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| Products & Services > Corporate Action > Board Meetings |
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 21-Aug-26
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Aar Shyam (I)
| Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of
Directors of the Company is scheduled to be held on Friday August 21 2026 to consider inter-alia the
proposal of fund raising by way of issue of equity shares or other securities of the Company through a
preferential issue and/or any other permissible mode as may be permitted under applicable law subject
to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the
Company for its accelerated growth. |
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21-Aug-26
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Amalgamated Elec
| Inter alia, to consider and transact the following business: 1. To consider and approve the Board s Report of the Company for the financial year ended 31 March 2026, together with the annexures thereto. 2. To consider and approve the convening of the 91st Annual General Meeting of the Members of the Company and to approve the draft Notice thereof, including the date, time, venue/mode and other related matters. 3. To consider and approve the appointment of Ms. Aradhana Kurup (DIN: 07957633), existing Director of the Company, as Managing Director of the Company, subject to approval of the Members of the Company and such other approvals as may be required under applicable laws and regulations. 4. To consider and approve the proposal for making loans/investments and/or providing guarantees or securities pursuant to Section 186 of the Companies Act, 2013, up to an aggregate limit of =700 Crores, subject to such approvals as may be required under applicable laws and regulations. 5. To consider and approve the Revival/Revival-cum-Restructuring Plan of the Company and to consider and approve the implementation of the same, subject to such terms, conditions and approvals as may be applicable. |
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21-Aug-26
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Ashiana Agro Ind
| Inter alia, to consider and approve the convening of Annual General Meeting on 25th September, 2026 at 11 AM through VC/OAVM and to approve Secretarial Audit Report for 2025-26. |
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21-Aug-26
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Cont. Chemicals
| Continental Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve As per the document attached |
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21-Aug-26
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DEE Development
| Dee Development Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve Intimation of Board Meeting |
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21-Aug-26
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Diva Organic Living
| The Board has approved the convening and holding the next Meeting of the Board of Directors of the Company on Friday, 21st August, 2026 through Video Conferencing ("VC") / Other Audio visual Means ("OAVM"), inter alia, for consideration and approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report of the Statutory Auditors thereon. |
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21-Aug-26
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Emk.Global Fin.
| Inter alia, to consider and approve the Issuance of unsecured Non-Convertible Debentures on private placement basis. |
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21-Aug-26
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Federal Bank
| Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve the proposal for raising funds by way of issuance of foreign currency denominated debt securities and/or other permissible instruments through the IFSC Banking Unit (IBU) GIFT City of the Bank. |
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21-Aug-26
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Flexituff Vent.
| Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve unaudited standalone & consolidated financial result for the quater ended 30 June 2026 along with Limited Review Report.
Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026.
(As per BSE Announcement dated on: 14.08.2026) |
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21-Aug-26
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Global Infratech
| Global Infratech & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve agenda related to AGM |
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