"Welcome to SSJ Finance"

Board Meetings

Today's Board Meetings

Forthcoming Board Meetings

Board Meetings

Company Name	Date	Purpose
Anand Rathi Wea.	09-Oct-26	Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve i. Take on record the Unaudited standalone and consolidated financial results of the Company for the Second quarter and Half year ended 30th September 2026 after these results are reviewed by the Audit Committee of the Board. ii. Consider declaration of interim dividend on equity shares of the Company for the Financial Year 2026-27 if any. iii. Any Other matter with permission of the chair.
Baba Arts	09-Oct-26	Baba Arts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve 1. To note of the acquisition of the Promoters shareholding in the Company by the Acquirer pursuant to the SPA read with the SAST Regulations; 2. To appoint the nominees of the Acquirer as Additional Directors on the Board ; 3. To take note of / accept the resignations tendered by the existing Directors and Key Managerial Personnel 4. To reconstitute the Committees of the Board consequent upon the aforesaid changes; 5. To appoint Managing Director & CFO of the Company; 6. To appoint Internal Auditor for the Financial Year 2026-27; 7. To approve the report of the Board of Directors to the members on the Financials for the year ended on 31st March 2026; 8. To fix the date time and venue/mode of the 27th AGM of the members of the Company and to approve the Notice convening the same together with matters incidental and consequential thereto and 9. To consider such other matters as may be necessary or incidental to the change in management and control of the Company.
Ballarpur Inds.	09-Oct-26	Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve Intimation of Board meeting to be held on October 09 2026
Blueblood Ventu	09-Oct-26	Inter alia, to consider and transact the following businesses: 1.To consider and approve the appointment of Internal Auditor To consider and, if thought fit, approve the appointment of M/s Mahesh Sharma & Associates, Chartered Accountants, as the Internal Auditor of the Company for a period of five (5) financial years commencing from Financial Year 2026-27 and ending with Financial Year 2030-31, on such terms and conditions, including professional fees, as may be determined by the Board, subject to the applicable provisions of the Companies Act, 2013 and rules made thereunder and other applicable laws. 2. To consider and approve the appointment of Mr. Chandrashekhar Singh as Director To consider and, if thought fit, approve the appointment of Mr. Chandrashekhar Singh as a Director of the Company, subject to the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, and subject to receipt and verification of the requisite consent, declarations and other documents. 3. To consider and approve such other matters as may be necessary or incidental to the above agenda items
Bridge Securitie	09-Oct-26	Bridge Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 9th October 2026 at 3:00 P.M. at the Registered Office of the Company situated at 4th Floor B/408 Stellar Sindhu Bhavan Road Nr Pakwan Cross Road Bodakdev Ahmedabad Gujarat India - 380 054 inter alia to consider and discuss: 1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2026 along with Limited Review Report. 2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting.
Prev \| Next


< Back		Top

SSJ FINANCE & SECURITIES PRIVATE LIMITED:
1st Floor, Merchant Chamber, Opp. Patkar Hall, 41, New Marine Lines, Mumbai – 400 020
SEBI Regn. Number: INZ000178436 | CDSL: IN-DP-109-2015 | ARN: 40860 | CIN: U67120MH1996PTC104822
Research Analyst SEBI Reg. No.INH000001527 | Research Analyst BSE Enlistment Number: 5104

SSJ COMMODITIES PRIVATE LIMITED:
SEBI Regn. Number: INZ000013439 | CIN: U51909MH2003PTC140481