| Company Name | Date | Purpose |
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Anupam Rasayan
|
19-Sep-26
| Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2026 ,inter alia, to consider and approve the fund raising of up to INR 160,00,00,000/- (Indian Rupees One Hundred Sixty Crore Only), by way of issuance of Secured Rated Unlisted Redeemable Non-Convertible Debentures on Private Placement basis |
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Choksi Laborator
|
19-Sep-26
| Choksi Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2026 ,inter alia, to consider and approve 1. To consider and approve the proposal for raising funds through issue of equity shares and/ or any other equity-linked or convertible securities including warrants through preferential issue and/ or any other permissible mode(s), in accordance with the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, as amended, and all other applicable laws, as may be considered appropriate, subject to the approval of the members of the Company, and such other statutory or regulatory approvals, as may be applicable.; 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one independent Director. If any |
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Embassy Develop
|
19-Sep-26
| Inter alia, to consider and approve the raising of funds by way of issuance of non-convertible debentures (NCDs), through such permissible mode(s) or method(s) as may be considered appropriate, subject to applicable regulatory and/or statutory approvals. |
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Gconnect Logitec
|
19-Sep-26
| Inter alia, to consider and transact the following businesses: 1. To consider the proposal for raising funds through the issuance of equity shares on a rights basis to the Company s eligible equity shareholders ( Rights Issue ), subject to obtaining the requisite approvals from relevant regulatory authorities, and in compliance with the applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws and regulations; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. |
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Goenka Business
|
19-Sep-26
| Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2026 inter alia to consider and approve Final Dividend for the financial year 2025 26 |
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