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Bosch
|
500530 |
08-Apr-26 |
Inter alia, to consider other business matters and issuance of equity shares of the company by way of preferential issue. |
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Newtrac Foods
|
514060 |
08-Apr-26 |
Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve 1. Approval for appointment of Whole-time Company Secretary of the Company;
2. Any other business with the permission of the Chairperson. |
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Panther Indl. Pr
|
524055 |
08-Apr-26 |
Scheme of Arrangement
Panther Industrial Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 ,inter alia, to consider and approve Intimation of board meeting schedule to be held on Wednesday 08th Apri, 2026 to consider and approve the draft scheme of amalgamation and arrangement |
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Aqylon Nexus
|
530943 |
08-Apr-26 |
Aqylon Nexus Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve audited financial result for the quarter and year ended March 31 2026 and any other items with the permission of chairperson |
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B J Duplex Board
|
531647 |
08-Apr-26 |
BJ Duplex Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve The proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon |
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Somi Conv.Belt.
|
533001 |
08-Apr-26 |
Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve 1. Re-appointment of Shri Santosh Kumar Joshi (DIN: 08950339) as an Independent Director of the Company for a second term of five consecutive years subject to approval of the Members of the Company by way of Special Resolution proposed to be passed in the Extra-Ordinary General Meeting of the Company.
2. Day date time and place of holding Extra-Ordinary General Meeting of the Company.
3. Notice of Extra-Ordinary General Meeting of the Company.
4. Appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company.
5. Any other matter with the kind permission of the Chair. |