| 01-Sep-2025 |
Binny |
Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve Company has called for a board meeting to be held on 01st September 2025 |
| 01-Sep-2025 |
Nilkanth Engg |
Nilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve
a) To approve the Boards Report on the financial statement (Standalone and Consolidated) for the year ended 31st March 2025
b) To decide the day date time and place of 42nd Annual General Meeting and to approve the Notice convening 42nd Annual General Meeting of the Company.
c) To decide the date for closure of Register of Members for 42nd Annual General Meeting and for e-voting the date of commencement and ending of e-voting.
d) To appoint the Scrutinizer for the voting results of 42nd Annual General Meeting.
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| 01-Sep-2025 |
Tomorrow Tech. |
CNI Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve INTIMATION OF BM |
| 01-Sep-2025 |
White Hall Comm. |
White Hall Commercial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. To Consider Appointment of New Statutory Auditor Due to Completion of Term of Existing Statutory Auditor.
2. To fix Date Time and Place for Conducting Annual General Meeting.
3. To Approve Annual General Meeting Notice and Annual Report for FY 2024-2025.
4. Any other business with the permission of the Chair.
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| 01-Sep-2025 |
JMG Corporation |
JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1.To receive consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31 2025 including the Audited Balance Sheet as at March 31 2025 the Statement of Profit & Loss Account and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2.To re - appoint Mrs. Anita Mishra (DIN: 07950600) who retires by rotation as a Director and being eligible offer herself for re - appointment.
3.To appoint M/s. P. K. Mishra and Associates as a Secretarial Auditor of the Company.
4.To approve the Notice of Annual General Meeting.
5.Any other items |