Std. Capital Mkt |
21-Jun-25 |
Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve With reference to the above-captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we would like to inform your good office that a meeting of the Board of Directors of Standard Capital Markets Limited (the Company) is scheduled to be held on Saturday June 21st 2025 inter alia to consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode to person belonging to Promoter & Promoter Group and Public Category as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. |
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Ashima |
21-Jun-25 |
Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 21st June 2025 to consider inter-alia the proposal of raising of funds by way of issue of Non-Convertible Debentures on private placement basis. |
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NHC Foods |
21-Jun-25 |
NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price
2. To Increase the Authorised Share Capital of the Company and subsequent alteration of capital clause of MOA
3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. |
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Rajas. Tube Mfg |
21-Jun-25 |
Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve Board Meeting Intimation for BOARD MEETING |
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Suncity Synth. |
21-Jun-25 |
Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve ENCLSOED HEREWITH BOARD MEETING INTIMATION FOR DATED 21/06/2025 |
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Centenial Surgic |
21-Jun-25 |
Centenial Surgical Suture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve 1. To consider & approve re-appointment of M/s. Mahesh Chandra & Associates Chartered Accountants (ICAI Firm Reg No. 112334W) as a Statutory Auditors to hold office for a second term of 5 consecutive years subject to the approval of the Shareholders at the ensuing AGM.
2. To consider & approve appointment of M/s. HSPN & Associates LLP secretarial auditor for 5 years subject to approval of shareholders in the ensuing AGM.
3. To consider & approve re-appointment of Internal Auditor for the FY 2025-26.
4. To consider & approve re-appointment of Vijay Majrekar Managing Director (DIN : 00804808) for further 3 years subject to approval of shareholders in the ensuing AGM.
5. To consider & approve the Notice of 30th AGM.
6. To consider & approve the Directors Report as on 31/03/2025.
7. To approve the book-closure dates as per Reg 42 of SEBI (LODR) Regns 2015 for the purpose of 30th AGM.
8. To fix the Date Time & Venue for convening 30th AGM & approve the Draft Notice for the same. |
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BAMPSL Sec. |
21-Jun-25 |
Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve submission of intimation of board meeting |
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Integ. Hitech |
21-Jun-25 |
Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve 1)Reduction of capital of the Company due to accumulated business losses of the company subject to shareholders approval in the ensuing AGM
2) Anu other item |
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Konndor Indust. |
21-Jun-25 |
Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve Intimation attached |
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NTPC |
21-Jun-25 |
NTPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve issue of secured/ unsecured redeemable taxable/tax-free cumulative/non-cumulative non-convertible debentures ("Bonds/NCDs") aggregating upto Rs.18000 Crore subject to approval of shareholders. |