| Company |
Date |
Agenda |
| Kernex Microsys. |
01-08-2021 |
Quarterly Results |
| Raghav Product. |
01-08-2021 |
Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 (1)(d) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 it is hereby intimated that 4th meeting of Board of Directors of the Company for the F.Y. 2021-22 will be held on Sunday, 01st day of August, 2021 at 3:00 P.M. on shorter notice with the consent of all Board members through Video Conferencing, inter alia to consider the proposal of fund raising by way of issue of securities including equity shares, convertible debentures, warrants etc. for cash consideration and/or other than cash consideration on preferential basis and other related matters. Please further be informed that for the above mentioned price sensitive information, the trading window will remain close from 29th July, 2021 until 48 hours of the conclusion of the aforesaid Board Meeting to be held on 1st August, 2021. |
| Ajmera Realty |
02-08-2021 |
AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve (a) Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter ended June 30, 2021 along with Limited Review Report thereof. (b) To approve draft Notice of 34th Annual General Meeting of he Company and authorize to decide the date of AGM along with related agendas. (c) To consider Board's Report, Management Discussion Analysis (MDA), Business Responsibility Report (BRR) and Corporate Governance Report etc. for the financial year ended on March 31, 2021. (d) To appoint Mr. Haresh Sanghvi, Practicing Company Secretary as a Scrutinizer to ascertain voting process of 34th Annual General Meeting of the Company |
| Alexander Stamps |
02-08-2021 |
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Monday, 2nd August, 2021. |
| Asian Star Co. |
02-08-2021 |
ASIAN STAR CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended 30th June 2021. |