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BSE Code
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Company
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Date
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Purpose
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505523
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Mah. Corporation
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03-Dec-2022
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MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 inter alia to consider and approve 1) Matter relating to payment of First and final call money on 496222210 partly paid-up equity shares of face value of Re. 1/- each which were issued and allotted on August 29 2022 on right basis pursuant to the Letter of Offer dated July 12 2022.
2) Any other matter with the permission of the Chair.
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514236
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TTL Enterprises
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03-Dec-2022
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Inter alia, to consider and approve:- 1. To decide the date, time and place for the Extra ordinary General Meeting (EoGM) of the company. 2. To appoint M/s. A. Santoki & Associates, Practising Company Secretaries as a Scrutiniser of the Company to conduct the e-voting process and ballot voting in Extra ordinary General Meeting (EoGM) of the company. 3. To approve the draft notice for the Extra ordinary General Meeting (EoGM) of the Company. 4. Any other business with the permission of the chair.
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523874
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Precision Cont
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03-Dec-2022
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PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 inter alia to consider and approve Pursuant to Reg. 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Reg. 29 of the LODR this is to inform that the Meeting of the Board of Directors in the presence of Resolution Professional of the Company shall be held on Saturday December 3 2022 at 03.00 p.m. at Jwala Estate Pushp Vinod 2 2nd Floor Soniwadi S.V. Road Borivali (West) Mumbai 400 092 to inter alia consider and approve Directors Report and Notice of the AGM in respect of FY 2021-22 and other matters.
In this connection we have to inform you that ROC Mumbai vide letter dated 22.11.2022 has granted extension u/s 96 (1) of time for holding the AGM for further 2 months i.e. upto December 2022.(copy emailed)
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526521
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Sanghi Industrie
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03-Dec-2022
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SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI LODR Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 3rd December 2022 inter-alia to consider and evaluate the proposal for raising of funds by way of a rights issue preferential allotment including a qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate by way of 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.
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530943
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Sri Adhik. Bros.
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03-Dec-2022
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SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2022 inter alia to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III thereto we wish to inform that Mrs. Kajal Pandey (Membership No.- A69492) will be appointed as the Company Secretary of the Company with effect from 1st December 2022.
She will also be designated as the Compliance Officer of the Company pursuant to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The Board Meeting to be held on 01/12/2022 has been revised to 03/12/2022 The Board Meeting to be held on 01/12/2022 has been revised to 03/12/2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, we wish to inform that Mrs. Kajal Pandey (Membership No.- A69492) will be appointed as the Company Secretary of the Company in the 14th RP Committee meeting which is rescheduled on 3rd December 2022. She will also be designated as the Compliance Officer of the Company pursuant to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated 25.11.2022)
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