| Harig Crankshaft |
500178 |
06-Dec-24 |
HARIG CRANKSHAFTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 inter alia to consider and approve Audited Financial Statements from financial years 2011-12 to 2022-23 and Financial Results for the year ended on March 31 2024 |
| Indl. Inv. Trust |
501295 |
06-Dec-24 |
INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 inter alia to consider and approve Intimation of the Board Meeting for considering the proposal of variation in terms of Zero percent Non Convertible Redeemable Preference shares issued by the subsidiary Company IITL Projects Limited
IITL : 06-Dec-2024 : The Company has informed the Exchange that a Board meeting to be held on December 03, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on December 06, 2024, To consider other business matters
(As Per NSE Announcement Dated on: 29/11/2024) |
| Sanchay Finvest |
511563 |
06-Dec-24 |
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 ,inter alia, to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION FOR MEETING TO BE HELD ON 06/12/2024 AT 3 PM |
| Avonmore Capital |
511589 |
06-Dec-24 |
Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 inter alia to consider and approve Intimation of Committee Meeting for Further Issue of Shares under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 |
| S R Industries |
513515 |
06-Dec-24 |
S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 inter alia to consider and approve 1. To explore opportunities of fund raising through Issuance of Compulsory Convertible Debenture (CCDs) in one or more tranches subject to the necessary approvals and in accordance with the provision of Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time;
2. To consider and approve the Audited Financial Results along with the Audit Report for the Financial Year ended on 31st March 2024;
3. To consider and appoint M/s Krishan Rakesh & Co. Chartered Accountants (Firm Registration No.: 009088N Peer Review Certificate No.: 016602) as Statutory Auditor of the Company for a term of 5 (five) consecutive years from financials year 2024-2025 till the conclusion of the 38th Annual General Meeting to be held in the year 2029.
4. Any other matter with the permission of the Chairman of the meeting. |