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NOTICES


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  SEBI Circular No. CIR/MRD/DP/01/2014 Dated 7th January, 2014   Click here
  SEBI Circular No. SEBI/HO/MIRSD/MIRSD2/CIR/P/2016/95, Dated 26th September, 2016.   Click here
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Board Meetings  
Company Name BSE Code Date Purpose
    Omega Interactiv 511644 02-Mar-24 OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2024 inter alia to consider and approve Dear Sir/Maam Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 02nd March 2024 at the registered office of the company to transact the following business: 1. To consider and discuss on acquiring stake in FINANVO TECHNOLOGIES PRIVATE LIMITED. 2. To consider and transit any other business which may be placed before the board with the permission of the Chairman.
    Mirza Internatio 526642 02-Mar-24 MIRZA INTERNATIONAL LIMITED has informed BSE about Board Meeting to be held on 02 Mar 2024 to consider financial statements for the period ended December 2023. Financial results.
    Refex Industries 532884 02-Mar-24 Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2024 inter alia to consider and approve the proposal for fund raising by way of issue of equity shares/ preference shares/ warrants/ any other securities through preferential issue on a private placement basis qualified institutional placement rights issue or any other methods or combination thereof subject to approval from the shareholders in the ensuing general meeting and sanctions/approvals from the other regulatory/ governmental authorities as may be required.
    Naksh Precious 539402 02-Mar-24 Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2024 inter alia to consider and approve To consider and approve the expansion & diversification plan of the Company in the business of Real Estate Developer and Agro processing and trading subject to receipt of applicable approvals as may be required and subject to the approval of members.
    Salasar Techno 540642 02-Mar-24 SALASAR TECHNO ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 02 Mar 2024 to consider financial statements for the period ended December 2023. Financial results.
    Dev Labtech 543848 02-Mar-24 Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2024 inter alia to consider and approve As per agenda attached in the Board meeting intimation letter
 
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