Company Name | Date | Purpose |
---|---|---|
RMC Switchgears | 30-Aug-2025 | RMC Switchgears 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 convening of the 31st Annual General Meeting (AGM) and To consider raising of funds |
Manas Properties | 30-Aug-2025 | Manas Properties 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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Manas Properties Limited (Company) is scheduled to be held on Saturday August 30 2025 at the registered office of the Company to transact the business matters as mentioned in the attached file. |
MRC Agrotech | 30-Aug-2025 | MRC Agrotech 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 Dear Sir Please find the attachment. Regards For MRC Agrotech Limited Authorised Signatory/ Compliance Officer |
Ashoka Metcast | 30-Aug-2025 | Ashoka Metcast 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) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30. 2) Approval of Borrowing Limits under Section 180 of the Companies Act 2013. 3) Approval of Loans and/ or Investments by the Company under Section 186 of the Companies Act 2013. 4) Approval of Related Party Transactions of the Company under Section 188 of the Companies Act 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 5) Approval of Boards Report along with all Annexures for the financial year ended on 31st March 2025. 6) Convening of the 16th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof. 7) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 16th AGM. 8) Any other item with the permission of the chair. |
Shankar Lal Ram. | 30-Aug-2025 | Shankar Lal Rampal Dye-Chem 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 Various Agenda including finalization of Board report convening of AGM recommendation of Final Dividend etc. as stated in pdf attached. |
Anmol India | 30-Aug-2025 | Anmol India 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 Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday the 30th August 2025 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. To finalize the Date Time and Venue for convening 27th Annual General Meeting of the Members of the Company; 2. The draft Notice and Directors Report of the Company along with Management Discussion and Analysis Report for the financial year 2024-25; 3. Any other business with the permission of the Chair |
Mahip Industries | 30-Aug-2025 | Mahip Industries 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. Re-appointment of M/s. B. A. Bedawala & Co. Chartered Accountants as Statutory Auditors of the Company fix their remuneration subject to the approval of shareholders at ensuing AGM; 2. Re-appointment of Mr. Rajiv Agrawal (DIN: 01922581) as WTD of company for a period of 5 Years subject to the approval of shareholders at ensuing AGM; 3. Taking note of the Secretarial Audit Report of the company for the F.Y. 2024-25; 4. The Director Report along with the annexures attached thereto for the F.Y. 31st March 2025; 5. To fix the day date time & place for convening the 30th AGM of the company and other related matters; 6. The Draft Notice for the 30th AGM of the company for circulation to the members of the company; 7. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 30th AGM 8. Appointment of a scrutinizer to ascertain the voting process of 30th AGM |
White Organic Re | 30-Aug-2025 | White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Diva Organic Living Limited (formerly known as White Organic Retail Limited) has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 14 2025 inter alia to consider the following matters: - 1) To approve Audited Standalone and Consolidated financial results (along with Limited Review Report) of the Company for the quarter ended June 30 2025. 2) To consider any other matters The Board Meeting to be held on 14/08/2025 has been revised to 25/08/2025 The Board Meeting to be held on 14/08/2025 has been rescheduled to 25/08/2025 to consider and approve unaudited quarterly standalone financial results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 13/08/2025) The Board Meeting to be held on 25/08/2025 has been revised to 30/08/2025 The Board Meeting to be held on 25/08/2025 has been rescheduled. (As Per BSE Announcement Dated on: 23/08/2025) White Organic Retail 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 Update on board meeting rescheduled from 25th August, 2025 to the 30th August, 2025. (As Per BSE Announcement Dated on:25.08.2025) |
Alphalogic Tech. | 30-Aug-2025 | Alphalogic Techsys 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 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 at the registered office of the Company inter-alia to: - 1. Approve draft notice and decide day date and place for 7th Annual General Meeting (AGM) of the Company. 2. Other Business Matters. |
Atam Valves | 30-Aug-2025 | Atam Valves 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 receive consider and adopt the report of the Board of Directors of the Company for the financial year ended March 31 2025. 2. To fix the record date for the Final Dividend. 3. To appoint Mr. Amit Jain (DIN: - 01063087) as a Managing Director of the Company (retire by Rotation) being eligible offers himself for re-appointment. 4. To consider and approve Material Related Party Transactions. 5. To appoint M/s. P.S. Rally & Associates Practicing Company Secretaries Jalandhar as Secretarial Auditors of the Company for a period of 5 consecutive years to conduct Secretarial Audit of the Company. 6. To appoint Scrutinizer to ascertain the Voting Process of 40th Annual General Meeting of the Company. 7. To fix Cut-off date for 40th Annual General Meeting of the Company. 8. To fix date time and place to call and convene 40th Annual General Meeting of the Company. 9. To consider any other matter with permission of the Chairman. |