| Company Name | Date | Purpose |
|
Alliance Integ.
|
11-Sep-26
| Alliance Integrated Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 inter alia to consider and approve raising of funds by way of borrowings either convertible/ non-convertible or secured/ unsecured on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion subject to the receipt of necessary approvals including the approval of the members of the Company and such other regulatory and statutory approvals as may be required
The Board Meeting to be held on 10/09/2026 has been revised to 11/09/2026 The Board Meeting to be held on 10/09/2026 has been revised to 11/09/2026
(As per BSE Announcement dated on: 08.09.2026) |
|
Asian Petroprod.
|
11-Sep-26
| Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve 1. Issue of Equity shares on preferential basis to promoter and to Promoter Group pursuant to conversion of unsecured loan.
The Board Meeting to be held on 09/09/2026 has been revised to 11/09/2026 Due to unavoidable circumstances, the meeting of the Board of Directors of the Company, originally scheduled for Wednesday, September 09, 2026, stands deferred and has been rescheduled to Friday, September 11, 2026. All other details as stated in the earlier intimation dated September 5, 2026 shall remain unchanged. You are requested to kindly take the same on record. Read less..
(As per BSE Announcement dated on: 08.09.2026)
2. Issue of Equity shares on preferential basis for cash
consideration to non-Promoter public category.
3. convene an Extraordinary General Meeting |
|
CMI
|
11-Sep-26
| CMI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 inter alia to consider and approve unaudited financial result for the quarter ended 30th June 2025 |
|
Dhruva Cap.Serv.
|
11-Sep-26
| Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 inter alia to consider and approve fund raising and other matters. |
|
HBG Hotels
|
11-Sep-26
| Increase in Authorised Capital & Right Issue of Equity Shares with Warrants & Right Issue of Equity Shares & Preferential Issue of shares & Issue Of Warrants |