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Corporate Action
| BSE Announcements
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BSE Announcements
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As On
28-Jan-2025
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Ab Cotspin India
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Corporate Professionals Capital Private Ltd has submitted to the Exchange a copy of Post offer advertisement.
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Ajooni Biotech
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Ajooni Biotech Limited has informed the Exchange regarding 'Intimation of issuance of Corrigendum to the Notice of the 01st Extra Ordinary General Meeting '.
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Anant Raj
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Clarification regarding recent announcement about advancements in Artificial Intelligence technology
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Apcotex Inds
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Inter alia, approved:- 1. The Board of Directors based on the recommendation of the Nomination and Remuneration Committee have appointed Mr. Rajendra Mariwala (DIN: 00007246) as an Additional Non-Executive Independent Director of the Company subject to approval of the shareholders with effect from 1st February 2025 for a period of five years. Further, Mr. Mariwala is not debarred from holding the office of Director by virtue of any order passed by Securities and Exchange Board of India (SEBI) or any other such authority and is not related to any Director of the Company. Accordingly, the Board has fixed Monday, 3rd February 2025 as a record date for determining entitlement of members for the purpose of payment of interim dividend. 2. The Board of Directors have approved the shifting of registered office of the Company from 49-53, 3rd Floor, Mahavir Centre, Plot No. 77, Sector-17, Vashi, Navi Mumbai - 400703, to C-403-04, 4th Level (6th Floor), Wing C, Tower I, Seawoods Grand Central, Sector 40, Seawoods Railway Station, Navi Mumbai 400 706, Maharashtra, India with effect from 1st March, 2025.
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Bansal Multiflex
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Bansal Multiflex Limited has informed the Exchange regarding Board meeting held on January 28, 2025.
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Bansal Multiflex
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Bansal Multiflex Limited has informed the Exchange regarding Board meeting held on January 28, 2025.
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Basilic Fly Studio
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Basilic Fly Studio Limited has informed the Exchange regarding a press release dated January 28, 2025, titled "Basilic Fly Studio Marching strong with order pipeline of ₹300 Cr and 39% growth to October 24 volumes".
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Ge Shipping
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Inter alia, approved:- 1. Declared an interim dividend of Rs. 8.10 per share to the equity shareholders of the Company. 2. Appointed Mr. Amitabh Kumar as an Additional and Independent Director of the Company for a tenure of 5 years w.e.f. January 28, 2025. 3. Recommended to the shareholders, the re-appointment of Mr. Shivshankar Menon, Mr. T. N. Ninan and Mr. Uday Shankar as Independent Directors of the Company for a second term of 5 years w.e.f. May 06, 2025 4. Authorised Borrowing Committee to consider and approve early redemption of the 8.05% Secured Non-Convertible Debenture aggregating to Rs. 150 crores (ISIN: INE017A07567), on such terms as may be agreed with the Debenture holders
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Global Education
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Global Education Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.
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Global Education
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Global Education Limited has informed the Exchange regarding Outcome of Board Meeting held on January 28, 2025.
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Identical Brains
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Identical Brains Studios Limited has informed the Exchange regarding Appointment of Internal Auditor''.
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Ja Finance
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VC Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13, 14 and 15 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI SAST Regulations") for the attention of the equity shareholders of J.A. Finance Ltd ("JAFL"/"Target Company").
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Jainam Ferro Alloys
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Jainam Ferro Alloys (I) Limited has informed the Exchange regarding Board meeting held on January 28, 2025. for considering the proposal of raising funds through Preferential issue to Non Promoter Group
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Jay Bee Laminations
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Jay Bee Laminations Limited has informed the Exchange regarding a press release dated January 28, 2025, titled "Business Update for the Quarter Ended December 31, 2024.".
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Jay Jalaram Techno.
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Jay Jalaram Technologies Limited has informed the Exchange regarding Disclosures under Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
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Jtl Industries
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Inter alia, approved:- 1. Considered and approved the proposal of voluntary delisting of Equity Shares of the Company from Metropolitan Stock Exchange of India Limited ( MSE ) without giving any exit opportunity to its shareholders in accordance with the Regulations 5 & 6 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 ( SEBI Delisting Regulations ), the Equity Shares of the Company would remain listed on the BSE Limited ( BSE ) and National Stock Exchange of India Limited ( NSE ). 2. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ( SEBI LODR Regulations ), and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Mrs. Raman Chadha (DIN: 10913870) as an Non-Executive - Independent Director (Additional) on the Board of Directors of the Company for a period of 5 (Five) years effective from January 28, 2025 subject to the approval of the shareholders by means of special resolution . Further, it is confirmed that Mrs. Raman Chadha (DIN: 10913870) is not debarred from holding the office of director by virtue of any SEBI order or of any other authority. 3. Taken on record that Mrs. Preet Bhatia (DIN:07070977) will cease to be an Independent Director on the Board of the company w.e.f. closing hours of 12th February, 2025 on completion of her second term as an Independent Director on the Board of the company. 4. Pursuant to the appointment of Mrs. Raman Chadha on the Board, the following committees have been re-constituted/re-organized with her inclusion as member of the below mentioned Committees: ? Audit Committee ? Nomination and Remuneration Committee ? Stakeholders Relationship Committee ? Corporate Social Responsibility Committee ? Sub-Committee of Directors ? Risk Management Committee ? Securities Issue and Allotment Committee ? Fund raising Committee
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Jyothi Infraventures
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Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Detailed Public Statement for attention to the shareholders of Jyothi Infraventures Ltd ("Target Company").
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Kay Cee Energy & Inf
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Kay Cee Energy & Infra Limited has informed the Exchange regarding Board meeting held on January 28, 2025.
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Kontor Space
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Kontor Space Limited has informed the Exchange regarding Board meeting held on January 24, 2025.
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Kontor Space
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Kontor Space Limited has informed the Exchange regarding Board meeting held on January 24, 2025.
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