BSE Code
|
Company
|
Date
|
Purpose
|
|
511333
|
VLS Finance
|
29-Mar-2024
|
VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Friday 29th March 2024 inter-alia for discussion on business matters.
|
542046
|
Vivid Mercantile
|
29-Mar-2024
|
Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1. the resignation of existing statutory auditor of the Company and to consider and appoint new statutory auditor of the Company
2. to transact any other matter with prior approval of Chairman
|
543545
|
Veerkrupa Jewel
|
29-Mar-2024
|
Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1. To consider and approve the appointment of new Statutory Auditor of the Company.
2. To take note and approve the resignation of Existing Statutory Auditor of the Company
3. Any other business matter with the permission of Chairman
|
540252
|
Veeram Securit.
|
29-Mar-2024
|
VEERAM SECURITIES LIMITED has informed BSE about Board Meeting to be held on 29 Mar 2024 to consider Other business.
|
531762
|
Unjha Formul.
|
29-Mar-2024
|
UNJHA FORMULATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Ref: Clause 29(1)(a) of SEBI(Listing Obligation and Disclosure Requirement) Regulations2015.
|
590071
|
Sundaram Finance
|
29-Mar-2024
|
SUNDARAM FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 29th March 2024 to consider Fund Raising.
|
512399
|
Sera Investments
|
29-Mar-2024
|
Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a Whole.
2. To review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors.
3. To assess the quality quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
4. Any other item with the permission of the Chair and Majority of Directors.
|
532713
|
Sakuma Exports
|
29-Mar-2024
|
SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve With reference to above and pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th March 2024 at 3:00 PM at the Registered Office of the Company inter-alia to consider and approve the following:
1. Appointment of Two Independent Directors to fill the vacancy arising out of competition of term of existing
Independent Directors.
2. To consider any other business with the permission of the Chair.
|
542034
|
S.M. Gold
|
29-Mar-2024
|
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve As Attached
|
539450
|
S H Kelkar & Co.
|
29-Mar-2024
|
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve declaration of Interim Dividend for the Financial Year 2023-24
|