anubhai
Back Office| Company Name | Date | Purpose |
|---|---|---|
| IDBI Bank | 16-Aug-2025 | IDBI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2025 inter alia to consider and approve To consider proposal of exercise of Call Option on IDBI OMNI Tier 2 Bond 2015-16 Series I ISIN- INE008A08V00 |
| iStreet Network | 16-Aug-2025 | Interim Dividend |
| Venmax Drugs | 16-Aug-2025 | Venmax Drugs And Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2025 inter alia to consider and approve Allotment of Equity Shares pursuant to conversion of Convertible Equity Share Warrants. |
| Kaiser Corporat. | 16-Aug-2025 | Inter alia, to consider and approve:- 1. The date and time of the 32nd Annual General Meeting; 2. Notice of the 32nd Annual General Meeting; 3. The dates of Book closure; 4. To finalize the E Voting period and cutoff date; 5. To approve the changes in Directors Report; 6. To approve and consider the reconstitution of Audit Committee and Nomination and Remuneration Committee; and 7. Any other business that may deem necessary with the permission of the chair. |
| Sea TV Network | 16-Aug-2025 | Inter alia, to consider and approve:- 1. To consider and approve the appointment of Mr. Ashok Kumar Jain (DIN: 11193426) as Additional Non-Executive Independent Director. 2. To consider and approve the appointment of Ms. Anuprriya Goyel (DIN: 09724989) as Additional Non-Executive Independent Director. 3. To reconstitute the Committees of the Board to induct the above appointees as members of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. |
| Encash Entert. | 16-Aug-2025 | Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2025 inter alia to consider and approve 1. To The Board of Directors approved the book closure date. 2. To approve the date of AGM. 3. To consider general business of the company |
| KCD Industries | 16-Aug-2025 | KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2025 inter alia to consider and approve 1. To consider the appointment of Mr. Hari Om Patidar as the Non- Executive Independent Director of the Company 2. To consider the appointment of Ms. Devyani Chhajed as the Non- Executive Independent Director of the Company 3. To consider the appointment of Ms. Ritu Tiwari as the Non- Executive Independent Director of the Company 4. To consider the resignation of Ms. Swati Gupta as the Professional & Non-Executive Independent Director of the Company 5. To consider the resignation of Mr. Manish Kumar Jain as the Non-Executive Independent Director of the Company 6. To consider the resignation of Ms. Ritakshi Khandelwal as the Non-Executive Director of the Company 7. To consider the resignation of Mr. Akash Tarunkumar Shah as the Executive Director of the Company 8. To consider the resignation of Mr. Sahil Tarunkumar Shah as the Non- Executive Director of the Company |
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