| Company Name | Date | Purpose |
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CIAN Agro
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02-Apr-26
| CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2026 inter alia to consider and approve Scheme of Amalgamation and arrangement. |
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Motisons Jewel
|
02-Apr-26
| Inter alia, to consider and approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable.
Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2026 ,inter alia, to consider and approve This has reference to our earlier intimation dated March 23, 2026, regarding intimation of Board Meeting to be held on Friday, March 27, 2026. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Thursday, April 02, 2026.
(As per BSE Announcement dated on: 27.03.2026) |
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Panth Infinity
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02-Apr-26
| Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members and any other items as may be decided by the Board of Directors. Further, pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in securities of the Company shall be closed till 48 hours after the declaration and publication of Outcome of Board Meeting to be held on Wednesday, March 25, 2026.
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2026 ,inter alia, to consider and approve This has reference to our earlier intimation dated March 20, 2026 and Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding intimation of meeting of the Board of Directors of our Company to be held on Wednesday, March 25, 2026. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Thursday, April 02, 2026 at the registered office of the Company situated at 107 Sudershan Office Complex, Nr Mithakhali Under Bridge Navrangpura, Navrangpura, Ahmedabad, Gujarat, India, 380009 to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members and any other items as may be decided by the Board of Directors.
(As per BSE Announcement dated on: 25.03.2026) |
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Satani Bearings
|
02-Apr-26
| Satani Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve Enclosed herewith Board Meeting Intimation
Satani Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2026 ,inter alia, to consider and approve 1. To consider and approve sub-division of Equity Shares; 2. To consider and approve the proposal for change in Object Clause of the Memorandum of Association of the Company;
(As per BSE Announcement dated on: 27.03.2026) |
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Supra Pacific
|
02-Apr-26
| Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting. 2. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 20 Cr under the category with maximum subscription of less than Rs.1 crore per investor. 3. To consider and approve the shifting of Regd. Office of the company from its present location at Dreamax Height, Shop No. l, First floor, Upadhyay Compound, Jija Mata Road, Near PumpHouse, Andheri East, Chakala Midc, Mumbai, Maharashtra, India, 400093 to Kanakia Wallstreet, A Wing, unit no 1107, Andheri Kurla Road, Andheri (East), Mumbai 400093. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business
The Board Meeting to be held on 01/04/2026 has been revised to 02/04/2026 The Board Meeting to be held on 01/04/2026 has been revised to 02/04/2026
(As Per BSE Announcement Dated on:28.03.2026) |
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