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Sahara One Media
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503691 |
04-Apr-26 |
Sahara One Media & Entertainment Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29, 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 4th April, 2026 at 03:00 P.M by video conferencing/other audio-visual means (OAVM) inter alia, to transact following matters: To consider and approve Un-audited Financial Results (Standalone) of the Company along with the Limited Review Report thereon for the quarter ended on 30th Sep, 2025. The aforesaid information is also being hosted on the website of the Company viz., www.saharaonemedia.com . |
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Yash Trad.& Fin.
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512345 |
04-Apr-26 |
Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 inter alia to consider and approve Intimation of Board Meeting to be held on i.e. 04th April2026 |
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Ranjit Securitie
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531572 |
04-Apr-26 |
Ranjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 inter alia to consider and approve Intimation for 1st meeting of the Board of Directors for the FY 2026-2027 of the Company is scheduled to be held on Saturday 4th April 2026 at 317-318 Transport Nagar Scheme No. 44 Indore (M.P.) - 452014 inter alia to consider and approve the following matters:
1. Appointment of Statutory Auditor of the Company to fill the casual vacancy due to resignation of ongoing Statutory Auditor subject to approval of shareholders.
2. To consider and approve Notice of Extra Ordinary General Meeting |
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Sanmit Infra
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532435 |
04-Apr-26 |
Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 inter alia to consider and approve 1) To fix Record Date for purpose of Consolidation of Shares ; 2) Any other items.
Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 ,inter alia, to consider and approve 1) To fix Record Date for purpose of Consolidation of Shares ; 2) Any other items. |
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Blue Cloud Soft.
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539607 |
04-Apr-26 |
Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 inter alia to consider and approve 1. Considering the proposal for increasing the Authorised Share Capital of the Company
2. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares as per the applicable regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company.
3. Fixing the date of Extra-Ordinary General Meeting for seeking shareholders approval for the above.
4. To consider any other matter with the permission of the chairman. |
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Meghmani Organi.
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543331 |
04-Apr-26 |
To consider scheme of amalgamation |