Preferential Issue of shares Inter alia, to consider and approve th...
Preferential Issue of shares Inter alia, to consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities ( Securities ) through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company
With reference to Investor Presentation dated December 04, 2024 w.r.t...
With reference to Investor Presentation dated December 04, 2024 w.r.t financial results for quarter and half year ended September 30, 2024 and investor presentation dated March 05, 2025, we would like to clarify the following 1. The plastic furniture capacity was mentioned as 5 million pieces per annum for financial year 2024-25 which is appx. 4.2 million pieces per annum. 2. The Plastic furniture capacity of 6 million pieces per annum in the financial year 2026-27 depends upon market factors
The Exchange has sought clarification from Bayer CropScience Ltd on M...
The Exchange has sought clarification from Bayer CropScience Ltd on May 28, 2025, with reference to Movement in Volume. The reply is awaited.
Swaraj Shares and Securities Private Limited ("Manager to the Offer")...
Swaraj Shares and Securities Private Limited ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Letter of Offer and the Pre-offer public announcement in terms of Securities and Exchange Board of India to the Public Shareholders of Chemo Pharma Laboratories Ltd ("Target Company").
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has sub...
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Extension of the Tendering Period and the open offer period announcement for the attention of Public Shareholders Of GSB Finance Ltd ("Target Company").
The Exchange has sought clarification from Kanungo Financiers Ltd on ...
The Exchange has sought clarification from Kanungo Financiers Ltd on May 28, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has sub...
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-offer Advertisement and Corrigendum to the Detailed Public Statement and the Letter of Offer under Regulation 18(7) in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 to the Public Shareholders of Kashyap Tele-Medicines Ltd ("Target Company").
Inter alia, to consider and approve:- 1.Migration of listing / tra...
Inter alia, to consider and approve:- 1.Migration of listing / trading of equity shares of the company from BSE SME to Main Board of BSE Ltd. 2. Postal Ballot Notice for approval of members for the migration of listing / trading of equity shares of the company from BSE SME to Main Board of BSE Ltd. 3. Appointment of Scrutinizer for the Postal Ballot Event 4. Any other business with the permission of Chairman
The Exchange has sought clarification from Mayur Floorings Ltd on May...
The Exchange has sought clarification from Mayur Floorings Ltd on May 28, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
Voluntary Delisting of Shares Inter alia, approved:- 1. Approved t...
Voluntary Delisting of Shares Inter alia, approved:- 1. Approved the voluntary delisting of Company from National Stock Exchange of India (NSE). 2. Appointment of Mrs. Mitali Gupta (DIN: 11119860) as Additional Director of the Company. 3. Re-appointment of M/s DHC Advisory LLP as an Internal Auditor of the Company. 4. Appointment of M/s. P. Sarawagi & Associates, Practicing Company Secretaries (PRN.1128/2021) as Secretarial Auditor of the Company for a term of five consecutive years subject to the approval of the shareholders. 5. Change in Memorandum of Association of the Company by shifting of Registered Office from one State to another.
Gretex Corporate Services Ltd ("Manager to the Offer") has submitted ...
Gretex Corporate Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Advertisement to the Equity Shareholders under Regulation 18(12) in terms of SEBI (SAST) Regulations, 2011, for the attention of the Public Shareholders of Prozone Realty Ltd ("Target Company").
Preferential Issue of shares & Further to its communication dated Ma...
Preferential Issue of shares & Further to its communication dated May 21, 2025 with regard to rescheduling of E-voting process as directed by the Stock Exchange for the preferential issue of 12500000 equity shares to non-promoters, A Board Meeting will now be held on Saturday May 31, 2025 at 01:00 P.M. to discuss, consider and approve the following Agenda: 1. To hold the Extra-Ordinary General Meeting of the shareholders of the Company at 01:00 P.M. on Saturday, the 28th June, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM); 2. To approve the Notice of Extra-Ordinary General Meeting to be sent to shareholders; 3. To appoint Ms. Ekta Goswami (M. No. A40567), Practicing Company Secretary to act as the Scrutinizer for remote e-Voting process and to provide the Scrutinizer Report with respect to the result of the e-Voting procedure.
The Exchange has sought clarification from RIR Power Electronics Ltd ...
The Exchange has sought clarification from RIR Power Electronics Ltd on May 28, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
The Exchange has sought clarification from Tega Industries Ltd on May...
The Exchange has sought clarification from Tega Industries Ltd on May 28, 2025, with reference to Movement in Volume. The reply is awaited.
Tracxn Technologies Limited has informed BSE about submission of CTC ...
Tracxn Technologies Limited has informed BSE about submission of CTC of the Board resolution approving the Buy Back of Equity Shares of the Company.