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Board Meetings
Company NameDatePurpose
Alacrity Sec. 04-Sep-26 Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Agenda related to fixation of calendar of events for AGM and Dividend.
Antarctica 04-Sep-26 Other business matters
ARC Finance 04-Sep-26 ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Approval and Consideration of the Director Report and other related reports and annexures and other important aspects related to AGM.
Ashapura Inti. 04-Sep-26 Ashapura Intimates Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve The Agendas as mentioned in the Notice.
Associated Cera. 04-Sep-26 Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve i. To fix the day date time of Annual General Meeting to be held through Physical Mode for the financial year ended 31st March 2026. ii. To fix the Book closure date for the purpose of Annual General Meeting. iii. To approve the draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. iv. To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2025-2026. v. Any other matter with the permission of Chair
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