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526269
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Crestchem
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21-Nov-2024
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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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531553
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Disha Resources
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21-Nov-2024
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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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531463
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Global Infratech
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21-Nov-2024
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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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541304
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Indo US Bio-Tech
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21-Nov-2024
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Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2024 inter alia to consider and approve Declaration of Interim Dividend for the financial year 2024-25
Further the Company has fixed the Record Date" of Tuesday 26th November 2024 for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2024- 25 if declared by the Board.
This is for your kind information and dissemination.
The Board Meeting to be held on 16/11/2024 has been revised to 21/11/2024 The Board Meeting to be held on 16/11/2024 has been revised to 21/11/2024. 1) We hereby intimate the Stock Exchanges as per the provisions of Regulation 29 of the SEBI(LODR) Regulations, 2015, that a meeting of the Board of Directors of M/s. Indo Us Bio Tech Limited is scheduled on Thursday, 21st November, 2024, inter alia, to consider: (a) Declaration of Interim Dividend for the financial year 2024-25 2) Further, the Company has fixed the 'Record Date" of Wednesday, 27th November, 2024 for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2024- 25, if declared by the Board
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544005
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Intellig Sup Tru
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21-Nov-2024
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Intelligent Supply Chain Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
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533103
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Jindal Cotex Ltd
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21-Nov-2024
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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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542446
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Jonjua Overseas
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21-Nov-2024
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Jonjua Overseas 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 Intimation for Board Meeting is attached.
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540696
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KCD Industries
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21-Nov-2024
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KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Enclosed herewith Board Meeting intimation for declaration of Unaudited Financial results for the quarter and half year ended September 30 2024. Kindly take above cited information in your record.
Enclosed herewith Outcome of Board Meeting held today i.e. 8th November 2024
(As Per BSE Announcement Dated on: 08/11/2024)
KCD Industries India 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 Dear / Madam, Enclosed herewith intimation for postponement of Board Meeting for declaration for unaudited financial results for the quarter ended September 30, 2024. The Board Meeting will be held on November 21, 2024. Kindly take above cited information in your record.
(As Per BSE Announcement Dated on 11.11.2024)
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513269
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Man Industries
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21-Nov-2024
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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
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Nova Iron &Steel
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21-Nov-2024
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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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