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| 501831 |
Coastal Corporat |
23-Dec-2024 |
COASTAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve Intimation of the Board Meeting to be held on 23rd December 2024. |
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| 507265 |
Emerald Leisures |
23-Dec-2024 |
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve 1. To consider and approve the proposed Borrowing from Aditya Birla Housing Finance Limited (ABHFL).
2. To discuss entering into the Partnership with the Limited Liability Partnership (LLP) firm. |
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| 513401 |
Ashiana Ispat |
23-Dec-2024 |
ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 inter alia to consider and approve AS PER ATTACHMENT
ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve AS PER ATTACHMENT
(As per BSE Announcement Dated on 16/12/2024)
ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 ,inter alia, to consider and approve AS PER ATTACHMENT
(As Per Bse Announcement Dated on 17.12.2024) |
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| 514010 |
Rudra Ecovation |
23-Dec-2024 |
Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation 2015 we would like to inform you that a meeting of the Board of Director of Rudra Ecovation Limited (Formerly Known as Himachal Fibres Limited) is scheduled to be held on Monday December 23 2024 inter-alia to consider the proposed Scheme of Amalgamation of Rudra Ecovation Limited with Shiva Texfabs Limited. |
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| 530643 |
Eco Recyc. |
23-Dec-2024 |
ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve Intimation of Board Meeting of the Board of Directors of the Company scheduled to be held on Monday December 23 2024 inter alia to consider and approve raising of funds by issuance of equity shares by way of Qualified Institutions Placement (QIP). |
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| 531420 |
BMB Music |
23-Dec-2024 |
Inter alia, to consider and approve:- 1. To consider, approve and agree to assign and execute the MOU/ Agreement for assignment of all copyrights and intellectual property rights in respect of each and all of the songs, Dialogues, Sound Recordings etc. of the 10 films with Shemaroo Entertainment Ltd. ("Shemaroo") 2. Any other matter with the permission of Chair. |
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| 532636 |
IIFL Finance |
23-Dec-2024 |
IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve 1. to convert the existing medium term note programme into a global medium term note programme (GMTN) of the Company in accordance with Regulation S and/or Rule 144A of the U.S. Securities Act 1933 as applicable and decide all matters in relation thereto; and
2. subject to the market conditions and regulatory compliances issuance of secured debt instruments in the form of US Dollar / other foreign currency denominated notes under the GMTN programme.
Pursuant to the powers delegated by the Board of Directors of the Company a meeting of the Finance Committee of the Board of Directors of the Company is scheduled to be held on Monday December 23 2024 |
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| 532694 |
Bartronics India |
23-Dec-2024 |
BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve 1. To take note of the resignation of Mr. Ashwani Singh Bisht as Company Secretary & Compliance officer.
2. To appoint Ms. Diksha Omer as Company Secretary & Compliance officer of the Company
3. To consider discuss and approve alteration of Memorandum of Association of Company.
4. To review and approve the draft notice of postal ballot and other incidental matters thereto.
5. To approve the appointment of Scrutinizer.
6. Any other matter with the permission of the Chair.
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| 532900 |
Paisalo Digital |
23-Dec-2024 |
Paisalo Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve preferential issue of equity shares and/or convertible warrants. |
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| 536709 |
IND Renewable |
23-Dec-2024 |
IND Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve 1. Fund Raising
2. If required the Board may also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders for fund raising.
3. Any other business with the permission of chair.
With reference to our earlier announcement dated 12th December 2024 regarding intimation of
the Board Meeting of the Company, this is to inform you that due to unavoidable circumstances,
the meeting of the Board of the Directors of the Company which was scheduled to be held on
Friday, 20th December 2024 is postponed and rescheduled onMonday, 23rd December 2024 inter alia to consider and approve, inter alia, the following matters:
(As per BSE Announcement Dated on 20/12/2024) |
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