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| 516032 |
Sarda Papers |
03-Oct-2022 |
SARDA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 |
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| 531198 |
Dhanada Corp. |
03-Oct-2022 |
DHANADA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve 1. To consider the resignation received from Ms. Parul Rathore Company Secretary and Compliance Officer of the Company.
2. To appoint Secretarial Auditor for the Financial Year 2022 - 2023 pursuant to Section 204 of the Companies Act 2013 read with the rules made thereunder and recommendations made by the Audit Committee.
3. Other Matters.
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| 532873 |
H D I L |
03-Oct-2022 |
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2022. |
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| 542146 |
Sh. Krish. Infr. |
03-Oct-2022 |
Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve Allotment of 8000000 warrants convertible into 8000000 equity shares of face value of Rs 10/- each on preferential basis to promoters and Non promoters in accordance with the special resolution passed by the Shareholders in the Annual General Meeting of the Company held on August 25 2022 along with the In Principal Approval received from BSE dated September 19 2022.
Kindly take note of the same. |
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| 543171 |
R O Jewels |
03-Oct-2022 |
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve Dear sir
We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Monday 3rd October 2022 at 12.00 pm at the registered office of the company to transact the following business
1. Migration of the company from SME board of BSE to Main Board of BSE subject to the shareholders approval through postal ballot under section 110 of the companies act 2013.
2. Any other Business with the Permission of the chair.
Please take the information on your record.
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| 543275 |
Anupam Rasayan |
03-Oct-2022 |
Inter alia, to consider and determine the issue price of Equity Shares to be issued under the QIP, including any discount on the floor price calculated in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the "SEBI ICDR Regulations") |
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| 543372 |
Getalong Enterp. |
03-Oct-2022 |
Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited (the Company) will be held on Monday 03rd October 2022 at 11.00 a.m. at Registered Office of the Company at Office No. 307 B Wing Damji Shamji Corporate Square Laxmi Nagar Ghatkopar East Mumbai - 400075 to transact the following Business(es) -
1. Shifting of Registered Office of the Company within the local limits of City of Mumbai.
2. Any other Business matter with the permission of the Chair.
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| 543384 |
FSN E-Commerce |
03-Oct-2022 |
FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve This is to inform about the Board Meeting to be held on October 03 2022 inter-alia to consider and approve the issuance of Bonus Shares to the equity shareholders of the Company and seeking shareholders approval by way of postal ballot and such other approval(s) for the same. |
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