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24 September 2020

Board Meetings

BSE Code Company Date Purpose
500367 Rubfila Intl. 24-Sep-2020 RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2020 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 24-09-2020 to - a) allot 2550000 Equity Shares to the Promoters on a preferential basis as approved by the members in the Annual General Meeting held on 10th September, 2020. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares stands closed from 14th September,2020 and shall re-open after 48 hours from the conclusion of the Board Meeting.
526251 Mid East Port. 24-Sep-2020 MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2020 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 24th September, 2020 at the Registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 at 11.00 a.m. to consider and approve the following: 1. To accept the resignation of Mr.Harish Kotian from the directorship of the Company 2. To appoint Mr.Shrikant Nakhe as a director of the company (DIN 08489339) 3. Any other items with the permission of Chairman Kindly take the same on your record. Thanking You,
532889 K P R Mill Ltd 24-Sep-2020 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2020 ,inter alia, to consider and approve amongst other subjects, the current business scenario.
532998 Lotus Eye Hospit 24-Sep-2020 Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2020 ,inter alia, to consider and approve we hereby give prior intimation that a Meeting of the Board of Directors of the Company will be held on Thursday, the 24th Day of September, 2020 at the registered office at 770/12, Avinashi Road, Civil Aerodrome, Coimbatore - 641014, to consider the general operations of the company.
542759 Spandana Sphoort 24-Sep-2020 Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and Regulation 50(3) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Wednesday, September 23, 2020, inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis. Kindly take on record the aforesaid information.
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