Corporate Action

Girdhari.Sugar 507506 04-03-21 GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 4th March 2021 at the registered office of the company situated at 45/47-A, Industrial Area No. 1, A.B. Road, Dewas (M.P.) - 455 001 to transact the following matter along with other routine businesses:- 1.To consider and approve Resignation of Mrs. Sandhya Choubey (DIN:- 08461659) from the Post of Non Executive - Independent Director. 2. Other routine business with the permission of the chair. This is for your information and record.
Jay Shree Tea 509715 04-03-21 JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, the 4th March, 2021 at 'Industry House', 10, Camac Street, Kolkata 700 017 inter alia to consider Scheme of arrangement and other business matters of the Company.
Kilburn Engg. 522101 04-03-21 KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve a proposal for issue and allotment of equity shares by way of a preferential allotment and conversion of outstanding loans into equity shares and cumulative redeemable preference shares to the lenders pursuant to conversion of their debt, as part of a debt restructuring proposal in accordance with the guidelines specified by Reserve Bank of India.
Dynamic Portfol 530779 04-03-21 DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve Board Meeting of the Company will be held on Thursday, 4th Day of March, 2021 at 12:30 P.M. at the registered office of the Company at 916, Tower-2, Pearl Omaxe Building, Netaji Subhash Place, Pitampura, New Delhi-110034, India for appointment of Company Secretary and for any other general purpose with the permission of the Board.
Jupiter Info. 534623 04-03-21 JUPITER INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve Persuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Jupiter Infomedia Limited ('the Company') is scheduled to be held on March 04, 2021.
RCL Retail 534708 04-03-21 RCL RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve Board meeting on 04.03.2021 o consider unaudited results for half year ended 30.09.2020
Wardwizard Inno. 538970 04-03-21 Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve Dear Sir, We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 04th March, 2021, to consider the fixing of record date for Sub-division of 1 (One) equity share of face value of Rs. 10/- each into 10 (Ten) equity shares of Re. 1/- each. Request you to kindly take the same on your record. Thanking you, For Wardwizard Innovations & Mobility Limited (Formerly known as Manvijay Development Company Ltd) Jaya Bhardwaj (Company Secretary and Compliance Officer)
HKG 539097 04-03-21 HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair.
Quint Digital 539515 04-03-21 Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, the meeting of the Board of Directors for making allotment of bonus equity shares is scheduled to be held on March 04, 2021 at Carnoustie's Building, 9th Floor, Plot No. 1, Sector- 16A, Film City, Noida-201 301, Uttar Pradesh, subject to the receipt of inprinciple approval of BSE Limited.
Rithwik Facility 540843 04-03-21 Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve 1. To take note on cessation of Market making services with Rikhav Securities Ltd 2. Review of business for the quarter ended December 2020 3. Appointment of Secretarial Auditor 4. Any other matter with the permission of the Chair
Company Name BSE Code Date Purpose