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Board Meetings


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BSE Code Company Date Purpose
532921 Adani Ports 18-Sep-2021 Inter alia, to consider and approve raising funds by way of issuance of Non-Convertible Debentures for refinancing, capex and general corporate purpose for an amount of Rs. 1,000 crore on private placement basis in one or more tranches.
542678 Cian Healthcare 18-Sep-2021 Inter alia, to consider and approve : 1. To consider and approve Proposal of Alteration of Capital Clause of Memorandum of Association of Company. 2. To consider and approve Proposal of Increase in Authorized Share Capital of Company. 3. To consider and approve issue of securities through private placement, approve private placement offer letter and to identify the group of persons to whom private placement shall be made. 4. Other as per attached notice
539730 Fredun Pharma 18-Sep-2021 This is to inform you that a meeting of the Board of Directors is scheduled to be held on Saturday 18th September 2021 at 11:00am to consider the following: 1. Issue of equity shares/warrants/fully convertible debentures or any other financial instrument which would be converted into / exchanged with equity shares at a later date under Preferential Guidelines of SEBI to promoters and other eligible investors 2. To consider and approve the matter of holding an EGM/Postal Ballot 3. To consider the matter of making an application to BSE for in-principle approval 4. Any other matter with the permission of the Chair
508980 Frontier Capital 18-Sep-2021 We wish to inform you that the Board of Directors of the Company in their meeting held on 12th August 2021 adjourned on 18th August 2021; inter-alia considered and approved the following: 1. Appointment of Mr. H.N. Chaudhary as the whole time Director of the Company years w.e.f. 18th August 2021 for a period of 2 years till Annual General Meeting to be held in 2023 subject to the approval of members. 2. Appointment of Ms. Usha Iyengar as the whole time Director of the Company years w.e.f. 18th August 2021 for a period of 2 years till Annual General Meeting to be held in 2023 subject to the approval of members. 3. Annual Report for the year ended March 31 2021 alongwith Annexures Auditors Report AGM Notice and Board Report. Request you to kindly take note of the above
507779 Kanpur Plastipa. 18-Sep-2021 KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2021 inter alia to consider and approve allotment of Bonus Shares in the ratio of 1:2 i.e. 1 fully paid up equity share as Bonus Share for every existing 2 fully paid up equity shares of Rs. 10/- each
500460 Mukand 18-Sep-2021 MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2021 inter alia to consider and approve With reference to above please note that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 18th September 2021 inter alia to discuss general business matters of the Company.
531870 Popular Estate 18-Sep-2021 A.G.M. Inter alia, to consider and approve; 1. To seek extension of 2ih Annual General Meeting of the company for the financial year 2020-21 pursuant to the provisions of Section 96 of the Companies Act, 2013, read with applicable rules of Companies Rules, 2014 and accordingly consider to make application to Registrar of Companies, Gujarat with regard the same.
532455 Shalimar Wires 18-Sep-2021 SHALIMAR WIRES INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2021 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we like to inform you that a meeting of the Board of Directors of the Company will be held through audio-visual means on Saturday the 18th September 2021 inter alia to consider and approve availing of borrowing facilities from the bank.
540737 Shree Ganesh Rem 18-Sep-2021 Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2021 inter alia to consider and approve Issue of Bonus Equity Shares
570005 Stampade Cap-DVR 18-Sep-2021 Preferential Issue of shares
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