| Company Name |
BSE Code |
Date |
Purpose |
|
|
 Harshil Agrotech
|
505336 |
21-Dec-24 |
Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 21.12.2024 |
|
Vakrangee
|
511431 |
21-Dec-24 |
Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Will Be Held On Saturday December 21 2024 Inter Alia To Consider The Proposal For Raising Of Funds. |
|
Omega Interactiv
|
511644 |
21-Dec-24 |
OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 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 our Company is scheduled to be held on Saturday December 21 2024 at the Registered Office of the Company situated at E -308 Crystal Plaza New Link Road Opp. Infinity Mall Andheri (West) Mumbai - 400 053 Maharashtra India -
1) To consider the proposal for raising funds by way of issue of one or more instruments including equity shares convertible securities of any description or warrants or debt securities through preferential issue private placements rights issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company and
2) Any other items as may be decided by the Board of Directors
|
|
Super Crop Safe
|
530883 |
21-Dec-24 |
SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held onSaturday 21stDecember 2024at the Registered Office of the Company at 1:00 P.M. inter alia to consider and approve the following: -
1. To modify the terms of loan agreement with Wherrelz IT Solutions Limited Voltrix Venture LLP SU- Aarogya Wellness containing an option to loans into shares in the company subject to approval of shareholders.
2. To Increase in Authorised Share Capital of the Company.
3. To approve proposal pertaining to issue of Equity Shares of the Company against Technical Know how belonging to promoters
4. Any other matter with the permission of Chairperson. |
|
Thomas Scott
|
533941 |
21-Dec-24 |
THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve the proposal for raising funds |
|
Suyog Telematics
|
537259 |
21-Dec-24 |
Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve 1)Proposal for raising funds by issue of equity or any other equity-linked or convertible securities (Securities)
through all or any permissible modes or method including private placement preferential issue or such other
modes as may be permitted under applicable law subject to all such regulatory/statutory approvals and if
applicable the approval of shareholders of the Company and to approve ancillary actions in this regard
including determination of issue price if any.
2)To consider and discuss any other business with the permission of the Chairman. |
|
Naksh Precious
|
539402 |
21-Dec-24 |
Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve 1. To Change of Name of the company.
2. To Change/Alter the object of the company.
3. To Raising of Funds
4. Any other business as the Board deemed fit to discuss with the permission of the chair.
You are requested to kindly update above information on your record.
Thank you.
Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 ,inter alia, to consider and approve 1. To Change of Name of the company. 2. To Change/Alter the object of the company. 3. To Raising of Funds by issuance of Equity Shares/ Convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities ('Securities') through permissible modes includes by way of a private placement, including through @ preferential issue or qualified institutions placement of Securities or any other method or mede as may be permitted under applicable laws, including the companies act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and disclosure requiréments) Regulations, 2018, 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 regards. 4. Any other business as the Board deemed fit to discuss, with the permission of the chair.
(As Per Bse Announcement Dated on 18.12.2024) |
|
Deccan Healthcar
|
542248 |
21-Dec-24 |
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve 1. To consider and approve the allotment of Equity Shares pursuant to conversion of Convertible Warrants to Krishna Ventures Warrant holder of the Company (Person Other than the Promoter/Promoter Group).
2. To consider and discuss any other business with the permission of the chairman.
|
|
Brandbucket Med.
|
543439 |
21-Dec-24 |
Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve 1. To approve the Migration of the company from BSE SME platform to Main board of the Stock Exchange.
2. Any other item related to migration from BSE SME platform to Main board of the Stock Exchange.
3. Any other business with permission of the Chairperson.
|
|
Dev Labtech
|
543848 |
21-Dec-24 |
Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve Intimation for the Board Meeting |