| Company Name | Date | Purpose |
|
Arco Leasing
|
13-Mar-26
| Issue Of Warrants Inter-alia consider the proposal for raising of funds by issuance of equity shares/ warrants/ preference shares/ any other security convertible into equity shares ("Securities") to any eligible person through any permissible mode, including through a preferential issue or any other 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, and to approve all the necessary actions required for raising funds, subject to such regulatory / statutory approvals as may be required including approval of the members of the Company in this regard. The Board of Directors of the Company will also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the members of the Company in respect of the aforesaid fund raising proposal. |
|
Banco Products
|
13-Mar-26
| Interim Dividend |
|
Cella Space
|
13-Mar-26
| Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday March 13 2026 to consider inter-alia operational matters of the Company. |
|
Filmcity Media
|
13-Mar-26
| Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode |
|
H D I L
|
13-Mar-26
| Housing Development And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ended on 31st December 2025 of F.Y. 2025-26 of the Company. |
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