| Company Name | Date | Purpose |
|
Aion-Tech Soluti
|
28-Aug-26
| Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve To consider and approve inter alia the draft Notice of 32nd Annual General Meeting Directors Report and to fix the date of the Annual General Meeting of the Company. |
|
Befound Movement
|
28-Aug-26
| Befound Movement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve intimation of board meeting |
|
Cella Space
|
28-Aug-26
| Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve the date of Annual General Meeting of Company and approve the Board Report |
|
Chennai Meena
|
28-Aug-26
| Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on 28th August 2026 Friday at the Registered Office of the Company situated at New. No. 70 Old No.149 Luz Church Road Mylapore Chennai-600004. inter alia to consider and approve:
Fixing the date time and mode/venue for the 36thAnnual General Meeting (AGM).
The Boards Report its annexures and the Notice of the AGM for the FY ended March 31 2026.
Book closure dates and the Record Date / Cut-off Date for e-voting purposes.
Appointment of the Scrutinizer for the e-voting process.
Any other business / items with the permission of the Chair.
Kindly take on record. |
|
Gold Rock Inves.
|
28-Aug-26
| Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Un- Audited Financial Results of the Company and Limited Review Report of the Statutory Auditors for the quarter ended June 30 2026.
Update regarding cancellation of the Board Meeting scheduled to be held on 14th August 2026 for approval of unaudited financial results along with limited review report for the quarter ended June 30, 2026, and request for extension of time for submission of aforesaid Financial Results.
(As per BSE Announcement dated on: 14.08.2026)
Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve Un- Audited Financial Results of the Company and Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2026
(As per BSE Announcement dated on: 25.08.2026) |