unimode Overseas 03-Oct-2023 UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 03 2023 at the registered office of the Company at C-18 Shivaji Park Punjabi Bagh New Delhi-110026 at 02:00 PM inter alia to consider and approve the following proposal: 1. To discuss and if thought fit to raise further capital by way of Rights Issue/preferential issue/or through any other mode. 2. Any other matter with the permission of chair.
514360 K&R Rail Engine. 03-Oct-2023 K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2023 inter alia to consider and approve With reference to the subject cited this is to inform the Exchange that meeting of the Board of Directors of M/s. K&R Rail Engineering Limited will be held on Saturday the 16th Day of September 2023 at 4.00 P.M. (IST) at the Registered office of the company situated at 3rd floor Sai Krishna Plot No. 797 A Road No.36 Jubilee Hills Hyderabad Telangana- 500033 to consider the following: 1. Conversion of warrants into equity shares of the Company to the Promoters and Non-Promoters subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. To consider any other matter with the permission of the chair. This is for the information and records of the Exchange please. K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve With reference to our earlier letter dated September 13, 2023, regarding intimation of date of Board Meeting, which was scheduled to be held on Saturday, September 16, 2023, to approve inter alia Conversion of warrants into equity shares of the Company to the Promoters and Non-Promoters, this is to inform BSE Limited that meeting of the Board of Directors of K&R Rail Engineering Limited. ('the Company') has been postponed and rescheduled to be held on Tuesday, October 3, 2023. (As per BSE Announcement Dated on 16/09/2023)
521048 Advance Lifes. 03-Oct-2023 ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve a) To consider and take on record, result of the Scrutinizer's Report for the 34th Annual General Meeting. b) To consider and approve the fixation of record date for the purpose of ascertaining the eligibility of shareholders for entitlement for issue of Bonus Shares, subject to the approval of Members for the Bonus issue in the 34th Annual General Meeting and based on the voting result declared by the scrutinizer in their scrutinizer report. c) To consider and approve draft Newspaper Advertisement for intimation of Record date for the Bonus issue, (Bonus issue shall be subject to the approval of Members in the 34th Annual General Meeting and based on the voting result declared by the scrutinizer in their scrutinizer report).
522101 Kilburn Engg. 03-Oct-2023 KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve proposal for raising of funds by way of preferential issue of equity shares and/ or convertible warrants
530655 Goodluck India 03-Oct-2023 Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve the issue of convertible warrants or any other securities on preferential basis. GOODLUCK INDIA LIMITED has informed BSE about Board Meeting to be held on 03 Oct 2023 to consider Fund raising.
530889 Alka India 03-Oct-2023 ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company is scheduled on Wednesday October 03 2023 to consider and approve the following;. 1. Change of registered office of the Company from Unit No. 102 First Floor Morya Landmark II New Link Road Near Infinity Mall Mumbai - 400 053 to Gala no. D-3/4/5 Hatkesh Udyog Nagar-I off. Mira Bhayandar Road GCC Road Mira Nair Hatkesh Substation Thane - 401 107 Within the Local Limits of City. The notice is also available on the website of the Company at www.alkaindia.in The same may please be taken on record and suitably disseminated to all concerned.
531539 Rish.Digh.Steel 03-Oct-2023 RISHABH DIGHA STEEL & ALLIED PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 3rd October 2023 at 03:30 P.M.
534615 North Eastn.Car. 03-Oct-2023 NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve 1. To consider and approve the First and Final Call Notice; 2. Fixation of Record date for the First and Final Call Money; 3. Determination of First and Final Call Money period; 4. Change in Credit Rating Agency- Appointment of India Ratings & Research Private Limited; 5. Other Business items
539224 HCKK Ventures 03-Oct-2023 HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 03rd October 2023 through video Conferencing and Other Audio Visual Means (VC/OAVM) to consider and transact the following businesses: 1. To Consider the proposal for Appointment of a Merchant Banker for Comprehensive Assessment of Takeover Merger and Amalgamation Strategies to drive Company Expansion. 2. Any other business with the permission of the chair. Kindly take the same on your record and acknowledge the receipt.
542759 Spandana Sphoort 03-Oct-2023 Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.