Company Name BSE Code Date Purpose
Srestha Finvest 539217 02-Dec-22

Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2022 inter alia to consider and approve Notice for Board Meeting on 02nd December 2022

Inox Wind 539083 02-Dec-22

Inox Wind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2022

Joindre Capital 531861 02-Dec-22

JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2022 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 02nd December 2022 at 2.00 p.m. at the registered office of the Company inter-alia to consider and approve the following: 1. To consider the matter relating to resignation of Mr. Sunil Milapchand Jain (DIN 00025926) Whole Time Director of the Company w.e.f. 31st December 2022. 2. To consider the matter relating to resignation of Mr. Sanjay Mulchand Jain (DIN 08281408) Non Executive Independent Director of the Company w.e.f. 31st December 2022. We also wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Insider Trading Code the trading window for dealing in shares of the Company shall remain closed for all Designated Persons Directors Promoters Employees of the Company from 25th November 2022 till 04th December 2022 (both days inclusive).

Bheema Cements 518017 02-Dec-22

BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held at 05:00 PM on Saturday the 02nd Day of December2022 at the registered office of the Company to consider and approve inte-ralia along with the other business items the items mentioned in the Board Meeting Intimation Document. We request you to please take on record the above information for your reference and further needful.

Leena Consultant 509046 02-Dec-22

LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2022 inter alia to consider and approve 1. Certificate received from a Practicing Chartered Accountant (PCA) on 09th November 2022 under regulation 45 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for placing before the members of the Company i.e ratification of Certificate received from PCA by the members of the Company. 2. Appointment of Additional Non-Executive Director 3. To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 4. To fix the day date and time of Extra Ordinary General Meeting of the Company. 5. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 6. Any other Matter with the permission of the chair.

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