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500490
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Bajaj Holdings
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16-Sep-2025
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Bajaj Holdings & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve the declaration of interim dividend for the financial year ending 31 March 2026.
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522027
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EMA India
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16-Sep-2025
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EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve the agenda items enclosed
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526211
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Suraj Industries
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16-Sep-2025
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Suraj Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve the proposal for raising of funds through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instrument including equity shares/convertible securities by way of rights issue preferential issue or such other modes as may be considered or as may be deemed fit and/or other modalities including determination of price thereon
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526839
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Shelter Infra
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16-Sep-2025
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Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 16th day of September 2025 at 12.30 p.m. at the registered office of the Company inter-alia to consider and approve following matters among other businesses:
1. To consider and approve the Resignation of Company Secretary cum Compliance Officer of the Company.
2. To consider and take necessary steps for the process of Duplicate Share Certificate cum Name Correction as per the documents received from our Registrar and Transfer Agent in this regard.
3. To take up any other matter with the permission of the Chair.
Please acknowledge the receipt of the same.
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531381
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Arih.Found.Hsg.
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16-Sep-2025
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Arihant Foundations & Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve raising funds through debentures.
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539143
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Panth Infinity
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16-Sep-2025
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Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve the proposal of raising of funds and Any other items as may be decided by the Board of Directors
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540254
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Marg Techno-Proj
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16-Sep-2025
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A.G.M.
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541402
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Affordable Robo.
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16-Sep-2025
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Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 16 2025 at the Registered Office of the Company at Village wadki Gat no. 1209 Taluka Haveli Dist. Pune Pune 412308 inter alia to consider and approve following matters:
1) To acceptance interest-free loan from the Promoter/Managing Director of the Company
2) To approve the investment by the Affordable Robotic & Automation Limited in its subsidiary ARAPL RaaS Private Limited through subscription to shares on private placement basis
3) Any other matter with the permission of the Chair
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543546
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Healthy Life
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16-Sep-2025
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Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve various matters in connection with the Rights Issue including but not limited to the specific terms of the Rights Issue and other related matters.
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544492
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Mangal Electrica
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16-Sep-2025
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Mangal Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter ended June 30 2025.
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