| Company Name | Date | Purpose |
|
Amalgamated Elec
|
29-Aug-26
| Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve Appointment of Statutory Auditor and matters mentioned in Agenda. |
|
Anmol India
|
29-Aug-26
| Inter- alia to consider and approve following matters among other businesses: 1. To finalize the Date, Time and Venue for convening 28th Annual General Meeting of the Members of the Company; 2. The draft Notice and Director s Report of the Company along with Management Discussion and Analysis Report for the financial year 2025-26; 3. Any other business, with the permission of the Chair |
|
Atam Valves
|
29-Aug-26
| Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1. To receive consider and adopt the report of the Board of Directors of the Company for the financial year ended March 31 2026.
2. To fix the record date for the Final Dividend.
3. To appoint Mrs. Pamila Jain (DIN:- 01063136) as a Whole-Time Director of the company being eligible offers herself for re-appointment.
4. To appoint Mr. Vimal Parkash Jain (DIN:- 01063027) as a Whole-Time Director of the company being eligible offers himself for re-appointment.
5. Approval to Enter into Material Related Party Transactions with AMCO Industries.
6. To approve remuneration of Mr. Amit Jain Managing Director (DIN: 01063087) of the company.
7. To approve remuneration of Mr. Vimal Parkash Jain Whole-Time Director (DIN: 01063027) of the company.
8. To approve remuneration of Mrs. Pamila Jain Whole-Time Director (DIN: 01063136) of the company.
9. To approve remuneration of Mr. Bhavik Jain Whole-Time Director (DIN: 10241292) of the company.
And other Agendas |
|
Bacil Pharma
|
29-Aug-26
| Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve Discussion on Notice for 39th Annual General Meeting for the Company.
Discussion on Approval of Director Report of the Company for the Financial Year 2025-2026.
Discussion to Fix Date Place and Timing of 39th Annual General Meeting of the Company
Any other business with the permission of Chairperson. |
|
Can Fin Homes
|
29-Aug-26
| Can Fin Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1.Borrowing/raising funds by issue of Secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier-II debentures in terms of Section 42 of the Companies Act 2013 read with relevant rules and Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations 2021 and
2. The Key Information Document (KID) in connection with the proposed issuance of Secured Redeemable Non-Cumulative Taxable Non-Convertible Debentures. |
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