Company Name | Date | Purpose |
---|---|---|
Himalaya Food | 30-Aug-2025 | Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Intimation of Board Meeting for increase of Authorized Share Capital and Further Issue of Shares |
Global Cap.Mkt. | 30-Aug-2025 | Global Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Board Reports as well as AGM related agenda |
Genus Power | 30-Aug-2025 | Genus Power Infrastructures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve final dividend on the equity shares of the Company for the financial year ended March 31 2025 |
Manraj Hsg.Fin. | 30-Aug-2025 | Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Saturday the 30th August 2025 to transact the businesses as per the agenda |
Ace Engitech | 30-Aug-2025 | Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve (a) consider and approve the dates for closure of the register of members and share transfer books for the purpose of Annual General Meeting. (b) consider and decide to hold the 34th Annual General Meeting (AGM) of the Company. Kindly take the same on record. |
Shri Keshav | 30-Aug-2025 | Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 at 11.00 A.M. at the Registered Office of the Company interalia: 1. To consider and approve the appointment of Mrs. Savita Metrani (DIN 01476965) as an additional non-executive independent director of the company for a period of 5 years subject to her regularization in the ensuing AGM of the company. 2. To accept the resignation of Mrs. Radhika Dewani (DIN: 07997099) from the position of Independent Director of the company. 3. To consider and approve the revised Directors Report for the Financial Year 2024-25. |
Nihar Info Glob. | 30-Aug-2025 | Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve 1.To elect the Chairman of the meeting. 4.To take note of the Independent Auditors Report; 5.To appoint Secretarial Auditor and Secretarial Audit Report for the FY 2025-26. 8.To approve Internal Audit Report. 9.To consider and approve the resignation of Mr. Jagadeeswara Reddi Rao and Mr. Juvviguntla Sundarasekhar as Non-Executive Independent Directors of the Company. 11.To consider and approve the appointment of Mr. Sriramula Srinivas and Mr. Umashankar Siddappa Kolhe as as an Additional Non-executive Director of the Company. 13.To approve the Notice calling 31st Annual General Meeting (AGM) and to fix the date time and venue of the AGM. 16.To consider and approve the issue of Right equity shares in the ratio of 1 (One) Rights Equity Share for every 1 (One) fully paid-up equity share held 17.To consider and approve appointment of M/s. Surya Gupta & Associates as a scrutinizer to scrutinize the entire e-voting process of AGM 18.To increase Authorised Share Capital of the Company. |
Source Natural | 30-Aug-2025 | Source Natural Foods And Herbal Supplements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve appointment of new Independent Director and other AGM related items. |
Desh Rakshak | 30-Aug-2025 | Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday 30th day of August 2025 at 02:00 PM at the Registered Office of the Company situated at Bhagwant Kuti Kankhal Haridwar Uttarakhand -249408 India to consider take note and/or approve the following matters- 1. To grant leave of Absence if any ascertain Quorum and take roll call if required. 2.To take note the minutes of the previous meeting of Board of Directors of the company. 3. To take note closure of trading window. 4. To consider and take note in-principle approval for the proposed Preferential Issue. 5. To consider and approve private placement offer cum Application Letter in Form PAS-4. 6. To consider and approve for the submission of application with the concerned Registrar of Companies for the extension of the 44th AGM of the Company. 7. To consider discuss and approve any other business with the permission of the Chairman. |
Amit Securities | 30-Aug-2025 | Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve TO APPROVE NOTICE OF 33RD ANNUAL GENERAL MEETING AND OTHER RELATED AGENDA ITEMS |