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Rishi Techtex
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523021 |
19-Aug-26 |
Inter alia, to consider and approve:- (1) Directors' Report for Financial Year ended March 31, 2026 and other ancillary matters with permission of the Chairman. |
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Homre
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523387 |
19-Aug-26 |
HOMRE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve for Implementation of ESOP and Preferential Issue and allotment of Fully Convertable Warrents and Notice of Annual General Meeting |
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Spice IslandsInd
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526827 |
19-Aug-26 |
Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Intimation for the meeting of the Board of Directors of the Company will be held on Friday August 14 2026 inter alia to consider and approve un-audited financial results for the 1st quarter ended on June 30 2026
Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve Intimation of the adjournment of the Board Meeting held on August 14, 2026, for considering the Unaudited Financial Results of the Company for the quarter ended June 30, 2026
(As per BSE Announcement dated on: 14.08.2026) |
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Haryana Fin. Co.
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530927 |
19-Aug-26 |
Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve - To take note of the objective and rationale of the delisting proposal;
- To take on record the Due Diligence Report
- Appointment of Scrutinizer
- Approve the Postal Ballot Notice and form for delisting of equity shares
- Fixation of cut-off date to determine the eligible shareholders who will participate in postal ballot
etc. etc;
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Esaar (India)
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531502 |
19-Aug-26 |
Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve matter in connection with Right Issue of the Equity Shares by Company |
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Dhanlaxmi Bank
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532180 |
19-Aug-26 |
Inter alia, to consider and approve Dhanlaxmi Bank Limited Employee Stock Option Plan 2025 in accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to the approval of the shareholders of the Bank. |