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| 500307 |
Nirlon |
26-Sep-2025 |
Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve NRC and Board subject to the shareholders approval by way of a special resolution through a Postal Ballot will be considering the proposed appointment of Mr. Chandresh Haridas Ruparel as an additional Non - Executive Independent Director of the Company for a period of five (5) years |
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| 512014 |
Sobhagya Mercant |
26-Sep-2025 |
Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve To consider and evaluate the proposal for raising of funds by way of the issuance of securities through permissible modes under applicable laws subject to such regulatory/statutory
approvals as may be required including the approval of the shareholders of the Company |
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| 514060 |
Newtrac Foods |
26-Sep-2025 |
Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve Dear Sir/Madam
In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Newtrac Foods & Beverages Limited (Formerly known as Markobenz Ventures Limited) is scheduled to be held on Friday 26th September 2025 to consider and approve inter alia the following matters:
1. To consider and approve the proposal for raising of funds through issue of new securities by Company through appropriate and approved mode as per the applicable Laws and regulations on the Company.
2. To Consider and approve the proposal to form a fund raising committee of the company.
3. To Consider and approve the proposal for appointment of various intermediator consultants advisors agencies if any required for this proposal including the authorization to Director/KMP to get open the bank account if any required.
4. Any other business with the permission of chair.
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| 522091 |
United Van Der |
26-Sep-2025 |
United Van Der Horst Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve the proposal for Sub-Division/ Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of shareholders and such authorities as may be required. |
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| 524723 |
Bijoy Hans |
26-Sep-2025 |
Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve 1. To consider & approve the voluntary delisting of the Companys equity shares from the Calcutta Stock Exchange (CSE).
2. Any other matter with the permission of the chair. |
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| 531525 |
Ace Soft. Exp. |
26-Sep-2025 |
ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve the proposal for raising of funds by offer and issue of
equity shares or other securities of the Company through a rights issue and/or any other permissible mode as may be
permitted under applicable laws and subject to receipt of regulatory/necessary approvals as may be required and other
business transaction as applicable. |
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| 532057 |
Abhinav Capital |
26-Sep-2025 |
Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve 1) To grant Leave of absence if any.
2) To approve the Minutes of the Last Board Meeting.
3) Re-appointment of Mrs. Ritu Mohatta (DIN : 08860676) Director as CFO of the Company & to finalise & approve her Managerial Remuneration.
4) Any other matters with the permission of Chair.
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| 532100 |
Indo-City Info. |
26-Sep-2025 |
Inter alia, to consider, discuss and approve the below:- 1) The shifting of registered office of the Company within the local limits of the same city ofMumbai, Maharashtra. |
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| 532296 |
Glenmark Pharma. |
26-Sep-2025 |
Glenmark Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve payment of interim dividend if any on Equity Shares of the Company for the financial year 2025-26. |
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| 535467 |
Ashapura Inti. |
26-Sep-2025 |
Ashapura Intimates Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve Unaudited standalone financial results for the quarter ended June 30 2023 |
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