Board Meetings

Company Name Date Purpose
mah. scooters 12-Sep-24 MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve declaration of interim dividend if any for the financial year ending 31 March 2025
bajaj holdings 12-Sep-24 BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve declaration of interim dividend if any for the financial year ending 31 March 2025
sterling powerg. 12-Sep-24 Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve 1. To consider and allot Equity Shares at a price of Rs. 35.71/- per Equity Share (including premium of Rs. 25.71) having face value of Rs. 10/- per Equity Share; 2. Proposal to appoint Mr. Sujeet Singh Additional Director cum Independent Director of the Company;
real eco-energy 12-Sep-24 Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve To fix the record date for the sub division of equity shares as per regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
hatsun agro 12-Sep-24 HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve Appointment of Additional Director / Re-designating the Managing Director as the Executive Vice Chairman / Revision in Remuneration / Appointment of Company Secretary and Compliance Officer / Approval of Postal Ballot Notice etc.
hilton met.forg. 12-Sep-24 HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve allotment of equity shares upon conversion of warrants issued on preferential basis
sea tv network 12-Sep-24 SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of SEA TV NETWORK LIMITED (the Company) will be held on Thursday 12th September 2024 inter-alia to consider and approve further issue of securities (equity shares/ convertible warrants/ any other securities) on preferential issue basis. Closure of Trading Window: In accordance with the provisions of the SEBI (PIT) Regulations 2025 and the Companys Code of Conduct for Prevention of Insider Trading; the Trading Window for dealing in the Companys securities by the Promoters Promoters group Directors KMPs connected person(s) and designated person(s) have been closed w.e.f. 9th September 2024 till 48 hours after the announcement of outcome of the aforesaid Board Meeting.
indo thai sec. 12-Sep-24 INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve To consider Fund Raising and other business matters
minda corp 12-Sep-24 Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve Prior intimation of the proposed meeting of the Board of Directors of Minda Corporation Limited (Company) to be held on Thursday September 12 2024
nazara technolo. 12-Sep-24 Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve Preferential Issue and other related matters
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