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Board Meetings

As on: Dec 04, 2022 03:26 PM
Company Name Date Purpose
Grauer & Weil 06-Dec-22 GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday December 6 2022 interalia to discuss and consider the proposal of investment by the Company.
Magnanimous Trad 06-Dec-22 MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve appointment of additional director of the Company.
Pharmaids Pharma 06-Dec-22 Inter-alia to consider the following business: 1. To fix the date, time, and venue of 1st Extraordinary General Meeting (EGM) for the financial year 2022-23 of the Company and approve the EGM notice consisting of the following matters: a. Increase in Authorised Capital from Rs. 16,50,00,000/- (Sixteen Crore Fifty Lakh Only) consisting of 1,65,00,000 numbers of equity shares of Rs. 10/- (Rupees Ten each) to Rs. 30,00,00,000/- consisting of 3,00,00,000 numbers of equity shares of Rs. 10/- (Rupees Ten each). b. Preferential Issue of 84,00,000 equity shares of Rs. 10/- each in accordance with applicable provisions and subject to necessary approvals. c. To regularize the appointment of Mr. Pattamadai Natarajasarma Vijay (DIN: 00049992) as an Independent Director of the Company and confirm his appointment for a period of 5 years. d. To regularize the appointment of Mr. Methuku Nagesh (DIN: 01634324) as an Independent Director of the Company and confirm his appointment for a period of 5 years. 2. To consider and approve the scrutiniser for the said meeting, fix the cut off and e- voting dates, agencies and all other matters connected with said EGM. 3. To consider request for conversion of 27,75,000 Share Warrants and allot equity shares as per terms of issue of share warrants. 4. Any other matter with the permission of the Chairman PHARMAIDS PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 ,inter alia, to consider and approve Calling of 1st Extraordinary General Meeting for the Financial Year 2022-23 & other matters
Integ. Techno. 06-Dec-22 INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve 1. the resignation by CFO and CS and to discuss appointment of new CFO and CS. 2. approve the Notice of Extraordinary General Meeting (EGM) for confirming appointment of new Statutory Auditors and other related matters
PTC India 06-Dec-22 PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on 6th December 2022 inter-alia to consider and approve the following: a) Un-audited Standalone Financial Results for the quarter ended June 30 2022; and b) Un-audited Standalone Financial Results for the quarter and half year ended September 30 2022. Purpose of the meeting has been revised (As per BSE Announcement Dated on 30/11/2022)
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SEBI Single Regn. No. : BSE / NSE / MSMI - INZ0001192537  |   CDSL Reg. No :  IN-DP-CDSL-438-2008                                                                                                                           Filing complaint on SEBI SCORES
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