| SRG Housing |
22-Jan-2025 |
SRG HOUSING FINANCE 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 fund raising by way of issue of Equity Shares |
| Cigniti Tech. |
22-Jan-2025 |
CIGNITI TECHNOLOGIES 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 To consider & approve un-audited financial results for the quarter & nine-month ended 31st December 2024 |
| Comfort Fincap |
22-Jan-2025 |
COMFORT FINCAP 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. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024;
2. take on record any other business as may be considered necessary.
Please note that as informed in our letter dated December 24 2024 the trading window for dealing in securities of the Company has been closed from January 01 2025 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter and nine months ended December 31 2024 i.e. up to January 24 2025 (both days inclusive). |
| Shri Krishna Pra |
22-Jan-2025 |
Shri Krishna Prasadam 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 1. To discuss and apply for shifting of the registered office of the Company as per NCLT order.
2. To discuss and apply for reduction of share capital of Company as per NCLT order.
3. To discuss and apply for change in Name of the Company as per NCLT order.
4. To discuss any other matter with the permission of the Board. |
| Remedium Life |
22-Jan-2025 |
Remedium Lifecare 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 raising funds by way of issue of fresh equity shares through Right Issue basis along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required.
2) Any other business with the permission of the Chair. |
| Real Growth |
22-Jan-2025 |
Real Growth Corporation 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 Unaudited Financial Results for the quarter and nine months ended 31st December 2024. |
| H U D C O |
22-Jan-2025 |
Quarterly Results
Housing & Urban Development Corporation 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 In continuation of our letter dated 3rd January, 2025, it is informed that Board will also consider matters relating to declaration of interim dividend and enhancement in existing borrowing plan for FY 2024-25.
(As Per BSE Announcement Dated on 15/01/2025) |
| Diksha Greens |
22-Jan-2025 |
Diksha Greens 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 22nd January 2025 at the Registered Office situated at 11 SAMBHU CHATERJEE STREET JORASANKO KOLKATA - 700007 inter alia
(i) to consider shifting the registered office of the company from 11 SAMBHU CHATTERJEE STREET 2ND FLOOR SUIT NO. 07 JORASANKO KOLKATA - 700007 to 8 CAMAC STREET SHANTINIKETAN BUILDING 11TH FLOOR BLOCK A KOLKATA - 700017; i.e. within the local limits of a city.
(ii) any other matter as considered necessary. |
| Hi-Klass Trading |
22-Jan-2025 |
Hi-Klass Trading And Investment 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 Change of Registered Office . |
| Jyot Internatio. |
22-Jan-2025 |
Jyot International Marketing 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 1. raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue qualified institutions placement rights issueor such other permissible mode or combination thereof as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable
2. Any other item with the permission of the Chair and Majority of Directors |
