Company Name | Date | Purpose |
---|---|---|
Mehai Technology | 04-Sep-2025 | Rights Issue & Right Issue of Equity Shares Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve record date, price, entitlement ratio and other terms of the rights issue in the meeting of the Rights Issue Committee of the Board of Directors to be held on 29/08/2025. (As Per BSE Announcement Dated on 22.08.2025) Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve record date, rights issue price, entitlement ratio and other terms of the Rights Issue (As Per BSE Announcement Dated on: 29/08/2025) |
Ranjeet Mechatr. | 04-Sep-2025 | Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve 1. To call and Convene 32nd AGM of the Company. 2. To approve Boards Report and its annexures for the financial year 2024-25. 3. 3. Appointment of Scrutinizer for e-voting platform and voting facility to be provided by the Company at the ensuing 32nd Annual General Meeting. 4. To determine dates for book closure and cut-off date for e-voting and e-voting period. 5.To re-appoint Mr. Bhavin O. Kachhwah as an Independent Director of the Company for a second term of five consecutive years (subject to approval of members). 6.To appoint Ms. Dhruviben Patel as an Independent Director. of the Company for a term of five consecutive years(subject to approval of members). 7.To appoint Riddhi Khaneja and Associates as the Secretarial Auditors for a consecutive period of five years starting from the financial year 2025-26(subject to approval of members). |
Deccan Healthcar | 04-Sep-2025 | Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve Board Meeting Intimation for Fixing The Date And Time Of 28Th Annual General Meeting Of The Company And Other Business. |
Harish Textile | 04-Sep-2025 | Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday 04th September 2025 at the registered office of the Company situated at 2nd Floor 19 Parsi Panchayat Road Andheri (East) Mumbai-400069 inter alia to transact the following business as specified in attached file. |
Getalong Enterp. | 04-Sep-2025 | Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited (the Company) is scheduled to be held on Thursday 04th September 2025 at 02.30 p.m. at the registered office of the Company situated at Office No. 307-308 Yogeshwar 135/139 Kazi Sayed Street Masjid Bunder West Mumbai 400003 to consider and discuss the following business: 1. To adopt and approve the notice of 05th Annual General Meeting of the Company for the F.Y. 2024-2025; 2. To finalize the date of Book Closure for purpose of the forthcoming 05th Annual General Meeting; 3. To finalize the date venue and time for convening the 05th Annual General Meeting of the Company; 4. To consider and approve the Directors Report for the year ended 31st March 2025. 5. Any other matter with the permission of Chair. |
Vedant Asset | 04-Sep-2025 | Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve The meeting of the Board of Directors is scheduled on 04-09-2025 on a shorter notice for the agendas as mentioned in the attached intimation of the Board Meeting |
Sahara Maritime | 04-Sep-2025 | Sahara Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve the Directors Report for the year ended 31st March 2025 To fix the date time and place for convening the 16th Annual General Meeting of the Company and to approve the Notice thereon To fix the dates for book closure for the purpose of forthcoming 16th Annual General Meeting and other matters thereon. |
Bluestone Jewel | 04-Sep-2025 | Bluestone Jewellery And Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30 2025. |