Corporate Action
Swan Energy
503310
22-09-23
SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve The Board Meeting is scheduled to be held on Friday September 22 2023 inter alia to consider the following: 1. To decide about existing Preferential Issue of Equity Shares approved by the Shareholders of the Company at Extra Ordinary General Meeting held on July 20 2023; and 2. To evaluate the fresh proposal for raising funds through further issue of Shares/Warrants etc. by way of preferential issue or any other permissible mode and to consider other related matters
Cressanda Solns.
512379
22-09-23
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations) we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday September 22 2023 at the Registered Office of the Company to transact the following business matters: 1. To raise funds by issue of equity shares convertible securities or any other securities including through a rights issue preferential issue and/or qualified institutions placement as may be permitted under applicable law for expansion & diversification of the Company subject to receipt of applicable approvals as may be required and subject to the approval of members. 2. To consider and approve Postal Ballot Notice and other incidental matters thereto; 3. Any other business as the Board deemed fit to discuss with the permission of the chair.
MMTC
513377
22-09-23
MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve Unaudited quarterly financial results for the quarter ending 30th June 2023.
Hindustan Foods
519126
22-09-23
HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve Consider and approve Fund Raising by way of issue of equity shares/ preference shares/bonds/debentures/non-convertible debt instruments/warrants/any other securities through preferential issue subject to approval from the shareholders.
MPL Plastics
526143
22-09-23
MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve The appointment of Shri Milan Bhaya as Chief Financial Officer of the Company.
Super Crop Safe
530883
22-09-23
SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve 225th Meeting of the board of directors will be held on 22nd September 2023 at 11.00 A.M at the registered office of the Company for the consideration of; 1. To borrow money from the Banks/ NBFCs/ Financial Institutions or other if any for business purpose. 2. Any other matter with the permission of chair.
Syschem (India)
531173
22-09-23
SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve Intimation of the Board Meeting for Proposed Right Issue in Compliance with the regulation 29 of SEBI (listing Obligations and Disclosure Requirenment) 2015
Vuenow Infratech
531997
22-09-23
Increase in Authorised Capital & Preferential Issue of shares & Inter alia, to consider and approve:- 1. Increase in authorised share capital of the company 2. To consider and issue and allotment of equity shares for consideration other than cash on the preferential basis in accordance with provisions of SEBI (LODR) Regulations, 2015. 3. To consider and approve the notice of postal ballot. 4. To consider and approve the appointment of scrutinizer in respect to conduct postal ballot process and scrutiny of postal ballot along with E-voting results. 5. To consider and discuss any other items as may be decided by the board of directors of the company.
Karnataka Bank
532652
22-09-23
KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 ,inter alia, to consider and approve raising of funds by issue of equity shares / depository receipts / convertible bonds / debentures / warrants / any other equity linked securities
IL&FS Transport
533177
22-09-23
IL&FS Transportation Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve IL&FS Transportation Networks Limited has informed the Exchange regarding meeting of Board of Directors of the Company scheduled on Friday September 22 2023 to consider the following matters: (1)To consider and implement an interim distribution proposal in accordance with the interim distribution process approved by Honble NCLAT vide order dated May 31 2022 (2)To fix the record date for payment of interim distribution to secured debenture holders
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