| Nilkanth Engg |
22-Jan-2025 |
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve a) Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2024 |
| Inertia Steel |
22-Jan-2025 |
INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Dear Sir/Madam
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 we hereby inform you that a meeting of the Board of Directors of
BANGANGA PAPER INDUSTRIES LIMITED (Formerly known as Inertia Steel
Limited) is scheduled to be held on Wednesday 22nd January 2025 at 3.00 P.M. at the
Registered Office/Corporate Office of the Company inter alia to:
1. Borrowing money in excess of paid-up share capital free reserves and securities
premium under Section 180(1)(c) of the Companies Act 2013.
2. Creation of charge/mortgage on the companys assets under Section 180(1)(a) of the
Companies Act 2013.
3. Approval for inter-corporate loans advances and investments exceeding limits under
Section 186 of the Companies Act 2013.
4. To Approve the draft notice of the Extraordinary General Meeting (EGM) to seek
shareholders approval for the following:
Kindly take the above on record and acknowledge the receipt of the same. |
| RLF |
22-Jan-2025 |
RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Prior Intimation of the Board Meeting to be held on 22.01.2025 to consider and approve the Conversion of Loan into Equity Shares and any other matter with the permission of the chairman. |
| R S Software (I) |
22-Jan-2025 |
R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve A meeting of the Board of Directors of the company will be held on Wednesday the 22nd January 2025 at 11:30 AM for approving the companys Audited Financial Results for the period ending 31st December 2024. |
| KMG Milk Food |
22-Jan-2025 |
KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve 1. Approval of the Notice for Extra-Ordinary General Meeting (EGM): To consider and approve the notice for convening an Extra-Ordinary General Meeting of the shareholders of the Company, to seek shareholder approval for continuing the directorship of Mr. Basudev Garg as Non-Executive Director, after he attains the age of 75 years. 2. To Appoint/Reappoint Additional Director (Non Executive Independent Director) of the company subject to approval of Shareholders in Extra-Ordinary General Meeting. 3. Approval of Unaudited Financial Results for the Quarter Ended December 31, 2024: To inter-alia consider and take on record the Un-audited Financial Results for the Quarter ended 31st December 2024, along with the limited review report, if applicable. 4. Any other matters with the permission of the Chair |
| Heritage Foods |
22-Jan-2025 |
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Nine months ended on 31st December 2024 |
| Amit Spinning |
22-Jan-2025 |
AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1. Purchase of Fabric Business from Mahaalaxmi Texpro Limited ( Related Party)
2. Sale / resale of machinery equipments their parts tools that are not useful to us out of the abovementioned Fabric business to outside party/ies.
3. Day date time and place of ensuing Extra Ordinary General Meeting and approve notice for the same.
4. Any other business with the permission of chairman.
|
| CLC Industries |
22-Jan-2025 |
SPENTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1. The Un-audited Financial Results of the Company for the quarter and Nine months period ending 31st December 2024 along with Limited Review report
2. Any other matter if any. |
| Guj Apollo Inds |
22-Jan-2025 |
GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Intimation foe the date of Board Meeting for Allotment of Convertible Warrants |
| IIRM Holdings |
22-Jan-2025 |
IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of the Board of Directors of the Company will be held on Wednesday January 22 2025 inter-alia to consider and approve the Following:
1. Un-Audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31 2024
2. Any other matters if any. |
