| Kesoram Inds. |
502937 |
30-Nov-2023 |
KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve 1. Withdrawal of the Companys proposed Scheme of Arrangement of May 2022 with its wholly owned subsidiary Cygnet Industries Limited; and
2. Possible options on repayment/retirement of the existing Non-Convertible Debentures. |
| Peninsula Land |
503031 |
30-Nov-2023 |
PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve Board meeting for Regulation 29(1)(d) of SEBI (LODR) Regulations 2015. |
| Jyoti Structures |
513250 |
30-Nov-2023 |
JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve Prior Intimation of meeting of the Board of Directors of pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. |
| Aditya Forge |
522150 |
30-Nov-2023 |
ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve As Attched |
| Confidence Petro |
526829 |
30-Nov-2023 |
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve proposal of fund raising through issue of equity shares through preferential allotment/Private Placement in accordance with the provision of Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation 2018 as amended subject to regulatory or statutory approvals as may be required including the approval of the shareholders of the Company
CONFIDENCE PETROLEUM INDIA LIMITED has informed BSE about Board Meeting to be held on 30 Nov 2023 to consider Fund raising.
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| Garg Furnace |
530615 |
30-Nov-2023 |
GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve It is hereby intimated that a meeting of Board of Directors of the Company is scheduled to be held on Thursday 30th November 2023 at 11:00 AM at its registered office at kanganwal Road V.P.O Jugiana G.T Road Ludhiana- 141120
GARG FURNACE LIMITED has informed BSE about Board Meeting to be held on 30 Nov 2023 to consider Other business.
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| Saral Mining |
532116 |
30-Nov-2023 |
XO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve
1)To appoint Mr. Anand Subhashchandra Shah (DIN: 09447181) as an additional director of the company.
2) To fix date time venue and notice for convening an Extraordinary General Meeting of the company.
3) Any other matter with the permission of the Chair. |
| REC Ltd |
532955 |
30-Nov-2023 |
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve revision in market borrowing programme of the Company for the financial year 2023-24. |
| Vascon Engineers |
533156 |
30-Nov-2023 |
Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve the proposal of raising of funds by issue of Equity Shares or any other eligible securities through permissible modes including but not limited to a private placement a qualified institutions placement preferential issue or any other method or combination of methods as may be permitted under applicable laws and to approve ancillary actions for the above mentioned fund raising subject to such regulatory/statutory approvals as may be required including approval of shareholders in this regard.
VASCON ENGINEERS LIMITED has informed BSE about Board Meeting to be held on 30 Nov 2023 to consider Fund raising / Other business.
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| Satin Creditcare |
539404 |
30-Nov-2023 |
Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve fund raising proposal by way of issuance of listed/unlisted secured/unsecured non-convertible debentures on private placement basis.
SATIN CREDITCARE NETWORK LIMITED has informed BSE about Board Meeting to be held on 30 Nov 2023 to consider Fund raising.
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