| Company Name | Date | Purpose |
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Alstone Textiles
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07-Oct-26
| Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 07th October 2026 at the corporate office of the Company at
47/18 Old Rajinder Nagar Near Rajendra Place Metro Station New Delhi-110060 with respect to following:
1. To consider and approve the Unaudited (Standalone) Financial Results of the Company for the Quarter and half year ended on 30th September 2026. |
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Batliboi
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07-Oct-26
| Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 inter alia to consider and approve 1. the variation of the terms of 692480 1% Redeemable Non-Cumulative Preference Shares of Rs. 100/- each held by Mr. Nirmal Bhogilal Promoter and Chairman of the Company so as to render the same convertible into equity shares of the Company in accordance with Section 48 of the Companies Act 2013 and the subsequent conversion thereof into equity shares;
2. the conversion of the unsecured loan of Rs. 150000000/- extended by Mr. Nirmal Bhogilal Promoter and Chairman of the Company into equity shares of the Company in accordance with Section 62(3) of the Companies Act 2013; and
3. the issue and allotment of equity shares of the Company on a preferential basis for consideration other than cash pursuant to (i) and (ii) above subject to such regulatory/statutory approvals including the approval of the shareholders of the Company as may be required.
We request you to take the above information on record |
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Dev Labtech
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07-Oct-26
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 inter alia to consider and approve
1. To increase authorized share capital of the Company.
2. To consider and evaluate proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities through preferential allotment subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. |
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Dishman Carbogen
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07-Oct-26
| Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve a) the proposal of fund raising by way of issuance of Non-Convertible Debentures, by way of private placement, subject to such regulatory or statutory approvals as may be required; b) the proposal of modification/change in security in respect of the Company''s Tranche II of 1,500 Senior, Secured, Rated, Listed, Transferable, Redeemable, Taxable Non- Convertible Debentures of face value of ?1,00,000/- each, aggregating to ?15 Crore, allotted on September 28, 2026 having Scrip Code 978230. |
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FratelliVineyard
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07-Oct-26
| Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 inter alia to consider and approve This is in continuation to the meeting of the Board of Directors of Fratelli Vineyards Limited (the Company) held on Thursday October 01 2026 approving the Rights Issue of Partly paid-up Equity shares for an amount not exceeding Rs. 30 Crores having face value of Rs.10/- each to the eligible Equity Shareholders of the Company we would like to inform you that a meeting of the Rights Issue Committee of the Board of Directors of the Company is scheduled to be held on October 07 2026 inter alia to consider the Issue Price Entitlement Ratio and other modalities related to the Rights Issue subject to the receipt of in-principle approval from the stock exchanges and/or such other regulatory approvals as may be required |
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