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As on
Sep 19,2020
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Envair Electodyne
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Quarterly Results (Revised)
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Quarterly Results (Revised)
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Integrated Fin Serv
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Voluntary Delisting of Shares
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Voluntary Delisting of Shares
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Jindal Hotel
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Issue Of Warrants
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Mercury Metals
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Right Issue of Equity Shares & MERCURY METALS LTD.has informed BSE t
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Right Issue of Equity Shares & MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2020 ,inter alia, to consider and approve This is to inform you under Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 19th September 2020 at the Registered Office of the Company at 05.30 P.M. to transact following business; 1. To Consider and Approve the Right Issue of Shares. 2. To Consider and Approve the Change of RTA from MCS Share Transfer Agent Limited to Accurate Securities & Registry P. Ltd. You are requested to take the same on your record.
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Mewar Hi-Tech
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Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of th
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Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2020 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to captioned subject, the meeting of the board of directors will be held on Saturday, 19th September 2020 at 11.00 A.M. at the registered office situated at 1, Hawa Magri, Industrial Area, Sukher, Udaipur (Raj.). The agenda of the said meeting is: 1. Appointment of Chairman for the Board Meeting. 2. To grant Leave of Absence to Directors. 3. To see if Quorum for the Board Meeting is satisfied or not. 4. To accept resignation of Shri Munish Chandra Goyal. 5. Any other item if board approves. Kindly take the above on your record.
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Perfect Infra
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Financial Results
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Shakti Press
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Quarterly Results (Revised)
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Quarterly Results (Revised)
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Shree Metalloys
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SHREE METALLOYS LTD.has informed BSE that the meeting of the Board o
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SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2020 ,inter alia, to consider and approve This is to inform you under Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 19th September, 2020 at the Registered Office of the Company at 05.00 P.M. to transact following business; 1. To Consider and Approve the Change of RTA from MCS Share Transfer Agent Limited to Accurate Securities & Registry P. Ltd.
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Sonal Mercantile
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Sonal Mercantile Ltdhas informed BSE that the meeting of the Board o
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Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2020 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2013, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday, the 19th day of September, 2020 at 2.00 pm. at the registered office of the company to Consider and take on record, inter-alia, the followings: a) To Fix the date, time and venue of the 35 Annual General Meeting of the Company. b) To approve the Board Report. c) To Fix the cut-off date. d) To approve the Notice of the 35" Annual General Meeting. e) To Fix the date of book Closure. f) Any other matter.
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