|
John Cockerill
|
500147 |
18-Mar-26 |
A.G.M. & 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.
The Board Meeting to be held on 18/03/2026 Stands Cancelled.
(As per BSE Announcement dated on: 13.03.2026) |
|
EMA India
|
522027 |
18-Mar-26 |
EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 13TH MARCH 2026 to consider interalia the following business:
1. To discuss consider and evaluate a potential Merger by Absorption of the EMA India Limited (the Listed Transferor Company) by Dynalog India Limited (the Transferee Company) by way of a Reverse Merger (Proposed Transaction) pursuant to Section 230 to 232 of the Companies Act 2013.
2. 2. Any other matter with the permission of the chair. |
|
CSL Finance
|
530067 |
18-Mar-26 |
Inter alia, to consider and approve raising of funds by way of issue of Non-Convertible Debentures s(NCDs) on a private placement basis. |
|
Nihar Info Glob.
|
531083 |
18-Mar-26 |
Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2026 inter alia to consider and approve 1.To elect the Chairman of the meeting consider the attendance and commencement of the meeting.
2.To grant leave of absence if any.
3.To take note of the Minutes of the previous Board meeting held on 13th February 2026.
4.To consider and approve the proposal for divestment of the Companys shareholding in its subsidiary companies viz. 1. Life 108 Healthcare Private Limited & 2. Beastbells Media Private Limited subject to approval of shareholders at the General Meeting of the company;
5.Any other matter with the permission of the Chairman. |
|
Checkpoint Trend
|
531099 |
18-Mar-26 |
Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2026 inter alia to consider and approve the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday March 18 2026 inter-alia to consider and approve the following:
1. Resignation of Non- Executive Independent Director of the Company.
2. Appointment of Non- Executive Independent Director of the Company subject to the approval of the Members of the Company. |
|
Dharti Proteins
|
531171 |
18-Mar-26 |
Dharti Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2026 inter alia to consider and approve and take on records the Un-audited Standalone Financial Results for the third quarter and nine months ended December 31 2025 and to take on record the Limited Review Report thereon. |
|
Mobavenue AI Tech
|
539682 |
18-Mar-26 |
Mobavenue AI Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2026 inter alia to consider and approve Intimation of Board Meeting. |
|
Bajaj Healthcare
|
539872 |
18-Mar-26 |
Bajaj Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2026 inter alia to consider and approve the allotment of Equity Shares to the Promoter Promoter Group and Person(s) belonging to the Non-Promoter Public Category upon the exercise of options for the conversion of Convertible Warrants into Equity Shares |
|
Dishman Carbogen
|
540701 |
18-Mar-26 |
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2026 ,inter alia, to consider and approve The Proposal Of Fund Raising By Way Of Issuance Of Non-Convertible Debentures, By Way Of Private Placement, Subject To Such Regulatory Or Statutory Approvals As May Be Required |
|
Milestone Furn.
|
541337 |
18-Mar-26 |
Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve As Per attachment
Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2026 ,inter alia, to consider and approve As per attachment
(As per BSE Announcement dated on: 16.03.2026) |