Company Name BSE Code Date Purpose
Spandana Sphoort 542759 26-Sep-20

Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 50(3) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Saturday, September 26, 2020, inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.

Emerald Leasing 538882 26-Sep-20

Emerald Leasing Finance & Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is being scheduled on 26th September 2020 inter-alia, to consider and approve the following: 1. To increase Authorised Share Capital of the company; 2. To increase borrowing powers of the Board and authorization limit to secure the borrowings under Section 180(1)(c) and 180(1)(a) of the Companies, Act, 2013; and 3. To convene the Extra-Ordinary General Meeting of the company.

Competent Auto 531041 26-Sep-20

COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2020 ,inter alia, to consider and approve a. to consider and accept resignation of Mr. Vijay Kumar Sharma as CFO b. to consider and appoint new CFO

Incap 517370 26-Sep-20

INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2020 ,inter alia, to consider and approve Board of Directors Meeting will be held on 26/09/2020 to appoint CFO of the Company

SJ Corp 504398 26-Sep-20

SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2020 ,inter alia, to consider and approve In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 39th Annual General Meeting of the Company to be held Saturday, September 26, 2020 at 10:30 AM (IST), through Video Conference (VC)/Other Audio Visual Means (OAVM). A.G.M.(Cancelled) (As per BSE Bulletin dated on 31/08/2020) The Board Meeting to be held on 26/09/2020 Stands Cancelled. (As Per BSE Announcement Dated 29.08.2020)

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