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Company Name	BSE Code	Date	Purpose
Reliance Capital	500111	28-Sep-21	Inter alia, to consider, a proposal which may result in alteration in the form / nature / terms of the securities issued by the Company.
Paramount Cosmet	507970	28-Sep-21	Inter alia, to consider and approve: 1) 1) To approve the appointment of Mrs. Hena Shah, member of Institute of Company Secretaries of India (ICSI) , bearing membership number ACS-45295 as a Company Secretary of the company. 2) Any Other matter with the permission of the chair.
Raghuvir Synth	514316	28-Sep-21	RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2021 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and other relevant provisions of the SEBI (LODR) Regulations 2015 the meeting of the Board of Directors of Raghuvir Synthetics Limited will be held on Tuesday 28th September 2021 at 2:30 pm at the Registered Office of the Company situated at M/s. Raghuvir Synthetics Limited Rakhial Road Rakhial Ahmedabad - 380023 inter alia to transact following business. 1. To consider the record date for the split/sub-division of Equity Shares as approved by the members of the Company in the 39th AGM held on 15th September 2021. 2. Any other business with the permission of the Chair.
Amtek Auto	520077	28-Sep-21	Audited Results AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, Notice pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Audited Standalone Financial Results along with the Audit Report for the Quarter and Year ended on March 31, 2021 shall be considered and disseminated on Thursday, August 05, 2021. AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2021 ,inter alia, to consider and approve With reference to our earlier Announcement dated September 13, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Monday, September 20, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Tuesday, September 28, 2021. (As Per BSE Announcement Dated on 20-09-2021) In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company shall continue to remain closed for Officers, Designated Employees and Connected Persons, even after the declaration of financial results for Quarter and Year ended March 31, 2021 till 48 (Forty-Eight) hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2021. (As Per BSE Announcement Dated 29.07.2021) Audited Results (Revised) (As per BSE Bulletin Dated on 05/08/2021) AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Dear Sir/Ma''am, With reference to our earlier Announcement dated July 29, 2021, regarding intimation of date of Meeting, which was scheduled to be held on Thursday, August 5, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting of Amtek Auto Limited ('the Company') has been postponed and rescheduled on Tuesday, August 10, 2021. (As Per BSE Announcement dated on 05.08.2021) AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2021 ,inter alia, to consider and approve With reference to our earlier Announcement dated August 05, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Tuesday, August 10, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponded and rescheduled on Friday, August 20, 2021. (As Per BSE Announcement dated on 10.08.2021) AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve Dear Sir/Ma''am, With reference to our earlier Announcement dated August 10, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Friday, August 20, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Friday, August 27, 2021. (As Per BSE Announcement Dated 20.08.2021) AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve With reference to our earlier Announcement dated August 20, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Friday, August 27, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Monday, September 06, 2021. (As Per BSe Announcement dated 27.08.2021) AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2021 ,inter alia, to consider and approve With reference to our earlier Announcement dated August 27, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Monday, September 06, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Monday, September 13, 2021. (As Per BSE Announcement Dated 06.09.2021) AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2021 ,inter alia, to consider and approve With reference to our earlier Announcement dated September 06, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Monday, September 13, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Monday, September 20, 2021. It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company''s Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, The trading window for dealing in the securities of the Company shall continue to remain closed for Officers, Designated Employees and Connected Persons, even after the declaration of financial results for Quarter and Year ended March 31, 2021 till 48 (Forty-Eight) hours (As Per BSE Announcement Dated 13.09.2021)
Unison Metals	538610	28-Sep-21	Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2021 inter alia to consider and approve the record date for the Bonus issue subject to the approval of members.
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