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BSE CodeCompanyDatePurpose
531265 Progress. Extr. 21-Oct-17 Quarterly Results Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on Saturday, the 21st day of October, 2017 at Registered Office of the company at Shri Mohan Parisar 232, Zone I M.P. Nagar, Bhopal to consider the following business as under:- 1. To consider and approve the unaudited financial results for the quarter ended on 30.09.2017. 2. Any other business with the permission of the chair which is incidental and ancillary to the business.
533482 Kridhan Infra 21-Oct-17 The meeting of the Board of Directors of the Company will be held on Friday, 20th October, 2017 at the Registered office of the Company to inter-alia consider the following: 1. Increase in Authorised Capital of the Company; 2. Proposal of fund raising through issuance of equity shares by various means including Preferential Issue/ Qualified Institutions Placement/ combination thereof in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended and the Companies Act, 2013; 3. Any other business with permission of chair. This it to inform you that the meeting of Board of Directors of the Company is Postponed from 20.10.2017 to 21.10.2017 (As Per BSE Announcement Dated on 18.10.2017)
539311 Nishtha Finance 21-Oct-17 Please note that following Directors have resigned from the Board of Company. This is to update the records on BSE.
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