JKB Financial Services Ltd.

As on : 19-Sep-2024

Date	Company Name	Details
19-Sep-2024	Crestchem	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve Resignation received from Independent Director Smt. Binaben Parasbhai Patel
19-Sep-2024	SM Auto Stamping	SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Thursday 19th September 2024 at 3.00 P.M. C-13 MIDC Ambad Nashik Maharashtra-422010 inter alia to consider and transact the Agend items as mentioned in attached pdf file
19-Sep-2024	C C C L	CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve raising of funds by conversion of outstanding unsecured loan against issue of Equity Shares or any other financial instruments convertible into Equity Shares (including warrants or otherwise) by way of Preferential Allotment or Private Placement amongst other items
19-Sep-2024	Asya Infosoft	Asya Infosoft Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve Asya Infosoft Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 19th day of September 2024 at 5:30 P.M. (IST) at B-501 to 504 Galaxy Business Park Nikol Ring Road Opp: Torrent Power Station Nikol Ahmedabad Gujarat-382350 India to consider and approve inter alia along with the other business items the following: 1. Extinguishment of entire share capital held by (erstwhile) promoters 2. Reduction of 95% Equity Shares held by public shareholders 3. Allotment of 3750000 equity shares of the Company of INR 10/- each to Resolution applicants. 4. Allotment of 100000 equity shares of INR 10/- each of the Company on preferential basis to secured financial creditor. 5. Allotment of 4 equity shares of the Company of INR 10/- each for every 1 Equity share of INR 10/- each held by the shareholders of M/s. Axis Solutions Private Limited (Transferor Company).
19-Sep-2024	360 ONE	360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve 1. proposal for raising of funds by way of issue of equity shares through various options including through a qualified institutions placement in accordance with the provisions of the Companies Act 2013 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and such other acts rules and regulations and subject to such regulatory / statutory approvals as may be applicable and 2. approval of the notice for the general meeting / postal ballot for obtaining the shareholders approval in this regard.

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