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Company Name Date Purpose
Goa Carbon 29-Sep-2022 GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 inter alia to consider and approve matters related to raising of funds through issue of equity shares of the Company on rights basis to the existing equity shareholders of the Company in accordance with provisions of Companies Act and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other matters related/ incidental thereto including the constitution of a Rights Issue Committee to implement the proposal of Rights Issue.
Anjani Foods 29-Sep-2022 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 inter alia to consider and approve 1. To discuss regarding the progressions and further advancements in relation to split / sub-division of shares of the Company. 2. To fix the record date and to discuss about further compliances with respect to intimation of notice of Record date. 3. To discuss about submission of Corporate Action Forms and other necessary documents to the Depositories with regard to split / Sub-division. 4. To discuss any other matter as may be decided by the Board.
MPL Plastics 29-Sep-2022 MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 inter alia to consider and approve the resignation of Shri Viren Bhimani as Director and the Appointment of Shri Devendra Negi as an Additional Director to designate as an Independent Director of the Company.
Jainco Projects 29-Sep-2022 JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 inter alia to consider and approve appointment of Company Secretary and compliance officer
BSEL Infra. 29-Sep-2022 Inter alia to: (1) To appoint Ms. Monika Dilipkumar Nathani (Mem No. 19222) as Company Secretary & Compliance Officer of the Company;
Sh. Ajit Pulp 29-Sep-2022 Shree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 inter alia to consider and approve issue of Equity Shares of the Company on Rights Basis.
Kaarya Facilit. 29-Sep-2022 Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday 29th September 2022 at 4.00 P.M. at the Companys Registered Office for consideration of following business:
Gautam Gems 29-Sep-2022 Rights Issue
IndInfravit 29-Sep-2022 IndInfravit Trust has informed the Exchange about Board Meeting to be held on 29-Sep-2022 to consider Other business matters.Please note that a meeting of the Board of Directors of LTIDPL IndvIT Services Limited, the Investment Manager of IndInfravit Trust, shall be held on September 29, 2022.