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Corporate Action
| BSE Announcements
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BSE Announcements
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As On
25-Dec-2024
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Digikore Studios
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Digikore Studios Limited has informed the Exchange regarding a press release dated December 25, 2024, titled "Digikore Studios Limited s I Made a Song: Charting New Heights in Its Second Week!".
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Interiors & More
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Interiors & More Limited has informed the Exchange about Copy of Newspaper PublicationWe are enclosing herewith copies of the Newspaper Cuttings published in "Free Press Journal" (English) and Navshakti (Marathi) on 25th December, 2024 both in Mumbai Edition.
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Net Avenue Tech.
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Net Avenue Technologies Limited has informed the Exchange regarding ''.
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Shriram Pistons & Rings
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Shriram Pistons & Rings Limited has informed the Exchange regarding Update-Acquisition/Scheme/Sale/Disposal-XBRL
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Urban Env Waste Mgt
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Urban Enviro Waste Management Limited has informed the Exchange regarding Outcome of Board meeting held on December 25, 2024.
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Ab Cotspin India
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A B Cotspin India Limited has informed the Exchange regarding a press release dated December 24, 2024, titled "Expansion of Solar Power Capacity".
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Abhinav Capital Serv
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Inter alia considered and approved the following business:- 1. Subject to approval of members of the Company vide Ordinary Resolution through Postal Ballot, the Board considered & approved the appointment of Mrs. Shubha Biyani (DIN :10835737), who was appointed as an Additional Director, designated as an Independent Director, pursuant to provisions of Section 161(1) of the Act and the Article of Association of the Company and in respect of whom the company has received a notice in writing under section 160 of the Act from a member proposing her candidature for the office of the Director, being eligible, as an Independent Director of the Company, not liable to retire by rotation and to hold office for the term of 5 (five) consecutive years. 2. Considered, discussed & approved Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Management and Administration) Rules, 2014 as required to be sent to the Shareholders of the Company. 3: Considered & approved appointment of scrutinizer for the purpose of carrying out e-voting for Postal Ballot. 4. Cut-off date for determining shareholders eligible to vote by electronic means shall be 03rd January 2025.
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Accent Microcell
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Accent Microcell Limited has informed the Exchange regarding Right Issue Committee meeting held on December 24, 2024.
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Algoquant Fintech
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Scheme of Arrangement Inter alia, to consider and approve the record date for issuance of bonus equity shares to the shareholders of the Company pursuant to Scheme of Arrangement
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Asarfi Hospital Ltd.
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Inter-alia, considered and approved the appointment of Mrs. Vandana Bhojgaria (Membership No.:A62117) as Company Secretary and Compliance Officer w.e.f. 24. 12.2024.
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Atal Realtech
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Inter alia, Approved Postal Ballot Notice to sought approval of members for ratification of Related Party Transaction between Atal Realtech Limited and Managing Director of the Company subject to approval of shareholders through postal ballot.
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Aurionpro Solutions
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Inter alia, has considered and approved the following: 1) Acquisition of 100% stake in Fenixys SAS (?Fenixys?) through the Company?s subsidiary based in Singapore. 2) Acquisition of further equity stake in Lithasa Technologies Private Limited (Arya.ai) through share swap.
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Avro India
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Preferential Issue of shares & Issue Of Warrants & Inter-alia, to transact the following business items: 1. To Consider and approve the issue of equity shares by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 2. To Consider and approve the issue of convertible warrants by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of shareholders and necessary regulatory approvals. 3. To fix day, date, time and venue for conducting the Extraordinary General Meeting of the Company and approve the notice to its shareholders
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Bartronics India
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Inter alia considered and approved the following business:- 1. Take note the resignation of Mr. Ashwani Singh Bisht as Company Secretary & Compliance officer. 2. Approved the appointment Ms. Diksha Omer as Company Secretary & Compliance officer of the Company. 3. Considered and approved the alteration of Memorandum of Association of Company. 4. Approved the notice of postal ballot and other incidental matters thereto. 5. Approved the appointment of Mr. Shaik Ibraheem (Membership no. F7642), proprietor of M/s. SI and Associates as Scrutinizer. 6. Approved the borrowing under section 180(1)(c) of the Companies Act, 2013.
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Bulkcorp Internl
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The Exchange had sought clarification from Bulkcorp International Limited for the quarter ended 30-Sep-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.
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Committed Cargo Care
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Committed Cargo Care Limited has informed the Exchange regarding Board meeting held on December 24, 2024.
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Debock Industries
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Debock Industries Limited has informed the Exchange regarding 'CONFIRMATORY ORDERUNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992'.
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Deccan Health Care
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Inter alia, has allotted 8,32,000 equity shares of face value of Rs. 10/- each (Premium of Rs. 20/- per equity share) pursuant to exercise of 8,32,000 convertible warrants. Consequent to this conversion of warrants/allotment of Equity Shares, 3,083,333 warrants remain pending for conversion and these warrant holders are entitled to get their warrants converted into Equity Shares of the Company by paying remaining 75% i.e., Rs. 22.5/- per warrant within 18 months from the date of warrant allotment. 2. ?Resignation of Company Secretary and Compliance Officer? The Company has considered and approved the Resignation of Ms. Vaishali Gagnani from the post of Company Secretary and Compliance officer of the Company w.e.f 01st January 2025
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Deep Industries
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Preferential Issue of shares Inter alia, to consider Fund Raising by issuance of equity shares by way of Qualified Institutions Placement or Preferential Allotment or any other appropriate mode, as may be decided by the Board, subject to requisite approvals.
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Digikore Studios
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Digikore Studios Limited has informed the Exchange regarding Board meeting held on December 24, 2024.
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