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Board Meetings

As on: Nov 30, 2021 05:36 PM
Company Name Date Purpose
T T 01-Dec-21 T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2021 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be held on Wednesday, 1st December, 2021 at 3.00 PM inter-alia to consider and approve payment of Interim Dividend for the F.Y, 2021-22 to Equity Shareholders of Company. The Company has fixed 3rd December, 2021 (Friday) as the 'Record Date' for determining name of the shareholders entitled for payment of Interim Dividend on Equity Shares for Financial Year 2021-22, if declared by the Board. For aforesaid purpose, 'Trading Window' FOR PREVENTION OF INSIDER TRAIDNG IN EQUITY SHARES OF COMPANY' will remain closed from 25th November, 2021 till 3rd December, 2021 (both days inclusive). The said notice may be accessed on the Company's website at www.ttlimited.co.in under 'Investor Menu, Corporate News & Announcements' and also on Stock Exchange websites www.bseindia.com and www.nseindia.com. This is for your information and records. Please disseminate the above information on your respective websites.
Virgo Polymers 01-Dec-21 VIRGO POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2021 ,inter alia, to consider and approve 1- To consider and appoint Ms. Aakanchha Vyas in the post of Company Secretary and Compliance officer 2- To take note of resignation of Mr.P.R.Krishnan from the post of Company Secretary and Compliance officer 3- Any other item with the permission of the Chair.
RR Metalmakers 01-Dec-21 Interalia, to consider among other things: 1. To consider and approve appointment of Ms. Reena V. Parmar as executive Director of the Company. 2. To consider and approve appointment of Mr. Sweeety Tanaji Ghodake as Chief Financial Officer of the Company. 3. To approve resignation of Mrs. Kalpana R Kulkarni, Director & CFO of the Company. 4. To obtain consent to avail loan facility as per the sanction letter issued by TATA CAPITAL FINANCIAL SERVICES LIMITED, for Channel Finance facility/ upto a maximum principal amount of Rs. 70000000.00 (Rupees Seven Crore Only) and to approve relevant matters
Mangalam Industr 01-Dec-21 Inter alia, to consider the following matters: (i) To Consider the Reclassification of Promoters of the Company. (ii) To Accept the Resignation of Company Secretary and Compliance officer-KMP of the Company. (iii) To Appoint the Company Secretary and Compliance officer - KMP of the Company. (iv) Any other matter with the permission of Chair.
Moneyboxx Fin. 01-Dec-21 Preferential Issue of shares
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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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