| Company |
Date |
Agenda |
| Dekson Castings |
08-03-2023 |
Dekson Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2023 inter alia to consider and approve Meeting of the Board of Directors of the company is scheduled to be held on Wednesday January 08 2023 at 3:00 PM at the registered office of the company i.e. E-21 MIDC Chikalthana Aurangabad - 431003 |
| Natco Pharma |
08-03-2023 |
NATCO PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2023 inter alia to consider and approve proposal for buyback of fully paid up equity shares of the Company |
| PB Global |
08-03-2023 |
Inter alia, to consider and approve : i. To sale of trading division of the company; ii. convening of Extraordinary General Meeting as on Thursday, 30th March, 2023 at 02.00 P.M. at registered office of the company; iii. To discuss any other business as board may think fit. |
| Sanchay Finvest |
08-03-2023 |
Preferential Issue of sharesSANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board meeting of the Company is scheduled to be held on Wednesday, 08th March, 2023 at the registered office of the Company at 2:00 p.m. We would like to inform that Board has proposed to come out with Preferential Issue of shares to Promoter and Non-Promoter Group to meet with financial requirements relating to Networth as per Gazette Notification No. SEBI/LAD-NRO/GN/2022/73 dated February 23, 2022 issued by SEBI and the amended SEBI (Stock Brokers) (Amendment) Regulations, 2022. The company has represented BSE on various time to issue Trading permission as the process of Revocation of Suspension is completed long back. The matter is still pending with BSE. The preferential allotment is subject to Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and BSE Trading permission. |
| SBI Life Insuran |
08-03-2023 |
SBI Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2023 inter alia to consider and approve Interim Dividend on equity shares of the Company for the Financial Year 2022-23 if any.The Record date for determining the shareholders for the payment of Interim Dividend for FY 2022-23 if any declared by the Board of Directors of the Company shall be Thursday March 16 2023.We further inform you that the window for trading in the equity shares of the Company shall remain closed from Thursday March 02 2023 to Friday March 10 2023 (both days inclusive) for all the Directors employees of the Company and their immediate relatives in terms of SEBI (Prohibition of Insider Trading) Regulations 2015. |
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Macrotech Devel.