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Corporate Actions Board Meetings
BSE Code Company Date Purpose
511636 DJS Stock 05-Jul-2022 DJS STOCK & SHARES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 inter alia to consider and approve 1. To consider and approve the change in the place of the Corporate Office of the Company; 2. Any other matter with the permission of the Chair
512404 Bengal Steel 05-Jul-2022 BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 inter alia to consider and approve the proposal for voluntary delisting of the equity shares of the Company.
531870 Popular Estate 05-Jul-2022 POPULAR ESTATE MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 inter alia to consider and approve 1. To take note of resignation of Mrs. Neelam M Gurbaxani from the post of Company Secretary Compliance officer and key managerial personnel w.e.f. 5th July 2022 2. To appoint Mrs. Sonali Panchal as Company Secretary and Compliance officer and key managerial personnel of the company w.e.f. 5th July 2022
532025 Sowbhagya Media 05-Jul-2022 SOWBHAGYA MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 inter alia to consider and approve We hereby inform you that the meeting of Board of Directors of M/S. Sowbhagya Media Limited will be held on Monday 5th July 2022 at Flat No.404 4 h Floor Block-A My Home Tycoon Green Lands Begumpet Hyderabad Telangana- 500016 at 11:00 AM
532524 PTC India 05-Jul-2022 PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 5th day of July 2022 inter-alia to consider approve and take on record the audited Financial Results (standalone) for the quarter and financial year ended March 31 2022 and consider recommendation of the Interim dividend amongst other items mentioned in the agenda.
534615 North Eastn.Car. 05-Jul-2022 NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 inter alia to consider and approve 1. The proposal for raising of funds by issue of equity shares and/or convertible securities or any other securities of the company through rights issue and/or preferential issue and/or qualified institutions placement as may be permitted under applicable law subject to receipt of regulatory/statutory approvals as may be required. 2. Any other businesses with the permission of Chairperson.
539309 Rama Steel Tubes 05-Jul-2022 Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 inter alia to consider and approve the following proposal: 1. The Proposal for sub-division of companys equity shares having face value of Rs 5/- each and matters related thereto as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company; 2. The proposal for acquisition of majority stake in some of the companies and matter related thereto subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. 3. Such Other Matter as the Board may decide.
539469 Panorama Studios 05-Jul-2022 Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation ") We are pleased to inform you that Meeting of the Board of Directors of Panorama Studios International Limited schedule to be held on Tuesday i.e. 05t* July 2022 at its registered office 1003 & 1004 10th Floor (West Side) Lotus Grandeur Off Veera Desai Road Andheri (W) Mumbai: 400053 1. To approve the appointment an additional Executive Director on the Board of the Company. 2. Any other matters with permission of the Chairperson.
541702 Ashnisha Indus. 05-Jul-2022 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday July 05 2022 at the Registered Office of the Company. The agenda for the Meeting is as attached herewith.
541799 Sungold Media 05-Jul-2022 Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 inter alia to consider and approve ? Increase in authorise share capital of the company in order to meet the proposed increase in subscribed and paid up share capital of the Company subject to the approval of Shareholders. ? Alteration of Capital Clause of memorandum of association of the company. ? Raising of funds by issuance and allotment of Share warrants convertible into Equity Shares to promoters and Non promoters on Preferential basis in accordance with applicable provisions of the Companies Act 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations 2018 and subsequent amendments thereto subject to the approval of shareholders and Stock Exchanges where the Securities of Company are listed. ? Notice of 27th Annual General Meeting of the company. ? Any other matter with the permission of the Chair. Kindly take note of the same.