Board Meetings

Company Name Date Purpose
ganesh holdings 24-Dec-24 GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve To consider and approve calling Extra Ordinary General Meeting for approval of Re-appointment of Managing Director of the company.
ishwarshakti hol 24-Dec-24 ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve Allotment of Compulsory Convertible Preference Shares on Private Placement basis.
kanpur plastipa. 24-Dec-24 KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve allotment of equity shares pursuant to conversion of warrants into Equity Shares under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)
leel electricals 24-Dec-24 Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve reduction/cancellation/extinguishment/consolidation and allotment of share capital of the Company and other matters connected thereto pursuant to Honble NCLT Orders dated 21.03.2024 and 23.10.2024.
sarda proteins 24-Dec-24 SARDA PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve proposal for fund raising through issue of fresh Equity Shares and / or Convertible Warrants.
yash trad.& fin. 24-Dec-24 YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve the proposal for issue of securities on preferential basis and any other matter as the Board may deem fit.
panjon 24-Dec-24 PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve ENCLSOED HEREWITH THE BOARD MEETING INTIMATION OF MEETING TO BE HELD ON 24/12/2024 AT 1 PM
capital india 24-Dec-24 Stock Split & Inter alia, to consider and approve:- (1) proposal for alteration in the share capital of the Company by split/sub-division of equity shares of the Company, having face value of INR 10/- (Indian Rupees Ten only) each, fully paid up in such manner as may be determined by the Board of Directors and consequent alteration in the capital clause of Memorandum of Association of the Company, subject to approval of members of the Company and proposal for making application for listing of equity shares of the Company to the main board of National Stock Exchange of India Limited by way of direct listing, subject to the requisite approvals.
shri keshav 24-Dec-24 Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company will be held on Tuesday 24th December 2024 at 11.00 A.M. at the Registered Office of the Company interalia: 1. To accept the resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer of the company w.e.f. 01st January 2025. 2. To consider and approve the appointment of Mrs. Nikita Karnani as the Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01st January 2025.
syschem (india) 24-Dec-24 SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve As per regulation 29 of SEBI(Listing Obligations and Disclosure requirements) 2015 intimation for the Board Meeting dated 24th of December 2024.
123...