anubhai
Back Office| Company Name | Date | Purpose |
|---|---|---|
| Sundaram Multi. | 05-Mar-2026 | Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve the communication received from Sundaram Land and Assets Private Limited (SLAPL) dated February 27 2026 sent to the Company on February 28 2026 wherein SLAPL has conveyed its intention not to proceed with the proposed share swap transaction pursuant to the preferential issue. |
| Amarnath Sec. | 05-Mar-2026 | Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve 1. To consider and approve the proposal for issue of equity shares of the Company on preferential basis for consideration cash and / or other than cash and approve the terms in accordance with applicable provisions. 2. Approval of Notice of Postal Ballot of the Company to seek approval of members of the Company for: Issue of equity shares of the company on Preferential shares for consideration cash and/or other than cash by way of Postal Ballot Appointment of M/s. H K Shah & Co. Chartered Accountants as the statutory auditors of the Company for the period of five years from FY 2025-26 to FY 2029-30 Change in designation of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) from Additional Director to Whole-time Director (Executive) Change in designation of Mr. Kaustubh Pramod Joshi (DIN: 08467458) from Additional Director to Independent Director (Non -Executive) and other business as per attached document |
| Uday Jewellery | 05-Mar-2026 | Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve To take note of the clubbing of authorized share capital of transferor company with transferee company pursuant to scheme of amalgamation To consider and approve the allotment of equity shares of Uday Jewellery Industries limited (Transferee company / the company) to the shareholders of Narbada Gems and Jewellery limited (Transferor company) under the scheme of amalgamation. To Approve the opening and maintenance of Demat Suspense Account for credit of shares remaining unclaimed pursuant to the scheme To consider and approve amendments to the existing Related Party Transaction Policy of the Company in line with SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. and to consider and approve amendment to the existing Code of Conduct and Code of Fair Disclosure as per SEBI (Prohibition of Insider Trading) Regulations 2015. |
| Galactico Corpo. | 05-Mar-2026 | Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve 1. To discuss and review the non-core business activities of the Company and to evaluate the operational and financial impact of such non-core activities on the overall performance of the Company. 2. To consider a proposal for corporate restructuring including realignment divestment consolidation or other strategic measures as deemed appropriate and to authorize necessary actions including obtaining professional advice and regulatory approvals in relation thereto. 3. To discuss and review measures for maintaining the liquid net worth of the Company in compliance with applicable regulatory requirements. 4. To consider and ensure adherence to the prescribed capital adequacy and net worth norms. 5. To deliberate upon the Non-SEBI regulated activities of the Company and examine the feasibility of undertaking such activities through setting up separate business unit. 6. Any other matter with permission of chairperson. |
| Mount Housing | 05-Mar-2026 | Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve Notice of Board Meeting along with Agenda for the board meeting to be held on 05th March 2026. |
| SBI Cards | 05-Mar-2026 | SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve declaration and payment of Interim Dividend if any |
| Labelkraft Tech. | 05-Mar-2026 | Labelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve Board Meeting is scheduled to be held on Thursday, 05th March 2026 at 4.30 P.M inter alia, to transact following business: 1. To approve the increase in the remuneration of Ranjeet Kumar Solanki, (DIN:00922338), Chairman & Managing Director of the Company 2. To approve the increase in the remuneration of Ms Raashi Jain (DIN: 09759926), Whole-time Director of the Company 3. To make an application to Karnataka State Financial Corporation (KSFC) to avail loan upto an amount of Rs. 1 Crore |
| Ahasolar Technol | 05-Mar-2026 | Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve To inter alia transact and approve the following matters:- 1. Appointment of Mr. Dinesh Shah (DIN: 02325648) as Additional Director - (Non-Executive and Independent) of the Company 2. Any other businesses if any which may be placed before the Board with the permission of the Chairman |
| D P Wires | 05-Mar-2026 | To consider other business matters D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2026 ,inter alia, to consider and approve Reschedule of date of Extra Ordinary General Meeting and other business matters The Board Meeting to be held on 03/03/2026 has been revised to 05/03/2026 The Board Meeting to be held on 03/03/2026 has been revised to 05/03/2026 |
| Prabha Energy | 05-Mar-2026 | Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve We wish to inform you that pursuant to the Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Rights Issue Committee is scheduled to be held on Friday February 27 2026 to inter alia consider and approve the terms and conditions of the rights issue including determination of the issue price issue size record date and Rights Entitlement ratio subject to the receipt of in-principle approval from the stock exchange or such other regulatory authorities as may be required and to consider other business items if any. Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve Rights Issue Committee meeting has been rescheduled and it will be held on Thursday, March 05, 2026 to consider and approve terms and conditions of the proposed rights issue including the issue price, rights entitlement ratio, record date, issue schedule and other related terms and conditions, subject to the receipt of in-principle approval and compliance with applicable regulatory requirements (As per BSE Announcement dated on: 27.02.2026) |
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