List of Companies Board Meetings

Date Heading Details
21-Sep-2021 Anuroop Packaging Rights Issue
21-Sep-2021 Diggi Multitrade Inter-alia discuss the following ntatters: 1) To Consider and approve the resignation of statutory auditor. 2) Any other matter with the permission of chairperson.
21-Sep-2021 Hindustan Appliances Voluntary Delisting of Shares
21-Sep-2021 Modern Converters Inter alia, to consider and approve: a) the resignation of Ms. Rashmi Dalmia from the post of directorship as the company has receivedresignation letter today; b) Reconstitution of Board; and c) Any other matter
21-Sep-2021 Narbada Gems & Jewel Inter alia, 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. 14,00,00,000 (Rupees Fourteen Crores only) from Kotak Mahindra Bank. 2. Any other item with the permission of chair.
21-Sep-2021 Penta Gold Other business matters
21-Sep-2021 Qgo Finance Inter alia to consider the following: 1) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement basis.
21-Sep-2021 Shikhar Leasing&Trad Voluntary Delisting of Shares
21-Sep-2021 Sri Amarnath Finance General Purpose
21-Sep-2021 Star Housing Finance Preferential Issue of shares