KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company will be held at the Registered Office at Sir RNM House 3B Lal Bazar Street 4th Floor Room No. Conversion of unsecured loan into equity shares through preferential issue as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder. Raising of funds by issuing equity shares on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder. Preferential Issue of shares & Inter-alia, to consider and approve : 1. Any other business with the permission of chair. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.4. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors 3. To review the performance of non-independent directors and the Board as a Whole.2. JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on inter alia to consider and approve the following agenda - 1. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on inter alia to consider and approve the following agenda - 1. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors 3. Spain Today Breaking Spanish News, Sport, and Information.
BLUE CIRCLE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on inter alia to consider and approve the following agenda - 1.
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