SARAVANA STOCKS PRIVATE LIMITED

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)