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Board Meetings

As on: Sep 28, 2022 04:32 AM
Company Name Date Purpose
Goa Carbon 29-Sep-22 GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 inter alia to consider and approve matters related to raising of funds through issue of equity shares of the Company on rights basis to the existing equity shareholders of the Company in accordance with provisions of Companies Act and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other matters related/ incidental thereto including the constitution of a Rights Issue Committee to implement the proposal of Rights Issue.
Anjani Foods 29-Sep-22 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 inter alia to consider and approve 1. To discuss regarding the progressions and further advancements in relation to split / sub-division of shares of the Company. 2. To fix the record date and to discuss about further compliances with respect to intimation of notice of Record date. 3. To discuss about submission of Corporate Action Forms and other necessary documents to the Depositories with regard to split / Sub-division. 4. To discuss any other matter as may be decided by the Board.
MPL Plastics 29-Sep-22 MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 inter alia to consider and approve the resignation of Shri Viren Bhimani as Director and the Appointment of Shri Devendra Negi as an Additional Director to designate as an Independent Director of the Company.
Jainco Projects 29-Sep-22 JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 inter alia to consider and approve appointment of Company Secretary and compliance officer
BSEL Infra. 29-Sep-22 Inter alia to: (1) To appoint Ms. Monika Dilipkumar Nathani (Mem No. 19222) as Company Secretary & Compliance Officer of the Company;
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SEBI Single Regn. No. : BSE / NSE / MSMI - INZ0001192537  |   CDSL Reg. No :  IN-DP-CDSL-438-2008                                                                                                                           Filing complaint on SEBI SCORES
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