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| Attention Investors |
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Your results on : Equity | Corporate Action | Board Meetings |
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| BSE Code |
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Company |
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Date |
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Purpose |
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| 508922 |
MSR India |
27-Jun-2019 |
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve Appointment of Director of the Company |
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| 530477 |
Vikram Thermo |
27-Jun-2019 |
VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve With respect to captioned subject, as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that, the Meeting of Board of Directors of the Company is scheduled to be held on 27th June, 2019, to allot 689000 Equity Shares of Rs. 10/- each at a price of Rs. 80/- each to the promoters on preferential basis. |
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| 532021 |
Senbo Inds. |
27-Jun-2019 |
SENBO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve Intimation of Board Meeting for the purpose of approval of Board of Director''s Report and Convening of Annual General Meeting. |
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| 532134 |
Bank of Baroda |
27-Jun-2019 |
Inter alia, to consider and approve opening Balance Sheet of the Amalgamated Bank as at 01st April 2019, i.e. post amalgamation of Vijaya Bank and Dena Bank with Bank of Baroda |
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| 532900 |
Paisalo Digital |
27-Jun-2019 |
Paisalo Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve This is to inform you that Board of Directors of Paisalo Digital Limited will meet on Thursday, June 27, 2019 at 11:00 a.m. at Registered Office of the Company inter alia: 1. To allot 17,32,199 equity shares of Rs. 10/- each as fully paid-up to the shareholders of Transferor Company, pursuant to the Scheme of Amalgamation between Agarwal Meadows Private Limited (Transferor Company) and Paisalo Digital Limited (Transferee Company) as approved by the Hon'ble National Company Law Tribunal vide its order dated May 17, 2019. |
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| 532911 |
Parle Software |
27-Jun-2019 |
PARLE SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve 1.Finalize date and venue for convening Thirty Sixth Annual General Meeting of the Company. 2.Draft Notice convening Thirty Sixth Annual General Meeting for the Financial Year ended 31st March, 2019. 3.Special Resolution for shareholders approval for change of name from 'Parle Software Limited' to 'Parle Industries Limited' 4.Draft Directors Report for the Financial Year ended 31st March, 2019. 5.Fix Book Closure Date(s) for the purpose of Thirty Sixth Annual General Meeting. 6.Any other matter with the permission of the Chair. |
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| 538401 |
M E T S |
27-Jun-2019 |
Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve In pursuance of our earlier announcement dated December 10, 2018, the special resolution passed in the Annual General Meeting held on 28th September, 2018 to issue equity shares and equity warrants on Preferential Allotment basis and Regulation 29 of SEBI (LODR) Regulations 2015, we hereby intimate to the exchange that the meeting of the Board of Directors of Maestros Electronics and Telecommunications Systems Limited will be held on Thursday, 27th June, 2019 at 03:00 p.m. at the registered office of the Company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape Navi Mumbai Thane - 400701, Maharashtra for the purpose of the following: To consider and approve conversion of 3,00,000 equity warrants into equity shares of the Company issued vide special resolution mentioned above. To allot 3,00,000 shares to Mr. Balkrishna Kamalakar Tendulkar upon conversion of equity warrants. |
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| 539176 |
Hawa Engineers |
27-Jun-2019 |
Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve the Reclassification of the Status of Promoter and Promoter Group Category into Public Category. 2. To consider any other business with permission of the Chair. |
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| 539335 |
Callista Indus. |
27-Jun-2019 |
CHPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve Considered and approval of Audited Financial Results of the Company as per IND AS for the Quarter and Year ended March 31, 2019 |
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| 539978 |
Quess Corp |
27-Jun-2019 |
Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a meeting of the board of directors of Quess Corp Limited ("Company") shall be held on Thursday, June 27, 2019, to consider and if thought fit, to approve, the raising of funds up to INR 51 crores (Rupees Fifty One crores) through issue of equity shares on a preferential allotment basis to an investor in accordance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts/ rules/ regulations as may be applicable (each as amended), subject to the approval of the members of the Company, and other regulatory, and, or statutory approvals, as applicable. Request you to please take the same on record. |
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