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Board Meetings

BSE Code	Company	Date	Purpose
500246	Envair Electrody	24-Sep-2018	ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve 1.To allotment of the 16,00,000 convertible warrants issued on preferential basis to promoters and non-promoter category. 2. Board of directors note the resignation of Mr. Rajabhau Ramchandra Joshi from the post of chief Financial officers and KMP of the company. 3. and any other matter as may be decided by the Board.
502250	Marath.Refra.	24-Sep-2018	MARATHWADA REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2018 ,inter alia, to consider and approve This is to inform you that, in accordance with Regulation 29(1)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors is scheduled to be held on Monday, September 24, 2018, at 4.30 p.m. to consider approval to raising of funds/issuance of securities through rights issue or private placement or other permissible modes, subject shareholders and other necessary approvals. This is to further inform you that, the Board will also consider at the same meeting a proposal to issue a notice to the shareholders to approve through postal ballot such fund raising in the manner as may be approved by the Board of Directors. Kindly take the above intimation on record and acknowledge the receipt please.
526983	Ashoka Refinerie	24-Sep-2018	ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve DETAILED INTIMATION ATTACHED
531834	Natura Hue Chem	24-Sep-2018	NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve DETAILED NOTICE ATTACHED
532643	Sh.Ganesh Forg.	24-Sep-2018	SHREE GANESH FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve Intimation for 45th Annual General Meeting

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