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 BSE |
NSE |
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| Products & Services > Corporate Action > Board Meetings |
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 02-Sep-26
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AJC Jewel
| AJC Jewel Manufacturers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Intimation for the Board Meeting to be held on 02-09-2026 for considering and approving issue of shares on preferential basis and draft AGM Notice. |
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02-Sep-26
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Arigato Universe
| Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve In Compliance with Regulation 29 of the SEBI (LODR) Regulation 2015 (Listing Regulations) as amended from time to time request you to note that the meeting of Board of Directors of the Company is scheduled on Wednesday 02nd September 2026 inter-alia to consider and approve the following:
1. The proposal for fund raising by the Company by way issue of securities (equity shares) by way of preferential allotment or a private placement (including one or more qualified institutions placements in accordance with the applicable provisions of the Companies Act 2013 and its rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended or through any other permissible mode in such manner and on such terms and conditions as may be deemed appropriate by the Board of Directors including committee thereof in its absolute discretion subject to the receipt of statutory approvals as may be required |
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02-Sep-26
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Atal Realtech
| Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Annual Report Notice of AGM and other matters. |
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02-Sep-26
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Aviva Industries
| Aviva Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Intimation for the Board Meeting to be held on 02nd September 2026 |
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02-Sep-26
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Beryl Drugs
| A.G.M. |
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02-Sep-26
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Cambridge Tech.
| Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve the Annual Report for the financial year ended as on March 31, 2026 and other related items. |
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02-Sep-26
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Cont. Securities
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve The notice of 36th AGM and board report along with all relevant annexures cut -off date Book closure date and appointment of scrutinzer for remote e-voting . |
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02-Sep-26
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DSM Fresh
| DSM Fresh Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve 1. To consider and evaluate a proposal for raising of funds by way of issue of equity shares convertible securities and / or any other eligible securities on a rights / preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required.
2. To consider and approve the DSM Fresh Foods Employees Stock Option Scheme 2026 (ESOS) in accordance with the provisions of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 applicable provisions of the Companies Act 2013 and other applicable laws for the benefit of eligible employees of the Company including those of its holding subsidiary(ies) associate company(ies) or group companies in India or outside India if any or any other business matters. |
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02-Sep-26
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Dynacons Sys.
| Dynacons Systems & Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve 1. To approve the day date time and venue of the 31st Annual General Meeting (AGM) of the Company.
2. To approve the Notice of the 31st Annual General Meeting along with Directors Report for the Financial Year 2025-2026 of the Company and related matters.
3. To approve the dates of Closure of Register of Members & Share Transfer Books of the Company.
4. To fix the Cut-off date to determine the entitlement of voting rights of members.
5. Any other business with the permission of the chair. |
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02-Sep-26
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Equilateral Ent.
| Equilateral Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Board Meeting |
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