| Company Name | Date | Purpose |
|
Amarjothi Spg.
|
06-Apr-26
| Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that Board Meeting No.01/2026-2027 of the Board of Directors of the Company is scheduled to be held on Monday 6th April 2026 at 10.00 am on a shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter
1. To Consider and approve the updation of policies and procedures.
2. Review of Compliances during the year 2025-26.
3. Other business matters
You are requested to take the above on your records and oblige.
|
|
Aurobindo Pharma
|
06-Apr-26
| To consider buyback for equity shares |
|
AVG Logistics
|
06-Apr-26
| AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve the proposal for raising funds by way of
issue of one or more instruments including Equity Shares Convertible Warrants or other Securities
through Right issue Preferential Issue Private Placements or any other methods or combination
thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as
may be required and deemed appropriate by the Company.
To consider Fund Raising |
|
Bhandari Hosiery
|
06-Apr-26
| Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve the modification in the utilization of funds raised through Rights Issue recently concluded in lieu of under subscription of the issue. |
|
Cybele Industrie
|
06-Apr-26
| Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve 1. Approval of Material Related Party Transactions with Cybele Electra Private Limited Subsidiary Company;
2. Approval of Material Related Party Transactions with Cybele Electronics Private Limited Subsidiary Company;
3. Approval of Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited Subsidiary Companies;
4. Approval for creation of mortgage/charge on the assets of the Company under Section 180(1)(a) of the Companies Act 2013;
5. Approval of the draft Postal Ballot Notice to be issued to the shareholders of the Company;
6. Fixing of cut-off date for determining the eligibility of members to vote through Postal
Ballot / e-voting;
7. Appointment of Scrutinizer for conducting the Postal Ballot process;
8. Appointment of National Securities Depository Limited (NSDL) for providing remote
e-voting facility for the Postal Ballot. |