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Board Meetings
Company Name Date Purpose
  Apis India 24-Jun-24 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended 31st March 2024 the Balance Sheet as on that date the Statement of Cash Flows for the financial year ended on that date and the Notes thereto.' APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended 31st March, 2024, the Balance Sheet as on that date, the Statement of Cash Flows for the financial year ended on that date and the Notes thereto (As per BSE Announcement Dated on 30/05/2024) APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended 31st March, 2024, the Balance Sheet as on that date, the Statement of Cash Flows for the financial year ended on that date and the Notes thereto. (As Per BSE Announcement Dated on 20.06.2024)
  Muthoot Cap.Serv 24-Jun-24 Employees Stock Option Plan
  Gangotri Textile 24-Jun-24 GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been convened to be held on Monday the 24th day of June 2024 at 10.00a.m at the Registered Office of the Company through Video Conferencing to consider inter-alia approving the resignation of the present Auditor of the Company Sri.K.Narayanasamy
  Rajoo Engineers 24-Jun-24 RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve please find attached herewith prior intimation of Board Meeting to be held on 24.06.2024 under regulation 29 of the SEBI LODR Regulations for declaration of Bonus issue of equity shares
  Jagsonpal Fin. 24-Jun-24 JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday June 24 2024 for General Purposes.
  PVV Infra Ltd 24-Jun-24 PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve Allotment of Bonus shares
  Satin Creditcare 24-Jun-24 Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve Board Meeting Intimation under regulation 29 of SEBI (LODR) Regulations 2015
  Regency Fincorp 24-Jun-24 Preferential Issue of shares & Inter alia, to consider and approve:- 1. the allotment of 6553350 equity shares on preferential basis to the Promoters/Non-Promoters 2. Any other matter with permission of the Chair SUBMISSION OF REVISED INTIMATION OF BOARD MEETING TO BE HELD ON MONDAY, 24TH JUNE, 2024 (As Per BSE Announcement Dated on 20.06.2024)
  Chemplast Sanmar 24-Jun-24 Inter alia, to consider and approve the proposal to raise funds by issue of Equity Shares and/or convertible instruments including through Qualified Institutional Placement.
  SecUR Credential 24-Jun-24 Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve 1. To consider and discuss on the appointment of Company Secretary and Compliance officer of the company; 2. To consider and discuss on the appointment of Additional Director of the company. 3. Any other business transactions as may be placed before the board with the permission of Chairman.
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