VSE Capital Markets

Board Meeting

As on : 01 Oct 2020

BSE Code	Company	Date	Purpose
517063	Jetking Infotrai	01-Oct-2020	JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2020 ,inter alia, to consider and approve With reference to our intimation dated 13th September, 2020 regarding cancellation of Board Meeting earlier proposed to be held on 14th September, 2020 and postpone due to deployment of minimum employees in corporate offices for maintaining social distancing norms due to spread of novel coronavirus disease. Now the Company has managed to finalise the accounts for review of the Board of Directors. Hence, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 1st October, 2020 to Consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020 and other business items of agenda.
524080	Haryana Leather	01-Oct-2020	HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2020 ,inter alia, to consider and approve To consider the holding of 35th Annual General meeting of the shareholders of the Company and related matters thereto for the Financial Year ended 31st March, 2020.
531727	Menon Pistons	01-Oct-2020	MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2020 ,inter alia, to consider and approve To consider the proposal for investment in new business
532649	Nectar Lifesci.	01-Oct-2020	NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2020 ,inter alia, to consider and approve inter alia amongst items the Unaudited Financial Results for the quarter ended on June 30, 2020.
538788	Gilada Finance	01-Oct-2020	Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2020 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of Gilada Finance and Investments Limited will be held on Thursday, 01st day of October, 2020 at 11:30 A.M through Video Conferencing. inter alia to consideration and appointment of new auditor and any other item with the permission of Chair.
539042	AGI Infra	01-Oct-2020	AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2020 ,inter alia, to consider and approve fund raising by way of issue of Equity Shares.

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