Board Meetings

Company Name Date Purpose
pennar industrie 12-Dec-24 PENNAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 12th Dec 2024 to consider and approve entering into joint venture to expand the companys business
nacl industries 12-Dec-24 NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 inter alia to consider and approve we wish to inform that a meeting of the Board of Directors (the Board) (the Company) will be held on Thursday December 12 2024 at its Registered Office inter-alia to consider and evaluate the proposals for fund raising by way of issue of equity shares/warrants/any other securities including through preferential issue on a private placement basis or any other methods subject to approval of shareholders and sanctions/approvals from the other regulatory/ governmental authorities as may be required.
everest organics 12-Dec-24 EVEREST ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve 1. Preferential issue of shares or other securities. 2. Appointment of Independent Director. The Board Meeting to be held on 10/12/2024 Stands Cancelled. This is with reference to our communication dated 7th December 2024 regarding intimation of the meeting of the oard of Directors scheduled to be held on Tuesday, 10th December 2024 for consideration and pproval of proposal for raising funds through preferential allotment of equity shares or other securities and appointment of Mr. Narayana Rao as an Independent Director on the Board of the Company. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to non-compliance of timelines under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. EVEREST ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 ,inter alia, to consider and approve proposal for raising funds through preferential issue of equity shares or other securities (As per BSE Announcement Dated on 09/12/2024)
jainco projects 12-Dec-24 JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 inter alia to consider and approve This is to inform that meeting of Board of Directors of the company to be held on 12/12/2024 at the registered office of the company company to consider and approve to consider and take record of the followings: 1. To consider appointment of Non Executive Director / Non Executive Independent Director 2. General Discussion 3. Any other matter with the permission to chair.
optiemus infra. 12-Dec-24 Please find attached an intimation of Board Meeting to consider the proposal for fund raising
sh. rajiv. oil 12-Dec-24 Inter alia, to consider and approve:- 1) Appointment of Whole Time Company Secretary and Compliance Officer of the Company. 2) Any other business with the permission of the Chair
brightcom group 12-Dec-24 Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended September 30 2024 (Q2 FY25). 2. Limited Review Report issued by a qualified chartered accountant on the above financial results.
nhpc ltd 12-Dec-24 NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 inter alia to consider and approve In continuation to our letter dated 27.03.2024 and in compliance to Regulation 29(1) of SEBI (LODR) Regulations 2015 information regarding meeting of Board of Directors of the company scheduled to be held on Thursday 12th December 2024 in which the proposals relating to Fund raising may be considered is submitted.
fervent synerg. 12-Dec-24 FERVENT SYNERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 inter alia to consider and approve AS ATTACHED
india finsec 12-Dec-24 INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2024 inter alia to consider and approve Intimation of Board Meeting to raise funds and other matters INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 ,inter alia, to consider and approve as mentioned in the previous intimation. (As per BSE Announcement Dated on 14/08/2024) INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 ,inter alia, to consider and approve as mentioned in the previous intimation. (As per BSE Announcement Dated on 25/11/2024) INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 ,inter alia, to consider and approve as per pdf attached With reference to our original intimation dated November 19th, 2024 and latest intimation dated November 25th, 2024 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Monday, 02nd December, 2024 for approval of raising funds and other ancillary matters. This is to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Monday, 09th December, 2024 at 05:00 P.M. (As per BSE Announcement Dated on 02/12/2024) INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 ,inter alia, to consider and approve as per pdf attached (As per BSE Announcement Dated on 09/12/2024)
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