| Company Name | Date | Purpose |
|
Amanaya Ventures
|
22-Sep-26
| Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve the Proposal for deferment of the issue of Non-Convertible Debentures on a private placement basis. |
|
Apollo Ingredie.
|
22-Sep-26
| Apollo Ingredients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 ,inter alia, to consider and approve 1. To discuss and evaluate the implementation and development of Environmental Product Declarations (EPDs) across the value chain with a view to enhancing the Company's sustainability credentials and improving its competitiveness in the market. 2. To discuss the prospects of participating in Government contracts and tenders and to explore potential business opportunities arising therefrom. 3. To discuss opportunities for diversification into backward integration in the healthcare industry, with a view to strengthening the Company's business capabilities and exploring new avenues of growth. 4. To consider and discuss any other matter with the permission of the Chair. |
|
Cinevista
|
22-Sep-26
| Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve 1. Approval for write-off of Long Term Investments and Outstanding Loans / Advances and subsequent voluntary Strike-off of 2 inactive subsidiaries / associate Companies for Chimera Entertainment Pvt Ltd and Heritage Productions Pvt Ltd
2. Approval for the 100% provision of Long Term Investments and Outstanding Loans / Advances of Cinevista Eagle Plus Media Pvt Ltd |
|
Ishita Drugs
|
22-Sep-26
| Ishita Drugs & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve 1. To consider and approve raising of funds by the Company by way of working capital and project term loan facilities and to approve the terms and conditions for the same.
2. Any other matter with permission of the Chair. |
|
Manba Finance
|
22-Sep-26
| Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve increase in authorised share capital and issuance of equity shares and/or warrants by way of preferential allotment on private placement basis. |