| Company Name | Date | Purpose |
|
Aanchal Ispat
|
27-Apr-26
| Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026inter alia to consider and approve:
1.Standalone Audited financial results for the quarter and financial year ended 31st March 2026 along with the Auditors Report issued by the Statutory auditors of the company;
2.To consider the proposal for fund raising by the Company by way of inter alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a Private Placement or through one or more Qualified Institutions Placements (QIPs) or further public issue of Equity or through any other permissible mode and/or combination thereof as may be considered appropriate.
The Board Meeting to be held on 27/04/2026 has been revised to 27/04/2026 The Board Meeting is to be held on 27/04/2026. Due to a typographical error in the original intimation shared under Regulation 29 of the SEBI (LODR) Regulations, 2015, the wrong date was entered by mistake. Hence, a revised intimation is being filed herewith.
(As Per BSE Announcement Dated on:21.04.2026) |
|
Abirami Fin.
|
27-Apr-26
| Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve 1. To propose candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Additional Director.
2. To review and take note of the quarterly compliance reports under SEBI (LODR) Regulations.
3. To Authorise Mrs. Chitra Sivaramakrishnan Wholetime Director (DIN-00292725) to file Forms with ROC BSE and with other statutory authorities
4. To propose the candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director
5. To consider and approve the draft notice of Postal Ballot for seeking shareholders approval for the appointment of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director.
6. To appoint Ms. Sindhuja Porselvam of M/s. Porselvam and Associates as Scrutinizer for conducting the Postal Ballot process.
7. To fix the cut-off date for determining members eligible to vote.
8. To consider and approve the Related Party Transaction in compliance with Section 188 the Companies Act 2013. |
|
Adani Total Gas
|
27-Apr-26
| Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2026 and to recommend Dividend if any on the Equity Shares of the Company for the financial year ended 2025-26. |
|
Advance Meter.
|
27-Apr-26
| Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve the matter as attached. |
|
Advance Multi.
|
27-Apr-26
| Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve the proposal for raising the funds through preferential issue of shares / warrants.
Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve raising the funds through Preferential issue of shares at adjourned Board Meeting.
(As per BSE Announcement dated on: 15.04.2026) |
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