| Date | Company Name | Details |
|---|---|---|
| 25-Jun-2024 | Vasudhagama Ent. | Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 inter alia to consider and approve 1. To take note of resignation of Mr. Hiten Manilal Shah Managing Director of the Company; and 2. any other business with the permission of the chair. Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 ,inter alia, to consider and approve 1. To take note of resignation of Mr. Hiten Manilal Shah, Managing Director of the Company; and 2. any other business with the permission of the chair (As per BSE Announcement Dated on 22/06/2024) |
| 25-Jun-2024 | Ace Men | Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Ace Men Engg Works Limited is scheduled to be held on 25th June 2024 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended on 31st March 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 01 2024 till the expiry of 48 hours from the date the said financial results are made public. |
| 25-Jun-2024 | Ritco Logistics | Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve The Board Meeting of the Company is scheduled to be held on Tuesday 25th June 2024 at 4:30 P.M. at the corporate office of the Company at 336 Udyog Vihar Phase-2 Gurgaon-122016 to conduct the Businesses as mentioned in the intimation letter |
| 25-Jun-2024 | Innovatus Enter. | Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve enclosed herewith. |
