JKB Financial Services Ltd.

Date	Company Name	Details
19-Sep-2024	EMS	EMS 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 the proposal of raising of funds.
19-Sep-2024	Pune e	Pune E - Stock Broking 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. To consider making application to stock exchanges i.e NSE /BSE as Market Maker. 2. To consider formation of LLP for carrying out AIF business. 3. To consider giving NOC to use PESB name /trademark for submission in connection with application for availability of the name for LLP. 4. To consider giving NOC to use the premises of Pune E-Stock Broking Ltd as the address of proposed LLP. 5. To consider formation of trust for carrying out business of AIF. 6. To discuss and consider any other business with the permission of the Chair.
19-Sep-2024	Transwar.Fin.	TRANSWARRANTY FINANCE 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 To authorise Issue of Unlisted Unrated Privately Placed Non- Convertible Debentures (NCD)
19-Sep-2024	Motisons Jewel	Motisons Jewellers 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 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time we hereby inform you that the meeting of the Board of Directors of Motisons Jewellers Limited (the Company) is scheduled to be held on Thursday September 19 2024 inter-alia to transact following businesses: 1. the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each in such manner as the Board may determine. 2. Alteration in the Capital clause of Memorandum of Association of the Company subsequent to above decision and 3. seek members approval for the aforesaid items. In addition to the items listed herein above the Board may consider any other matter with the permission of the Chairman.
19-Sep-2024	Midwest Gold	MIDWEST GOLD 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 the proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; & to transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson

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