| Company |
Date |
Agenda |
| Aartech Solonics |
21-03-2022 |
Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 inter alia to consider and approve Investment of funds of the Company for subscription purchase or otherwise acquire shares stocks debentures (fully convertible/ partly convertible/ non-convertible) bonds securities etc. of a UK based company |
| Alankit |
21-03-2022 |
Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 inter alia to consider and approve a. Change in designation of Mrs. Meera Lal from Independent Women Director to Non -Executive Director w.e.f 12.02.2022 subject to the approval of shareholders by way ofpostal ballot.b. Regularization of Mr. Raja Gopal Reddy Guduru as a Director of the Company subject tothe approval of shareholders by way of postal ballot.To fix Cutoff date for the purpose of sending postal ballot notices.d. To approve postal ballot notice.You are requested to kindly take above information on record. |
| Ashnisha Indus. |
21-03-2022 |
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 inter alia to consider and approve following businesses: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 the Board. |
| Ashoka Metcast |
21-03-2022 |
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 inter alia to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole;2. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.Please take the same on your records. |
| Bella Casa Fashi |
21-03-2022 |
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 inter alia to consider and approve the following:-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.You are requested to kindly take the same on record and acknowledge. |
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