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Board Meetings

As on: Dec 04, 2020 04:21 PM
Company Name Date Purpose
Kanel Indust. 05-Dec-20 Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve 1) To consider and approve Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2019-2020. 2) To take note of Secretarial Audit Report for the Financial Year 2019-2020. 3) To fix Date, Time and Venue of the 28th Annual General Meeting of the Company and to approve the notice calling 28th Annual General Meeting of the Company. 4) To fix period for closure of Register of Members and Share Transfer Register. 5) To consider and decide cut-off date/record date for determining shareholders of the company for dispatch of notice and Annual report for F.Y. 2019-2020 & to decide cut-off date/record date for determining shareholders of the company for e-voting or voting purposes. 6) To appoint scrutinizer for the 28th Annual General Meeting of the Company. 7) To consider any other matter with the permission of the chairman.
Ashnoor Textile 05-Dec-20 ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve the increase in authorized share capital of the company and considering fund raising by issuance of securities inter-alia to consider and evaluate the fund-raising options/ avenues available with the Company.
Sobhagya Mercant 05-Dec-20 SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve With reference to the subject cited above, we would like to inform the Exchange that the Board of Directors'' meeting of M/s Sobhaygya Mercantile Limited will be held on Saturday, 5th Day of December, 2020 at the Corporate Office of the Company situated at 526,1st floor, Bhangdiya House, near GetWell Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 11 a.m. to consider the following business: 1. To fix the date of Annual General Meeting (AGM) and to approve the Notice thereof. 2. To consider and approve Board of Directors' Report for the financial year ending on 31st March, 2020. 3. Appointment of Parag Dasarwar, the Practicing Company Secretary, Nagpur, as a Scrutinizer for voting in Annual General Meeting 4. Any other business with the permission of Chairperson.
Cranes Software 05-Dec-20 CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve 1. the Day, Date, Time and Venue of the 35th Annual General Meeting of the Company 2. the Board's Report, Notice, Annual Report and all other documents of the 35th Annual General Meeting for the financial year 2019-20 3. the date of book closure and cut-off date for the 35th Annual General Meeting 4. the appointment of Scrutinizer for the 35th Annual General Meeting 5. any other matters with the permission of the chair
Rose Merc. 05-Dec-20 ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve 1. To fix date, time and venue for the 36th AGM of the Company for the year 2019-2020 and to approve the draft notice thereof. 2. To consider businesses to be transacted at AGM. 3. To consider and take note on the Directors Report along with the annexure thereto for the financial year ended as on 31St March 2020. 4. To consider and approve the Dates of Book Closures of the Members Registered and Share Transfer Books for the proposed AGM 5. To consider and finalise the voting period and cut-off date for the purpose of e-voting at AGM. 6. To appoint Scrutinizer for scrutinizing the voting process.
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