Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2024 along with Audit Report; 2. To transact any other business with the permission of the Chairman. Further; please note that the trading window for dealing in the securities of the Company shall continue to remain closed for all designated persons and their immediate relatives till the end of 48 hours after the announcement of audited financial results for the quarter and financial year ended on 31st March 2024, in terms of Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.
The QIP Committee of the Company at its meeting held today inter-alia approved the following: i) Opening of the QIP issue today i.e. 10th December, 2024 ii) the Preliminary Placement Document iii) Floor price of QIP being Rs. 1139.49 per equity share.
Shareholders Meeting - 30th Annual General Meeting of Generic Engineering Construction and Projects Limited is scheduled on Tuesday, 31st December 2024 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means.
Pursuant to regulation 30 and 47 of SEBI (LODR) Regulation 2015 hereby enclosed is the copies of notice issued to the shareholders in respect of 30th Annual General Meeting published in the following newspaper on 10th December, 2024 1. Financial Express an English Newspaper 2. Pratahkal a (Marathi) regional Newspaper
SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2024 ,inter alia, to consider and approve proposal for raising of funds by way of issuance of securities on preferential basis
