VSE Capital Markets

Board Meeting

As on : 31 Jul 2021

BSE Code	Company	Date	Purpose
500246	Envair Electrody	31-Jul-2021	ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve 1. Approval of Notice and Board's report of the Annual General Meeting for the F.Y. 2020-2021. 2. Approval of the book closure for the purpose of Annual General meeting. 3. Approval of the cut off date for eligibility to participate in the remote e-voting. 4. To appoint scrutinizer for the process of remote e-voting as well as e-voting at the AGM. 5. To consider & approve Secretarial Audit report as on 31st March 2021 under section 204 of Companies Act 2013.
500250	L G Balakrishnan	31-Jul-2021	L.G.BALAKRISHNAN & BROS.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (l)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday, July 31, 2021 to inter alia, consider and approve the audited financial results (standalone and consolidated) for the quarter ended 30th June 2021. As intimated to the Stock Exchanges vide our letter LGB/SEC/STK-BM-2021 dated June 29, 2021, kindly note that the TRADING WINDOW for dealing in the Company's Securities shall remain closed for all directors/officers/designated employees including their immediate relatives from Thursday, July 01, 2021 till the expiry of 48 hours after the conclusion of the aforesaid meeting of the Board of Directors.
500336	Surya Roshni	31-Jul-2021	SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve This is to bring to your kind notice that the next meeting of the Board of Directors of the Company will be held on Saturday, 31st July, 2021 at 3.00 p.m., interalia, to consider the following: Approval of Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended 30''h June, 2021.
500339	Rain Industries	31-Jul-2021	Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve inter-alia the Un-Audited Financial Results (Standalone, Consolidated and Segment) for the second quarter ended June 30, 2021.
500463	AGC Networks	31-Jul-2021	Audited Results
504614	Sarda Energy	31-Jul-2021	SARDA ENERGY & MINERALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Un-audited results - 1st quarter 2021-22
506197	Bliss GVS Pharma	31-Jul-2021	BLISS GVS PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, July 31, 2021 at the registered office of the Company to consider and approve, inter alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in shares of the Company was closed for all the Designated Persons and their immediate relatives of the Company from July 01, 2021 and shall remain closed till 48 hours after the announcement/declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2021.
506690	Unichem Labs.	31-Jul-2021	UNICHEM LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Consider and approve the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2021.
507753	TGV Sraac	31-Jul-2021	TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Un-audited Financial Results for the first quarter ended 30.06.2021 and any other subject with the permission of the Chair.
508933	AYM Syntex	31-Jul-2021	AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve To consider and approve Un-audited Financial results for the quarter ended 30th June 2021.

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