Baroda Extrusion |
02-Apr-25 |
Baroda Extrusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve 1. Increase in Authorized share Capital of the Company pursuant to the applicable provisions of Companies Act 2013.
2. Change in Memorandum of Association and Articles of Association of the Company pursuant to increase in Authorized Share Capital of the Company.
3. Consider appointment of registered valuer of Issue fund for the valuation report as per Companies Act 2013 and SEBI (LODR).
4. Raising of funds by way of issue of Equity Shares on preferential allotment basis at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and to consider other matters consequential thereto subject to the approval of the shareholders and all other authorities.
5. Consider appointment of Scrutinizer for EOGM.
6. Approve and decide Date Time and Venue for Conducting Extra Ordinary General Meeting of the Company.
7. Approval of NOTICE of EOGM.
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Dutron Polymers |
02-Apr-25 |
Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve Board Meeting of the Company to be held on 02nd April 2025 as per order of NCLT dated 20th March 2025 to discuss the dispute and attempt for a feasible settlement between the parties to the dispute. |
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Super Crop Safe |
02-Apr-25 |
Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday 02nd April 2025 at the registered office of the Company. |
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PFL Infotech |
02-Apr-25 |
PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve To consider and approve the appointment of Company Secretary & Compliance Officer. |
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Sri Krishna Con. |
02-Apr-25 |
Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve 1. To Consider and approve the Draft AGM notice for the Financial year 2020-2021.
2. To Consider and approve the Draft AGM notice for the Financial year 2021-2022.
3. To consider and approve the Secretarial Audit Report for the Financial Year 2020-2021.
4. To consider and approve the Secretarial Audit Report for the Financial Year 2021-2022.
5. To consider and approve the Corporate Governance Report for the Financial Year 2020-2021.
6. To consider and approve the Corporate Governance Report for the Financial Year 2021-2022.
7. To consider and Approve the Boards Report for the Financial Year 2020-2021.
8. To consider and Approve the Boards Report for the Financial Year 2021-2022. |
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Active Clothing |
02-Apr-25 |
Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve To discuss matters related to issue of warrants convertible into equity shares to the proposed allottees on preferential basis |
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Solara Active |
02-Apr-25 |
Solara Active Pharma Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve the First Call money Notice on the partly paid Equity Shares issued on Rights basis which is to be sent to the eligible Shareholders |
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Raconteur Global |
02-Apr-25 |
Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve Intimation of Meeting of Board of Directors dated 02 April 2025 |
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Colab Platforms |
02-Apr-25 |
Colab Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 02nd April 2025 at the Corporate Office of the Company to transact the following business matters:
1. 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.
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Suratwwala Busi. |
02-Apr-25 |
Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve 1.To consider the appointment/re-appointment of Director(s) and/or KMPs (if any).
2.To consider any other business matters. |