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BSE Code
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Company
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Date
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Purpose
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539008
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Tirupati Fincorp
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04-Dec-2021
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Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2021 ,inter alia, to consider and approve With reference to the above mentioned subject, the Board Meeting of the Company to be held on Saturday, 4th December, 2021 at Plot No. D37, Sector 9, B1, Basement floor, Chitrakut Yojana, Vaishali Nagar, Jaipur - 302021 at 5:00 p.m. to consider and approve inter-alia, the following business:
1. To Consider and approve Application for Revocation of listing suspension with BSE.
2. To Consider and approve Application to Reserve Bank of India to grant certificate of registration.
3. To Consider and approve allotment of 4,90,000 equity shares at access price of Rs.20/- per share to eligible employees under Employees Stock Options Plan 2021 (ESOP).
4. Any other matter with the permission of the chair.
Kindly acknowledge the receipt and take the same on your record.
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505075
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Setco Automotive
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04-Dec-2021
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A.G.M. & Quarterly Results
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that meeting of the Board of Directors is scheduled to be held on Saturday, December 4, 2021 inter alia to consider and approve the following:
1. Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2021.
2. The notice of 38th Annual General Meeting of the company.
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window close period has commenced from October 01, 2021 and will end 48 hours after the results are made public on December 4, 2021.
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523710
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Sayaji Hotels
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04-Dec-2021
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Scheme of Arrangement
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2021 ,inter alia, to consider and approve Dear Sir,
NOTICE is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 4th day of December, 2021 for the approval of Composite Scheme of Amalgamation and Arrangement under section 230 to 232 read with section 52 and 66 and other applicable Provisions of the Companies Act, 2013.
Thanking you,
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540717
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Polo Queen Ind.
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04-Dec-2021
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Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2021 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, December 4, 2021 at 10.30 am at a shorter notice with the consent of all Board Members at Fantasy hall, Sunville Banquets, 9 Dr. Annie Besant Road, Worli, Mumbai - 400018, to transact the following business:
1.To confirm and approve the minutes of previous Board meeting
2.To review the business plan and operation of the Company.
3.To consider any other matters with the permission of the Chairman.
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532951
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GSS Infotech
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04-Dec-2021
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Inter-alia to consider the following: 1. To discuss regarding potential acquisition. 2. Raising of funds by way of issuance of equity shares/convertible warrants including but not limited to through preferential issue and/ or Qualified Institutions Placement (QIP)/ or any other methods on private placement basis, through one or more permissible modes or issue of securities in any combination thereof etc. subject to regulatory approvals, as may be required. The Board, if required, would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. 3. Any other business with the permission of the Chair.
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526817
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Cheviot Company
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04-Dec-2021
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CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2021 ,inter alia, to consider and approve the proposal for buy-back of ordinary shares of the Company and matters incidental thereto.
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