https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200624-40
1. Scrip code : 540726
Name : Trident Texofab Limited
Subject : Board Meeting Intimation for Approval Of Audited Financial Results For Quarter And Financial Year Ended March 31, 2020 And Other Matters
Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve including, 1. The audited Financial Results of the Company for the quarter and year ended on March 31, 2020. 2. Appointment of a director. 3. Increase in Authorized Share Capital of the Company. 4. Issue of Bonus Shares. 5. Migration of the Company from SME segment of BSE Limited to Main Board of BSE Limited. 6. Any other business with the permission of the Chair.
2. Scrip code : 535755
Name : Aditya Birla Fashion and Retail Limited
Subject : Board Meeting Intimation for Prior Intimation Of The Meeting Of The Board Of Directors Of Aditya Birla Fashion And Retail Limited
Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve This is further to our intimation on the outcome of the meeting of the Board of Directors dated May 27, 2020 which approved fund raising of INR 1,000 crore by way of a Rights Issue of equity shares. In connection to the above and pursuant to the above referred, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 25, 2020, to consider, discuss and decide, inter alia various matters in connection with the Rights Issue, including the terms and conditions such as the instrument, issue price and related payment mechanism, rights entitlement ratio, record date, timing of the Rights Issue and other related matters. Based on the outcome of the meeting, the Company will make such other disclosures, if any, as may be required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3. Scrip code : 542484
Name : Arvind Fashions Limited
Subject : Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Arvind Fashions Limited
Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2020 ,inter alia, to consider and approve We refer to our letter dated March 26, 2020 whereby we have intimated the deferment of the Rights Issue of Equity Shares of the Company. In furtherance of the same, we wish to inform that, in accordance with Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular bearing no. SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated April 17, 2020, a meeting of the Board of Directors of the Company is scheduled to be held on June 21, 2020, to consider and approve the revised schedule for opening of the Rights Issue (as deferred vide Committee Resolution dated March 26, 2020 in view of imposition of lock down) as well as to consider and approve the revision in the issue size, issue price, rights entitlement ratio and other matters incidental thereto.