| Company Name | Date | Purpose |
|
AGI Infra
|
02-Dec-24
| AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday December 02 2024 inter alia to consider and approve:
1. Sub-division/ Stock Split of equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of members and such regulatory/statutory authorities as may be required
|
|
Coastal Roadways
|
02-Dec-24
| COASTAL ROADWAYS LIMITED has informed BSE about Board Meeting to be held on 02 Dec 2024 to consider financial statements for the period ended December 2023. Financial results / Other business.
|
|
Greenhitech
|
02-Dec-24
| Greenhitech Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve Issue of equity shares on preferential basis towards consideration other than cash and other Agenda items
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today i.e., Wednesday, 27th November, 2024, inter alia, has considered and approved the attached agendas.
(As Per BSE Announcement Dated on 27.11.2024) |
|
Guj. Credit Corp
|
02-Dec-24
| GUJARAT CREDIT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve the raising of funds and issuance of securities upto Rs. 25 crores in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time and to fix the time date and venue of EGM |
|
India Finsec
|
02-Dec-24
| INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2024 inter alia to consider and approve Intimation of Board Meeting to raise funds and other matters
INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 ,inter alia, to consider and approve as mentioned in the previous intimation.
(As per BSE Announcement Dated on 14/08/2024)
INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 ,inter alia, to consider and approve as mentioned in the previous intimation.
(As per BSE Announcement Dated on 25/11/2024) |
| Prev | Next |