| Triveni Glass |
502281 |
21-Sep-21 |
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2021 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held at the registered office of the company at 1 Kanpur Road Prayagraj-211001 on Tuesday 21st September 2021 for appointment of Company Secretary cum Compliance Officer |
| Shikhar Leasing |
507952 |
21-Sep-21 |
SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2021 inter alia to consider and approve a meeting of the Board of Directors of the Company is proposed to be convened on Tuesday September 21 2021 in order to inter-alia consider the following: a) To take on record and review the due diligence report prepared by the Peer Review Company Secretary; b) To approve or reject the Delisting Proposal; c) Such other acts as may be required in accordance with the SEBI Delisting Regulations; d) Any other incidental matter. |
| Sterling Guaran. |
508963 |
21-Sep-21 |
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2021 inter alia to consider and approve Intimation of Board Meeting to be held on 21.09.2021 |
| Vipul Ltd |
511726 |
21-Sep-21 |
Intimation about adjournment of Board Meeting for want of Quorum We wish to inform you that till 01:00 p.m. today the required quorum was not present for the meeting of the Board of Directors of the Company through audio visual means of communication at the Corporate Office of the Company at Vipul TechSquare Gold Course Road Sector-43 Gurgaon-122009 hence for want of quorum the meeting automatically stands adjourned to the same day same place next week through audio visual means of communication as per the provisions of Section 174 (4) of the Companies Act 2013. The adjourned meeting will be held on Saturday August 21 2021 (next Saturday) at 12:30 p.m. at the Corporate Office of the Company at Vipul TechSquare Gold Course Road Sector-43 Gurgaon-122009 through audio visual means of communication inter alia to consider and approve the Unaudited Financial Results for the 1ST Quarter ended June 30 2021 (Standalone and Consolidated). |
| Narbada Gems |
519455 |
21-Sep-21 |
NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2021 inter alia to consider and approve Dear Sir Please be informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday 21st September 2021 at the Registered Office of the Company situated at 3-6-291/4/B 2ndFloor Hyderguda Hyderabad - 500029 Telangana to discuss amongst other items of the agenda the following: 1. To approve renewal of the existing fund based and non fund based facilities aggregating to Rs. 140000000 (Rupees Fourteen Crores only) from Kotak Mahindra Bank. 2. Any other item with the permission of chair. Please arrange to take the same on record in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. |