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As on : 25- Sep -2021 | 17.50

BSE Code	Company	Date	Purpose
500710	Akzo Nobel	24-Sep-2021	Inter alia, to appointment of an Interim CFO for the Company.
513430	Maitri Enterp.	24-Sep-2021	Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2021 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 24th September 2021 at the Registered office of the Company at 1.00 p.m. to transact following business; 1. To consider and discuss Issue of Equity shares to Promoters on the preferential basis pursuant to SEBI (Issue of Capital & Disclosures Requirement) Regulations 2018 subject to necessary approvals. 2. To call shareholder Meeting of the company and fix the day date time of the meeting. 3. Any other item with the permission of the Chair and Majority of Directors. Preferential Issue of shares(Cancelled) (As per BSE Bulletin Dated on 21/09/2021)
514215	Binny	24-Sep-2021	BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2021 inter alia to consider and approve the Audited Financial Results of the the Company for the Quarter And Year Ended On 31St March 2021
520086	Sical Logistics	24-Sep-2021	SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2021 inter alia to consider and approve the unaudited financial results for the quarter ended 30 Jun 21 will be taken up for consideration and approval by the Resolution Professional on Friday the 24th September 2021
523019	B N Rathi Sec.	24-Sep-2021	Increase in Authorised Capital
530477	Vikram Thermo	24-Sep-2021	VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2021 inter alia to consider and approve This is to inform you that as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Friday 24th September 2021 to consider inter alia the following businesses: 1. To consider and discuss the proposal of Scheme of Arrangement (Scheme) between VIKRAM THERMO (INDIA) LIMITED and VIKRAM AROMA LIMITED a newly incorporated company under the same management and to discuss other matters incidental thereto. 2. To transact any other business with the permission of the chair. This may be treated as compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. You are requested to take the same on records.
531209	Nucleus Soft.	24-Sep-2021	NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2021 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday September 24 2021 inter-alia to consider the proposal for Buy Back of the fully paid-up equity shares of the Company.

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