| Company Name | Date | Purpose |
|
BCPL Railway
|
31-Mar-26
| Independent Director Meeting |
|
BPL
|
31-Mar-26
| BPL 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 Annual Operating Plans for 2026-27 |
|
Cinevista
|
31-Mar-26
| Cinevista 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 1. To Re-appointment Shri. Prem Krishen Malhotra as the Whole-Time Director of the Company for the period of 3 years with effect from 1st April 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting.
2. To Re-appointment Shri. Sunil Mehta as the Managing Director of the Company for the period of 3 years with effect from 1st April 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting.
3. To appoint a new Auditor in the place of M/s. Raj Niranjan Associates (FRN: 108309W) the current Auditors of the Company who shall retire at the conclusion of the forthcoming Annual General Meeting as their term expires on 31st March 2026.
4. To consider and approve any other matter with the permission of the Board 1. To Re-appointment Shri. Prem Krishen Malhotra as the Whole-Time Director of the Company for the period of 3 years with effect from 1st April 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting.
2. To Re-appointment Shri. Sunil Mehta as the Managing Director of the Company for the period of 3 years with effect from 1st April 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting.
3. To appoint a new Auditor in the place of M/s. Raj Niranjan Associates (FRN: 108309W) the current Auditors of the Company who shall retire at the conclusion of the forthcoming Annual General Meeting as their term expires on 31st March 2026.
4. To consider and approve any other matter with the permission of the Board |
|
Crestchem
|
31-Mar-26
| Crestchem 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 general discussion for the performance during the year 2025-26 & to discuss the plan for the performance for the Coming year 2026-27. Nitin S.Shah |
|
Global Ocean
|
31-Mar-26
| Global Ocean Logistics India 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 Other business items |
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