| Nilkanth Engg |
512004 |
01-Oct-25 |
Inter alia, to consider and approve:- a) To take on record appointment of Non-Executive Independent Director appointed at 42nd Annual General Meeting b) To take on record vacation of the Office of existing Non-Executive Independent Director due to expiry of their terms c) To constitute Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee All the above transaction will be effective with immediate effect (01.10.2025) |
| Kajal Syn & Silk |
512147 |
01-Oct-25 |
Inter alia, to consider and approve:- a) To take on record appointment of Non-executive Director Independent Director appointed at 37th AGM. b) To take on record vacation of the Office of Non-Executive Independent Director due to expiry of their terms of office. c) To constitute the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee All the above transaction will be effective with immediate effect (01.10.2025) |
| Mansoon Trading |
512303 |
01-Oct-25 |
Mansoon Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 inter alia to consider and approve a) To take on record appointment of Non-Executive Independent Directors appointed at 40th AGM
b) To take on record vacation of Office of Existing Non-Executive Independent Director due to expiry of their term of office
c) To reconstitute of Audit Committee Nomination and Remuneration Committee and Stakeholder Relationship Committee
All the transaction will be effective with immediate effect (01.10.2025.
|
| Meenakshi Steel |
512505 |
01-Oct-25 |
Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 inter alia to consider and approve a) To take on record appointments of Non-Executive Independent Directors appointed at 40th AGM of the Company.
b) To take on record the vacation of the Office of existing Non-Executive Independent Director due to expiry of their terms of office.
c) To re-constitute Audit Committee Nomination and Remuneration Committee and Stakeholders Relationship Committee.
All the above transaction will be effective with immediate effect (01.10.2025) |
| Ritesh Intl. |
519097 |
01-Oct-25 |
Ritesh International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Wednesday the 01st day of October 2025 at 04.00 p.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: |