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Gujarat Hotels
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507960 |
09-Jul-25 |
Gujarat Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025 along with the Notes thereto. |
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Yash Trad.& Fin.
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512345 |
09-Jul-25 |
Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve ALLOTMENT OF EQUITY SHARES ON PREFERENTIAL BASIS |
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Devinsu Trading
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512445 |
09-Jul-25 |
Devinsu Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve
1) To discuss/ finalize the proposal for issue of securities of the Company on Preferential Basis towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018.
2) To approve the Directors Report of the Company for the year ended 31st March 2025
3) To recommended the appointment of Ms. Deepa Rupesh Bhavsar (DIN: 07167937) who retires by rotation at the ensuing Annual General Meeting and being eligible has offered herself for reappointment.
4) To adopt and approve the Draft Notice of 40th Annual General Meeting (AGM) of the Company.
5) To fix the day date time and venue of 40th Annual General Meeting (AGM) of the Company.
6) To appoint Scrutinizer for conducting E- voting process for 40th Annual General Meeting (AGM) of the Company.
7) Any other Matter with the permission of the chair. |
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Jattashankar Ind
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514318 |
09-Jul-25 |
Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve The un-audited Financial Results together with Limited Review Report for the First Quarter ended on 30th June 2025. |
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Jai Mata Glass
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523467 |
09-Jul-25 |
Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve 1. To consider and approve the appointment of Mr. Inesh Marwah as Non- executive Additional Director of the Company on the recommendation of Nomination and Remuneration Committee and Audit Committee. 2. To consider and approve the appointment of Mrs. Anu Marwah, Non- executive Director (DIN- 00645865) as Managing Director of the Company. 3. To re-constitute the various Committees of Board of Directors of the Company. 4. To discuss any other matter with the permission of the Board of Directors. |
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Heera Ispat
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526967 |
09-Jul-25 |
Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve the appointment of Company Secretary Cum Compliance officer of the Company and any other Agenda with the permission of the Chariman. |