| Company Name |
BSE Code |
Date |
Purpose |
|
|
 Welspun Special.
|
500365 |
24-Feb-25 |
Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 inter alia to consider and approve at a scheduled meeting of the Rights Issue Committee the rights issue price and related payment mechanism right entitlement ratio the record date timing of the rights issue and other related matters.
Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 ,inter alia, to consider and approve The Meeting of the Rights Issue Committee scheduled to be held on Friday, February 21, 2025, is being postponed to Monday, February 24, 2025. Please take the same on your record.
(As per BSE Announcement Dated on 20/02/2025) |
|
Guj.Nat.Resour.
|
513536 |
24-Feb-25 |
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve 1) To consider increase in Authorized Share Capital of the Company subject to approval of shareholders.
2) To consider raising of funds by way of issue and allotment of equity shares/ warrants on preferential basis to promoters/ non-promoters subject to approval of shareholders.
3) Any other item with the permission of the chair. |
|
Press. Senstive
|
526773 |
24-Feb-25 |
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve Intimation of Board Meeting will be held on 24th February 2025 |
|
Manjeera Constr.
|
533078 |
24-Feb-25 |
MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve To consider the Un-audited financial statements & results (standalone & consolidated) of the Company for the quarter and half year ended 30.09.2024. |
|
Richfield Fin
|
539435 |
24-Feb-25 |
Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve The following businesses/agendas:
1. Issue of Series III Non-Convertible Debentures (NCDs) including the terms and conditions of the issue on a Private Placement basis.
2. Alteration of Objects Clause of Memorandum of Association (MOA) of the Company.
3. The Postal Ballot Notice for approval of Shareholders for Alteration of the Objects Clause of Memorandum of Association (MOA) of the Company.
4. Appointment of NSDL or CDSL as an intermediary agency for e-Voting for the Postal Ballot.
5. Appointment of M/s. Lakshmmi Subramanian & Associates Practicing Company Secretaries Chennai as the Scrutinizer for the Postal Ballot. |
|
Lucent Industrie
|
539682 |
24-Feb-25 |
Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve Intimation of Board Meeting |
|
Rithwik Facility
|
540843 |
24-Feb-25 |
Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve the Review of Business for the Quarter ended December 31 2024 |
|
Adeshwar Meditex
|
543309 |
24-Feb-25 |
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve To consider and approve the appointment of M/s. Basude Makote & Saini Chartered Accountants as Internal Auditors of the Company;
To take a note of remuneration paid to the Directors of the company within the limit approved at the Annual General Meeting;
To consider and approve the changes in signatories of all the banks of the Company;
Any other matter with the permission of the Chair.
|
|
Dipna Pharmachem
|
543594 |
24-Feb-25 |
Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 24th February 2025 at the Registered Office of the Company situated at A/211 Siddhi Vinayak Complex Near D.A.V. School Makarba Ahmedabad Gujarat India 380055 to discuss and consider inter-alia:
1. Proposal of raising of funds by way of issue of Equity shares and/ or Warrants on Preferential basis.
2. Any other agenda/ business matter to be discuss with the permission of Chairperson of the Board Meeting.
Kindly take the same on your record and oblige us. |
|
Three M Paper
|
544214 |
24-Feb-25 |
Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve the Constitution of Executive Committee of Board and other items with permission of Chairman |