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Board Meetings


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BSE Code Company Date Purpose
531252 Aneri Fincap 06-Dec-2021 Inter alia, to consider and approve the following matters: 1. The Company has incurred a loss of Rs. 6.17 Crores as per the quarterly unaudited financial result for the quarter and half year ended September 30, 2021 and subsequently the Net Owned Fund of the Company has been reduced to Rs. 1.27 crores which is below the minimum requirement of RBI Regulation for a Non-banking Financial Company. Therefore, to discuss the matter with respect to Compliance with the various regulatory laws etc. 2.To discuss about the future business prospects of the Company. 3. Any other agenda with the permission of the Chairman.
532678 Bombay Rayon 06-Dec-2021 Quarterly Results
541778 Deep Polymers 06-Dec-2021 Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve : 1. Allot 2,00,000 equity shares of Rs. 10/- each be issued at a price not less than Rs. 129/- to Mr. Rameshbhai Patel (100000 Equity Shares) and Ms. Ashaben Patel (100000 Equity Shares). 2. Allot 10,90,000 warrants convertible into 10,90,000 equity shares of Rs. 10/- each be issued at a price not less than Rs. 129/- to non-Promoters on a preferential basis. 3. To consider and approve any other business transactions.
524444 Evexia Lifecare 06-Dec-2021 Inter alia, to transact the following business; 1. To call 30th Annual General Meeting of the Company and fix the day, date and time of the meeting. 2: To consider and approve the notice of 30th Annual General Meeting and Directors' Report for the year ended on 31st March, 2021. 3. To fix the date of book closure of the Company. 4. Any other item with the permission of the Chair and Majority of Directors.
532479 ISMT 06-Dec-2021 Quarterly Results
540744 Mideast Int. Stl 06-Dec-2021 Audited Results & A.G.M. Postponement of Board Meeting to be held on 30.11.2021 (As Per BSE Announcement Dated on 30.11.2021) Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2021 ,inter alia, to consider and approve With reference to our earlier announcement dated 24th November 2021 regarding intimation of Board Meeting which was scheduled to be held on Tuesday, 30th November, 2021 at H-1, Zamrudpur Community Centre, Kailash Colony, New Delhi- 110048 has been rescheduled to be held on Monday 06th December, 2021 at H-1, Zamrudpur Community Centre Kailash Colony, New Delhi -110048 to interalia: 1. Consider and take on record, the Audited Standalone and Consolidated Financial Results of the Company, for the Fourth Quarter and Financial Year ended 31st March 2021. 2. Consider matters relating to the ensuing Annual General Meeting. (As per BSE Announcement Dated on 4/12/2021)
541418 Nakoda Group 06-Dec-2021 Inter alia, to transact the following : 1.To consider and approve the Re-appointment of Mr. Pravin Choudhary (DIN - 01918804) as Managing Director of the Company for a period of further 5 years. 2.To consider and approve the Re-appointment of Mr. Jayesh Choudhary (DIN - 02426233) as Whole Time Director of the Company for a period of further years. 3.To consider and approve the Amendment / Alteration of the Object Clause of Memorandum of Association (MOA) of the Company. 4.To consider & approve the Postal Ballot Notice & Process for seeking approval of members for the abovementioned matters / agendas. 5.To consider the Appointment of Scrutinizer to conduct Postal Ballot process and scrutiny of Postal ballot voting along with E-Voting Results. 6.Any other matter with the permission of the Chair.
539843 NINtec Systems 06-Dec-2021 Increase in Authorised Capital Inter alia, to transact the following business - 1. To increase authorized share capital of the company; 2. To amend Clause V - Authorized Capital of Memorandum of Association of the company accordingly; 3. To fix the date, time and place of Extra-Ordinary General Meeting of the company; 4. To appoint Scrutinizer for Extra-Ordinary General Meeting; 5. To consider and transit any other business which may be placed before the Board with thepermission of the Chairman.
519479 Omega Ag Seeds 06-Dec-2021 OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2021 ,inter alia, to consider and approve Authorising Mr. Venkatesh Challa as a Consultant of the Company for the process of revocation of Securities of the Company on BSE Limited and all other Business Communications of Company
531273 Radhe Develop. 06-Dec-2021 Inter alia, to dicuss various matters relating to the Rights lssue including constitute a Rights lssue committee to implement the proposal of Rights lssue and appointment of various intermediaries and other matters incidental or connected therewith
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