| Company |
Date |
Agenda |
| B N Rathi Sec. |
25-03-2023 |
B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 inter alia to consider and approve With reference to the subject cited this is to inform the Exchange that the 185TH Board of Directors Meeting of M/s B N Rathi Securities Limited will be held on Saturday the 25th day of March 2023 at 4.00 pm at the registered office of the Company situated at 6-3-652 IV floor Kautilya Amrutha Estates Somajiguda Hyderabad - 500082 Telangana to consider interalia the following matters:1. To consider and approve the proposal for sale of investment in wholly owned subsidiary company (i.e. B N Rathi Industries Private Limited which is not a material subsidiary of the Company) 2. Any other business with the permission of the Chair. |
| Bharat Wire |
25-03-2023 |
Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 inter alia to consider and approve Allotment of 3388270 equity shares of Rs.10/- each at the price not less than Rs.125/- to the Promoter on a preferential basis. |
| Bodhi Tree |
25-03-2023 |
Independent Director MeetingBodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 ,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. |
| Esaar (India) |
25-03-2023 |
ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 inter alia to consider and approve As per the terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Saturday March 25 2023 to fix the date of an Extra Ordinary General Meeting for approval of appointment of Directors. |
| Indowind Energy |
25-03-2023 |
INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 inter alia to consider and approve Allotment of shares to Rights IssueAdjournment of Board Meeting(As Per BSE Announcement dated 09/03/2023)INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 ,inter alia, to consider and approve Board Meeting Adjourned(As Per BSE Announcement dated 14/03/2023)INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 ,inter alia, to consider and approve Allotment of Rights issue(As per BSE Announcement Dated on 21/03/2023) |
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