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Board Meetings


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BSE Code Company Date Purpose
542176 Aryan Share 06-Dec-2022 Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve resignation of Independent Director of the company
543653 Bikaji Foods 06-Dec-2022 Bikaji Foods International Limited has informed the Exchange about Board Meeting to be held on 06-Dec-2022 to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2022 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30, 2022
539533 Elitecon Inter. 06-Dec-2022 Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, December 06, 2022, inter alia, to consider and approve changing the place of Corporate Office Of the Company where books of Account of the Company may be kept.
505710 Grauer & Weil 06-Dec-2022 GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday December 6 2022 interalia to discuss and consider the proposal of investment by the Company.
531889 Integ. Techno. 06-Dec-2022 INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve 1. the resignation by CFO and CS and to discuss appointment of new CFO and CS. 2. approve the Notice of Extraordinary General Meeting (EGM) for confirming appointment of new Statutory Auditors and other related matters
539814 Le Lavoir 06-Dec-2022 LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 30th November 2022 at 5:00 P.M. at the Registered Office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361005 Gujarat to consider and approve acquisition of a Company. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 30th November, 2022 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 5:30 P.M. has decided to adjourn the meeting on Tuesday, 6th December, 2022 at the Registered Office of the Company at 5:00 P.M. inter alia to consider and approve acquisition of a Company. (As per BSE Announcement Dated 01.12.2022)
512377 Magnanimous Trad 06-Dec-2022 MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve appointment of additional director of the Company.
543364 Markolines Pavem 06-Dec-2022 Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve With reference to the above subject matter and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we would like to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 6th December 2022 at 12.00 pm at the Registered Office of the Company situated at 502 Wing A Shree Nand Dham Sector 11 CBD Belapur Navi Mumbai - 400 614 Maharashtra India to consider and transact the following businesses: 1. To approve the Draft Letter of Offer for the proposed rights issue 2. Any other matter incidental to the said right issue. 3. Any other matter with the permission of the Board. The above information is also available on the website of the Company i.e. www.markolines.com Kindly take the above information into and kindly obliged.
534338 Max Heights 06-Dec-2022 MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve 1. To consider various options for raising funds; 2. To consider sub division/ split of the Equity Shares of the Company; 3. To consider making investment/ loan to the Subsidiary Company; 4. Any other matter with the permission of the Chairman.
524572 Pharmaids Pharma 06-Dec-2022 Inter-alia to consider the following business: 1. To fix the date, time, and venue of 1st Extraordinary General Meeting (EGM) for the financial year 2022-23 of the Company and approve the EGM notice consisting of the following matters: a. Increase in Authorised Capital from Rs. 16,50,00,000/- (Sixteen Crore Fifty Lakh Only) consisting of 1,65,00,000 numbers of equity shares of Rs. 10/- (Rupees Ten each) to Rs. 30,00,00,000/- consisting of 3,00,00,000 numbers of equity shares of Rs. 10/- (Rupees Ten each). b. Preferential Issue of 84,00,000 equity shares of Rs. 10/- each in accordance with applicable provisions and subject to necessary approvals. c. To regularize the appointment of Mr. Pattamadai Natarajasarma Vijay (DIN: 00049992) as an Independent Director of the Company and confirm his appointment for a period of 5 years. d. To regularize the appointment of Mr. Methuku Nagesh (DIN: 01634324) as an Independent Director of the Company and confirm his appointment for a period of 5 years. 2. To consider and approve the scrutiniser for the said meeting, fix the cut off and e- voting dates, agencies and all other matters connected with said EGM. 3. To consider request for conversion of 27,75,000 Share Warrants and allot equity shares as per terms of issue of share warrants. 4. Any other matter with the permission of the Chairman PHARMAIDS PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 ,inter alia, to consider and approve Calling of 1st Extraordinary General Meeting for the Financial Year 2022-23 & other matters

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