Corporate Action

Autolite (I) 500029 04-07-22 AUTOLITE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 inter alia to consider and approve Postal ballot notice for authorising the Board to carry out restructuring business etc.
Eastern Sugar 507528 04-07-22 EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we would like to inform you that a Meeting of the Board of Directors of the Company will be convene on Monday 27th June 2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2022 along with Independent Audit report and with Impact of Audit qualification as on date. EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 ,inter alia, to consider and approve With reference to subject above, we would like to inform you that the company is unable to submit the Audited Financial Result for the quarter and the year ended March 31, 2022 within June 27, 2022, since the statutory auditor of the Company has resigned from the Company and the new statutory auditor is appointed w.e.f. May 23, 2022 to fill the causal vacancy. Further, the books of accounts could not be finalized and the financial statements could not be audited for the quarter and the year ended March 31, 2022 due to paucity of time and hurdles faced as the Company is undergoing Corporate Insolvency Resolution Process. Kindly note that the due to non finalization of Financial Statements, the Board Meeting held on June 27, 2022 stand adjourned to next week on Monday, July 4, 2022. (As Per NSE Announcement Dated on 28/06/2022)
Milkfood 507621 04-07-22 MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 inter alia to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday 04th July 2022 in order to consider the proposal for considering and to approve employee stock option scheme in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 by way of issue of options as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company along with other matter(s) if any subject to discretion of the Board of Directors of the Company.
Trade-Wings 509953 04-07-22 TRADE WINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Trade Wings Limited will be held on Monday July 4 2022 at 11:00 a.m. at the Corporate Office of the Company situated at 18/20 K. Dubash Marg Kalaghoda Fort Mumbai - 400 001 inter alia to transact the following business: 1. To consider and approve the Un-Audited Financial results of the Company for the second quarter and half Year ended September 30 2021 along with Statement of Assets and Liabilities and statement of cash flows for the half-year ended as on that date. 2. To consider the Limited Review Report for the second quarter and half year ended September 30 2021. 3. To consider any other business with the permission of the chair. You are requested to take the above intimation on record.
Saianand Commer. 512097 04-07-22 Saianand Commercial Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of our Company will be held on Monday 4th July 2022 inter alia to transact following businesses. 1. To approve Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 1/- per Equity Share. 2. To change the Clause V - Authorised Capital of Memorandum of Articles according. 3. To approve notice of General Meeting to seek approval for the above-mentioned items as recommended by Board. 4. Any other business as Board deem fit to discuss with the permission of the Chairman. Please take the above intimation in your records. Thanking You
Mewat Zinc 513496 04-07-22 MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2022 among other items.
PVP Ventures 517556 04-07-22 PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 inter alia to consider and approve Intimation under Regulation 50(1) 52(1) and 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Zenlabs Ethica 530697 04-07-22 Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 inter alia to consider and approve With an Objective of Inorganic growth of the organisation the board to consider: 1. Downward integration in the form of Acquisition(s) or Business Synergy(s) opportunities in Overseas and Domestic Markets for Sales growth 2. Upward integration in the form of Acquisition(s) of manufacturing facilities 3. Setting up and review of Standard Operation Processes and Best Business Practices In order to achieve the aforementioned objective the board to consider increase in Authorized Capital of the company.
Aroma Ent. 531560 04-07-22 Audited Results & Inter alia, to consider and approve : 1. To consider and adopt the Audited Financial Statement along with the Audit Report provided by the Statutory Auditor for the quarter and year ended 31st March, 2022. 2. Any other matter with the kind permission of the Board Members
Moschip Tech. 532407 04-07-22 Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (d) and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 04th day of July 2022 interalia to consider and evaluate the proposal of raising funds by way of preferential issue of equity shares or any other eligible securities subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company.
Company Name BSE Code Date Purpose