| 24-Jun-2025 |
Novelix Pharma. |
Novelix Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve Submission of Prior Intimation of Board Meeting to be held on Tuesday 24th June 2025 1. To consider and approve the conversion of Warrants into Equity Shares of the Company.
2. Any other matter with the permission of chair. |
| 24-Jun-2025 |
Pritika Auto |
Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday the 24th June 2025 to consider and discuss inter-alia the following: 1. To consider and appoint Mr. Bishwanath Choudhary as an additional director in the category of Independent Director. 2. To recommend appointment of Mr. Narinder Kumar Tyagi Director retiring by rotation at the forthcoming Annual General Meeting. 3. To consider other items of the agenda. The copy of notice is also available on companys website: www.pritikaautoindustries.com
We request you to take the above on your records.
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| 24-Jun-2025 |
D P Wires |
D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve Intimation of Board Meeting for Approval under Section 186 of the Companies Act 2013 and other matters.
To consider other business matters
(As Per NSE Announcement date On : 14.06.2025)
The Board Meeting to be held on 21/06/2025 has been revised to 24/06/2025 The Board Meeting to be held on 21/06/2025 has been revised to 24/06/2025
(As per BSE Announcement Dated on 20/06/2025) |
| 24-Jun-2025 |
Kuberan Global |
Kuberan Global Edu Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve
1. To consider and approve appointment of new Directors on Board of the Company pursuant to condition of open offer and prevailing Law.
2. To approve taking premises on Lease in Mumbai and designated the same as Corporate Office of the Company.
3. To consider and approve appointment Sumathi Rajendran Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2024-25.
4. To consider and approve appointment of M/s PSV Jain & Associates Chartered Accountants as Statutory Auditor of the Company for period of 5 years starting from Financial Year 2025-26.
5. To consider and approve appointment of M/s Shravan Gupta & Associates Company Secretaries as Secretarial Auditor of the Company for period of 5 years starting from Financial Year 2025-26.
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| 24-Jun-2025 |
City Pulse Multi |
City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors scheduled to be held on Tuesday 24th June 2025 |