BSE Code	Company	Date	Purpose
512595	Unimode Overseas	03-Oct-2023	UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 03 2023 at the registered office of the Company at C-18 Shivaji Park Punjabi Bagh New Delhi-110026 at 02:00 PM inter alia to consider and approve the following proposal: 1. To discuss and if thought fit to raise further capital by way of Rights Issue/preferential issue/or through any other mode. 2. Any other matter with the permission of chair.
514360	K&R Rail Engine.	03-Oct-2023	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2023 inter alia to consider and approve With reference to the subject cited this is to inform the Exchange that meeting of the Board of Directors of M/s. K&R Rail Engineering Limited will be held on Saturday the 16th Day of September 2023 at 4.00 P.M. (IST) at the Registered office of the company situated at 3rd floor Sai Krishna Plot No. 797 A Road No.36 Jubilee Hills Hyderabad Telangana- 500033 to consider the following: 1. Conversion of warrants into equity shares of the Company to the Promoters and Non-Promoters subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. To consider any other matter with the permission of the chair. This is for the information and records of the Exchange please. K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve With reference to our earlier letter dated September 13, 2023, regarding intimation of date of Board Meeting, which was scheduled to be held on Saturday, September 16, 2023, to approve inter alia Conversion of warrants into equity shares of the Company to the Promoters and Non-Promoters, this is to inform BSE Limited that meeting of the Board of Directors of K&R Rail Engineering Limited. ('the Company') has been postponed and rescheduled to be held on Tuesday, October 3, 2023. (As per BSE Announcement Dated on 16/09/2023)
521048	Advance Lifes.	03-Oct-2023	ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve a) To consider and take on record, result of the Scrutinizer's Report for the 34th Annual General Meeting. b) To consider and approve the fixation of record date for the purpose of ascertaining the eligibility of shareholders for entitlement for issue of Bonus Shares, subject to the approval of Members for the Bonus issue in the 34th Annual General Meeting and based on the voting result declared by the scrutinizer in their scrutinizer report. c) To consider and approve draft Newspaper Advertisement for intimation of Record date for the Bonus issue, (Bonus issue shall be subject to the approval of Members in the 34th Annual General Meeting and based on the voting result declared by the scrutinizer in their scrutinizer report).
522101	Kilburn Engg.	03-Oct-2023	KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve proposal for raising of funds by way of preferential issue of equity shares and/ or convertible warrants
530655	Goodluck India	03-Oct-2023	Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve the issue of convertible warrants or any other securities on preferential basis. GOODLUCK INDIA LIMITED has informed BSE about Board Meeting to be held on 03 Oct 2023 to consider Fund raising.

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