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Sh. Dinesh Mills
|
503804 |
03-Sep-26 |
Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve the alteration of Object Clause & Adoption of Memorandum of Association (MoA) of the Company in place of existing MoA. |
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Ganesh Holdings
|
504397 |
03-Sep-26 |
Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1) To consider and approve Directors Report and annexures thereon for the year ended on 31-3-2026
2) To fix day date time and venue of 44th AGM
3) To fix the date of Book closure for the 44th AGM
4) To consider and approve Notice of 44th AGM
5) To appoint Scrutinizer for the 44th AGM
6) Other matters with the permission of the chair |
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Fynx Capital
|
507962 |
03-Sep-26 |
A.G.M. |
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Indian Infotech
|
509051 |
03-Sep-26 |
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve resolutions as per attachment here in. |
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MILGREY FIN.&INV
|
511018 |
03-Sep-26 |
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve Board meeting intimation |
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Pro Fin Capital
|
511557 |
03-Sep-26 |
Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve Board Meeting Intimation |