anubhai
Back Office| Company Name | Date | Purpose |
|---|---|---|
| Master Trust | 10-Jun-2023 | MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2023 inter alia to consider and approve Pursuant to Regulation 29 and 29(1)(d) of SEBI (LODR) Regulations 2015 we hereby give you notice that the Meeting of the Board of Directors of the Company is convened to be held on Saturday the 10th day of June 2023 at 11:00 A.M. at Ludhiana inter alia discuss and consider the following : 1. Increased in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association subject to approval of shareholders. 2. To Create Offer Issue and Allot Equity shares / share warrants on preferential basis subject to approval of shareholders. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting |
| Orchasp Ltd | 10-Jun-2023 | Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2023 inter alia to consider and approve 1. To Consider and allot equity shares to the bond holders consequent to notice seeking conversion of bonds into equity shares as per the terms of their issue. 2. To offer and issue equity shares on a preferential allotment basis to Mrs. P. Rajeswari legal heir of Mr. P.C.Pantulu ex-chairman & CEO of the company towards conversion of his loan amounts and to convene an Extraordinary General Meeting for this purpose. 3. To authorize Mr.P.Chandra Sekhar Managing Director & CFO to make the necessary application along with annexure(s) certificates(s) and other document(s) with the regulators and other appropriate authorities for allotment obtaining the listing and trading permission of the shares allotted consequent to the conversion of the said bonds and to do all that is necessary for this purpose. |
| Titagarh Wagons | 10-Jun-2023 | TITAGARH WAGONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2023 inter alia to consider and approve evaluate and approve inter alia a proposal to raise funds by issue equity of shares or other securities including through preferential issue qualified institutional placement rights issue or through any other permissible mode or a combination thereof subject to such statutory/regulatory approvals as may be required including approval of shareholders of the Company as applicable (the Issue). Further pursuant to the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives will remain closed from June 8 2023 to June12 2023 (both days inclusive). |
| Atishay | 10-Jun-2023 | Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2023 inter alia to consider and approve 1. To approve the Directors Report Corporate Governance Report and Management Discussion Analysis Report of the Company for the financial year 2022-23. 2. To approve the notice of the 23rd Annual General Meeting of the Company. |
| Galada Finance | 10-Jun-2023 | Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2023 inter alia to consider and approve the appointment of additional director-independent director of the Company |
| Corporate Merch | 10-Jun-2023 | Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2023 inter alia to consider and approve Audited Standalone Financial Results of the Company for the fourth quarter and the financial year ended 31st March 2023. |
| Spandana Sphoort | 10-Jun-2023 | Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2023 inter alia to consider and approve Fund Raise by way of Issue Of Debentures On Private Placement Basis |
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