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Vipul Ltd
| 06-Jun-23 |
VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve This in continuation our letters no. Ref. No. VIPUL/SEC/FY2022-23/2155 and Ref. No. VIPUL/SEC/FY2023-24/2156 dated March 23 2023 and April 01 2023 respectively pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Tuesday May 30 2023 through audio visual means of communication inter alia to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31 2023 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31 2023 if any.
This in continuation our letters no. Ref. No. VIPUL/SEC/FY2022-23/2155 and Ref. No. VIPUL/SEC/FY2023-24/2156 dated March 23, 2023 and April 01, 2023 respectively, pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023 through audio visual means of communication, inter alia, to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2023 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2023, if any.
VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve We would like to inform you that due to unavailability of the requisite quorum as per provision of Section 174 of the Companies Act, 2013 read with Regulation 17(2A) of SEBI (LODR) Regulations, 2015, the above said meeting of the Board of Directors of the Company automatically stands adjourned to the same day same place next week. Subsequently the adjourned meeting will be held on Tuesday, June 06, 2023 through audio visual means of communication at the Corporate Office of the Company, inter alia, to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2023 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2023, if any.
(As per BSE Announcement Dated on 30/05/2023) |
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EFC (I)
| 06-Jun-23 |
EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 inter alia to consider and approve Pursuant to Regulations 29 (1) (d) & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company is scheduled to be held on Tuesday the 6th day of June 2023 at 5 P.M. at registered office of the Company i.e. 6th Floor VB Capitol Building Range Hill Road Opp. Hotel Symphony Bhoslenagar Shivajinagar Pune-411007 Maharashtra to consider and approve:
a) The allot up to 393232 No. of Equity Shares on preferential Basis to non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on May 22 2023 along with the "In Principal Approval" dated May 22 2023 received from BSE (Stock exchange).
b) Any other item.
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Garnet Intl.
| 06-Jun-23 |
GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 inter alia to consider and approve 1. To discuss on raising funds required for business needs & expansion and allied activities.
2. Any Other Matters with the Permission of the Chair.
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Alfa Transformer
| 06-Jun-23 |
ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 inter alia to consider and approve 1. To consider discuss the raising of funds through issue of Equity Shares on rights basis to the existing shareholders in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended & to consider and discuss any other matter and if agrees approve the same.
2. If agrees to raise funds through Right issue to constitute a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue including but not limited to the final Issue size/amount rights entitlement ratio the issue price record date timing of the Rights Issue approval of draft letter of offer; appointment of intermediaries and legal counsel if required; allotment of shares and other related matters.
3. To consider and accept the resignation of Mr Deepak Kumar Das from the Company.
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Anik Industries
| 06-Jun-23 |
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited (Standalone & Consolidated) Financial Results for the quarter and Financial Year ended on 31st March 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; To take on record the Statutory Auditors Report along with modified/unmodified opinion on the Audited (Standalone & Consolidated) Financial Results for the quarter and Financial Year ended on 31st March 2023; Any other incidental and ancillary matters as may be decided by the Board.
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve This is with reference to the earlier announcement dated 20th May, 2023 regarding meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, 30th May, 2022 to consider, inter alia, and take on record the audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended 31st March, 2023; The Company now informs the Stock Exchange that the meeting of the Board of Directors which was originally scheduled at Tuesday, 30th May, 2023 is adjourned due to want of quorum and following that now the adjourned meeting will be held on Tuesday, 06th June 2023 (same day in the next week, at the same time and place). The financial results will be provided to the exchange subsequently once approved by the Board of Directors. The trading window shall remain closed from 01/04/2023 till the completion of 48 hours after the results of Board Meeting as referred above are made public. You are requested to take the same on record.
(As per BSE Announcement Dated on 31/05/2023) |