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As On 30-Mar-26
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Ambuja Cement
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The Exchange has sought clarification from Ambuja Cements Ltd with reference to the media report appearing on https://www.ndtvprofit.com/ dated March 30, 2026 (Link: https://www.ndtvprofit.com/markets/ambuja-cements-penna-cement-merger-gets-green-light-from-nclt-ahmedabad-11284654) titled "Ambuja Cements-Penna Cement Merger Gets Green Light from NCLT Ahmedabad". The Company is requested to submit its clarification to the Exchange in terms of the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015.
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Amit International
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Inter alia, to consider and approve the Appointment of Mr. Narany Ramesh Vishawkarma (DIN: 10415280) as an Additional Independent Director of the Company.
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Atmastco
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Atmastco Limited has informed the Exchange regarding Appointment of Mr Venkatesan Vijaya Bhaskar as Non- Executive Independent Director of the company w.e.f. March 30, 2026.
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Avana Electrosystems
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Avana Electrosystems Limited has informed the Exchange regarding Resignation of Mrs Amrutha Nav as Company Secretary & Compliance Officer of the company w.e.f. March 31, 2026.
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Baheti Recycling Ind
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Baheti Recycling Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on March 30, 2026.
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Bank Of Baroda
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The Exchange has sought clarification from Bank of Baroda on March 30, 2026, with reference to news appeared in www.business-standard.com dated March 30, 2026, quoting "MP govt withdraws five-year ban on Bank of Baroda within 24 hours". The reply is awaited.
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Bazel International
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Inter alia considered, approved of the following matter: 1. To approve the appointment of Mr. Mayank Ahuja (DIN: 10388943) As Additional (Non-Executive non-independent/Professional Director of the Company) The Board of Directors, at its meeting held on March 30, 2026, considered and approved the appointment of Mr. Mayank Ahuja (DIN: 10388943) as an Additional Director (Non-Executive, Non-Independent) of the Company, based on the recommendation of the Nomination and Remuneration Committee The appointment is in accordance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, and shall be valid up to the ensuing General Meeting or the last date on which it should have been held, whichever is earlier. 2. To approve the allotment of Equity Shares on a preferential basis, pursuant to the conversion of Warrants previously issued by the Company. The Board of Directors, has issued and allotted 21,04,802 fully paid up equity shares of the face value of Rs.10/- each to warrant holders (Non-Promoter Group), pursuant to exercise of their right to convert share warrants (the ?Warrants?) into equity shares, at an issue price of ?42.12/- per share (including a premium of ?32.12/- per share), pursuant to conversion of warrants issued on a preferential basis, in accordance with the Companies Act, 2013 and SEBI (ICDR) Regulations, 2018. The allotment has been made to warrant holders who have exercised their conversion option and paid the balance 75% of the issue price. The Company has received an aggregate amount of Rs.6,64,90,695.18 towards such conversion, constituting full consideration for the said shares. The equity shares so allotted on the exercise of warrants on a preferential basis shall rank pari passu with the existing equity shares of the Company in all respects. Consequent to the aforesaid allotment, the paid-up equity capital of the Company has increased from Rs. 7,71,04,440/- consisting of 77,10,444 Equity Shares of Rs 10/- each to Rs. 9,81,52,460/- consisting of 98,15,246 Equity Shares of Rs 10/- each 3. To consider and give effect to a further tranche/part of the increase in the Authorised Share Capital of the Company, as previously approved by the shareholders The Board of Directors, approved partial implementation of the increase in Authorised Share Capital, as earlier approved by the shareholders at the Annual General Meeting held on September 29, 2025. Accordingly, the Authorised Equity Share Capital of the Company has been increased from ?7,75,00,000/- to ?10,25,00,000/- by creation of 25,00,000 additional equity shares of ?10/- each, within the overall approved limit of Rs.75,00,00,000/
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Bhel
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The Exchange has sought clarification from Bharat Heavy Electricals Ltd on March 30, 2026, with reference to news appeared in https://economictimes.indiatimes.com dated March 27, 2026 quoting "Centre relaxes Land Border norms for BHEL tenders" The reply is awaited.
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Blue Cloud Softech
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Inter alia, to consider and approve :- 1. Considering the proposal for increasing the Authorised Share Capital of the Company 2. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares as per the applicable regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 3. Fixing the date of Extra-Ordinary General Meeting for seeking shareholders? approval for the above. 4. To consider any other matter with the permission of the chairman.
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Cambridge Tech Enter
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Inter alia considered and approved / taken note of the following:- A. Divestment of 100% Shareholding in Subsidiaries: 1. R.P. Web Apps Private Limited Cambridge Technology Enterprises Limited (?the Company?) held 100% equity shareholding in R.P. Web Apps Private Limited, a wholly owned subsidiary of the Company. The Board has approved the disinvestment of the entire shareholding (i.e., 60,880 number of shares of Rs. 10/- each Face Value) held in the said subsidiary. Upon completion of the transfer, R.P. Web Apps Private Limited shall cease to be a wholly owned subsidiary of the Company. 2. CTE Technology Solutions Private Limited (Formerly known as CTE Web Apps Private Limited) The Company held 100% equity shareholding in CTE Technology Solutions Private Limited (Formerly known as CTE Web Apps Private Limited), a wholly owned subsidiary of the Company. The Board has approved the disinvestment of the entire shareholding (i.e., 10,000 number of shares of Rs. 10/- each Face Value) held in the said subsidiary. Upon completion of the transfer, CTE Technology Solutions Private Limited (Formerly known as CTE Web Apps Private Limited) shall cease to be a wholly owned subsidiary of the Company. The relevant disclosures as prescribed under the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Part A, Para-A and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155/2024 dated November 11 2024 are enclosed as Annexure - II. B. Cessation of Key Managerial Personnel: Mr. Sreenivasa Sastry Tumuluru, who was appointed as the Manager (KMP) of the Company for a period of 5 years with effect from November 14 2025, has expressed his unwillingness to continue in the said position. Accordingly, Mr. Sastry has ceased to be the Manager (KMP) of the Company with effect from March 30, 2026, and the Board of Directors has taken note of the same. C. Approval of Postal Ballot Notice: The Board of Directors took note that Mr. Raj Kumar Sehgal who was appointed as Whole-Time Director of the Company with effect from February 05, 2026. In accordance with the provisions of the Companies Act, 2013, the appointment of a Whole-Time Director is required to be approved by the shareholders within a period of three months. Accordingly, the Board has approved the Postal Ballot Notice dated March 30 2026, for seeking approval of the shareholders for the aforesaid appointment. D. Fixation of Cut-off Date for Postal Ballot: The cut-off date refers to a date not earlier than seven days before the date of general meeting, for determining the eligibility of members to vote by electronic means or in the meeting, in compliance with applicable provisions E. Appointment of Scrutinizer for Postal Ballot: The Board has approved the appointment of Mr. Kashinath Sahu, Practicing Company Secretary, as the Scrutinizer for conducting the postal ballot process, including remote e-voting, in a fair and transparent manner. The Company shall declare the results of the postal ballot in accordance with applicable provisions and intimate the same to the Stock Exchanges within the prescribed timelines.
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