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| Products & Services > Corporate Action > Board Meetings |
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 27-Mar-26
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Apcotex Industri
| Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve the general business operations of the Company |
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27-Mar-26
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AVI Products
| Inter alia, to consider and approve:- a) Appointment of Statutory Auditor ; b) Any other item. |
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27-Mar-26
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Dev Labtech
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve other businesses to transact the following main business:
1. Consider and approve to Increase in the Authorised Share Capital of the Company and amendment in Capital Clause of the Memorandum of Association subject to requisite approvals.
2. Consider and approve the alteration of Object Clause of the Memorandum of Association (MOA) of the Company subject to requisite approvals.
3. Consider and approve the Proposal for sub-division/split of Equity Shares of the Company subject to requisite approvals.
4. Consider and approve the Proposal for issuance of Bonus shares to the Equity shareholders of the Company subject to requisite approvals.
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27-Mar-26
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EMA India
| Inter alia, to consider and approve:- 1. To consider and take note of the Valuation Report issued by the Registered Valuer in relation to the proposed merger. 2. To consider and take on record the Fairness Opinion Report issued by the Merchant Banker on the valuation and share exchange ratio recommended by the Registered Valuer. 3. To consider and approve, subject to recommendation of the Audit Committee, the Scheme of Merger of EMA India Limited ("the Listed Transferor Company") with Dynalog India Limited ("the Transferee Company"), in accordance with the provisions of the Companies Act, 2013 and applicable regulations. 4. To consider authorizing directors/officers of the Company to take necessary steps in connection with the proposed Scheme of Merger, including filing of necessary applications, documents and submissions with stock exchanges and regulatory authorities. 5. Any other matter with the permission of the chair. |
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27-Mar-26
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Fiberweb (India)
| Fiberweb India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve Announcement |
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27-Mar-26
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G V Films
| GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve 1) To Consider and approve the Resignation of Non-Executive Director Mr. Gunaseelan (Din: 08844406) from the Board of Directors of the company.
2) To Consider and approve Appointment of Mr. Viswanathan Sridhar as a Company Secretary of the Company.
3) Any other business with the permission of the Board.
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27-Mar-26
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Innovassynth Technologies
| Innovassynth Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 ,inter alia, to consider and approve raising of funds by way of issuance of equity shares or any other eligible securities through various permissible methods including by way of Rights Issue, Preferential issue, Qualified Institutional Placement, or such other modes as may be decided by the Board subject to such regulatory/statutory approvals, as may be required. |
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27-Mar-26
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Kaiser Corporat.
| Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve To approve the Scheme of Merger by Absorption of Emazing Deals Limited (Transferor Company) into Kaiser Corporation Limited (Transferee Company) and their respective shareholders in accordance with the provisions of Sections 230 to 232 of the Companies Act 2013 and other applicable laws rules and regulations. |
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27-Mar-26
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Midland Polymers
| Midland Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve proposal for raising funds
Midland Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 ,inter alia, to consider and approve Raising of funds
(As per BSE Announcement dated on: 24.03.2026) |
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27-Mar-26
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Motisons Jewel
| Inter alia, to consider and approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable. |
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