| Company |
Date |
Agenda |
| Aditya Ispat |
01-09-2022 |
ADITYA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve 1. To consider and finalize date of Book Closure for the purpose of Annual General Meeting (AGM)2. To consider and approve the Directors Report for the financial year ended 31st March 2022.3. To consider and approve the Secretarial Audit Report for the Financial Year 2021-20224. To finalize the date time and venue for the purpose of 31st AGM and to approve the Draft Notice thereof5. To appoint a Director in place of Sri. S.K.Kabra (DIN 01280980) who retires by rotation.6. Appointment of Scrutinizer.7. Fixing of the voting period and the cut-off date for the purpose of e-voting at AnnualGeneral Meeting.8. Appointment of Secretarial Auditor for the year 2022-20239. Appointment of Statutory Auditor in the place of retiring Auditor10. To consider and approve the Annual Report of the Company for the Financial Year 2021-2211. Any other Agenda with the permission of Chairman |
| AJR Infra & |
01-09-2022 |
AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we inform you that the Board of Directors will meet on Thursday September 1 2022 to consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended 31st March 2022. Further please note that pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 read with circular nos. NSE/CML/2019/11 and LIST/COMP/01/2019-20 both dated 2nd April 2019 issued by the National Stock Exchange of India Limited and BSE Limited respectively the Trading Window of the Company shall continue to remain closed until the expiry of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June 2022. |
| Alka India |
01-09-2022 |
ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 01st September 2022 inter alia to consider and take on record the following matters;1. To fix the day date time and venue of the 28 Annual General Meeting (AGM) of the Company;2. To approve the draft Notice of the Thirteenth Annual General Meeting of the Company;3. To take on record the Secretarial Audit Report for the F.Y. 2021-22;4 To recommend re-appointment of Mr. Ramakant Gokulchand Sharma (DIN: 03535368) Executive Director of the Company who is liable to retire by rotation and eligible forreappointment as per Section 152 of the Companies Act 2013;5. To fix date of closure of Book Closure and Record Date for the purpose of 28 Annual General Meeting and for the purpose of final Dividend for F.Y 2021-22; |
| Alliance Integ. |
01-09-2022 |
Inter alia, to consider and approve the variation in the terms of conversion of fully paid 1% Redeemable Non-Convertible Non-Cumulative Preference Shares into Equity Shares and allotment of Equity Shares upon Conversion of preference shares. |
| Anmol India |
01-09-2022 |
Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday the 01st September 2022 at 11.30 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses:1. To finalize the Date Time and Venue for convening 24th Annual General Meeting of the Members of the Company;2. The draft Notice and Directors Report of the Company along with Management Discussion and Analysis Report for the financial year 2021-22;3. Any other business with the permission of the ChairThis is for your information and records. |
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