| 09-May-2025 |
PNGS Gargi FJ |
PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2025 and to consider and approve proposal for rising of funds through any method or combination of methods as may be considered appropriate by the Board. |
| 09-May-2025 |
Sunita Tools Ltd |
Sunita Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve 1. Audited Financial Results for half year and year ended March 31 2025.
2. Raising of Equity Capital through permissible mode.
3. Draft notice of Postal ballot/EOGM and appointment of Scrutinizer for the same.
4. Any other business with the permission of Chair. |
| 09-May-2025 |
Shanti Spintex |
Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the following business:
1. To consider and approve audited Financial Results of the company for the half year and year ended March 31 2025 along with Auditors Report submitted by Statutory Auditors.
2. To review the Compliance Certificate as required under Regulation 17(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
3. To review the Companies CSR (Corporate Social Responsibility) spending for the financial year ended 31.03.2025.
4. To take note of the Disclosure of Interest received by the directors in Form MBP-1
5. To Review and Approve related party Transactions for F.Y. 2025-26
6. To take note of Form DIR-8 received from the Directors of the Company
7. To consider and file Return of Deposit for the year ended 31.03.2025 with the Registrar of the Company
8. To give General Authority to the Directors for Various Purposes.
9. Any other matter with the permission of Chairman.
Please take note of the same. |
| 09-May-2025 |
Desco Infra. |
Desco Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Desco Infratech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025inter alia to consider and approve the Audited Financial Statements and Results for quarter and year end March 31 2025 |