Corporate Action

Saurashtra Cem. 502175 30-03-23 SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve To fix the effective date and to fix the record date
NDA Securities 511535 30-03-23 NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve 1. Appointment of Secretarial Auditor of the Company for conducting Secretarial Audit for the period 2022-23. 2. Any other matter with the permission of Chair if any.
JIK Industries 511618 30-03-23 JIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31 2022 and Un-audited Standalone and Consolidated Financial Results for the quarters ended June 30 2022 September 30 2022 and December 31 2022 along with Limited Review report thereon. We further inform you that the trading window of the Company shall be closed with effect from 21st March 2023 and which shall continue to remain closed and shall be opened 2 working days after the declaration of Audited Standalone & Consolidated Financial Results for March 31 2022 and Un-audited Standalone and Consolidated Financial Results of the Company for the quarters ended June 30 2022 September 30 2022 and December 31 2022. It is requested to the designated persons and their immediate relatives to ensure compliance with SEBI(PIT) Regulations 2015 and shall not to trade or deal otherwise in the Companys securities during the above period of trading window closure.
Std. Capital Mkt 511700 30-03-23 STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Thursday 30th March 2023 at 03:00 PM at the Registered Office of the Company at Unit No. G-17 Krishna Apra Business Square Netaji Subhash Place Pitampura Delhi - 110034 IN for allotment of 45000000 Equity Shares to the Persons belonging to Promoter & Promoter Group and to other persons not forming part of the Promoter & Promoter Group on Preferential Basis in accordance with the Special resolution passed by the shareholders in their EGM held on 27.03.2023.
Aaswa Trad.& Exp 512038 30-03-23 AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve Pursuant to Regulations 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company is scheduled to be held on Thursday the 30th day of March 2023 at 3.00 P.M. at 6th Floor VB Capitol Building Range Hill Road Opp. Hotel Symphony Bhoslenagar Shivajinagar Pune-411007 (after considering the relevant committees approval/ recommendations).
Ayoki Merchant. 512063 30-03-23 AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve inter alia: 1. To review the performance of non-independent directors and the Board of Directors as a whole; 2. To review the performance of the Chairperson of the Company taking into account the view of the executive and non - executive directors. 3. Assess the quality quantity and timelines of flow information between the management of the company and the Board of Directors.
Metalyst Forg. 513335 30-03-23 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 we are hereby informed you that the Meeting for approval of Unaudited Standalone Financial Results along with the Limited Review Report of the Company for the quarter ended on September 2022 is scheduled to be held on 30th March 2023. The Company is under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016. Its affairs business and assets are being managed by the Resolution Professional Mr. Dinkar T. Venkatasubramanian (RP) of the Company with effect from 12th January 2018 therefore the Unaudited Standalone Financial Results approved by Resolution Professional and Chief Financial Officer of the Company. The trading window for dealing in the securities of the Company will remain closed for Officers Designated Employees and Connected Persons till 48 hours after the declaration of Financial Results for the Quarter ended on September 2022.
Ind-Agiv Commer. 517077 30-03-23 IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve agenda items as mentioned in the attachments. To consider and approve resignation of Ms. Taiseen Nasir Shaikh (DIN: 09479149) w.e.f. 30th March, 2023. (As per BSE Announcement Dated on 21/03/2023)
Magna Electrocas 517449 30-03-23 MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve Annual CAPEX and Revenue Budget for the Financial Year 2023-24.
Guj. Sidhee Cem. 518029 30-03-23 Intimation of meeting of Board of Directors of the Company to be held on Thursday, March 30, 2023 to decide the effective date of merger.
Company Name BSE Code Date Purpose