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BSE Code Company Date Purpose
502465 Special.Papers 19-Sep-2018 SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2018 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you under Regulation 29 and any other Regulation of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of the Company will be held on Wednesday, September 19, 2018 at the Corporate Office of the Company at 04.00 p.m to transact following business; 1.To consider and approve the appointment of Internal Auditor of the Company. 2.To consider and approve Resignation of Director. 3.Any other business that may deem necessary with the permission of the chair. Kindly take the same on your records. Thanking You.
523710 Sayaji Hotels 19-Sep-2018 SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2018 ,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 on Wednesday, 19.09.2018 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.
538787 Goenka Business 19-Sep-2018 GOENKA BUSINESS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2018 ,inter alia, to consider and approve Appointment of Mr. Yasin Gori as an Additional Director of the Company