VSE Capital Markets

Board Meeting

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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