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| Products & Services > Corporate Action > Board Meetings |
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 27-Aug-26
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Aarti Drugs
| Employees Stock Option Plan |
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27-Aug-26
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Ace Engitech
| Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 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 35th Annual General Meeting (AGM) of the Company. |
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27-Aug-26
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Adline Chem Lab
| Adline Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve the day date time of 38th Annual General Meeting and allied matters |
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27-Aug-26
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Cosmic CRF
| Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Board Meeting Scheduled on Thursday 27th August 2026 at 11:00 A.M (IST) at the Registered Office of the Company with an option to participate through Video Conferencing/Other Audio-Visual Means (VC/OAVM) inter alia to transact the following matters:
1. To consider and approve the conversion of 142000 (One Lakh Forty-Two Thousand) Convertible Share Warrants held by the Promoter Group into Equity Shares of the Company;
2. To consider and approve the allotment of 142000 (One Lakh Forty-Two Thousand) Equity Shares upon conversion of the aforesaid Convertible Share Warrants; and
3. To consider and approve the appointment of Mr. Pranab Kumar Chatterjee (DIN: 11898028) as an Additional Director of the Company. |
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27-Aug-26
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Dhanvantri Jeev.
| Dhanvantri Jeevan Rekha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1AGM and other related compliances. |
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27-Aug-26
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DRA Consultants
| DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve The Annual Report of the Company comprising the Directors Report Management Discussion and Analysis Report Annual Return etc. for the year ended on 31st March 2026.
The Secretarial Audit Report for the year ended on 31st March 2026.
The notice convening the 17th AGM of the company.
To fix the Record date/ Cut-off Date for the purpose of ensuing AGM.
To fix the date of book closure for the purpose of ensuing AGM of the Company.
To decide e-voting period for the above AGM.
To appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM.
To appoint Scrutinizer for the purpose of conducting Poll at AGM.
To appoint Director retiring by Rotation.
To re-appoint statutory auditor of the company for the second term of 5Years subject to the approval of members.
To consider and approve the resignation of Ms. Ravina Modi CS of the Company.
To consider and approve the appointment of CS of the Company.
Any other matter with the permission of the Chair. |
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27-Aug-26
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Eyantra Ventures
| Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve the Consolidated Un-audited Financial Results of the Company for the quarter ended on June 30, 2026 |
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27-Aug-26
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Federal-Mogul Go
| Federal-Mogul Goetze (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Please be informed that a Board Meeting of the Company will be held on Thursday 27th August 2026 to inter alia consider declaration of interim dividend on equity shares for the Financial Year 2026-27. |
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27-Aug-26
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GE Shipping Co
| Great Eastern Shipping Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve a proposal to buyback the fully paid-up equity shares of the Company in accordance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 as amended. |
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27-Aug-26
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Genus Power
| Genus Power Infrastructures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve the final dividend for the financial year ended March 31 2026. |
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