| 23-Jun-2025 |
Cont. Petroleums |
Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 inter alia to consider and approve 1. To consider and approve the proposal for acquisition of shares of Unique Techno Associates Private
Limited from Vimal Gupta and Ankur Gupta.
2. Approval of related party transaction if applicable. |
| 23-Jun-2025 |
Suditi Industrie |
Suditi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares Convertible or Non-convertible Securities of any description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required.
Suditi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 ,inter alia, to consider and approve 1) consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares, Convertible or Non-convertible Securities of any description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. 2) Any other business with the permission of the Chair. Please take the above on records. This is for your information and record
(As per BSE Announcement Dated on 17/06/2025) |
| 23-Jun-2025 |
Guj. Credit Corp |
Gujarat Credit Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 inter alia to consider and approve 1. the audited standalone and consolidated financial results of the Company for the quarter and year ended on 31/03/2025
2. any other matter with the permission of the Chair. |
| 23-Jun-2025 |
MFL India |
MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 inter alia to consider and approve Appointment of Secretarial and Internal Auditor for the FY 2024-25 |
| 23-Jun-2025 |
Ram Ratna Wires |
Ram Ratna Wires Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve and re-adopt the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2025 giving effect to the Scheme of Amalgamation (merger by absorption) of Global Copper Private Limited (Transferor Company) with and into Ram Ratna Wires Limited (Transferee Company or the Company) and their respective shareholders.
The Board Meeting to be held on 16/06/2025 has been revised to 23/06/2025 The Board Meeting scheduled to be held on 16/06/2025 has been rescheduled to 23/06/2025 as per intimation enclosed herewith.
(As Per Bse Announcement dated on 14.06.2025) |