| Sandur Manganese |
504918 |
16-Sep-2024 |
SANDUR MANGANESE & IRON ORES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve raising of funds by way of issuance of Equity Shares through permissible modes including but not limited to Qualified Institutions Placement private placement preferential issue or any other method or combination of methods as may be permitted under applicable laws subject to such regulatory/ statutory approvals as may be required and the approval of shareholders of the Company. |
| Wardwizard Healt |
512063 |
16-Sep-2024 |
Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 ,inter alia, to consider and approve the Proposal for Raising of Funds by way of the Issue of Equity Shares. |
| Rajkamal Synth. |
514028 |
16-Sep-2024 |
RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve the proposal for raising of funds by way of a rights issue warrants preferential issue/private placement or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity shares or any other eligible securities subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. |
| Narbada Gems |
519455 |
16-Sep-2024 |
NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve 1. To consider the recommendations of Audit Committee and Independent Directors if any for the purpose of Scheme of amalgamation as was discussed by the board in their meeting held on 31.08.2024.
2. To consider adopt and take note of the Share Valuation Report and Share Exchange Ratio as received from the Registered Valuers if any.
3. To take note of the Fairness Opinion as submitted by the Merchant Bankers on the Share Exchange Ratio if any.
4. To consider and subject to the above being transacted to consider and approve the Scheme of Arrangement for Amalgamation of Narbada Gems and Jewellery Limited (Transferor Company) with Uday Jewellery Industries Limited (Transferee Company /the Company) (Scheme) on a going concern basis under the provisions of section 230-232 of the Companies Act 2013 and the Rules made thereunder
5. To consider and approve obtaining an Adhoc limit upto Rs. 4.5 Crore from Kotak Mahindra Bank Limited for meeting the Working Capital Requirement.
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| Evexia Lifecare |
524444 |
16-Sep-2024 |
Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve fund raising activity. |
| Antarctica |
526715 |
16-Sep-2024 |
To consider Fund Raising and other business matters |
| Checkpoint Trend |
531099 |
16-Sep-2024 |
Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Intimation of Board meeting |
| Galaxy Agrico |
531911 |
16-Sep-2024 |
GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Intimation for Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and closure of Trading Window |
| Haz.Multi Proj. |
532467 |
16-Sep-2024 |
HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Dear Sir/Madam
to evaluate the proposal regarding In-principal approval of a potential merger of Square Port Shipyard Private Limited into the Company with a view to combine the strengths and synergies of both businesses so as to benefit all stakeholders and accordingly constitute a Specific Transaction Committee to manage and oversee all necessary steps related to the proposed merger. This committee will act on behalf of the Company to facilitate monitor and ensure effective implementation of the merger decision in timely manner
2. other any items |
| MSP Steel & Pow. |
532650 |
16-Sep-2024 |
MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 16th September 2024 at at the Registered Office of the Company situated at South City Business Park 10th Floor 770 Anandapur EM Bypass E.K.T Kolkata Kolkata West Bengal India 700107 (Board Meeting) to consider and approve inter alia the following matters:
1. To allot Equity Shares pursuant to conversion of OCDs to the Lenders/OCD Holders of the Company on the receipt of the conversion notices from them.
2. Any other business with consent of the Chairman.
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