| Company |
Date |
Agenda |
| Alfavision Overs |
04-01-2022 |
ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2022 inter alia to consider and approve This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Tueday the 4th day of January 2022 at 4:30 P.M. at the 1-A Press Complex A.B. Road Indore to fix day date time and venue to hold Extra-ordinary general meeting of the company.This is for the information of the Exchange and members thereof. |
| Bhagiradha Chem. |
04-01-2022 |
BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2022 inter alia to consider and approve a proposal for increase in the Authorised Capital and consequent amendment to Memorandum of Association of the Company to consider issue of equity shares of the Company to its employees in the proposed rights issue by the Company approved by the Board of Directors at its meeting held on December 14 2021 and such other items as per the agenda. |
| D B Realty |
04-01-2022 |
Preferential Issue of shares & Increase in Authorised Capital & Issue Of Warrants Interalia to discuss and consider the following agenda:- 1. Alteration of Article 14 (2)(b) of the Articles of Association. 2. Proposal for raising of funds by way of Private Placement / Preferential Issue of Convertible Warrants/ Equity Shares / other equity linked Securities pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 3. Increase in the Authorised Share Capital of the Company and consequent amendment to the Memorandum and Articles of Association |
| Gennex Lab. |
04-01-2022 |
GENNEX LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2022 inter alia to consider and approve With reference to the above captioned subject matter we hereby inform the Stock Exchanges and Members of the Company that the Meeting of Board of Directors of the Company will be held on Tuesday January 04 2022 at 04:00 PM at the Corporate Office of the Company inter-alia consider the following matters among other items of agenda:1. The Company is intending to make Deccan Remedies Limited (Deccan) as our subsidiary by acquire additional 836165 equity shares i.e. equivalent to 6.73% from the existing Deccan promoter group; 2. Proposing to Appoint Mr. Arihant Baid Managing Director of the Company in the Board of Deccan to manage the Affairs of Deccan.3. Other Business items.This intimation is also uploaded in the Company website: www.gennexlab.com. We request you to take note of the above information on record and acknowledge the receipt of the same. |
| Kanel Indust. |
04-01-2022 |
Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2022 inter alia to consider and approve standalone unaudited Financial Results for the quarter & Nine Months ended 31st December 2021 |
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