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| 511509 |
Vivo Bio Tech |
21-Nov-2024 |
VIVO BIO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve the Vivo Bio Employees Stock Option Scheme 2024 (VBESOS 2024) in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations 2021. |
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| 513269 |
Man Industries |
21-Nov-2024 |
MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve the sale of asset of a Subsidiary Company. |
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| 513566 |
Nova Iron &Steel |
21-Nov-2024 |
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30/09/2024
With reference to our earlier announcement dated 09th, November, 2024 regarding intimation of
Board Meeting which was scheduled to be held today on Thursday, 14th November, 2024 to consider and approve the Unaudited Financial Result of the Company for the quarter and half year ended 30th September, 2024, we hereby inform you that the meeting of Board of Directors of the Company was adjourned due to hospitalization of Mr. Dinesh Kumar Yadav, Whole Time Director of the company. This meeting has been now adjourned and rescheduled as on 21st November, 2024.
(As per BSE Announcement Dated on 14/11/2024) |
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| 516032 |
Tahmar Enterp. |
21-Nov-2024 |
Inter-alia, to transact the following Matters: 1. Fundraising through Preferential Allotment: In continuation of discussion as per outcome of Board Meeting held on 14.11.2024, the Board will further review and finalize the proposal in upcoming meeting receipt and consideration of the detailed plan. 2. Acquisition Proposal: In continuation of discussion as per outcome of Board Meeting held on 14.11.2024, the Board will further discuss and approve the acquisition of ECO Cane Sugar Energy Private Limited and its Potential. 3. Any other matters with the permission of chairman. |
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| 526269 |
Crestchem |
21-Nov-2024 |
CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve BM called for request letter received from promoter group to reclassify their holding from promoter group to public category |
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| 530025 |
Samyak Internati |
21-Nov-2024 |
SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024.
Further as intimated earlier vide our intimation dated 25th September 2024 the trading window of the company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended & Code of Conduct framed there under has been closed w.e.f. 01st October 2024 for all designated persons (as defined in the code) of the Company till the closure of 48 hours after the announcement/declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024 |
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| 531463 |
Global Infratech |
21-Nov-2024 |
Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve Update on board meeting
In addition to approval of Audited Financial Results for QE March 2023 the Board will also consider to approve Audited/Unaudited Financial Results for QE June 2023 Sept 2023 Dec 2023 March 2024 June 2024 & Sept 2024. |
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| 531553 |
Disha Resources |
21-Nov-2024 |
Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve notice of extra ordinary general meeting to be held for the purpose of fund raising through preferential issue |
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| 532372 |
Virinchi |
21-Nov-2024 |
Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve the Virinchi Employee Stock Option Scheme (VESOS 2024) in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations 2021. |
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| 533103 |
Jindal Cotex Ltd |
21-Nov-2024 |
JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 at 04:00 P.M. at the Registered office of the Company inter alia to consider and approve the following matters:
1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended 30.09.2024;
2. Any other business with the permission of Chair
JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 ,inter alia, to consider and approve In continuation to our letter dated 09.11.2024 regarding the intimation of Board meeting which was scheduled to be held on Thursday, 14th November, 2024 to consider and approve un-audited financial results of the Company for the quarter and half yearly ended 30.09.2024, we hereby inform you that the Board meeting scheduled to be held today could not be held for want of quorum and has been adjourned to Thursday, 21st November, 2024 at same time and place as indicated in our previous letter.
(As per BSE Announcement Dated on 14/11/2024) |
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