| SpiceJet |
11-Dec-2023 |
SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve inter-alia the unaudited standalone and consolidated financial results for the second quarter ended September 30 2023. Further in continuation of our intimation dated September 29 2023 on Closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons till December 10 2023 (end of the day) for declaration of
unaudited standalone and consolidated financial results of the Company for the second quarter ended September 30 2023.
The Board Meeting to be held on 08/12/2023 has been revised to 11/12/2023 This is to inform you that the meeting of the Board of Directors of the Company scheduled on December 8, 2023 (Friday) has been postponed and is now rescheduled to be held on December 11, 2023 (Monday) to consider and approve, inter-alia, the unaudited standalone and consolidated financial results for the second quarter ended September 30, 2023.
SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve Update on board meeting. This is to inform you that the Board of Directors of the Company in its meeting scheduled on December 11, 2023 (Monday) will discuss and consider, inter-alia, options for raising fresh capital through issue of equity shares and/or convertible securities on preferential basis, in accordance with the relevant provisions of applicable laws and subject to approval of the shareholders of the Company and receipt of applicable regulatory approvals, as may be required.
(As per BSE Announcement Dated on 06/12/2023) |
| Enbee Trade |
11-Dec-2023 |
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve 1. To fix the date time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof.
2. To Appoint an Independent director in a fair and transparent manner
3. Any other agenda with the permission of the Chair.
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| India Steel |
11-Dec-2023 |
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday December 11 2023 at 2:30 p.m. at Mumbai inter alia to consider appointment of Additional Non-executive Independent Director on the Board of the Company. |
| Kamadgiri Fash. |
11-Dec-2023 |
KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled to be held on Monday December 11 2023 inter alia to consider and approve Plant relocation. |
| NMS Global |
11-Dec-2023 |
NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Monday 11th December 2023 at 04:00 P.M. at the registered office of the company at 48 Hasanpur I.P. Extension Delhi- 110092 to interalia consider and approve the proposal is to create a wholly-owned subsidiary i.e NMS ENTERPRISES LTD and to carry on any other business with the permission of the Board.
Accordingly NMS ENTERPRISES LTD will become a wholly owned subsidiary of NMS Global Limited
in terms of the Code of Conduct of the Company for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ("the Code") the Trading Window for transactions in the equity shares of the Company will be closed from 02nd December 2023 and will remain closed till 13th December 2023
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| Viceroy Hotels |
11-Dec-2023 |
VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve To consider the appointment of Statutory Auditors |
| Standard Surfact |
11-Dec-2023 |
STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve Pursuant to Regulation 30 (1) clause (d) of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 11th day of December 2023 at the registered office of the Company at 8/15 Arya Nagar Kanpur-208002 to consider appointment of Internal Auditor of the company.
Kindly take the same on record.
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| Last Mile Enter. |
11-Dec-2023 |
Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2023 inter alia to consider and approve we would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on 4th December 2023 to consider regarding issue of Equity Shares/Convertible warrants on Preferential basis under chapter V of SEBI(ICDR) Regulations 2018 as amended up to date and subject to such regulatory/ statutory approvals as may be required in this regard and other related matters.
LAST MILE ENTERPRISES LIMITED has informed BSE about Board Meeting to be held on 04 Dec 2023 to consider Fund raising.
With reference to the earlier intimation dated 28.11.2023, for convening board meeting which is scheduled to be held on 04.12.2023, we would like to inform you that the prior intimation has been mistakenly taken on the old letterhead of the company, Hence we hereby attach revised Prior Intimation of the board meeting.
(As Per BSE Announcement Dated on 29.11.2023)
Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve In continuation to our intimation dated 28th November, 2023 regarding Board Meeting of the Company which was scheduled to be held on Monday, 4th December, 2023 at the Registered office of the Company for the business of considering regarding issue of Equity Shares/Convertible warrants on Preferential basis under chapter V of SEBI (ICDR) Regulations, 2018, We hereby further inform you that due to unforeseen and unavoidable circumstances that arose, the said meeting of the Board of Directors of the Company has now been rescheduled on Monday, 11th December, 2023. This may be treated as compliance with Regulation 29of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
LAST MILE ENTERPRISES LIMITED has informed BSE about Board Meeting to be held on 11 Dec 2023 to consider Fund raising is Re-schedule and to be held on 04 Dec 2023.
(As per BSE Announcement Dated on 04/12/2023) |
| S P Capital Fin. |
11-Dec-2023 |
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve meeting of the Board of Directors of S P Capital Financing Ltd (the Company) is scheduled to be held on Monday 11th December 2023 inter alia to:
i.To call balance money of Rs.50 on 2000000 partly paid 5% Non-Cumulative Redeemable Preference shares of Rs.100 each;
ii. to consider and allotment of further 1000000 5% Non-Cumulative Redeemable Preference shares of Rs.100 each on Private Placement basis;
iii. any other business matter if required with the permission of chair.
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| Dynamic Portfol |
11-Dec-2023 |
DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve Intimation of Board meeting under Regulation 29 of SEBI(Listing obligation and Disclosure Requirements)Regulations 2015to take note of acquisition and re-classification of promoters shareholdings. |