| Setco Automotive |
505075 |
02-Jun-23 |
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of Company is scheduled to be held on Friday June 2 2023 inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023.
Pursuant to the Companys Code of Conduct for Prevention of Insider Trading the trading window close period has commenced from April 01 2023 and will end 48 hours after the results are made public on June 2 2023.
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| Yogi Ltd |
511702 |
02-Jun-23 |
YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve 1. Increase in authorized share capital of the company;
2. Alteration of share capital clause of Memorandum of Association;
3. Issue convertible warrants on preferential basis in accordance with Section 42 and 62(1)(c) of the Companies Act 2013 and all other applicable provisions if any (including any statutory modification(s) or re-enactments thereof for the time being in force) Memorandum and Articles of Association of the Company SEBI (LODR) and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and also fixed the date time and venue of the Extra Ordinary General Meeting of the members of the company
4. Any Other business with the permission of Chairman |
| Integ. Techno. |
531889 |
02-Jun-23 |
INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve To consider a proposal to increase the size of right issue as approved by the Board in the meeting held on 5th May 2023 from the amount not exceeding Rs. 50 crore (Rupees Fifty Crore Only) to an amount not exceeding Rs. 125 Crore (Rupees One Hundred Twenty Five Crore) to the existing shareholders on Right Basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required |
| Bank of Baroda |
532134 |
02-Jun-23 |
BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve fund raising |
| Kalyani Invest. |
533302 |
02-Jun-23 |
KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve the Audited Financial Results (Consolidated) for the quarter and year ended March 31 2023. |