|
|
 BSE |
NSE |
|
|
| Products & Services > Corporate Action > Board Meetings |
 |
|
|
|
 30-Aug-25
|
A B Infrabuild
| A B Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Split/ Sub Division of Equity Shares of the Company and to transact any other matter
To consider stock split of equity shares
(As Per NSE Announcement Dated On : 26.08.2025) |
|
30-Aug-25
|
Ace Engitech
| Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 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 34th Annual General Meeting (AGM) of the Company.
Kindly take the same on record. |
|
30-Aug-25
|
Advance Syntex
| Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Advance Syntex Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 30/08/2025 inter alia to: 1) Grant leave of absence if any; 2) Confirm minutes of the previous Board Meeting; 3) Approve draft Boards Report with annexures for FY ended 31.03.2025; 4) Fix day date time and venue of the 35th AGM; 5) Approve draft notice of 35th AGM; 6) Fix cut-off/record date for AGM and e-voting; 7) Appoint scrutinizer for e-voting; 8) Determine director liable to retire by rotation and consider their re-appointment; 9) Approve remuneration of Statutory Auditors for FY 2025-26 subject to shareholder approval; and 10) Consider any other matter with the permission of the Chair. |
|
30-Aug-25
|
Agio Paper
| Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 to consider the following matters:
(i) To fix the day date time of Annual General Meeting to be held through Physical Mode for the financial year ended 31° March 2025.
(ii) To fix the Book closure date for the purpose of Annual General Meeting.
(iii) To approve the Draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting.
(iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2024-2025.
(v) Any other matter with the permission of Chair.
|
|
30-Aug-25
|
Alphalogic Indu
| Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirments) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 at the registered office of the Company inter-alia to: -
1. Proposal for raising of funds by issuance of convertible warrants or any other equity linked securities ("Securities") through permissible modes including by way of a private placement including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws including the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018.
2. Approve draft notice and decide day date and place for 5th Annual General Meeting (AGM) of the Company.
3. Other Business Matters. |
|
30-Aug-25
|
Alphalogic Tech.
| Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 at the registered office of the Company inter-alia to: -
1. Approve draft notice and decide day date and place for 7th Annual General Meeting (AGM) of the Company.
2. Other Business Matters. |
|
30-Aug-25
|
Amit Securities
| Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve TO APPROVE NOTICE OF 33RD ANNUAL GENERAL MEETING AND OTHER RELATED AGENDA ITEMS |
|
30-Aug-25
|
Anmol India
| Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday the 30th August 2025 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses:
1. To finalize the Date Time and Venue for convening 27th Annual General Meeting of the Members of the Company;
2. The draft Notice and Directors Report of the Company along with Management Discussion and Analysis Report for the financial year 2024-25;
3. Any other business with the permission of the Chair
|
|
30-Aug-25
|
Ashoka Metcast
| Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve 1) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30.
2) Approval of Borrowing Limits under Section 180 of the Companies Act 2013.
3) Approval of Loans and/ or Investments by the Company under Section 186 of the Companies Act 2013.
4) Approval of Related Party Transactions of the Company under Section 188 of the Companies Act 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
5) Approval of Boards Report along with all Annexures for the financial year ended on 31st March 2025.
6) Convening of the 16th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof.
7) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 16th AGM.
8) Any other item with the permission of the chair. |
|
30-Aug-25
|
Atam Valves
| Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve 1. To receive consider and adopt the report of the Board of Directors of the Company for the financial year ended March 31 2025.
2. To fix the record date for the Final Dividend.
3. To appoint Mr. Amit Jain (DIN: - 01063087) as a Managing Director of the Company (retire by Rotation) being eligible offers himself for re-appointment.
4. To consider and approve Material Related Party Transactions.
5. To appoint M/s. P.S. Rally & Associates Practicing Company Secretaries Jalandhar as Secretarial Auditors of the Company for a period of 5 consecutive years to conduct Secretarial Audit of the Company.
6. To appoint Scrutinizer to ascertain the Voting Process of 40th Annual General Meeting of the Company.
7. To fix Cut-off date for 40th Annual General Meeting of the Company.
8. To fix date time and place to call and convene 40th Annual General Meeting of the Company.
9. To consider any other matter with permission of the Chairman. |
|
|
|
|
|
|
|