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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
    Luharuka Media 512048 14-Jun-24 Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations and in continuation of our Board Meeting Outcome dated April 25 2024 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday June 14 2024 at the registered office of the Company inter alia to: 1. consider approve and take on record the Draft Letter of Offer ("DLOF") for purpose of giving effect to the Right Issue subject to the receipt of in-principle approval of BSE Limited. 2. take on record any other business as may be considered necessary.
    EIH Assoc.Hotels 523127 14-Jun-24 EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve issuance of Bonus Shares to the Equity Shareholders of the Company subject to the approval of the Shareholders.
    Kretto Syscon 531328 14-Jun-24 Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on 14th June 2024 at 03:00 P.M at the Registered office of the Company. Intimation attached herewith.
    AI Champ.Inds. 532806 14-Jun-24 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve as per letter attached
    Max Heights 534338 14-Jun-24 MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 14th day of June 2024 at 04:00 P.M. at the registered office of the company situated at SD-65 Pitampura Delhi-110034 inter-alia to consider and approve the matters as mentioned in the attached Notice.
    Prime Capital Ma 535514 14-Jun-24 PRIME CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Delisting of its Equity Shares from Calcutta Stock Exchange (CSE)
    Khoobsurat Ltd 535730 14-Jun-24 Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve In the Board Meeting scheduled to be held on June 14 2024m the Company will also consider the proposal of Delisting of its Equity Shares from Calcutta Stock Exchange (CSE)
    Jackson Invest 538422 14-Jun-24 Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Delisting of its Equity Shares from Calcutta Stock Exchange (CSE)
    Thirani Projects 538464 14-Jun-24 Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Voluntary Delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited ("CSE") under the provisions of the Securities and Exchange Board of lndia (Delisting of Equity Shares) Regulations 2021.
    Mihika Industrie 538895 14-Jun-24 Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve 1. Proposal for raising of funds 2. To Increase Authorised Share Capital of the Company.3. To addition in Main object clause of the company.4. To consider and approve the Draft Directors Report for the financial year 2023-24.5. To approve draft notice and decide day date and place for Annual General Meeting of the Company.6. To review borrowing power limit as per section 180(1) (c) of Companies Act 2013. 7. To review loans and investment limit as per section 186 of Companies Act 2013.8. Any other items with the permission of the chairperson.
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