| Company Name | Date | Purpose |
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Alfa Transformer
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01-Jul-25
| Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders and any other business with the permission of the Chair. |
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Bangalore Fort
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01-Jul-25
| Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday 01st July 2025 at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata- 700054 inter alia
(i) To appoint Ms. MILAN BHATIA (MEM. No: A34850) as the Company Secretary and Compliance Officer of the Company.
(ii) Any other matter with the permission of the Board.
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Capital Trade Lk
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01-Jul-25
| Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 ,inter alia, to consider and approve the Appointment of Ms. Mehvish as Company Secretary and Compliance Officer of the Company. |
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Elitecon Inter.
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01-Jul-25
| Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday July 01 2025 inter alia to consider and approve the following business matters:
1. To discuss and evaluate the proposal for raising funds up to an amount of Rs. 75 Crores (Rupees Seventy Five Crores Only) by way of preferential allotment issue of convertible warrants Foreign Currency Convertible Bonds (FCCBs) Qualified Institutional Placement (QIP) or any other permissible instruments/modes subject to necessary approvals from Shareholders regulatory bodies and other stakeholders.
2. Any other item with the permission of the Chair.
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Emami Paper
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01-Jul-25
| Emami Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve 1) Variation in terms of 1500000 no. of Series II Tranche - I Optionally Convertible Redeemable Preference Shares (OCRPS) having ISIN - INE830C04020.
2) Other allied and incidental matters thereto.
The above intimation is in pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
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