| Company Name | Date | Purpose |
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D.P. Abhushan
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05-Oct-26
| D.P. Abhushan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2026 inter alia to consider and approve raising of funds by issuance of equity shares and/or warrants through permissible modes including by way of a private placement through a preferential issue or any other method or mode as may be permitted under applicable laws including the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018. |
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Globe Commercial
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05-Oct-26
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd) is scheduled to be held on Wednesday 30th September 2026 at 11.00 A.M. at the Corporate Office of the Company inter-alia to consider approve and take on record the following items:
1. Audited Financial Results Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2026 along with the Auditors Report thereon.
2. Un-audited Financial Results Standalone and Consolidated Un-audited Financial Results of the Company for the First Quarter ended June 30 2026 along with the Limited Review Report thereon.
3. Convening of Annual General Meeting (AGM) Fixing the date time venue/mode for the Annual General Meeting of the Company for FY 2025-26 along with approval of the draft Notic
Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 it is to inform that Mrs. Kameswari Sivalenka, Whole time Director of the Company has been passed away on the night 8.55 P.M. 22nd September, 2026. Further, in continuation of our prior communication dated 22nd September, 2026 regarding the meeting of the Board of Directors of the Company scheduled to be held on 30th September, 2026 to, consider and approve Audited Financial Results for the quarter and year ended 31st March, 2026, for the quarter ended 30th June, 2026 and agenda for Annual General Meeting, this is to inform you that due to sudden demise of Whole time Director Mrs. Kameswari Sivalenka, the said meeting of the Board of Directors has been postponed. The Board Meeting has been rescheduled and will now be held as per the details below: Rescheduled Date: 5th October, 2026 Time: 2.00 P.M. Agenda remains the same as communicated earlier. Further, in terms of the Company''s Code of Conduct for Prevention of I
(As per BSE Announcement dated on: 28.09.2026) |
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Indian Wood Prod
|
05-Oct-26
| This is to inform you that a meeting of the Board Meeting of the Board of Directors of the Company is schedule to be held on Monday 05th October 2026 at 12:15 P.M. to consider and approve inter alia the followings 1) To consider and approve the proposal for alteration of the Memorandum of Association of the Company. 2) To approve the draft Postal Ballot Notice for passing the necessary Special Resolution for alteration of the Memorandum of Association. |
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LCC Projects
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05-Oct-26
| LCC Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2026 inter alia to consider and approve Inter alia to consider and approve the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter ended June 30 2026 |
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Ola Electric
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05-Oct-26
| Ola Electric Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 05/10/2026 or after the date of receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required, whichever is later, inter alia, to consider and approve various matters in connection with the Rights Issue |
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