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  • As on : 07 Oct 2022
BSE Code Company Date Purpose
500313 Oil Country 07-Oct-2022 OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company will be held on Friday the 7th October 2022 at the Registered Office of the Company to consider Appointment of Independent Directors
501311 Jayabharat Cred. 07-Oct-2022 JAYABHARAT CREDIT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve 1. To recommend the appointment of Statutory Auditors in causal vacancy subject to the approval of the shareholders; 2. To approve the draft notice of Extra-ordinary General Meeting; and any other matter if any.
502281 Triveni Glass 07-Oct-2022 TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve (i). Resignation of Secretarial Auditor. (ii) Appointment of Secretarial Auditor (iii) Other related matters.
505523 Mah. Corporation 07-Oct-2022 MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve 1. Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company the Board recommended the appointment of M/s. Bhatter and Associates Chartered Accountants (Firm Registration No. 131411W) as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 to till the conclusion of the Annual General Meeting to be held in the year 2026-27 subject to the approval of the shareholders of the Company. 2. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose.
505650 Skyline Millars 07-Oct-2022 SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve 1. Appointment of an Independent Director; and 2. Approve the draft notice of 102nd Annual General Meeting and any other matter if any.
506146 Visagar Polytex 07-Oct-2022 VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve 1. Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company the Board recommended the appointment of M/s. Bhatter and Associates Chartered Accountants (Firm Registration No. 131411W) as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 till the conclusion of the Annual General Meeting to be held in the year 2026-27 subject to the approval of the shareholders of the Company. 2. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose.
511658 Nettlinx 07-Oct-2022 NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve With reference to the subject cited above this is to inform the Exchanges that the meeting of the Board of Directors of Nettlinx Limitedwill be held on Friday 07.10.2022 at 4:00 PM at Registered Office of the Company at 5-9-22flat no.3033rd FloorMyHome Sarovar Plaza Secretariat Road Saifabad Hyderabad -500063 Telangana to consider the following: 1. Raising of funds for expansion of business/working Capital 2. Any other business with the permission of the Chair
512499 Shalimar Prod. 07-Oct-2022 SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve 1.Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company the Board recommended the appointment of M/s. Bhatter and Associates Chartered Accountants (Firm Registration No. 131411W) as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 to till the conclusion of the Annual General Meeting to be held in the year 2026-27 subject to the approval of the shareholders of the Company. 2. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose. 3. To consider other business if any;
522249 Mayur Uniquoters 07-Oct-2022 MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday October 07 2022 to inter-alia consider and approve related party transactions if any and general/usual routine business matters brought before the Board with the kind consent of the chair.
526269 Crestchem 07-Oct-2022 CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve Board Meeting scheduled to be held on 07/10/2022 on Friday to discuss general business going on for the quarter ended 30/09/2022.
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