| Company Name | Date | Purpose |
|
Bajaj Healthcare
|
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 |
|
Checkpoint Trend
|
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. |
|
City Pulse Multi
|
18-Mar-26
| City Pulse Multiventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 inter alia to consider and approve City Pulse Multiventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 ;to consider and approve The Issue of Bonus Shares and Stock Split of equity shares
City Pulse Multiventures 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 Due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, 07th March,2026 is adjourned on Wednesday 18th March,2026
(As Per BSE Announcement Dated on 07.03.2026)
The Board Meeting to be held on 18/03/2026 Stands Cancelled.
(As per BSE Announcement dated on: 16.03.2026) |
|
CSL Finance
|
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. |
|
Dharti Proteins
|
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. |