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Corporate Action - Board Meetings

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COMPANY Announcement Date Agenda
Anupam Rasayan 03-10-2022 Inter alia, to consider and determine the issue price of Equity Shares to be issued under the QIP, including any discount on the floor price calculated in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the SEBI ICDR Regulations)
Dhanada Corp. 03-10-2022 DHANADA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve 1. To consider the resignation received from Ms. Parul Rathore Company Secretary and Compliance Officer of the Company.2. To appoint Secretarial Auditor for the Financial Year 2022 - 2023 pursuant to Section 204 of the Companies Act 2013 read with the rules made thereunder and recommendations made by the Audit Committee.3. Other Matters.
FSN E-Commerce 03-10-2022 FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve This is to inform about the Board Meeting to be held on October 03 2022 inter-alia to consider and approve the issuance of Bonus Shares to the equity shareholders of the Company and seeking shareholders approval by way of postal ballot and such other approval(s) for the same.
Getalong Enterp. 03-10-2022 Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited (the Company) will be held on Monday 03rd October 2022 at 11.00 a.m. at Registered Office of the Company at Office No. 307 B Wing Damji Shamji Corporate Square Laxmi Nagar Ghatkopar East Mumbai - 400075 to transact the following Business(es) - 1. Shifting of Registered Office of the Company within the local limits of City of Mumbai.2. Any other Business matter with the permission of the Chair.
H D I L 03-10-2022 HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2022.
R O Jewels 03-10-2022 RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve Dear sirWe hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Monday 3rd October 2022 at 12.00 pm at the registered office of the company to transact the following business 1. Migration of the company from SME board of BSE to Main Board of BSE subject to the shareholders approval through postal ballot under section 110 of the companies act 2013. 2. Any other Business with the Permission of the chair.Please take the information on your record.
Sarda Papers 03-10-2022 SARDA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Sh. Krish. Infr. 03-10-2022 Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve Allotment of 8000000 warrants convertible into 8000000 equity shares of face value of Rs 10/- each on preferential basis to promoters and Non promoters in accordance with the special resolution passed by the Shareholders in the Annual General Meeting of the Company held on August 25 2022 along with the In Principal Approval received from BSE dated September 19 2022.Kindly take note of the same.
Chemcon Special. 04-10-2022 Inter alia, to consider and approve the proposal to borrow monies.
Haldyn Glass 04-10-2022 Inter alia, to consider and approve the business expansion plan in foreign market by way of incorporating subsidiary / branch office abroad.
Mega Corp. 04-10-2022 Inter alia to consider and approve : 1. Shift the Registered Office of the company from NSIC Complex, Maa Anandmayee Marg, Okhla Phase-III, New Delhi-110020 to A-33, Second Floor, F.I.E.E., Okhla Industrial Area, Phase-II, Delhi-110020. 2. Resignation of Mr. Gagan Mahajan from the position of Company Secretary w.e.f, 04th October 2022. 3. Appointment of Ms. Krashmee Bhartiya on the position of Company Secretary w.e.f, 04th October 2022.
Pulsar Intl. 04-10-2022 PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2022 inter alia to consider and approve 1. Fund Raising by way of a further public issue Right Issue Debt Issue Preferential Issue or any other mode/method as the board may deem fit.2. Increase in Authorized Capital of the Company.3. Such other agendas as may be considered necessary with the permission of the chair.
Punit Commercial 04-10-2022 PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2022 inter alia to consider and approve 1. Increase in the Authorized Share Capital of the Company.2. Issue of fully paid-up bonus equity shares to the members of the Company.3. Change of Name of the Company.
Sanmit Infra 04-10-2022 Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2022 inter alia to consider and approve Pursuant to Regulations 30 & 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on TuesdayOctober 04 2022 at 12:30 P.M to consider and approve:a) The Record Date for the purpose of Split of Shares
Sharanam Infra 04-10-2022 Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2022 inter alia to consider and approve fund-raising option via Right issue of Shares of the Company.
Thinkink Picture 04-10-2022 Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday October 04 2022 inter alia consider and evaluate proposals for raising funds in one or more tranches by way of issue of Equity Shares or Securities/Warrants convertible into Equity Shares of the Company through permissible modes including by way of Preferential Issue subject to the receipt of necessary approvals.
Yug Decor 04-10-2022 Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2022 inter alia to consider and approve Allotment of Bonus issue of shares and such other matters as mentioned in the Intimation of Notice.The Board Meeting to be held on 01/10/2022 has been revised to 04/10/2022 The Board Meeting to be held on 01/10/2022 has been revised to 04/10/2022(As Per BSE Announcement Dated on 26.09.2022)
Happiest Minds 05-10-2022 Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2022 inter alia to consider and approve the matter related to raising funds by way of issuance of any instrument or securities including equity shares fully / partly convertible debentures global depository receipts American depository receipts foreign currency convertible bonds warrants or any combination thereof in one or more tranches for an aggregate amount not exceeding ? 14000000000 (Rupees One Thousand Four Hundred Crores only) by way of a public issue preferential allotment private placement (including one or more qualified institutional placements) or through any other permissible mode.
Mangalam Industr 05-10-2022 Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2022 inter alia to consider and approve This to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 05th October 2022 to consider the following matters:1. To change the registered office of the Company.2. To accept the resignation of Chief Financial Officer of the Company - KMP of the Company.3. To accept the re-designation of Mr. Sohinderpal Singh Teja from the post of Vice President - Finance to Chief Financial Officer of the Company- KMP of the Company.4. Any other matter with the permission of the Chair.Thanking you
Veranda Learning 05-10-2022 Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2022 inter alia to consider and approve Intimation of meeting of the Board of Directors of the Company for fund raise
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