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| Products & Services > Corporate Action > Board Meetings |
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 08-Sep-26
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Aditya Ispat
| Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. To finalize the date time and venue for the 35th Annual General Meeting (AGM) of the Company.
2. To consider and approve the Draft Notice of AGM Directors Report for the Financial Year ended 31st March 2026
3. To Consider and finalize the date of Book Closure
4. To consider and approve the Annual Report of the Company for the F.Y.2025-26.
5. To consider and approve the Secretarial Audit Report for the financial year 2025-26.
6. To consider the re-appointment of Mrs. Sushila Kabra (DIN: 01432698) Non-Executive Director who retires by rotation at the conclusion of the 35th AGM.
7. To appoint Scrutinizer for the purpose of conducting e-voting/poll process for the 35th AGM.
8. To fix the cut-of-date and voting period for the purpose of e-voting for the 35th AGM.
9. Based on the recommendation of Audit Committee to consider the draft scheme of Reorganization/Rearrangement of Share Capital of the Company.
10. Any other Agenda with the permission of Chairman. |
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08-Sep-26
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Arcee Industries
| A.G.M. |
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08-Sep-26
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Bloom Industries
| Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve Pursuant to Reg29 of the SEBI (LODR) Regulations 2015 We hereby inform you that a Meeting of Board of Directors of Bloom Industries Limited is scheduled to be held on Tuesday September 8 2026 inter alia to Consider and approve:
1.Appointment of Internal Auditor of the Company for FY: 2026-27. 2.On the recommendation of Nomination and Remuneration Committee approve the re-appointment of Mr. Akash Gupta (DIN: 01326005) as a Whole-time Director (Key Managerial Personnel KMP) of the Company for a further period of five (5) years with effect from October 1 2026 to September 30 2031 subject to the approval of the Shareholders of the Company.3.Consider and approve the Directors Report for the FY:2025-26. 4.Fix date & time for the 37th AGM and to approve the Notice thereof.5.Fixing of Book Closure Date for the 37th AGM. 6.Appointment of Scrutinizer for the forthcoming 37th AGM of the Company.
7.Any other matter with the permission of chair
Kindly take the same on record. |
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08-Sep-26
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Century Extrus.
| Right Issue of Equity Shares |
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08-Sep-26
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Chandni Machines
| Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve sub-division / split of existing Equity Shares of the Company having a Face Value of Rs. 10/- each fully paid up in such manner as may be determined by the Board of Directors. |
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08-Sep-26
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CHD Chemicals
| CHD Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve intimation of board meeting on 8th september 2026 |
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08-Sep-26
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Country Club Hos
| Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 (Listing Regulations) you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Tuesday the 08th September 2026 at 04:00 PM at the Corporate Office of the Company located at Country Club Kool #6-3-1219 4th & 5th Floor Begumpet Hyderabad - 500016 to consider inter alia among the Subject matter mentioned below:
1. To Approve the Board of Directors Report for the Financial Year ended 31st March 2026.
2. To adopt the Draft Annual Report for the Financial Year ended 31st March 2026 and fix the date time and venue for the 35th Annual General Meeting.
3. Any other matter with the permission of the Chair. |
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08-Sep-26
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Crestchem
| Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve Appointment of Assistant Company Secretary Mr. Indrajyot Bagga having ACS NO: 81745 wef 08092026
Nitin S.Shah
Company Secretary |
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08-Sep-26
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Dindigul Farm
| Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1.To consider and approve material related party transactions between the Company and Group companies KMP and their relatives subject to the approval of the shareholders.
2.To consider and approve Directors report and annexures thereon.
3.To fix the date time venue and mode of the 16th Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting.
4.Alteration the Articles of Association of the Company subject to approval of Shareholder.
5.To consider and approve the re-appointment of Statutory Auditors of the Company M/s VSSR & Co Chartered Accountants (FRN - 016495S).
6.Other business matters.
Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of Dindigul Farm Product Limited was convened on 01-09-2026 at 03.30 PM at through Video Conferencing. The requisite quorum for the meeting, as prescribed under Section 174 of the Companies Act, 2013 and the applicable provisions of the Articles of Association of the Company, was not present. The Chairman, after ascertaining the attendance of the Directors, noted that the meeting could not proceed for want of the requisite quorum. Hence the Chairman adjourned the meeting. The meeting was therefore adjourned to 08-09-2026 in accordance with the applicable provisions of the Companies Act, 2013 and the Articles of Association of the Company. The adjourned meeting to be held on Tuesday 08th September 2026, inter alia, to consider and approve the business as mentioned in the earlier Intimation disclosed on 28-08-2026 You are requested to take the above on record and disseminate to all concerned.
(As per BSE Announcement dated on: 01.09.2026) |
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08-Sep-26
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GACM Tech
| Preferential Issue of shares |
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