Board Meetings


Company BSE Code Date Purpose
Tilak Ventures 503663 01-Dec-2021 Right Issue of Equity Shares
T T 514142 01-Dec-2021 T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2021 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be held on Wednesday, 1st December, 2021 at 3.00 PM inter-alia to consider and approve payment of Interim Dividend for the F.Y, 2021-22 to Equity Shareholders of Company. The Company has fixed 3rd December, 2021 (Friday) as the 'Record Date' for determining name of the shareholders entitled for payment of Interim Dividend on Equity Shares for Financial Year 2021-22, if declared by the Board. For aforesaid purpose, 'Trading Window' FOR PREVENTION OF INSIDER TRAIDNG IN EQUITY SHARES OF COMPANY' will remain closed from 25th November, 2021 till 3rd December, 2021 (both days inclusive). The said notice may be accessed on the Company's website at www.ttlimited.co.in under 'Investor Menu, Corporate News & Announcements' and also on Stock Exchange websites www.bseindia.com and www.nseindia.com. This is for your information and records. Please disseminate the above information on your respective websites.
Ritesh Propertie 526407 01-Dec-2021 Inter alia, to consider and approve issue/allotment of shares pursuant to approved Scheme of Amalgamation.
Virgo Polymers 531282 01-Dec-2021 VIRGO POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2021 ,inter alia, to consider and approve 1- To consider and appoint Ms. Aakanchha Vyas in the post of Company Secretary and Compliance officer 2- To take note of resignation of Mr.P.R.Krishnan from the post of Company Secretary and Compliance officer 3- Any other item with the permission of the Chair.
Hatsun Agro 531531 01-Dec-2021 Inter alia to consider and approve the following i) To Inaugurate the Ice Cream Plant at the Company's facility at Govindapur, Zaheerabad Taluk, Sangareddy District, Telengana and ii) To Consider and Approve the Raising of Funds by way of Issue of Equity Shares through Further / Follow on Public Offer subject to approval of Shareholders and Regulatory Approvals as applicable.
RR Metalmakers 531667 01-Dec-2021 Interalia, to consider among other things: 1. To consider and approve appointment of Ms. Reena V. Parmar as executive Director of the Company. 2. To consider and approve appointment of Mr. Sweeety Tanaji Ghodake as Chief Financial Officer of the Company. 3. To approve resignation of Mrs. Kalpana R Kulkarni, Director & CFO of the Company. 4. To obtain consent to avail loan facility as per the sanction letter issued by TATA CAPITAL FINANCIAL SERVICES LIMITED, for Channel Finance facility/ upto a maximum principal amount of Rs. 70000000.00 (Rupees Seven Crore Only) and to approve relevant matters
Mangalam Industr 537800 01-Dec-2021 Inter alia, to consider the following matters: (i) To Consider the Reclassification of Promoters of the Company. (ii) To Accept the Resignation of Company Secretary and Compliance officer-KMP of the Company. (iii) To Appoint the Company Secretary and Compliance officer - KMP of the Company. (iv) Any other matter with the permission of Chair.
Moneyboxx Fin. 538446 01-Dec-2021 Preferential Issue of shares
Meenakshi Enter. 538834 01-Dec-2021 Inter alia, to consider among other business the following item: 1. To take note of the resignation of existing Board of Directors subsequent to takeover of the Company 2. To consider and take note of the Change in management post takeover of the Company and with prior approval from Reserve Bank of India received on 12th October 2021 vide letter dated 3. To reconstitute the Board of Directors including the appointments of executive directors, non executive directors and independent directors. 4. To reconstitute various committees
Shreeji Translog 540738 01-Dec-2021 Half Yearly Results With reference to SEBI Circular No. CIR/CFD/CMD-1114212018 dated 19th November, 2018 and the intimation dated 5th November, 2021, regarding Board Meeting to be held today i.e. on Saturday, 13th November, 2021, we have to state that the Company will not be able to submit the Unaudited Standalone and Consolidated Financial Results for the half year ended 30th September, 2020, on or before the due date i.e. 14th November, 2021 due to a medical exigency. In view of the same, the meeting of the Board of Directors of the Company, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for half year ended 30th September, 2021 will be rescheduled. The Company is making all efforts to submit the Financial Results as soon as possible. Kindly take the above information on record. (As Per BSE Announcement dated on 13.11.2021) Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for half year ended 30th September, 2021. (As Per BSE Announcement dated on 25.11.2021)
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