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BSE Code Company Date Purpose
500185 Hind.Construct. 17-Jun-2019 HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday, June 17, 2019 at Mumbai, inter alia, to consider and approve the notice of the forthcoming Annual General Meeting ('AGM') of the Company, wherein it is also proposed to obtain an enabling approval from the shareholders regarding the proposal for raising of funds, if any, through issue of securities, whether denominated in Indian Rupee and/or foreign currency(ies), either by way of public issue or private placement (including through a qualified institutions placement) or any other mode, as permitted under the Companies Act, 2013 and/or SEBI Regulations.
507894 Schablona India 17-Jun-2019 SCHABLONA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve discuss restructuring proposal of the Company
512217 Prism Medico 17-Jun-2019 PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve We wish to inform your good self that the meeting of the Board of Directors of our Company will be held on Monday, 17th June, 2019 at 2:30 p.m. at the Registered Office of the Company situated at D-118, Industrial Area, Phase VII, Mohali, Punjab-160055, to consider and discuss the following items: 1.To consider and approve the resignation of Mr. Jasjot Singh (DIN: 09137631), Director of the Company with immediate effect. 2.To consider and approve the change in designation of Mr. Sehejbir Singh Bhatia (DIN: 07986072) from Independent Director to Non - Independent Director of the Company with immediate effect. 3.Any other matter with the permission of the Chair.
512485 Dhanlaxmi Cotex 17-Jun-2019 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1.To appoint Mr. Mahesh Jhawar from post to Non-executive director to Whole Time Executive Director of the Company for a further period of 5 years from 01st June, 2019 till 31st May, 2024 (subject to the approval of the shareholders at the ensuing Annual General Meeting). 2.To Re-constitute committees due to change in directorate
514474 Fairdeal Filamen 17-Jun-2019 FAIR DEAL FILAMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1. To issue and allot 1 Equity Share of Shahlon Silk Industries Limited (SSIL) to the Shareholders of Fairdeal Filaments Limited (FFL) for every 0.90 Equity Share held, whose name appears on the Register of Members of Fairdeal Filaments Limited on the Record Date i.e. 14th June, 2019 pursuant to Scheme of Merger by Absorption of Fairdeal Filaments Limited by Shahlon Silk Industries Limited vide NCLT Order dated 10th May, 2019. Further, the total no. of new shares to be issued and allotted by SSIL to the Equity Shareholders of FFL may vary from the total number of shares on account of fractional entitlement as mentioned above and as per clause 8.8, 8.9 and 8.10 of the Scheme of Merger. 2. Any other Matter with the permission of the chair.
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