| Company |
Date |
Agenda |
| Cybermate Info. |
10-04-2021 |
CYBERMATE INFOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2021 ,inter alia, to consider and approve To consider and approve the following items of agenda. (a) To Convene an Extraordinary General Meeting to seek approval for the Change of Name of the Company i) To fix a date, time, and Venue of the Extraordinary General Meeting ii) Approve the Notice convening the Extraordinary General Meeting iii) To appoint a Scrutinizer for e-voting process. iv) To fix the cut-off date (b) Any other business with the permission of the chair. |
| Inditalia Refcon |
10-04-2021 |
INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2021 ,inter alia, to consider and approve To approve Quarterly compliances for the period ended 31st March 2021 |
| Minal Industries |
10-04-2021 |
Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2021 ,inter alia, to consider and approve Dear Sir, With reference to the captioned subject above, we wish to inform you that the Board of Directors of the Company at their Meeting held on Saturday, 10th April, 2021 through Audio/ Video Conferencing to approve the following matters: 1. To approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on 31st December, 2020 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one independent Director. You are requested to take the same on your record. |
| Shangar Decor |
10-04-2021 |
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2021 ,inter alia, to consider and approve The Board meeting of the Company is scheduled to be held on 10th April 2021 to consider and approve audited financial results for the quarter and year ended on 31st March 2021. |
| California Soft. |
12-04-2021 |
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th April 2021 to inter alia, i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter and Financial Year ended 31st March 2021. As informed earlier vide our letter dated March 31, 2021, the trading window for dealing in the securities of the Company would remain closed with effect from 31st March, 2021 till April 14, 2021 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Company''s Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record. Thanking you, Yours truly For California Software Company Limited Dr Vasudevan |
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