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Amit International
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Inter alia, to consider and approve:- (1) Appointment of Ms. Sungandha Narayan Jagtap (DIN: 10883697) as an Additional Independent Women Director of the Company
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Bandhan Bank
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The Exchange has sought clarification from Bandhan Bank Ltd on March 9, 2026, with reference to news appeared in https://www.ndtvprofit.com/ dated March 9, 2026 quoting "Bandhan Bank May Be Put On The Block As MFI Cycle Improves: Sources". The reply is awaited.
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Gv Films
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Inter alia, to consider and approve:- 1) To consider and approve Appointment of Independent Director/s of the Company. 2) Any other business with the permission of the Board.
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Hemang Resources
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Inter alia, to consider and approve:- 1. To take note of the consent received from the holders of 2% Cumulative Preference Shares (unlisted) for variation/modification of the rights and terms attached to such shares from time to time, pursuant to Section 48 of the Companies Act, 2013. 2. To consider and approve redemption of the 2% Cumulative Preference Shares of the Company in accordance with the provisions of Section 55 of the Companies Act, 2013 and the modified terms of issue of such shares. 3. To consider and decide payment of accumulated cumulative dividend, if any, on the 2% Cumulative Preference Shares of the Company.
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Icodex Publishing
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Inter alia, to consider and approve:- 1.Elect chairperson and ascertain the quorum 2.Leave of absence 3.Noting of minutes of Audit Committee Meeting 4.Noting of minutes of NRC Meeting 5.Noting of minutes of Board Meeting 6.Noting of resignation tendered by Vaibhav Rupnar (PAN: AGQPR4390G) as CFO 7.Noting of resignation of Anand Pande (DIN: 07245254) as Director of the Compan 8.Noting of resignation of Mohini Talhar (Membership No.: A62080) as CS of the Company 9.Appoint Nandini Kanak Shah (Mem. No. A79747) as the Company Secretary of the Company 10.Approve transactions with related parties under Sec 188 of the Companies Act, 2013 FY 25-26 11.Shift registered office of the Company within the local limits of city 12.Increase the Sitting Fees paid to the Independent Directors. 13.Appoint M/s KPRC and Associates, as the Secretarial Auditors of the Company for the FY 2025-26 14.Appoint M/s PSSJ & Co LLP (FRN:- 117359W/W100966) as the Internal Auditor for the Financial Year 2025-26 15.Other matter with the permission of chairman
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Jayant Infratech
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Preferential Issue of shares & Inter alia, to consider and approve the raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable.
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Jupiter Wagons
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The Exchange has sought clarification from Jupiter Wagons Ltd on March 9, 2026, with reference to Movement in Volume. The reply is awaited.
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Kirloskar Brothers
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Please find attached clarification on volume movement letter received from BSE on March 09, 2026.
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Landmark Globallearn
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The Exchange has sought clarification from Landmark Global Learning Ltd on March 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
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Loyal Equipments
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Announcement under Reg. 30 - Reply to clarification sought from Loyal Equipments Limited
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