| Company |
Date |
Agenda |
| A R C Finance |
30-01-2023 |
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Dear SirPursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ) We would like to inform you that the meeting of Board of Director of ARC Finance Limited scheduled to be held on 30th January 2023 Monday at 2.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters:1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for Quarter and nine months ended on 31st December 2022. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and nine months ended on 31st December 2022.3. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same.Thanking You.Yours FaithfullyFor ARC Finance LimitedRohit JainCompany SecretaryM. No. 44371 |
| Abirami Fin. |
30-01-2023 |
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve 1. To consider and approve un-audited financials for the Quarter ended 31st December 2022.2. To take on record the Limited review report of the Statutory Auditor for the ended 31st December 2022. |
| Acrow India |
30-01-2023 |
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Statements for the quarter ended December 31 2022.2. To consider and approve the appointment of Chief Financial Officer of the Company.3. To consider and approve the appointment of Company Secretary & Compliance Officer of the Company.4. To consider and approve the appointment of Secretarial Auditor of the Company for Financial Year 2022-23.5. To discuss and approve the proposed shift in registered office address of the Company.6. To consider and recommend the proposal of Change in Main Object of the Company. |
| Add-Shop E-Reta. |
30-01-2023 |
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve With reference to captioned subject and Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Monday 30th Day of January 2023 at the registered office of the Company situated at B-304 Imperial Height 150 Ft Ring Road Rajkot- 360005 to consider and approve the following matters:1. The Un-audited Financial Results of the Company for the quarter ended December 31 2022 along with the Limited Review Report.2. Any other business items with the permission of the Chairman. |
| ADF Foods |
30-01-2023 |
ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended December 31 2022. |
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