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Equity Board Meetings

 
Company Name Date Purpose
M M Rubber 01-Mar-21 MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve MM RUBBER COMPANY LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider issue of share certificates in Form SH-1 to comply with Companies Act 2013 and cut-off date for the same is Friday 5th March 2021 and any other business with the permission of chair. Kindly take same of your records. For M M Rubber Company Limited
Vikas Wsp 01-Mar-21 VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended (Q3) on 31st December 2020. We shall intimate the unaudited financial results to exchanges upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the newspaper as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'). You are requested to please take on record the above information for your reference and record.
Linde India 01-Mar-21 Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 1 March 2021, to inter alia, consider and approve the Audited Annual Standalone and Consolidated Financial Results of the Company (with its Joint Venture Companies) for the year ended on 31 December 2020 and to recommend dividend, if any, in respect of the equity shares of the Company for the said financial year. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Rajeswari Infra. 01-Mar-21 Rajeswari Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Due to resignation Mrs.Guddy Mishra, the Company Secretary of the Company, citing personal reasons. It is proposed to appoint Mr.S.Vallirajan, holding membership number A24535, as company secretary of the Company with effect from 01.03.2021.
Balu Forge 01-Mar-21 Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve 1.Un-Audited Financial Results along with Limited Review Report for the Quarter and nine months period ended 31st December 2020 prepared in terms of IND-AS, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations 2015. 2.Consider issue and allotment of Equity Shares on Preferential allotment basis as per SEBI (ICDR) Regulations, 2018, subject to approval of the Shareholders and Stock Exchanges where the Shares of the Company are listed and also decide the matters consequential thereto. 3.Any other matter with the permission of the Chair.
Vikas Proppant 01-Mar-21 Vikas Proppant & Granite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended (Q3) on 31st December 2020. We shall intimate the unaudited financial results to exchanges upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the newspaper as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'). You are requested to please take on record the above information for your reference and record.
Allied Digital 01-Mar-21 ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve Conversion of Convertible Warrants into Equity Shares and Reappointment of Managing Director and Whole-time Director
Power Grid Corpn 01-Mar-21 POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve Intimation for declaration of 2nd Interim Dividend for F.Y. 2020-21 and fixation of Record date.
Texmaco Rail 01-Mar-21 TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve issuance of equity shares, bonds, debentures and / or other eligible securities, including through conversion of loan(s) or other permissible mode in terms of applicable laws, or any combination thereof. Preferential Issue of shares (Revised) (As per BSE Bulletin Dated on 25/02/2021) The Board Meeting to be held on 27/02/2021 has been revised to 01/03/2021 The Board Meeting to be held on 27/02/2021 has been revised to 01/03/2021 inter-alia, to consider issuance of equity shares, bonds, debentures and / or other eligible securities, including through conversion of loan(s) or other permissible mode in terms of applicable laws, or any combination thereof. (As Per BSE Announcement dated on 25.02.2021)
Five X Tradecom 01-Mar-21 Five X Tradecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve 1. Appointment of Mr. Ravi Kishan (DIN: 09072818) as an Additional Executive Director of the Company. 2. Appointment of Mr. Sushil Kumar (DIN: T02593580) as an Additional Executive Director of the Company with immediate effect. Request you to kindly take the same on records and oblige.
Narendra Invest. 01-Mar-21 Narendra Investments (Delhi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve Board Meeting Intimation
IRIS Business 01-Mar-21 IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 1st March, 2021, inter-alia, to consider and approve the following matters: a) Migration of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited subject to approval of the shareholders of the Company and approval of Statutory / Regulatory authorities under applicable law; b) Re-Appointment of the Whole Time Directors of the Company viz. Mr. Balachandran Krishnan, Mr. Swaminathan Subramaniam and Ms. Deepta Rangarajan subject to approval of the shareholders of the Company; c) Conduct Postal Ballot for the above matters. The above is for your information and records.
Hi-Klass Trading 01-Mar-21 Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve 1. To consider the appointment of Sanjay Kumar Jain (DIN - 00415316) as Additional Executive Director 2. To consider the appointment of Monica Sanket Khemuka (DIN - 08034330) as Additional Non-Executive Independent Director 3. To consider the appointment of Papri Ghosh (DIN - 09071577) as Additional Non-Executive Independent Director 4. To consider the appointment of Sonu Agarwal (DIN - 09065415) as Additional Non Executive Independent women director 5. To consider the resignation of Vimal Shantilal Patangia (DIN - 00166331), Director of the Company 6. To consider the resignation of Anupama Nathalal Shah (DIN - 07225051), Director of the Company 7. To consider the resignation of Prakash Shree Gupta (DIN - 07225056), Director of the Company 8. To consider the resignation of Pravin Prakash Rane (DIN - 07225060), Director of the Company 9. Any other business with the permission of the Chair.
Anmol India 01-Mar-21 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 Monday, the 01st day of March, 2021 at 11:00 A.M. at the registered office of the Company inter- alia to consider the following matters among other businesses: 1. To consider the resignation tendered by Ms. Deepika (DIN: 07637911) as director of the Company. 2. Being eligible, to consider the appointments of Ms. Bhupinder Preet Kaur (DIN: 09074080) and Mrs. Nidhi Chopra (DIN: 09075403) as Additional Independent Directors of the Company. 3. Any other matter, if required with the permission of the chair. Request you to please take the information on your records.
Valencia Nutrit. 01-Mar-21 Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve 1. Appointment of Mr. Jay Jatin Shah as an Additional Director (Executive Non-Independent Director) and Chief Financial Officer of the Company. 2. To approval of resignation of Mrs. Deepthi Anand as Managing Director of the Company. 3. To approval of resignation of Mr. Guhesh Ramanathan as Independent Director of the Company. 4. To approval of resignation of Mr. Peeyush Agrawal from the post of Chief Financial Officer(CFO) of the Company. 5. To change of registered office of the Company within local limits of the city. 6. To set up corporate office of the Company at Mumbai. 7. Any other Agenda with the permission of the Chair.
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