Saturday 01 Oct, 2022 04:32 AM
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Saravan Stocks
       
Board Meetings
Company Name Date Purpose
  Fedders Electric 01-Oct-22 Fedders Electric And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Saturday 01st October 2022 at the Registered office of the Company at 6 and 6/1 UPSIDC Industrial Area Sikandrabad Bulandshahr UP 203205 interalia to consider & approve unaudited financial results for the first quarter ended 30th June 2022.
  Goyal Associates 01-Oct-22 GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2022 inter alia to consider and approve 1. Appointment of Chief Executive Officer in Compliance of section 203 of the Companies Act 2013. 2. Change of Corporate office of the Company.
  Trident Texofab 01-Oct-22 Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2022 inter alia to consider and approve Hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday the 26th day of September 2022 at 5.00 P.M at the registered office of the Company inter alia including to consider and approve:- 1. To Borrow or raise fund by issue of Unlisted Secured Redeemable Non-Convertible Debentures for value up to Rs. 120000000/- (Twelve Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013 read with relevant rules and SEBI Regulations. 2. To Borrow or raise fund by issue of Unlisted Unsecured Compulsorily Convertible Debentures for value up to Rs. 180000000/-(Eighteen Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013 read with relevant rules and SEBI Regulations. 3. Any Other business with the permission of the Chair. Thank You The Board Meeting to be held on 26/09/2022 has been revised to 01/10/2022 The Board Meeting to be held on 26/09/2022 has been revised to 01/10/2022 (As Per BSE Announcement Dated on 24.09.2022)
   Attention Investors : Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day........issued in the interest of investors.
   Attention Investors : Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers / Depository Participant. Receive information of your transactions directly from Exchange / Depositories on your mobile / email at the end of the day .... Issued in the interest of Investors.
   Attention Investors : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
   Attention Investors : No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."
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