VSE Capital Markets

Board Meeting

As on : 16 Apr 2021

BSE Code	Company	Date	Purpose
509586	Govind Poy Oxyg	16-Apr-2021	Govind Poy Oxygen Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2021.
511149	Remi Securities	16-Apr-2021	REMI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve Voluntary Delisting of Shares
513377	MMTC	16-Apr-2021	MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby notified that the next meeting of Board of Directors shall be held on 16th April 2021 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 31st December, 2020.
517429	Athena Global	16-Apr-2021	Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve With reference to above cited subject, we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 16th April, 2021,inter-alia to consider fund raising through further issue of securities and any other matter as may be considered necessary by the Board. This is for your information and necessary records.
526345	Panjon	16-Apr-2021	PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION
530683	Pithampur Poly	16-Apr-2021	PITHAMPUR POLY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve board meeting to appoint director
530723	Asit C Mehta Fin	16-Apr-2021	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 16, 2021, at 11:00 A.M., inter-alia to consider and approve the merger scheme for amalgamating Wholly Own Subsidiary (WOS) M/s. Nucleus IT Enabled Services Limited (NITES) into the Holding Company M/s. Asit C Mehta Financial Services Limited (ACMFSL); and any other matter with permission of chairperson.
530853	Hipolin	16-Apr-2021	HIPOLIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 16, 2021 at the corporate office of the Company situated at 45, 4th Floor, Madhuban, Ellisbridge, Ahmedabad -380 006 at 12:00 p.m., to transact business as per agenda items and any other business with the permission of Chair. Kindly take note of the above
531396	Pagaria Energy	16-Apr-2021	WOMEN NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve 1.Appointment of managing Director of the Company 2.Appointment of Company Secretary of Company 3.Appointment of Authorized Signatory of Company
532485	Balmer Law. Inv.	16-Apr-2021	BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Friday, 16th April, 2021 to inter-alia, consider and approve the increase in Authorized Share Capital of the Company and consequent amendment in Memorandum of Association and Articles of Association of the Company. Further to our intimation dated 30th March, 2021, it may be noted that as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons', framed pursuant to the provisions of SEBI (PIT) Regulations, 2015, (as amended), the 'Trading Window' of the Company which had been closed for 'Designated Persons and their immediate relatives' and 'Insider' from Thursday, 1st April, 2021 shall continue to remain closed as per the said intimation.

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