| Company Name | Date | Purpose |
|
Apt Packaging
|
28-Apr-26
| Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 inter alia to consider and approve 01. To consider and approve the Standalone Audited Financial Results for the Quarter ended as on 31st March 2026.
02. To Consider and approve the Standalone Audited Financial Results for the year ended as on 31st March 2026.
03. To appoint the internal Auditors for the FY 2026-2027.
04. Other Regular businesses of the Company
Further regarding intimation of closure of Trading Window in terms of Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in equity shares of the Company has already been closed w.e.f April 01st 2026 and same shall re-open after 48 hours of the declaration of aforesaid Financial Results. |
|
Artson
|
28-Apr-26
| Artson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28th April 2026 to consider and approve inter alia the Audited Financial Results (AFR) for the fourth quarter and financial year ended 31st March 2026.
Further in terms of the Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 23rd March 2026 till 48 hours of the public announcement of the aforesaid AFR. |
|
AVG Logistics
|
28-Apr-26
| AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve the proposal for raising funds by way of
issue of one or more instruments including Equity Shares Convertible Warrants or other Securities
through Right issue Preferential Issue Private Placements or any other methods or combination
thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as
may be required and deemed appropriate by the Company.
To consider Fund Raising
Deferment of Board Meeting scheduled to be held on Monday April 06, 2026
(As per BSE Announcement dated on: 06.04.2026)
AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve Further to our intimation dated April 6, 2026, regarding the postponement of the Board Meeting, notice is hereby given that a meeting of the Board of Directors of AVG Logistics Limited ('the Company') will be held on Tuesday, April 28, 2026, inter alia, to consider and approve a proposal for raising funds by way of issuance of equity shares or other securities through a rights issue, or any other permissible method or a combination thereof, in accordance with applicable laws and subject to such regulatory and statutory approvals as may be required and deemed appropriate by the Company. Further, the trading window for dealing in the equity shares of the Company shall continue to remain closed for the Promoters, Directors, Designated Persons, and other Connected Persons, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
(As per BSE Announcement dated on: 23.04.2026) |
|
AWL Agri Busine.
|
28-Apr-26
| Audited Results & Final Dividend
AWL Agri Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31st March 2026 and to consider and recommend dividend, if any on the equity shares of the Company for the financial year 2025-26 |
|
Bandhan Bank
|
28-Apr-26
| Dividend & Audited Results
Bandhan Bank Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve the Audited Financial Results of the Bank, for the Quarter (Q4) and Financial Year ended March 31, 2026, and to consider recommending Dividend, if any, for the said Financial Year. |
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