anubhai angaldas Securities Pvt. Ltd. Member: BSE - NSE - CDSL

Technology . Transparency . Trust

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Board Meetings
Company Name Date Purpose
Indian Infotech 01-Jul-2025 Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve 1. In continuation to our Board Meeting Outcome dated 23rd June 2025 wherein the Board of Directors of the Company has approved Rights Issue of Equity Shares for an amount not exceeding Rs. 47 Crores we wish to inform you that the approval of Right Issue Committee of Indian Infotech and Softwrae Limited under the delegation of Board will be sought on Friday June 2025 to fix record date price entitlement ratio etc. in relation to the Rights Issue as approved by the Board of the Company subject to receipt of In-principle for right issue to be approved by (BSE Ltd.) stock exchanges or such other regulatory authorities as may be required. Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 ,inter alia, to consider and approve Intimation about adjournment of Board Meeting of the Company (As per BSE Announcement Dated on 27/06/2025)
Inditalia Refcon 01-Jul-2025 Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Change in designation of Mr. Vipul Gandhi
Alfa Transformer 01-Jul-2025 Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders and any other business with the permission of the Chair.
MFL India 01-Jul-2025 MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Matters written in the notice of Board Meeting attached
Integ. Hitech 01-Jul-2025 Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Board Meeting Intimation on 01st July 2025
Emami Paper 01-Jul-2025 Emami Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve 1) Variation in terms of 1500000 no. of Series II Tranche - I Optionally Convertible Redeemable Preference Shares (OCRPS) having ISIN - INE830C04020. 2) Other allied and incidental matters thereto. The above intimation is in pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Capital Trade Lk 01-Jul-2025 Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 ,inter alia, to consider and approve the Appointment of Ms. Mehvish as Company Secretary and Compliance Officer of the Company.
Bangalore Fort 01-Jul-2025 Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday 01st July 2025 at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata- 700054 inter alia (i) To appoint Ms. MILAN BHATIA (MEM. No: A34850) as the Company Secretary and Compliance Officer of the Company. (ii) Any other matter with the permission of the Board.
Satin Creditcare 01-Jul-2025 Inter alia, to consider and approve the fund raising proposal by way of issuance of listed, secured/unsecured, non-convertible debentures on private placement basis.
Elitecon Inter. 01-Jul-2025 Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday July 01 2025 inter alia to consider and approve the following business matters: 1. To discuss and evaluate the proposal for raising funds up to an amount of Rs. 75 Crores (Rupees Seventy Five Crores Only) by way of preferential allotment issue of convertible warrants Foreign Currency Convertible Bonds (FCCBs) Qualified Institutional Placement (QIP) or any other permissible instruments/modes subject to necessary approvals from Shareholders regulatory bodies and other stakeholders. 2. Any other item with the permission of the Chair.
Attention Investor
As per CDSL communiqué Kindly update your Email ID, Mobile Number & Income Range in CDSL demat Account on or before 31st May 2021, Non Compliance Account will be INACTIVE after 31st May 2021. | Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day......................issued in the interest of investors.  | "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account." | "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary."    Prevent unauthorised transactions in your account --> Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day .......... Issued in the interest of Investors.