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Board Meetings
As on 9/21/2019 12:00:00 AM
BSE Code Company Date Purpose
512014 Sobhagya Mercant 21-Sep-2019 SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve 1. The Appointment of Chief Financial Officer (CFO) of the Company; 2. Authority to make Investment on behalf of the Company ; 3. Any other business with the permission of the Chair.
530215 Kings Infra 21-Sep-2019 Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Saturday, 21st September 2019 at 11a.m at Hotel Olive Downtown 28l286,Kadavanthra Jn. Kochi, Kerala ,682 020 1.To confirm minutes of the previous Board meeting 2.Any other business with the permission of Chair You are requested to take the same on your record.
532022 Filatex Fash. 21-Sep-2019 FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve 1. Appointment of Company Secretary, CEO and CFO of the company. 2. Consideration of Declaration of Dividend, if any, 3. Such other items with the permission of the Chairman.
532659 I D F C 21-Sep-2019 IDFC Limited has informed the Exchange that the Company has fixed Record Date as September 30, 2019 for the purpose of Interim Dividend
539226 Rudra Global 21-Sep-2019 Rudra Global Infra Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve 1.) Proposal of Preferential Issue of Equity Shares; 2.) Notice of Extra Ordinary General Meeting, Explanatory Statement, Date of the Meeting, Time and venue of the Meeting; 3.) Decide Record date; 4.) Appointment of the Scrutinizer for the Extra Ordinary General Meeting; 5.) Appointment of M/s. Karvy Fintech Private Limited (KFPL) to provide the e-voting facility for the Extra Ordinary General Meeting; and 6.) other matter with the permission of the Chairman.
539871 Thyrocare Tech. 21-Sep-2019 Thyrocare Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Saturday, the 21st September 2019, to consider the report of valuation of the wholly owned subsidiary company, Nueclear Healthcare Limited (NHL), obtained from a second valuer engaged for the purpose, in the context of deciding whether to retain the Company's shareholding in NHL or dispose it of.
540204 Narendra Invest. 21-Sep-2019 Narendra Investments (Delhi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve UN-Audited Quarterly Consolidated Financial Results and Limited Review Report for the Quarter ended 30.06.2019. Narendra Investments (Delhi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve With reference to the our earlier notice, we had inadvertently stated wrong dates for board meeting which is to be held on 21st September, 2019 instead of 19th September, 2019. Kindly refer the notice as under. This is to inform that, the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 21st September, 2019 at 4.00 P.M. at Registered office of the Company situated at 1, Matru Chhaya, M Karve Road, Opp Dr Bedekar Hospital, Naupada, Thane West - 400602 Maharashtra, inter alia to transact the following business: 1. To consider and approve the un-Audited Consolidated Financial Results and Limited Review Report for the Quarter ended 30th June, 2019.
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