Prism Johnson
|
500338 |
29-Mar-24 |
Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and 50(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday March 29 2024 inter alia to consider and approve raising of funds by issue of Non-convertible Debentures on a private placement basis. |
VLS Finance
|
511333 |
29-Mar-24 |
VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Friday 29th March 2024 inter-alia for discussion on business matters. |
Sera Investments
|
512399 |
29-Mar-24 |
Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a Whole.
2. To review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors.
3. To assess the quality quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
4. Any other item with the permission of the Chair and Majority of Directors. |
Bhandari Hosiery
|
512608 |
29-Mar-24 |
BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve raising long term Equity funds with an objective inter alia to reduce the present secured debts of the company through a Rights Issue. |
Precision Cont
|
523874 |
29-Mar-24 |
PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1) The fix the Effective Date for the purpose of Capital Reduction and consolidation of shares and the scheme of Reverse Merger as per the terms of the approved Resolution Plan (NCLT).
2) Reconstitution of the Board of Directors of the Company i.e. Appointment of the following Directors of the Resolution Applicant :
a) Mr. Madhav J. Valia as an Additional Director (Din No. 03381853) and Mr. Sunil M. Patil as an Additional Director ( Din No. 08609438).
b) To accept the Resignations of existing Directors i.e. Mr. Shivram T. Singh (Non Executive Director) Din No.08433451 and Mr. Sunil V. Patil (Non Executive Director) Din No. 08450300 with effect from 30.03.2024respectively. |
Guj. Terce Labs.
|
524314 |
29-Mar-24 |
GUJARAT TERCE LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve a proposal for raising of funds by way of issue of equity shares convertible securities and / or any other eligible securities on a preferential basis as may be considered appropriate subject to all such regulatory / statutory approvals as may be required. |