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John Cockerill
|
500147 |
30-Mar-26 |
Inter alia, to consider and approve:- 1. To fix the day, date, time and venue for the 40th Annual General Meeting (AGM) of the Company, Approve Notice convening the same, and the related Authorizations. 2. Any other matter with the permission of chair and Directors. |
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Garware Hi Tech
|
500655 |
30-Mar-26 |
Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve the Annual Business / Operational Plan. |
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Flomic Global
|
504380 |
30-Mar-26 |
Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve 1. To re-appoint Mr. Suresh Salian as a Non-Executive Independent Director of the Company for a Second Term of 5 Years;
2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. |
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Ushakiran Fin.
|
511507 |
30-Mar-26 |
Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Monday the 30th day of March 2026 at 11.00 A.M. at the Registered office of the company i.e. 405 Raghava Ratna Towers Chirag Ali Lane Hyderabad - 500 001 Telangana India to consider review and approve the general business operations and other matters of the Company |
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G S Auto Intl.
|
513059 |
30-Mar-26 |
GS Auto International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve G S Auto International Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30.03.2026 inter alia to consider and approve fund-raising options for the Company as the Board may deem appropriate. The trading window for dealing in securities of the Company shall remain closed for all Designated Person and their immediate relatives from Tuesday 24.03.2026 till 48 hours from the declaration of Audited Financial Results for the quarter and year ending 31.03.2026. |
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Simran Farms
|
519566 |
30-Mar-26 |
Inter alia, to transact following businesses: - 1. To consider and approve the allotment of 10,18,300 (Ten Lakh Eighteen Thousand Three Hundred) equity shares of face value Rs. 10/- (Rupees Ten only) each, pursuant to the conversion of 10,18,300 share warrants, upon receipt of the balance 75% of the consideration amount, to the members of the promoter group and other nonpromoter/other persons, in accordance with the applicable provisions. 2. Approval of Notice of postal ballot along with Explanatory Statement thereto, e-voting, instruction & other particulars as required and the Board has authorized Company Secretary of the Company to conduct postal ballot e-voting process and sign and send the notice of Postal Ballot along with other documents and proceed for postal ballot e-voting process with due course of time. 3. Other routine matters with the permission of chair |
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SwarnsaritaJewel
|
526365 |
30-Mar-26 |
Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve to review the performance of Non-Independent Directors and the Board of Directors as a whole;
review the performance of the chairperson of the listed entity taking into account the views of executive directors and non-executive directors;
To assess the quality quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
Any other matter with the permission of the chair. |
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Manappuram Fin.
|
531213 |
30-Mar-26 |
Manappuram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve the borrowing program including issuance of redeemable non-convertible debentures, notes, bonds and other debt securities in the onshore and/or offshore markets by way of private placement and/or public issue and other permissible modes of borrowing for the Financial Year 2026-27. |
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PFL Infotech
|
531769 |
30-Mar-26 |
PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve 1) To consider the proposal of shifting of the Registered Office of the Company from the State of Telangana to the State of Maharashtra subject to the required approvals.
2) To consider the reduction of paid-up Share Capital of the Company subject to the required approvals.
3) To fix the date time and venue for convening the Extra-Ordinary General Meeting (EGM) of the Company.
4) To fix the date for closure of the Register of Members and Share Transfer Books of the Company.
5) To transact any other business with the permission of the Chair. |
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MIC Electronics
|
532850 |
30-Mar-26 |
MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve The meeting of the Board Directors of the Company is scheduled to be held on Monday March 30 2026 inter alia to consider the attached agenda items. |