| Company |
Date |
Agenda |
| Abhishek Infra. |
23-02-2021 |
Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2021 ,inter alia, to consider and approve 1.Raising of funds for expansion of business. 2. Explore new options for inorganic growth. |
| Elantas Beck |
23-02-2021 |
ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2021 ,inter alia, to consider and approve a) the audited Financial Results of the Company for the quarter and year ended 31 December 2020. b) the payment of Dividend, if any for the year 2020, in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| Huhtamaki India |
23-02-2021 |
Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the meeting of the Board of Directors of the Company will be held on Tuesday, 23rd February, 2021, inter alia, to consider and approve the Audited Financial Results of the Company for Financial Year/Quarter ended December 31, 2020 and dividend, if any, to be recommended. Please take the same on your records and acknowledge receipt |
| Nivaka Fashions |
23-02-2021 |
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2021 ,inter alia, to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. |
| Safari Inds. |
23-02-2021 |
SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2021 ,inter alia, to consider and approve 1.Issuance of securities to one or more persons, on a preferential basis as per the applicable laws including Listing Regulations and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to the approval of the Members of the Company; 2.To fix the date and time of the Extra-Ordinary General Meeting of the Members of the Company for obtaining their approval under item no. 1. |
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St Bk of India
