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| Products & Services > Corporate Action > Board Meetings |
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 09-Sep-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 09/09/2026 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 Equity shares on preferential basis for cash
consideration to non-Promoter public category.
3. convene an Extraordinary General Meeting |
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09-Sep-26
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ASM Technologies
| ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve i. A proposal for issuance of equity shares or warrants by way of a preferential allotment to investors in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required;
ii. Convening an extra-ordinary general meeting of the Company to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required. |
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09-Sep-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 09/09/2026 inter alia to consider and approve Board Meeting scheduled to be held on Wednesday September 9 2026 at 11:30 A.M. (IST) through VC/OAVM facility inter alia to transact the following matters:
1. To consider and approve the conversion of 154400 (One Lakh Fifty-Four Thousand Four Hundred) Convertible Share Warrants held by the Promoter Group into Equity Shares of the Company; and
2. To consider and approve the allotment of 154400 (One Lakh Fifty-Four Thousand Four Hundred) Equity Shares upon conversion of the aforesaid Convertible Share Warrants.
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09-Sep-26
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Elfin Agro India
| Elfin Agro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve i. To approve the business items under section 13(8) of the Companies Act 2013 to be transacted through Postal Ballot.
ii. To approve the e-voting agency.
iii. To fix the cut-off date for e-voting.
iv. To appoint the Scrutinizer.
v. To authorise the Company Secretary to conduct the Postal Ballot process.
vi. To consider any other business with the permission of the Chair. |
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09-Sep-26
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Ganesh Consumer
| Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve The proposal for strategic expansion of the Companys business operations and augmentation of its infrastructure and matters incidental and consequential thereto. |
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09-Sep-26
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Ind-Agiv Commer.
| Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve To approve Financial Results(Standalone and Consolidated) for the quarter ended June 30 2026 |
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09-Sep-26
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Interactive Fin
| Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve Interactive Financial Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on September 09 2026 inter alia to consider and approve the issue of equity shares on a rights issue basis to the existing shareholders of the Company. |
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09-Sep-26
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M K Exim India
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole.
2. To review the performance of the Chairman of the Company.
3. To assess the quality quantity and timeliness of flow of information.
4. Any other business with the permission of chair. |
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09-Sep-26
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Natco Pharma
| Natco Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve Fund Raising |
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09-Sep-26
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NHC Foods
| NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve Fund raising and other related matters |
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