Company Name BSE Code Date Purpose
Roopshri Resorts 542599 01-Jul-22

Roopshri Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2022 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Roopshri Resorts Limited is scheduled to be held on 01 July 2022 at Corporate Office of the company; inter-alia to discuss and approve the following: To Increase in Authorised Share Capital of the Company from Rs. 5 Crores to Rs. 10.5 Crores To alter the Memorandum of Association of the company. To consider the Issue of Equity Shares on Preferential Basis. To approve migration of the Company from BSE SME Segment to the Main Board of BSE Limited & National Stock Exchange of India Limited. To appoint scrutinizer for conducting Postal Ballot and E-Voting Process To approve Postal Ballot Notice and Calendar of Events Any other matter with permission of Chair Kindly acknowledge and oblige.

Regency Fincorp 540175 01-Jul-22

Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2022 inter alia to consider and approve Dear Sir/Madam Notice is hereby given that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 1st day of July 2022 at 3:00 PM through video conferencing to consider and approve inter-alia 1) To consider and approve shifting of Registered Office within the same city. 2) Any other matter with the permission of the Chair. This is for your kind information and record.

Supra Pacific 540168 01-Jul-22

Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Friday July 01 2022 at 10:30 a.m. at the Corporate Office of the Company inter alia to consider the following businesses: 1. To consider the proposal of issuance of unsecured unlisted Subordinated Debts. 2. To consider and approve the ratification of pre-shareholding and post shareholding pattern of Mr. Moossakutty TE in the postal ballot dated 12.04.2022. 3. To consider and approve issue of notice for passing of resolution by means of Postal Ballot along with explanatory statement and calendar of events of Postal Ballot for the above. 4. To approve appointment of Scrutiniser to conduct the Postal Ballot process in fair and transparent manner. 5. Review of Business Operations & Prospects of the Company. 6. Any other business with the permission of the chair.

Quantum Build 538596 01-Jul-22

Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2022 inter alia to consider and approve Intimation for Board Meeting of the company to be held on Friday01st July 2022

Mercury Metals 531357 01-Jul-22

MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2022 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 1st July 2022 at the Corporate Office of the Company at 510-511 Neptune Tower Sarabhai campus Race course Vadodara- 390007 Gujarat to transact the following business; 1. To approve the resignation of Mr. Jayesh R. Thakkar from the directorship of the Company w.e.f. 27.06.2022. 2. To approve the notice of Extra Ordinary General Meeting. 3. To finalise and sign Draft Letter of Offer for Right Issue of Shares. 4. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.

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