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Corporate Actions Board Meetings
BSE Code Company Date Purpose
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
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
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.
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.
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.
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.
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.
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.
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.
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