Corporate Action

IndiaNivesh 501700 01-12-20 INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve The meeting of the Board of Directors will be held on December 2, 2020, to approve the unaudited Standalone and Consolidated Audited Financial Results for the quarter ended September 30, 2020. The trading window was closed with reference to the BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, for dealing into Securities of the Company for all the Designated Person(s) and their immediate relatives till 48 hours after declaration of the unaudited Financial Results of the Company for the quarter ending on September 30, 2020 under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Nilachal Refract 502294 01-12-20 NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve To reappoint Directors To consider and approve the appointment of Pushpendra Jain & Co. as an Internal Auditor of the Company for the Financial Year 2020-21. - To consider and approve the appointment of Scrutinizer for AGM. . To consider and approve the Board''s Report. To approve the calling of 43' Annual General Meeting of the Company. To fix the date of book closure for the purpose of AGM. To consider any other matter as may be taken up with the permission of the chair.
EMCO 504008 01-12-20 EMCO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve Dear Sir / Madam, We would like to inform you that Meeting of the Resolution Professional of EMCO Limited is scheduled to be held on Tuesday, 01st December 2020 at 10.00 A.M. IST., through online mode inter alia, 1. To consider and approve the Audited Financial Results (Standalone) of the Company for the Quarter and Financial Year ended 31st March 2020 and 2. Any other matter with the permission of the Resolution Professional of EMCO Limited. You are requested to take the same on record.
SVP Global 505590 01-12-20 Dear Sir/Madam, We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 01st December, 2020 at 03.00 PM to transact the following business: 1. To fix date and time for 38th Annual General Meeting of the Company. 2. To approve the Notice of 38th Annual General Meeting for the financial year 2019-20. 3. To fix the Book Closure Date. 4. To appoint Scrutinizer for E-Voting. 5. To consider and approve Sub-division/split of the equity shares of face value of Rs. 10 each of the Company in such manner as may be determined by the Board of Directors.
KLK Electrical 517170 01-12-20 KLK Electrical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve 1. to consider and approve the date and time of 39th AGM 2.to consider and approve the dates of book closure 3. to consider and approve the Director''s report 4. to consider and approve the reappointment of statutory auditors of the company 5. to consider and approve the draft notice of the 39th AGM 6. to consider the appointment of an Independent Director in place of Mr.Locabhiram who passed away during the year. 7. to consider any other matter with the permission of the Chairman.
Toyam Industries 538607 01-12-20 Toyam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that Meeting of the Board of Directors of Toyam Industries Limited is scheduled on Tuesday, 1st December, 2020 at 04:00 P.M. at the registered office of the Company Situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai (MH)-400053, inter alia to transact the following Matters: Thanking You,
Loyal Equipments 539227 01-12-20 Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2020 ,inter alia, to consider and approve 1. To fix the date, time place for convening 13th Annual General Meeting and to approve Notice of the Annual General Meeting. 2. To fix the dates for closure of Register of Members and Share Transfer Books. 3. To approve the Appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company. 4. To approve the cut-off date for determining the eligibility of Shareholders to vote through E-Voting and voting in ensuing Annual General Meeting. 5. To approve the Appointment of Central Depository Services India Limited as service provider for e-voting facility to the members of the Company for Annual General Meeting of the Company. 6. To approve Board Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexures for the financial year ended March 31, 2020. 7. To consider and approve the re-appointment of Director who are liable to retire by rotation. 8. Any other business. Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve 1. To fix the date, time place for convening 13th Annual General Meeting and to approve Notice of the Annual General Meeting. 2. To fix the dates for closure of Register of Members and Share Transfer Books. 3. To approve the Appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company. 4. To approve the cut-off date for determining the eligibility of Shareholders to vote through E-Voting and voting in ensuing Annual General Meeting. 5. To approve the Appointment of Central Depository Services India Limited as service provider for e-voting facility to the members of the Company for Annual General Meeting of the Company. 6. To approve Board Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexures for the financial year ended March 31, 2020. 7. To consider and approve the re-appointment of Director who are liable to retire by rotation. 8. Any other business. (As Per BSE Announcement Dated on 24.11.2020)
Welcon Inter. 539410 01-12-20 Welcon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve The acquisition of the foreign Company.
East West Holdin 540006 01-12-20 East West Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve 1.To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the quarter and half year ended 30th September 2020 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. 2.To consider and fix the time, date and venue of Annual General Meeting 3.Any other matter with the permission of the Chair
Company Name BSE Code Date Purpose