| Company Name |
BSE Code |
Date |
Purpose |
|
|
 Sterling Guaran.
|
508963 |
25-Sep-23 |
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve Appointment of Company Secretary and Compliance Officer of the Company |
|
VLS Finance
|
511333 |
25-Sep-23 |
VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve Intimation for Board Meeting to be held on shorter notice on Monday 25th September 2023 inter-alia for discussion on business matters. |
|
Veerhealth Care
|
511523 |
25-Sep-23 |
Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve Allotment of 9999238 Equity Shares of Rs. 10/- each by way of Bonus Issue to such members whose name appears in Register of Members as on September 22 2023 being the record date fixed for the said purpose in the proportion of 1 (One) new fully paid up equity share of Rs. 10/- each for every 1 (One) existing fully paid up Equity Share of Rs. 10 each held by them i.e. in the ratio of 1:1. Company have received in-principle approval from BSE vide Letter No. LOD/Bonus/TP/DA/615/2023-24 dated September 12 2023 for issue and allotment of 9999238 Bonus Equity Shares of Rs. 10/- each in the ratio of 1:1. |
|
Avance Tech.
|
512149 |
25-Sep-23 |
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve the proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of the members and such regulatory/statutory authorities as may be required and to consider any other business with the permission of the Chairman. For further information kindly refer the attached intimation of board meeting. Kindly take the above cited information on your records. |
|
Vama Industries
|
512175 |
25-Sep-23 |
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve Re-appointment of Mrs. Vegesna Parvathi (DIN: 01240583) to the office of Whole-Time Director of the Company.
We wish to inform that the Trading Window for dealing in securities of the Company will remain closed for all the designated persons and their immediate relatives from 23.09.2023 till the expiry of 48 hours after the declaration of outcome of the Board meeting of the Company. The Trading Window will reopen on 28.09.2023
This is for your information and records.
|
|
Jyoti Structures
|
513250 |
25-Sep-23 |
JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve 1) Reclassification of Authorized Share Capital and Consequent Amendment to Memorandum
2) Resignation of Mr. Ramamirtham Kannan as Independent Director
3) Reconstitution of Stakeholders Relationship Committee
4) Notice for convening Extra Ordinary General Meeting of the Company
5) Any other matter with the permission of the Chairperson.
|
|
Royal Cush. Vin.
|
526193 |
25-Sep-23 |
ROYAL CUSHION VINYL PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve With reference to the captioned subject this prior intimation has been given pursuant to Regulation 29(1)(d) read with Regulation 29(2) of Listing Regulations to intimate that the meeting of the board of directors of the company viz. Royal Cushion Vinyl Products Limited is scheduled to be held Monday September 25 2023 to inter alia consider evaluate and if deem fit to approve the proposal for raising of funds by the Company by issuance of equity shares and/or issuance of other securities / warrants convertible into equity shares of the Company to (i) certain members of the promoter and promoter group and (ii) other investors through permissible modes including as preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to requisite consent/approvals as applicable. |
|
Intec Capital
|
526871 |
25-Sep-23 |
INTEC CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve and authorize the Board for availing the credit facilities. |
|
Infra Industries
|
530777 |
25-Sep-23 |
INFRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of Board of Directors is scheduled to be held on 25th September 2023 inter alia to consider approve and take on record the Financial Results |
|
Madhuveer Com
|
531910 |
25-Sep-23 |
Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve 1. To Consider and discuss the issue of warrants on the preferential basis pursuant to SEBI (Issue of Capital & Disclosures Requirements) Regulations 2018 subject to necessary approvals.
2. Any other Business with the Permission of Chair. |