Company |
Date |
Agenda |
Ace Engitech |
29-10-2022 |
Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve 1. To approve the Un-audited Financial Results of the Company for the quarter and half year ended on September 30 2022 along with Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30 2022 and 2. To take on record Limited Review Report thereon. |
Alankit |
29-10-2022 |
Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 29 October 2022 inter alia to consider and approve the:1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022.2. Appointment of new Statutory Auditor of the Company.Further as intimated vide our letter dated 30th September 2022 and pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders (the Code) the trading window for dealing in securities of the Company for persons specified under the code shall remain closed from 1st October 2022 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending 30th September 2022. |
Chemiesynth(Vapi |
29-10-2022 |
Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve Unaudited Financial Result for the quarter and half year ended on 30th September 2022 along with limited review report. |
D & H India |
29-10-2022 |
D&H; India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve We are pleased to inform that the 06/2022-23 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 29th October 2022 at 1:00 P.M. at the Head Office of the Company to consider and approve the following businesses along with other routine businesses:1. To consider and approve conversion of warrants into the equity shares of the Company to the promoter of the company only subject to depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company2. To consider and approve any other matter incidental thereto. |
Gilada Finance |
29-10-2022 |
Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve the unaudited results for the quarter ended 30th september 2022 and any other item with the permission of Chair.The Board Meeting to be held on 03/11/2022 has been revised to 29/10/2022 The Board Meeting to be held on 03/11/2022 has been revised to 29/10/2022(As Per BSE Announcement Dated 21.10.2022) |