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| Products & Services > Corporate Action > Board Meetings |
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15-Oct-26
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360 ONE
| 360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter and half year ended September 30 2026 and declaration of second interim dividend for the financial year 2026-27 to the equity shareholders of the Company |
15-Oct-26
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5paisa Capital
| 5Paisa Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026, and any other business matter |
15-Oct-26
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Advik Capital
| Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve i. take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended September 30, 2026; ii. any other item(s) with the permission of the Chair. |
15-Oct-26
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Aeroflex Neu
| Inter alia, to consider the following matters: 1. To consider and approve the acquisition of equity shares of Stilonn Valves and Controls Private Limited; and 2. Any other business with the permission of the Chair.
Aeroflex Neu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the acquisition of equity shares of Stilonn Valves and Controls Private Limited |
15-Oct-26
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Alok Industries
| Alok Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. This is for your information and records. |
15-Oct-26
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Angel One
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 inter alia to consider and approve unaudited standalone and consolidated financial results (with Limited Review) for the quarter and half-year ending September 30 2026.
Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Update on board meeting
(As per BSE Announcement dated on: 06.10.2026) |
15-Oct-26
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Armee Infotech
| Armee Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 inter alia to consider and approve We would like to inform you that pursuant to Regulation 29 (1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 prior intimation is hereby given with respect to the meeting of the Board of Directors of Armee Infotech Limited (the Company) scheduled to be held on Thursday 15th October 2026 inter-alia
a. To consider and approve inter alia the Unaudited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report of the Statutory Auditors for the quarter ended June 30 2026 (Financial Results).
b. To consider the proposal for the raising of funds by issuance of secured listed Non-Convertible Debentures on private placement basis in one or more tranches and matters incidental thereto.
As closure of trading window intimation has been shared with your good office for the quarter ended September 2026.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct |
15-Oct-26
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Artemis Electri.
| Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 inter alia to consider and approve the declaration of interim dividend. |
15-Oct-26
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Asian Petroprod.
| Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 inter alia to consider and approve 1. Issue of Equity shares on preferential basis to promoter and to Promoter Group pursuant to conversion of unsecured loan.
2. Issue of convertible warrants on preferential basis for cash consideration to promoter and to Promoter Group.
3. Issue of Equity shares on preferential basis for cash consideration to non-Promoter public category.
4. To convene an Extraordinary General Meeting process to seek approval of the Shareholders in respect of the aforesaid as required.
You are requested to kindly take the same on record. |
15-Oct-26
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AVENIQUE
| Avenique Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2026. |
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