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Board Meetings


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BSE Code Company Date Purpose
531921 Agarwal Indl. 06-Oct-2022 AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors will be held on Thursday October 06 2022 to consider and approve inter alia the following business: 1. The Board to consider and approve conversion of Warrants allotted earlier into Equity Shares as per the Special Resolution dated February 10 2021 passed by the Members of the Company and the Board Resolution dated April 09 2021. 2. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman. This is for your kind information and records.
542802 Galactico Corpo. 06-Oct-2022 Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 06th October 2022 at 03.00 p.m. at the Registered Office of the Company situated at 68 Business Bay Shri Hari Narayan Kute Marg Tidke Colony Nashik- 422002 to inter alia transact to transact inter alia following: 1. To consider and approve unaudited Financial Statements for the Half Year ended 30th September 2022. Kindly take the same on record and acknowledge the receipt.
540850 Jhandewala Foods 06-Oct-2022 Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2022 inter alia to consider and approve 1. half yearly results ended March 2022 etc.
538834 JMJ Fintech 06-Oct-2022 Meenakshi Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2022 inter alia to consider and approve 1. To take note of resignation of Mrs. Vidhya Damodaran from chief financial officer of the company 2. To appoint Mrs. Vidhya Damodaran as company secretary and compliance officer of the company
537800 Mangalam Industr 06-Oct-2022 Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2022 inter alia to consider and approve This to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 05th October 2022 to consider the following matters: 1. To change the registered office of the Company. 2. To accept the resignation of Chief Financial Officer of the Company - KMP of the Company. 3. To accept the re-designation of Mr. Sohinderpal Singh Teja from the post of Vice President - Finance to Chief Financial Officer of the Company- KMP of the Company. 4. Any other matter with the permission of the Chair. Thanking you The Board Meeting to be held on 05/10/2022 has been revised to 06/10/2022 On auspicious occassion of Dusshera on 05th October, 2022; the Board Meeting is re-scheduled to be held on Thursday, 06th October, 2022 to consider the following matters: 1. To change the registered office of the Company. 2. To accept the resignation of Chief Financial Officer of the Company - KMP of the Company. 3. To accept the re-designation of Mr. Sohinderpal Singh Teja from the post of Vice President - Finance to Chief Financial Officer of the Company- KMP of the Company. 4. Any other matter with the permission of the Chair. (As Per BSE Announcement Dated 27.09.2022)
539126 MEP Infrast. 06-Oct-2022 MEP Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2022 inter alia to consider and approve 1. To consider approve review evaluate and finalise proposal/various business strategies for alignment of long term business plans including disposal of shares/stake/ investment held in one of its Wholly Owned Subsidiary. 2. To consider and approve draft Notice of Postal Ballot and appointment of Scrutinizer and other related matters. 3. Any other business with the permission of the Chair. We wish to inform the Exchange(s) that trading window for dealing in the securities of the Company will be closed from Saturday October 1 2022 and the same will remain closed till 48 hours after the dissemination of the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended 30th September 2022. Accordingly all Designated Persons and/or all other Person(s) as per the Policy of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of the trading window. This is for your information and records.
541735 Vivanta Indust. 06-Oct-2022 Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2022 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 06th day of October 2022 to consider and approve following items: 1. Un-audited Financial Results along with limited review report of the Company for the Quarter and Half-Year ended on 30th September 2022; 2. Any other business with the permission of the Chair.

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