|
543543
|
B-Right Real
|
10-Mar-2026
|
Inter alia, to consider and approve :- 1. Contents of circular or circular in the form of advertisement ('DPT-1') for inviting Fixed Deposit as per the Companies Act, 2013. 2. Any other matter with the permission of the Chairman.
|
|
531595
|
Capri Global
|
10-Mar-2026
|
Capri Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 inter alia to consider and approve the issuance of Non-Convertible Debentures
|
|
532365
|
Dynacons Sys.
|
10-Mar-2026
|
Dynacons Systems & Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 inter alia to consider and approve allotment of equity shares to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons-Employees Stock Option Plan 2020 (ESOP-2020) based on the recommendation and approval of the Nomination and Remuneration Committee
|
|
544707
|
Fractal Industries
|
10-Mar-2026
|
Fractal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 inter alia to consider and approve the FInancial Results for the half year ended on September 30 2025 and other matters
|
|
504340
|
Longspur Intl
|
10-Mar-2026
|
Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve 1. To consider, evaluate and if deem fit, to approve proposal of raising funds through of issuance of Equity Shares/warrants by way of Preferential Allotment, or any other method as may be decided by the Board in accordance with the Provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, as applicable, including determination of price subject to such regulatory/statutory approvals as may be required including approval of the Shareholders of the Company. 2. To fix the day, date, time, and venue of the meeting and to approve the draft notice for raising funds through the issuance of Equity Shares/warrants by way of Preferential Allotment or any other method as may be decided by the board. 3. Any Other matter /business with the permission of the chairman.
|
|
539669
|
R G F Capital
|
10-Mar-2026
|
RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 inter alia to consider and approve As per the attachments.
RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve Sub: Intimation on postponement of meeting of board of directors of the Company With reference to our intimation Letter dated 28th February, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, due to unavoidable circumstances, the meeting of the Board of Directors of RGF Capital Markets Limited, which was scheduled to be held on Friday, 6th March, 2026 for the purpose of determination of proposal for fund raising by the issue of permissible securities through rights issue or preferential issue or through any other permissible mode or a combination thereof and other business matters, has been postponed and reschedule on Tuesday, 10th March, 2026.
(As per BSE Announcement dated on: 05.03.2026)
|
|
539435
|
Richfield Fin
|
10-Mar-2026
|
Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 inter alia to consider and approve Allotment of Preferential issue of equity shares and other matters.
|
|
540782
|
Sanghvi Brands
|
10-Mar-2026
|
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve the following: a) To take a note of resignation of Mr. Carton Pereira (DIN: 00106962) (Non-Executive Director) of the Company. b) To reconstitute the Audit Committee of the Company. c) To reconstitute the Nomination and Remuneration Committee of the Company. d) To reconstitute the Stakeholders Relationship Committee of the Company. e) To appoint Mr. Rohit Prakash Bafana (DIN:00590469) as the Independent Director of the Company.
|
|
538975
|
Shree Securities
|
10-Mar-2026
|
Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
|
|
531411
|
Tuni Text. Mills
|
10-Mar-2026
|
Tuni Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve Fund raising through Rights Issue.
|