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Aditya Birla Money Limited

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Board meetings


Board Meetings


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BSE Code Company Date Purpose
506194 Arihant Super. 24-Feb-2024 Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Saturday 24th February at 12.00 p.m at the registered office of the company
539864 Ghushine Fintrra 24-Feb-2024 Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 inter alia to consider and approve 1. To fix day time and date of Extra Ordinary General Meeting of the Company. 2. To approve Conversion of Loan into Equity Shares 3. Any other matter with the permission of chair.
531889 Integ. Industrie 24-Feb-2024 Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 inter alia to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday 24th February 2024 in order to consider the proposal for Bonus Issue along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. The Board if required would also consider to conduct an Extraordinary General Meeting/ Postal Ballot process to seek approval of the Shareholders inter-alia in respect of the aforesaid proposals(s) if the same are approved by the Board.
544112 Jasch Gauging 24-Feb-2024 Jasch Gauging Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 inter alia to consider and approve unaudited standalone financial results of the Company for the quarter ended on 31st December 2023
538611 Real Touch Fin 24-Feb-2024 Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 ,inter alia, to consider and approve the issuance of Unlisted Unsecured Redeemable Non-Convertible Debentures in the nature of subordinated debt aggregating upto Rs.20,00,00,000/- (Rupees Twenty Crores only) on private placement basis
532869 Tarmat 24-Feb-2024 TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 inter alia to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday i.e 24th February 2024 in order to consider the proposal for raising funds by way of issue of fresh Equity Shares/Convertible Warrants through preferential basis along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company........
538970 Wardwizard Inno. 24-Feb-2024 Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled on Saturday 24th February 2024 inter-alia to consider and approve the following matters: (i) To re-constitute various Committees of the Company. (ii) To take note of the resignation letters given by the Directors. (iii) Any other matter with the permission of the Chair. Kindly take the above intimation on the record.

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Attention Investor
1. KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.          2. No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account.          3. Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant/ Stock Broker. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL / CDSL on the same day………. issued in the interest of investors.          4. For Stock Broking Transaction 'Prevent unauthorised transactions in your account --> Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day...Issued in the interest of Investors.          5. Investors should be cautious on unsolicited emails and SMS advising to buy, sell or hold securities and trade only on the basis of informed decision. Investors are advised to invest after conducting appropriate analysis of respective companies and not to blindly follow unfounded rumours, tips etc. Further, you are also requested to share your knowledge or evidence of systemic wrongdoing, potential frauds or unethical behaviour through the anonymous portal facility provided on BSE & NSE website.           6. Email Id for reporting of cyber attacks: abm.cybersecurity@adityabirlacapital.com, Helpline number for reporting of cyber attacks : +91 8045860203.

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