| Company Name | Date | Purpose |
|
5paisa Capital
|
11-Mar-26
| Rights Issue Inter-alia, to consider, discuss and decide various matters in connection with the Issue, including but not limited to, the specific terms of the Issue, such as the determination of the Issue price, rights entitlement ratio, the record date, timing of the Issue and other matters incidental thereto. |
|
Abril Paper
|
11-Mar-26
| Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of ABRIL PAPER TECH LIMITED ('the Company') is scheduled to be held on Wednesday 11th March, 2026 at 04.00 p.m. at the registered office situated at 238/3, SHIVA IND. ESTATE, JOLVA, TA. PALSANA, JOLWA, SURAT, PALSANA, GUJARAT, INDIA, 394305 to, inter alia, transact following business: 1. Other Business as per Agenda of the Board meeting 2. Any other business with permission of Chairperson |
|
Amarnath Sec.
|
11-Mar-26
| Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 inter alia to consider and approve notice is hereby given that a Meeting of the Board of Directors of the Company to be held on Wednesday March 11 2026 inter- alia
1. To consider and approve the proposal for issue of equity shares of the Company on preferential basis
2. Approval of Notice of Postal Ballot of the Company to seek approval of members of the Company for:
Issue of equity shares of the company on Preferential shares for consideration cash and/or other than cash by way of Postal Ballot
Appointment of M/s. H K Shah & Co. Chartered Accountants as the statutory auditors of the Company for the period of five years from FY 2025-26 to FY 2029-30
Change in designation of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) from Additional Director to Whole-time Director (Executive)
Change in designation of Mr. Kaustubh Pramod Joshi (DIN: 08467458) from Additional Director to Independent Director (Non -Executive)
and any other matters |
|
Aveer Foods
|
11-Mar-26
| Inter-alia, to consider and approve the allotment of 2,26,087 fully paid-up equity shares pursuant to conversion of warrants issued previously on preferential basis to persons belonging to Promoters Category of the Company, subject to fulfilment of the appropriate conditions. |
|
Bijoy Hans
|
11-Mar-26
| Inter-alia, 1. To consider and approve the proposal for withdrawal of the new name of the Company i.e. "Arvaya Healthtech Limited" that was earlier approved by the Ministry of Corporate Affairsthrough RUN Application vide its SRN AC1508469 and subsequently by the members in the Extraordinary General Meeting (EGM) held on 25th February, 2026 in view of the revised strategic business decisions of the management, and to authorize the Board of Directors to take necessary actions and make requisite filings with the concerned authorities to give effect to the same. 2. The Board will consider the proposal to change the existing name of the Company from "Bijoy Hans Limited" to "Arvaya Healthcare Limited" or "Arvaya Healthcare and Wellness Limited", subject to the approval of the Registrar of Companies and other applicable authorities, in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder. The proposed change of name is intended to better reflect the Company's evolving business activities, vision, and long-term objectives. In this regard, the Board will also consider making an application for reservation of the proposed name through the RUN (Reserve Unique Name) service with the Ministry of Corporate Affairs. 3. Any other matter with the permission of the Chair. |
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