Company Name BSE Code Date Purpose
Lucent Industrie 539682 24-Feb-25

Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve Intimation of Board Meeting

Richfield Fin 539435 24-Feb-25

Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve The following businesses/agendas: 1. Issue of Series III Non-Convertible Debentures (NCDs) including the terms and conditions of the issue on a Private Placement basis. 2. Alteration of Objects Clause of Memorandum of Association (MOA) of the Company. 3. The Postal Ballot Notice for approval of Shareholders for Alteration of the Objects Clause of Memorandum of Association (MOA) of the Company. 4. Appointment of NSDL or CDSL as an intermediary agency for e-Voting for the Postal Ballot. 5. Appointment of M/s. Lakshmmi Subramanian & Associates Practicing Company Secretaries Chennai as the Scrutinizer for the Postal Ballot.

Manjeera Constr. 533078 24-Feb-25

MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve To consider the Un-audited financial statements & results (standalone & consolidated) of the Company for the quarter and half year ended 30.09.2024.

Press. Senstive 526773 24-Feb-25

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve Intimation of Board Meeting will be held on 24th February 2025

Guj.Nat.Resour. 513536 24-Feb-25

Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve 1) To consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2) To consider raising of funds by way of issue and allotment of equity shares/ warrants on preferential basis to promoters/ non-promoters subject to approval of shareholders. 3) Any other item with the permission of the chair.

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