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Ballarpur Inds.
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500102 |
17-Jun-25 |
Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve Board meeting intimation for adoption of financial results |
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Lords Chloro
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500284 |
17-Jun-25 |
Lords Chloro Alkali Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 17/06/2025 |
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Warren Tea
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508494 |
17-Jun-25 |
Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve to inter alia consider the prospects of a potential merger or arrangement or any form of restructuring of Warren Tea Limited |
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Suditi Industrie
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521113 |
17-Jun-25 |
Suditi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares Convertible or Non-convertible Securities of any description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. |
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Abate As Indust
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531658 |
17-Jun-25 |
Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 inter alia to consider and approve (1) To fix the day date and time for the ensuing Annual General Meeting for the financial year 2024-25.
(2) To consider and approve Notice of AGM Boards Report and Secretarial Audit Report.
(3) To fix the date for book closure.
(4) To appoint M/s. Lakshmmi Subramanian & Associates as Scrutinizer for conducting the E-voting process for the ensuing Annual General Meeting.
(5) To appoint intermediate agencies like CDSL/NSDL for E-Voting.
(6) To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed subject to necessary approval.
(7) To consider and approve the proposal for issuance of fully paid-up bonus equity shares to the members of the Company subject to necessary approval.
Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 ,inter alia, to consider and approve (1) To fix the day, date, and time for the ensuing Annual General Meeting for the financial year 2024-25. (2) To consider and approve Notice of AGM, Board's Report, and Secretarial Audit Report. (3) To fix the date for book closure. (4) To appoint M/s. Lakshmmi Subramanian & Associates as Scrutinizer for conducting the E-voting process for the ensuing Annual General Meeting. (5) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (6) To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed, subject to necessary approval. (7) To consider and approve the proposal for issuance of fully paid-up bonus equity shares to the members of the Company subject to necessary approval. (8) Any other business with the permission of the chair.
(As Per BSE Announcement Dated on: 09.06.2025) |
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Supra Pacific
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540168 |
17-Jun-25 |
Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Tuesday June 17 2025 at 10:00 a.m. at the Corporate office of the Company at THIRD FLOOR AJIYAL COMPLEX DOORNO14/816 AND 14/817 THRIKKAKARA KAKKANAD ERNAKULAM KERALA INDIA 682030 |