| Company |
Date |
Agenda |
| Archidply Inds. |
06-01-2021 |
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors will consider a proposal for buyback of equity shares of the Company, at its meeting to be held on January 6, 2021. |
| Balu Forge |
06-01-2021 |
Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2021 ,inter alia, to consider and approve The Un-Audited Financial Results along with Limited Review Report for the Quarter ended on 30th June, 2020 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. |
| Metalyst Forg. |
06-01-2021 |
Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2021 ,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 the Un-audited Standalone Financial Results along with the Limited Review Report of the Company for the Quarter ended June 30th, 2020 shall considered and disseminated on Wednesday, 06th January, 2021. |
| Remi Proc. Plant |
06-01-2021 |
REMI PROCESS PLANT & MACHINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2021 ,inter alia, to consider and approve Voluntary Delisting of Shares |
| Royale Manor |
06-01-2021 |
ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of Royale Manor Hotels and Industries Limited will be held on Wednesday, 6th January, 2021at the Registered Office of the Company to, 1. To approve allotment of convertible warrant 2. Any other business with the permission of Chair. Please take the same on your record and oblige. Thanking you, Yours faithfully, For Royale Manor Hotels and Industries Limited Sunil Trivedi Company Secretary |