| Company Name | Date | Purpose |
|
Ace Soft. Exp.
|
16-Apr-24
| ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve proposal for raising of funds by the Company consider and approve further investment in the Ace Infoway Private Limited QeNomy Digital LLP and QeCAD Studio LLP and other business transactions as applicable. |
|
Ambassador Intra
|
16-Apr-24
| Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company to be held on Wednesday April 03 2024 at the registered office of the Company at 1093/1 305 Sur Mount Complex Behind Iscon Mandir S. G. Highway Road Satellite Jodhpur Ahmedabad - 380059 Gujarat inter alia to consider and approve the following:
? Resignation of Mr. Manesh Dudaiya (DIN: 09512345) as an Additional Managing Director of the Company.
? Resignation Mr. Ajaykumar Gupta (DIN: 07542693) as an Additional Director in the capacity of Non-executive Director of the Company.
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve With reference to our earlier corporate announcement dated March 23, 2024, regarding the Board Meeting, which was scheduled to be held on Wednesday, April 03, 2024, to approve to consider and approve the following, Resignation of Mr. Manesh Dudaiya (DIN: 09512345) as an Additional Managing Director of the Company. Resignation Mr. Ajaykumar Gupta (DIN: 07542693) as an Additional Director in the capacity of Non-executive Director of the Company in consonance with the same, we hereby inform you said meeting of the Board of Directors of Ambassador Intra Holdings Limited ("the Company") has been postponed and rescheduled on Tuesday, April 16, 2024 due to unavoidable circumstances.
(As Per BSE Announcement Dated on: 03/04/2024) |
|
CRISIL
|
16-Apr-24
| CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March
31 2024 and to consider the payment of first Interim Dividend for the financial year ending December 31 2024.
Kindly be informed that the "No Trading Window" for the employees of CRISIL Limited and its subsidiary
companies as per the Insider Trading Code adopted by it has commenced from 15 days before the close of previous
quarter i.e. from March 16 2024 and shall re-open only 48 hours after announcement of the results of CRISIL
Limited. |
|
Den Networks
|
16-Apr-24
| Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2024. |
|
Dhyaani Trade
|
16-Apr-24
| Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1) To discuss and consider the appointment of Joint Statutory Auditors of the Company for the FY 2023-24.
2) To consider and transact any other business; placed before the board with the permission of the Chairman. |
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