| Ester Industries |
500136 |
14-Sep-24 |
ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Ester Industries Limited (the Company) is scheduled to be held on Saturday 14th September 2024 inter alia to consider the proposal for raising of funds. |
| Indian Infotech |
509051 |
14-Sep-24 |
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) and other applicable rules and regulations notice is hereby given that a meeting of the Board of Directors (Board) of Indian Infotech & Software Limited (the Company) will be held on Saturday 14th September 2024 to inter alia;
1. To consider and evaluate proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board by way of issuance of warrants/equity shares and / or other securities including share warrants and / or any other equity based instruments / securities including through preferential issue private placement or through any other permissible mode or any combination thereof subject to receipt of regulatory / statutory / shareholders approvals as may be required;
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| Nutraplus India |
524764 |
14-Sep-24 |
Nutraplus India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled on 14/09/2024inter alia to consider and approve QUARTERLY FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30/09/2020 |
| Systematix Corp. |
526506 |
14-Sep-24 |
SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve fund raising by way of issue of equity shares on preferential basis subject to approval from the shareholders and approvals from the other regulatory authorities as may be required. |
| Bisil Plast |
531671 |
14-Sep-24 |
Bisil Plast Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve 1. Appointment of Director
2. Any other matter with permission of chair. |
| MBL Infrast |
533152 |
14-Sep-24 |
MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve Board Meeting Intimation for considering Inter-Alia Issuance Of Equity Shares in terms of Resolution Plan approved under IBC 2016 |
| Veeram Securit. |
540252 |
14-Sep-24 |
Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 14th September 2024 to inter-alia
1. To consider and approve declaration of dividend
2. Any other matter with the permission of chair.
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