Board Meetings

Company Name Date Purpose
p. h. capital 25-Mar-25 PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve the interim dividend to the members of the Company for the financial year 2024-2025.
arihant super. 25-Mar-25 Inter-alia to: (a) Taking permission from the board for seeking approval of members of the Company by way of Special Resolution for Regularization of appointment of Mr. Sridhar Ramachandran (DIN: 07706213) from additional Independent Director to Independent Director. (b) To approve the draft Notice of Postal Ballot incorporating the proposed resolution and explanatory statement and to undertake all the necessary steps thereof.
rose merc. 25-Mar-25 Inter alia, to transact the following matters: 1. To consider, discuss and approve acquisition of a substantial stake in Full Circle Holdings Pte Ltd, Singapore; 2. Any other business with permission of the Chairperson
jumbo bag 25-Mar-25 Jumbo Bag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve to inter alia; consider and approve the proposal for raising funds by way of issue of one or more convertible instruments through Preferential Issue.
adc india 25-Mar-25 ADC India Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve Special Interim Dividend for the financial year 2024-25
shukra jewellery 25-Mar-25 Shukra Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve items as per attachment
manraj hsg.fin. 25-Mar-25 Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve 1. To accept the Resignation of Mr. Jagdish Vinayak Chaudhari from the post of Chief Financial Officer ( CFO) of the Company. 2. To consider about appointment of Mr. Sanjiv Kisan Wagh as Chief Financial Officer ( CFO ) of the Company. 3. To Close the Companys Dmat Account with Moneylicious Securities Pvt. Ltd. 4. To Close the Companys Current Account with State Bank of India MIDC Branch Jalgaon. 5. To Open the Companys Suspense Escrow Dmat Account with Moneylicious Securities Pvt. Ltd. 6. Review Business Operations. 7. Any other matter with permission of the Chairman.
shukra bullions 25-Mar-25 Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve as per attachment
virat leasing 25-Mar-25 Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 25th March 2025 at 11:00 a.m. inter-alia to consider and approve the following business matters: 1. To discuss and consider proposal of split / sub-division of equity shares of the Company; 2. To fix the day date time and mode of the Extra-Ordinary General Meeting of the Company; 3. To approve the draft Notice of Extra-Ordinary General Meeting (EGM); 4. Any other matter with the permission of the Chairman and with consent of majority of Directors present at the Meeting. Kindly take the same on your record and acknowledge.
southern infosys 25-Mar-25 Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve 1. Change in the name of the company post the Honble High Court of Delhi order dated 27.05.2024 in the case of Infosys Vs Southern Infosys Limited [CS(COMM) 257/2024 & I.A. 6821/2024] the Company was directed to change the name SOUTHERN INFOSYS LIMITED subject to the approval of members of the company. 2. Alteration of Memorandum of Association and Article of Association subject to the approval of members of the company. 3. To take note of RUN form approval. 4. To fix the day date time venue and agenda of the Extra-ordinary General Meeting. 5. To approve the draft notice of Extra-ordinary general meeting along with explanatory statement 6. Appointment of scrutinizer Mr. Nitin Bhatia for scrutinizing the voting process 7. To authorize Company Secretary or any other officer to issue notice of Extra-ordinary general meeting to every member or to every person entitled to receive such notice 8. To fix the cut-off date for e-voting
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