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| Products & Services > Corporate Action > Board Meetings |
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 09-Oct-26
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Anand Rathi Wea.
| Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve i. Take on record the Unaudited standalone and consolidated financial results of the Company for the Second quarter and Half year ended 30th September 2026 after these results are reviewed by the Audit Committee of the Board.
ii. Consider declaration of interim dividend on equity shares of the Company for the Financial Year 2026-27 if any.
iii. Any Other matter with permission of the chair. |
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09-Oct-26
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Baba Arts
| Baba Arts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve 1. To note of the acquisition of the Promoters shareholding in the Company by the Acquirer pursuant to the SPA read with the SAST Regulations;
2. To appoint the nominees of the Acquirer as Additional Directors on the Board ;
3. To take note of / accept the resignations tendered by the existing Directors and Key Managerial Personnel
4. To reconstitute the Committees of the Board consequent upon the aforesaid changes;
5. To appoint Managing Director & CFO of the Company;
6. To appoint Internal Auditor for the Financial Year 2026-27;
7. To approve the report of the Board of Directors to the members on the Financials for the year ended on 31st March 2026;
8. To fix the date time and venue/mode of the 27th AGM of the members of the Company and to approve the Notice convening the same together with matters incidental and consequential thereto and
9. To consider such other matters as may be necessary or incidental to the change in management and control of the Company. |
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09-Oct-26
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Ballarpur Inds.
| Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve Intimation of Board meeting to be held on October 09 2026 |
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09-Oct-26
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Blueblood Ventu
| Inter alia, to consider and transact the following businesses: 1.To consider and approve the appointment of Internal Auditor To consider and, if thought fit, approve the appointment of M/s Mahesh Sharma & Associates, Chartered Accountants, as the Internal Auditor of the Company for a period of five (5) financial years commencing from Financial Year 2026-27 and ending with Financial Year 2030-31, on such terms and conditions, including professional fees, as may be determined by the Board, subject to the applicable provisions of the Companies Act, 2013 and rules made thereunder and other applicable laws. 2. To consider and approve the appointment of Mr. Chandrashekhar Singh as Director To consider and, if thought fit, approve the appointment of Mr. Chandrashekhar Singh as a Director of the Company, subject to the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, and subject to receipt and verification of the requisite consent, declarations and other documents. 3. To consider and approve such other matters as may be necessary or incidental to the above agenda items |
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09-Oct-26
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Bridge Securitie
| Bridge Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 9th October 2026 at 3:00 P.M. at the Registered Office of the Company situated at 4th Floor B/408 Stellar Sindhu Bhavan Road Nr Pakwan Cross Road Bodakdev Ahmedabad Gujarat India - 380 054 inter alia to consider and discuss:
1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2026 along with Limited Review Report.
2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting. |
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09-Oct-26
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Can Fin Homes
| Can Fin Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the 2nd Quarter and half year ended September 30 2026 along with the Limited Review Report for the said period and intimation of closure of the Trading Window for the designated persons promoters including members of promoter group and their immediate relatives from Thursday October 01 2026 up to Sunday October 11 2026 (both days inclusive). |
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09-Oct-26
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Canara HSBC
| Canara HSBC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve Approval of the Unaudited Financial Results for the quarter and half-year ended 30th September 2026 along with the Limited Review Report; and proposal of raising of funds through issuance of non-convertible debentures |
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09-Oct-26
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Canara Robeco
| Canara Robeco Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve Unaudited financial results of the company for the quarter and half year ending on September 30 2026.
Canara Robeco Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve To consider and declare interim dividend for FY 2026-27.
(As Per BSE Announcement Dated on:06.10.2026) |
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09-Oct-26
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CP Capital
| CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve To consider and approve the proposal for raising of funds at an appropriate time through the issuance of eligible securities of the Company by way of preferential allotment/Warrant subject to market conditions and such regulatory/statutory approvals as may be required.
To consider and approve the convening of a shareholders meeting to seek approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising. |
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09-Oct-26
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Devoted Const.
| Devoted Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve Devoted Construction Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 to discuss the matter as set out in the agenda. |
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