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Company Name BSE Code Date Purpose
Autumn Builders 44418 21-Aug-18 AUTUMN BUILDERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve 1. To consider the date of Annual General Meeting. 2. To consider the appointment of Auditor. 3. To consider the book closure date for the purpose of Annual General Meeting. 4. To appoint the scrutinizer for e-voting purpose for Annual General Meeting.
Nilachal Refract 502294 21-Aug-18 NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve We wish to inform you that the 3rd meeting of Board of Directors of Nilachal Refractories Limited for the Financial Year 2018-19 is scheduled to be be held on Tuesday, the 21st Day of August, 2018 at 3:00 P.M at 30D, Jawaharlal Nehru Road, Kolkata-700016, West Bengal to transact the following business: 1. To consider issue of Optionally Convertible Debentures (OCDs) aggregating to Rs. 14,04,93,900/- to the Lenders of the Company upon conversion of their existing loan in accordance with the mutual terms and conditions as may be agreed upon between the Company and the Lenders. 2. To approve the draft notice for calling the 41st Annual General Meeting of the Company.
Multipurpose Trd 504356 21-Aug-18 MULTIPURPOSE TRADING has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve To consider amongst the other matters the following: Item No.1. To approve Annual Accounts of the Company for the Financial Year ended 31st March, 2018. Item No.2. To appoint a Director in place of Mrs. Shiwani Singh, (DIN: 05229788) who retires by rotation and being eligible for reappointment. Item No.3. To appoint statutory Auditor and fix their remuneration for financial year 2018-2019. Item No.4. To appointment of Chief financial officer. ...etc
La Tim Metal & I 505693 21-Aug-18 LA TIM METAL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve 1. To allot 23,88,055 Equity Shares of Rs. 10/- each at a premium of Rs. 25/- each to Promoter/ Promoter Group and Non Promoters and 2,49,000 Compulsory Convertible Preference Shares (CCPSs) of Rs. 10/- each at a premium of Rs. 25/- to Promoter/ Promoter Group on Preferential Allotment basis for consideration other than cash through Resolution passed in the Annual General Meeting on 13th August, 2018 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide letter no DCS/PREF/SD/PRE/3103/2018-19 dated 13th August, 2018. 2. To allot 10,66,875 Equity Shares of Rs. 10/- each pursuant to conversion of warrants allotted on Preferential basis at a premium of Rs. 10/- each to Promoter/ Promoter Group through Resolution passed in the Extra Ordinary General Meeting held on 10th February, 2017 and allotment of Convertible Warrants on 23rd February, 2017.
Vyapar Inds. 506142 21-Aug-18 VYAPAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve Board Meeting called on 21/08/2018 to interalia considering Sale of Investment in Company Hindupur Vyapar Apparel Parks Ltd., Sale of Assets Freehold Land of the Company, approval of Postal Ballot Notice and Any other business with permission of the chair.
Banas Finance 509053 21-Aug-18 A.G.M.
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