| Company Name |
BSE Code |
Date |
Purpose |
|
|
 Warren Tea
|
508494 |
01-Apr-25 |
Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve to inter alia consider the prospects of a potential merger or amalgamation or any form of restructuring of Warren Tea Limited |
|
M M Rubber
|
509196 |
01-Apr-25 |
MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday , 01st April 2025 at 11.00 AM, to consider inter alia, Approval to borrow Inter corporate Loan. And any other business with the permission of chair.
Purpose of the meeting has been revised
(As Per BSE Announcement Dated on: 24/03/2025)
The Board Meeting to be held on 01/04/2025 Stands Cancelled.
(As Per BSE Announcement dated on 25.03.2025) |
|
K&R Rail Engine.
|
514360 |
01-Apr-25 |
K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve 1. Induction of new Independent Directors of the Company.
2. Re-Constitution of various Committees of the Company.
3. Any other business with the permission of the Chair. |
|
Jetking Infotrai
|
517063 |
01-Apr-25 |
Jetking Infotrain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve Proposal for raising funds by way of the issue of Equity Shares by way of a preferential allotment |
|
Modern Dairies
|
519287 |
01-Apr-25 |
Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve the appointment of new Independent Director in the Company along with other agenda items. |
|
IGC Industries
|
539449 |
01-Apr-25 |
IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve 1. Discussion on the draft notice for the swapping of shares and other agenda items. 2. Discussion on the appointment and resignation of Directors. 3. Any other business matter with the permission of the Chairman.
IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 ,inter alia, to consider and approve Discussion on the draft notice for the swapping of shares and other agenda items. 2. Discussion on the appointment and resignation of Directors. 3. Any other business matter with the permission of the Chairman
(As per BSE Announcement Dated on 28/03/2025) |
|
Deccan Healthcar
|
542248 |
01-Apr-25 |
Inter alia, to consider and approve the following business: 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 Otherthan the Promoter/Promoter Group). 2. To consider and discuss any other business with the permission of the chairman |
|
Deepak Builders
|
544276 |
01-Apr-25 |
Deepak Builders And Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve Approve the Postal Ballot Notice for seeking approval of the members for appointment of Director of the company |