| Company Name | Date | Purpose |
|
Abhinav Capital
|
16-Jan-26
| Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve 1) To grant Leave of absence if any.
2) To approve the Minutes of the Last Board Meeting.
3) To Re-Appoint Mr. Nasir Shaikh (DIN : 08985677) as Non Executive Independent Director of the Company for 2nd Term.
4) To approve Notice of Postal Ballot to seek re-appointment of Mr. Nasir Shaikh (DIN : 08985677) as Non Executive Independent Director of the Company.
5) Any other matters with the permission of Chair.
|
|
Ador Welding
|
16-Jan-26
| Ador Welding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated)of the Company for the third quarter & nine months ended 31st December 2025 along with Segment wise Revenue Results and Capital Employed for the third quarter & nine months ended 31st December 2025 and as of 31st December 2025 respectively |
|
Amal
|
16-Jan-26
| Amal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Company will be held on Friday January 16 2026 inter alia to consider unaudited standalone and consolidated financial results for the quarter / nine months ended on December 31 2025.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company will remain closed from January 01 2026 to January 18 2026 (both days inclusive).
Kindly acknowledge the receipt and inform the members of the stock exchange. |
|
Asian Hotels (N)
|
16-Jan-26
| Asian Hotels (North) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve proposal for raising of funds by way of issuance of redeemable non-convertible debentures on a private placement basis. |
|
Atlas Cycles
|
16-Jan-26
| Atlas Cycles (Haryana) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025 |
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