| K G Denim |
31-Mar-2025 |
KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a
meeting of the Board of Directors of the Company will be held on Monday 31 st March 2025 to
consider 3
1. To take note of restructuring of Bank Finances
2. Change in position of Managing Director - Shri B Srihari.
3. Other Matters.
Further this notice is also posted on the Companys website in terms of Regulation 46 |
| Marathon Nextgen |
31-Mar-2025 |
Inter alia, to transact the following businesses; 1. To consider the prospects of a potential consolidation of business by various modes or any form of reorganisation of the Company to achieve synergies, higher efficiencies and to accelerate growth. 2. Any other matter as the Board may deem fit |
| Gujchem Distill |
31-Mar-2025 |
Gujchem Distillers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve Dilution of stake in Subsidiary Company |
| Scan Steels |
31-Mar-2025 |
Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday 31st March 2025 at Trishna Nirmalaya Bhawan Plot No. - 516/1723/3991 34 Floor Magnetics Square Patia Bhubaneswar - 751024 (Odisha) at 4.00 P.M. to consider inter alia:
1. To appoint a registered valuer for the purpose of undertaking valuation of the securities of the Company;
2. To take note of the valuation report obtained for the proposed preferential issuance;
3. To discuss consider and approve Issuance and allotment of 2831139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis;
4. To consider and approve the postal ballot notice including the proposed resolutions and accompanying explanatory statements;
5. To address any other matters with the prior approval of the Chairperson. |
| Rose Merc. |
31-Mar-2025 |
Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve the matters as detailed in the attachment. |
| Narmada Macplast |
31-Mar-2025 |
Narmada Macplast Drip Irrigation Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve To consider
Sub-division of the Equity Shares of the Company having face value of ?10/- [Rupees ten only) each fully paid-up in such manner as may be determined by the Board of Directors of the Company subject to the approval of the shareholders of the Company and any other regulatory/statutory approvals as may be required.
Consequent amendment to the capital clause of Memorandum of Association of the Company subject to approval of members of the Company.
|
| PVP Ventures |
31-Mar-2025 |
PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve the alteration of Articles of Association of the company |
| Mini Diamonds(I) |
31-Mar-2025 |
Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve 1. Business expansion in manufacturing facilities
2. Expansion in retail sector
3. To Consider and evaluate the proposal of fund raising by way of issue of equity shares/convertible warrants through preferential issue under applicable laws subject to approval from the shareholders through postal ballot and sanctions/approvals from the other regulatory/ governmental authorities as may be required and to approve ancillary actions for such fund raising.
The meeting of Board of Directors of the Company is scheduled to be held on Monday, 31st March, 2025for considering and evaluating the proposal of fund raising, therefore, the trading window for dealing in the securities of the Company shall be closed for all the designated persons and their immediate relatives from March 22, 2025, till the expiry of forty eight (48) hours from the conclusion of the meeting. |
| Crestchem |
31-Mar-2025 |
Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve BM to be held on 31/03/25 |
| Yashraj Contain. |
31-Mar-2025 |
YASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve RP Committee Meeting Intimation .
YASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 ,inter alia, to consider and approve On instruction of Resolution Professional, Mr. Ajit kumar, the RP Committee Meeting is rescheduled/ postponed to 21st February, 2025.
(As Per BSE Announcement Dated on: 11.02.2025)
ASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve Intimation of postponement of RP Committee Meeting to consider and approve financial results for Q3 of FY 24-25, to Monday, March 31, 2025
(As per BSE Announcement Dated on 21/02/2025) |