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BSE Code
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Company
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Date
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Purpose
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|
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538579
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Zinema Media
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08-Sep-2026
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Preferential Issue of shares & Inter aia, to consider and approve:- 1. proposal for issue and allotment of up to 24,99,000 Equity Shares of the Company of face value of Rs. 10/- each to the Unsecured Financial Creditors of M/s. Premier Futsal Management Private Limited (PFMPL), by way of Preferential Issue on a Private Placement basis towards their settlement amount, pursuant to and as part of implementation of Resolution Plan of PFMPL, in compliance with the order passed by Hon ble National Company Law Tribunal, Division Bench-I, Chennai dated December 19, 2024, subject to necessary approvals; 2. decide on convening of General Meeting to take necessary approvals of the Shareholders for the Issue; 3. transact any other business as may be considered necessary.
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543861
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Udayshivakumar
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08-Sep-2026
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Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve Increase of authorised share capital of the Company and consequent amendment of Clause 5 of the Memorandum of Association of the Company (MOA) Preferential Issue of Convertible Warrants to the Promoter of the Company etc.
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544541
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Systematic Inds.
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08-Sep-2026
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Systematic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve raising of funds by issue and allotment of Equity Shares on Private Placement basis.
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539835
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Superior Finleas
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08-Sep-2026
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A.G.M.
|
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542025
|
Sun Retail
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08-Sep-2026
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Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. To consider and approve the Fundraising for the Company via Preferential Issue through issuance of shares or securities of the company and related matters thereto subject to necessary approvals including approval of the members of the Company and other statutory approvals as may be required;
2. To consider and approve the Boards Report along with its annexures for the financial year 2025-2026;
3. To consider and approve the 19th Annual Report of the Company;
4. To fix the Date Time and Venue of the 19th Annual General Meeting of the Company and related matters
thereto;
5. Any other Business with the permission of the Chair.
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540914
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SRU Steels
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08-Sep-2026
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SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve Approval of Audited Financial Results and AGM Notice.
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523164
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SIP Industries
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08-Sep-2026
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SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1.Notice of the 36th Annual General Meeting of the Company.
2.Any other business with the permission of the Chair
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512399
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Sera Investments
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08-Sep-2026
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Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve fixation of record date for determining the members entitled to receive the final dividend for the financial year 2025-26 to approve notice for annual general meeting and any other matter with the permission of chair.
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544189
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Sattrix Infor.
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08-Sep-2026
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Employees Stock Option Plan
Purpose of the meeting has been revised
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543805
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Resgen
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08-Sep-2026
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Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. the Directors Report Annexures to Directors Report;
2. to consider and decide the day date and time for convening of the 8th Annual General Meeting of the Company;
3. to consider and decide the Book Closure Date for the 8th Annual General Meeting;
4. to consider and appoint M/s. DSM & Associates Company Secretaries as Scrutinizer for the remote e-voting and voting to be conducted at the 8th Annual General Meeting;
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