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BSE Code Company Date Purpose
500285 SpiceJet 11-Dec-2023 SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve inter-alia the unaudited standalone and consolidated financial results for the second quarter ended September 30 2023. Further in continuation of our intimation dated September 29 2023 on Closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons till December 10 2023 (end of the day) for declaration of unaudited standalone and consolidated financial results of the Company for the second quarter ended September 30 2023. The Board Meeting to be held on 08/12/2023 has been revised to 11/12/2023 This is to inform you that the meeting of the Board of Directors of the Company scheduled on December 8, 2023 (Friday) has been postponed and is now rescheduled to be held on December 11, 2023 (Monday) to consider and approve, inter-alia, the unaudited standalone and consolidated financial results for the second quarter ended September 30, 2023. SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve Update on board meeting. This is to inform you that the Board of Directors of the Company in its meeting scheduled on December 11, 2023 (Monday) will discuss and consider, inter-alia, options for raising fresh capital through issue of equity shares and/or convertible securities on preferential basis, in accordance with the relevant provisions of applicable laws and subject to approval of the shareholders of the Company and receipt of applicable regulatory approvals, as may be required. (As per BSE Announcement Dated on 06/12/2023)
512441 Enbee Trade 11-Dec-2023 ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve 1. To fix the date time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 2. To Appoint an Independent director in a fair and transparent manner 3. Any other agenda with the permission of the Chair.
513361 India Steel 11-Dec-2023 INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday December 11 2023 at 2:30 p.m. at Mumbai inter alia to consider appointment of Additional Non-executive Independent Director on the Board of the Company.
514322 Kamadgiri Fash. 11-Dec-2023 KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled to be held on Monday December 11 2023 inter alia to consider and approve Plant relocation.
522289 NMS Global 11-Dec-2023 NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Monday 11th December 2023 at 04:00 P.M. at the registered office of the company at 48 Hasanpur I.P. Extension Delhi- 110092 to interalia consider and approve the proposal is to create a wholly-owned subsidiary i.e NMS ENTERPRISES LTD and to carry on any other business with the permission of the Board. Accordingly NMS ENTERPRISES LTD will become a wholly owned subsidiary of NMS Global Limited in terms of the Code of Conduct of the Company for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ("the Code") the Trading Window for transactions in the equity shares of the Company will be closed from 02nd December 2023 and will remain closed till 13th December 2023
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