| Company Name | Date | Purpose |
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Amit Internation
|
03-Apr-26
| Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 ,inter alia, to consider and approve Board Meeting Intimation for Appointment of Mr. Narany Ramesh Vishawkarma (DIN: 10415280) as an Additional Independent Director of the Company. |
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Auto.Prod.India
|
03-Apr-26
| Rights Issue
Automobile Products Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 ,inter alia, to consider and approve This is in furtherance to our announcement on the outcome of the meeting of the Board of Directors of the Company ('Board') dated Monday, February 09, 2026, wherein the issue of equity shares of face value of ?1 each of the Company ('Rights Equity Shares') as decided by the Board by way of a rights issue for an amount not exceeding ? 14,00,000 (Rupees Fourteen Lakhs Only) ('Rights Issue'), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, was approved. In this regards, prior intimation is hereby given for the meeting of the Board of Directors, proposed to be held on Friday, April 03, 2026, inter alia, to consider and approve Rights Issue Price and other incidental matters thereto. |
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Eco Recyc.
|
03-Apr-26
| Eco Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday April 03 2026 inter alia to consider if considered favourably raising of funds through issuance of equity shares/securities of the Company on a preferential basis to promoter (s) or any equivalent capital raising method permitted by applicable laws or any combination thereof in accordance with the provisions of the Companies Act 2013 read with the rules notified thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and such other acts rules and regulations as may be applicable and to approve the ancillary actions for the above mentioned fund raising including the notice to shareholders for seeking their approval subject to any other approvals that may be required. |
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EFC (I)
|
03-Apr-26
| Intimation of Board Meeting. |
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Filatex Fash.
|
03-Apr-26
| Filatex Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday April 3 2026 inter alia to consider raising of long term resources from domestic and/or global markets inter alia by issue of equity shares/equity-linked securities/ warrants convertible into equity shares by way of preferential issue and/or qualified institutional placement and/or rights issue and/or foreign currency convertible bonds or any other method and seeking members and other approval(s) as the Board may deem appropriate. |
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