Company Name BSE Code Date Purpose
Ayoki Merchant. 512063 30-Mar-23

AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve inter alia: 1. To review the performance of non-independent directors and the Board of Directors as a whole; 2. To review the performance of the Chairperson of the Company taking into account the view of the executive and non - executive directors. 3. Assess the quality quantity and timelines of flow information between the management of the company and the Board of Directors.

Aaswa Trad.& Exp 512038 30-Mar-23

AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve Pursuant to Regulations 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company is scheduled to be held on Thursday the 30th day of March 2023 at 3.00 P.M. at 6th Floor VB Capitol Building Range Hill Road Opp. Hotel Symphony Bhoslenagar Shivajinagar Pune-411007 (after considering the relevant committees approval/ recommendations).

Std. Capital Mkt 511700 30-Mar-23

STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Thursday 30th March 2023 at 03:00 PM at the Registered Office of the Company at Unit No. G-17 Krishna Apra Business Square Netaji Subhash Place Pitampura Delhi - 110034 IN for allotment of 45000000 Equity Shares to the Persons belonging to Promoter & Promoter Group and to other persons not forming part of the Promoter & Promoter Group on Preferential Basis in accordance with the Special resolution passed by the shareholders in their EGM held on 27.03.2023.

JIK Industries 511618 30-Mar-23

JIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31 2022 and Un-audited Standalone and Consolidated Financial Results for the quarters ended June 30 2022 September 30 2022 and December 31 2022 along with Limited Review report thereon. We further inform you that the trading window of the Company shall be closed with effect from 21st March 2023 and which shall continue to remain closed and shall be opened 2 working days after the declaration of Audited Standalone & Consolidated Financial Results for March 31 2022 and Un-audited Standalone and Consolidated Financial Results of the Company for the quarters ended June 30 2022 September 30 2022 and December 31 2022. It is requested to the designated persons and their immediate relatives to ensure compliance with SEBI(PIT) Regulations 2015 and shall not to trade or deal otherwise in the Companys securities during the above period of trading window closure.

NDA Securities 511535 30-Mar-23

NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve 1. Appointment of Secretarial Auditor of the Company for conducting Secretarial Audit for the period 2022-23. 2. Any other matter with the permission of Chair if any.

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