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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Lords Chloro 17-Jun-24 LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve (i) the proposal for raising funds by way of issuance of equity shares/convertible securities/warrants on preferential basis as may be decided by the Board subject to all such regulatory/ statutory approvals as may be required including approval of the members of the Company and (ii) seek approval by way of Extra-Ordinary General Meeting of the Members of the Company for consideration of the aforesaid proposal if approved by the Board
Markobenz Ventur 17-Jun-24 Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve 1. Appointment of New Statutory Auditor: The Board will consider the appointment of a new Statutory Auditor in place of M/s. S. Ramanand Aiyar & Co. (Firm Regn. No. 000990N) who has tendered his resignation. The Proposed new Statutory Auditor is M/s. Shirish J Shah & Co. (Firm Regn. No. 110142W) 2. Resignation of Current Statutory Auditor: The Board will consider and accept the resignation of M/s. S. Ramanand Aiyar & Co. (Firm Regn. No. 000990N) the current Statutory Auditor of the Company due to health issues. The Board Meeting to be held on 17/06/2024 Stands Cancelled. (As Per BSE Announcement Dated on: 11/06/2024)
Goodluck India 17-Jun-24 Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve the conversion of warrants into Equity shares issued by the Company previously to the person belonging to Promoter group category.
Joindre Capital 17-Jun-24 JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. 2. Declaration of Dividend if any. 3. Consider any other matter with the permission of Chair.
Nandan Denim 17-Jun-24 Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve Sub-division / Split of Equity Shares of the Company pursuant to the provisions of Section 61 of the Companies Act 2013. Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 ,inter alia, to consider and approve Sub-division / Split of Equity Shares of the Company pursuant to the provisions of Section 61 of the Companies Act, 2013. Further Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Code of Conduct of the Company, as informed earlier the trading window for dealing in the securities of the Company by all the designated person including their relatives, shall remain close from June 06, 2024 till June 19, 2024 (both days inclusive). (As Per BSE Announcement Dated on 05.06.2024)
AGS Transact 17-Jun-24 AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve Fund raising process
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