| Company Name | Date | Purpose |
|
CMI
|
16-Sep-26
| CMI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve audited financial result for the quarter and year ended 31st March 2026 on Wednesday 16th September 2026. |
|
Equitas Sma. Fin
|
16-Sep-26
| Inter alia, to consider and approve:- (1) raising of capital through issuance of unsecured, subordinated, transferable, redeemable, fully paid up lower Tier II bonds in the form of non-convertible debentures on a private placement basis. |
|
Galada Finance
|
16-Sep-26
| Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve To appoint an Interim Chief Financial Officer to fill the casual vacancy arising from the unfortunate demise of the existing CFO |
|
Manoj Ceramic
|
16-Sep-26
| Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Wednesday September 16 2026 inter alia to consider and approve the variation in the terms of conversion of fully paid 15% Non-Cumulative Redeemable Preference Share Into 15% Compulsory Convertible Preference Shares and other related matters. |
|
Marc Loire
|
16-Sep-26
| Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve Marc Loire Fashions Limited has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia 1) To consider and approve the increase in the authorised share capital of the Company and consequential alteration of the Memorandum of Association of the Company subject to the approval of the members of the Company and such other approvals as may be required. 2) To consider and approve the convening of an Extra-Ordinary General Meeting of the members of the Company and matters incidental thereto. 3) Fixing book closure date cutoff date and record date for the purpose of ensuing Extra-Ordinary General Meeting. 4) To consider and approve conducting the Extra-Ordinary General Meeting through VC/OAVM and availing e-voting facility through NSDL. 5) To consider and approve the appointment of Scrutinizer for scrutinizing the e-voting process. 6) To consider and transact any other business with the permission of the Chair. |