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BSE Code Company Date Purpose
505515 Shyamkamal Inv 25-Jun-2024 SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve Pursuant to Regulation 29(1) 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 25th June 2024 at 4:00 P.M. at 301 Shails Mall Chimanlal Girdharlal Rd Opposite Shilp Mall Mithakhali Navrangpura Ahmedabad Gujarat - 380 009 to discuss and consider inter-alia: 1. Proposal of raising of funds by way of issue of Equity shares on preferential basis. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.
507621 Milkfood 25-Jun-2024 MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve 1. The Proposal for payment of interim dividend if any on the equity shares of the Company. 2. The proposal for Bonus Issue along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. 3. The Proposal for sub-division of companys equity shares having face value of Rs 10/- each and matters related thereto as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Further in terms of SEBI (Prohibition to Insider Trading) Regulations. 2015 read with Companys Code of Conduct for prevention of Insider Trading the Trading Window of the Company shall be kept closed for designated person/Insiders from Thursday the 20th June 2024 till the end of 48 hours after closure of Board Meeting.
512047 Royal India Corp 25-Jun-2024 Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve To consider and approve proposal for fund raising by way of issue of one or more instruments through preferential issue
522036 Miven Mach. Tool 25-Jun-2024 MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve To consider the appointment of statutory auditors and Internal auditors of the company and to consider and transact any other business if any which may be placed before the Board with the permission of the Chairman.
531126 Virtualsoft Sys. 25-Jun-2024 VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Meeting of the Board of Directors of the Company is to be held on Tuesday 25th June 2024 at 03:00 P.M. at 59 Okhla Industrial Estate Phase-III New Delhi-110 020 to discuss consider and approve a proposal for issuance of one or more instruments including equity shares/ convertible securities/ warrants/ any other equity linked securities through private offerings and/or preferential issue and/or Rights Issue and/or through any other permissible mode in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations 2018 as amended (SEBI (ICDR) Regulations) and all other applicable laws as may be considered appropriate subject to such governmental/ statutory/ regulatory and other approvals as may be required including the approval of the shareholders of the Company.
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