500338 |
Prism Johnson
|
29-Mar-24
| Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and 50(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday March 29 2024 inter alia to consider and approve raising of funds by issue of Non-convertible Debentures on a private placement basis. |
511333 |
VLS Finance
|
29-Mar-24
| VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Friday 29th March 2024 inter-alia for discussion on business matters. |
512399 |
Sera Investments
|
29-Mar-24
| Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a Whole.
2. To review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors.
3. To assess the quality quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
4. Any other item with the permission of the Chair and Majority of Directors. |
512608 |
Bhandari Hosiery
|
29-Mar-24
| BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve raising long term Equity funds with an objective inter alia to reduce the present secured debts of the company through a Rights Issue. |
523874 |
Precision Cont
|
29-Mar-24
| PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1) The fix the Effective Date for the purpose of Capital Reduction and consolidation of shares and the scheme of Reverse Merger as per the terms of the approved Resolution Plan (NCLT).
2) Reconstitution of the Board of Directors of the Company i.e. Appointment of the following Directors of the Resolution Applicant :
a) Mr. Madhav J. Valia as an Additional Director (Din No. 03381853) and Mr. Sunil M. Patil as an Additional Director ( Din No. 08609438).
b) To accept the Resignations of existing Directors i.e. Mr. Shivram T. Singh (Non Executive Director) Din No.08433451 and Mr. Sunil V. Patil (Non Executive Director) Din No. 08450300 with effect from 30.03.2024respectively. |
524314 |
Guj. Terce Labs.
|
29-Mar-24
| GUJARAT TERCE LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve a proposal for raising of funds by way of issue of equity shares convertible securities and / or any other eligible securities on a preferential basis as may be considered appropriate subject to all such regulatory / statutory approvals as may be required. |
530589 |
Prima Plastics
|
29-Mar-24
| PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve the declaration of interim dividend for the financial year 2023-24. |
530809 |
BNR Udyog
|
29-Mar-24
| BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 29.03.2024. |
531233 |
Rasi Electrodes
|
29-Mar-24
| RASI ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1. To consider the recommendation of the Nomination and Remuneration Committee for re-appointment of Independent Director Mrs Aashika Kumari for a further period of five years from 30th May 2024 (upon expiry of her First Term of Office on 29th May 2024).2. To approve the Postal Ballot Schedule for seeking the approval of shareholders for re-appointment of Mr B Popatlal Kothari as Managing Director for a period of three years from 13th February 2024 as approved by the Board at its meeting held on 13th February 2024 and for re-appointment for a second term of five years Mrs Aashika Kumari as Independent Director.3. To take on record the Independent Directors who shall be vacating office effective from 31st March 2024 pursuant to completion of the 2nd Term Tenure.4. To review the requirements of various Committees and restructure the Committees pursuant to the impending vacation of office by Independent Directors. |
531416 |
Narendra Prop.
|
29-Mar-24
| NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1. To take on record the resignation submitted by the Non-Independent (Promoter) Director Mrs Preethi S Maher and consider acceptance of her resignation from the Board effective from 31st March 2024.
2. To take on record the Independent Directors who shall be vacating office effective from 31st March 2024 pursuant to completion of the 2nd Term Tenure.
3. To consider appointment of Chairman of the Board of Directors pursuant to vacation of office of Chairman by the present Chairman Mr Babubhai P Patel with effect from 31st March 2024 pursuant to expiry of his term of office as Independent Director.
4. To review the requirements of various Committees and restructure the Committees pursuant to the impending vacation of office by Independent Directors.
5. Any other matter with the permission of the Chair & Independent Directors. |
531503 |
Maris Spinners
|
29-Mar-24
| MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Board Meeting of Maris Spinners Ltd is scheduled to be held on Friday the 29-03-2024 to consider among other things reconstitution of Nomination and Remuneration Committee.
MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve Independent Directors Meeting of Maris Spinners Ltd will be held on Friday the 29th March 2024 at 10 AM for the Financial year 2023-24 Read less..
(As Per BSE Announcement Dated on 18.03.2024) |
531531 |
Hatsun Agro
|
29-Mar-24
| HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Considering the Appointment of Independent Woman Director in the capacity of Additional Director subject to the approval of Shareholders |
531762 |
Unjha Formul.
|
29-Mar-24
| UNJHA FORMULATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Ref: Clause 29(1)(a) of SEBI(Listing Obligation and Disclosure Requirement) Regulations2015.
|
532019 |
LCC Infotech
|
29-Mar-24
| LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Notice of board meeting for consider certain items of balance sheet and its accounting for financial year 2023-24 |
532365 |
Dynacons Sys.
|
29-Mar-24
| DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Allotment of equity shares to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons-Employees Stock Option Plan 2020 (ESOP-2020) based on the recommendation and approval of the Nomination and Remuneration Committee |
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