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Triochem Product
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29-Mar-23
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TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve NOTICE is hereby given that a meeting of the Independent Directors of the Company in terms of the provision of Section 149 of the Companies Act 2013 (Act) read with Schedule IV of the Act and Regulation 25 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is schedule to be held on Wednesday the 29th March 2023 at Mumbai to inter-alia consider the following:
1.) Review the performance of Non-Independent Directors and the Board of Directors as a whole.
2.) Review the performance of the Chairperson of the Company.
3.) Assess the quality quantity and timeless of flow of information between the company management and the Board that is necessary for the Board to perform their duties effectively and reasonably.
4.)Any other business with the permission of the chair.
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Retro Green
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29-Mar-23
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Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve allotment of equity shares pursuant to Section 42 & 62 of the Companies Act 2013 and chapter V of SEBI (Issue of Capital and Disclosure Requirement) Regulations 2018
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Vivanza Biosci.
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29-Mar-23
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Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole;
2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors;
3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties;
4. Any other business with the permission of chair.
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Mercury Metals
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29-Mar-23
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MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve This is to inform you under Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Section 173 and schedule IV of The Companies Act 2013 notice is hereby given that the separate meeting of Independent Directors of the Company will be held on Wednesday March 29 2023 to consider and approve the following agenda/ business-
1. To review the performance of non-independent directors and the Board as a Whole.
2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors;
3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
4. Any other business with the permission of chair.
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Maris Spinners
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29-Mar-23
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MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve to consider inter alia the CSR spending
to consider general items
and
independent directors meeting will also be held on the same day
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Filatex Fash.
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29-Mar-23
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FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve Board Meeting to be held on 29.03.2023
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Adroit Info.
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29-Mar-23
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Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,inter alia, to consider and approve This is with reference to our earlier Outcome of the Board of Directors Meeting held on Tuesday, 28th Day of February, 2023 at 05.00 P.M. at the registered office of the Company situated at Plot No. 7A, Road No. 12, MLA Colony, Banjara Hills, Hyderabad, Telangana, 500034. We are pleased to inform you that the 1st Extraordinary General Meeting (''EGM'') of Adroit Infotech Limited for the financial year 2022-23 has been scheduled to be held on Wednesday, March 29, 2023 at 09.00 AM (IST) through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). The Notice of the EGM is enclosed with this Intimation and also can be downloaded from the web link given below: https://www.adroitinfotech.com/investors.html Please note that the aforesaid documents are also available on the website of the Stock Exchange, i.e., BSE Limited at www.bseindia.com, NSE https://www.nseindia.com/
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IZMO
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29-Mar-23
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IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve and evaluate proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities through permissible modes subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.
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Punjab Natl.Bank
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29-Mar-23
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PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve raising of capital for FY 2023-24 through issuance of Basel-Ill compliant Additional Tier-1 Bonds and Tier-II Bonds in one or
more tranches
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Sejal Glass
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29-Mar-23
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Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 inter alia to consider and approve the Audited Interim Financial Statements of the Company for the purpose of submission of Networth Certificate to comply with regulatory requirements.
Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,inter alia, to consider and approve This has reference to our letter dated March 19, 2023 informing the exchange of the meeting of the Board of Directors of the Company proposed to be held on Saturday, March 25, 2023. We wish to inform you that due to unavoidable circumstances, the scheduled meeting now stands deferred to Wednesday, March 29, 2023.
(As per BSE Announcement Dated on 27/03/2023)
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