Board Meeting As on : 13-Jun-2024

Date Company Name Details
13-Jun-2024 Hind.Organ.Chem. HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 inter alia to consider and approve appointment of Merchant Banker in connection with proposed delisting of subsidiary company The Board Meeting to be held on 05/06/2024 Stands Cancelled. (As Per BSE Announcement Dated on: 04/06/2024) HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 ,inter alia, to consider and approve As mentioned in the agenda notes. (As Per BSE Announcement Dated on: 06/06/2024)
13-Jun-2024 Motor & Gen Fin MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 inter alia to consider and approve Intimation of convening of Board Meeting under Regulation 30 Para A of Part A of Schedule III of SEB] (LODR) Regulations 2015 to consider and approve Postal Ballot Notice and others on Thursday June 132024
13-Jun-2024 Mysore Paper MYSORE PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday the 13th June 2024 at 2.30 p.m. at the above address to inter-alia consider and to take on record the Un-audited Financial (Provisional) Results of the Company for the Quarter ended 31.03.2024
13-Jun-2024 Pankaj Piyush Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 inter alia to consider and approve the raising of funds by way of right issue (Right Issue) in accordance with the Companies Act 2013 and the rules made there under Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws.
13-Jun-2024 Pakka Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday 13th June 2024 to inter alia; consider and approve the matters as mentioned in the attached notice.
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