|
BSE Code
|
Company
|
Date
|
Purpose
|
|
|
534741
|
Virtual Global
|
06-Apr-2026
|
Inter-alia, to consider and approve the following businesses: 1. To consider and approve the appointment of KMP. 2. To consider and approve the Extra-Ordinary General Meeting ("EGM") Notice to seek approval of the shareholders for regularization of additional directors. 3. To consider and approve the appointment of NSDL for conducting remote E-voting. 4. To consider and approve the appointment of M/s Chandan J & Associates (M. No. A62350, CP: 27629) as Scrutinizer for conducting E-voting for Postal Ballot. 5. Any other matters with the permission of the chair.
|
|
513575
|
Sterling Powerg.
|
06-Apr-2026
|
Quarterly Results
|
|
526839
|
Shelter Infra
|
06-Apr-2026
|
Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 ,inter alia, to consider and approve The Board shall take note of discussion with statutory Auditors regarding Audit Strategy, Risk Assessment, Internal Financial Controls, Auditor''s Independence and Compliance with laws pursuant to NFRA Circular dated 7th January, 2026.
|
|
531257
|
Pratiksha Chem.
|
06-Apr-2026
|
As attached
|
|
531997
|
IKOMA Technologi..
|
06-Apr-2026
|
Quarterly Results & Inter alia, to consider and approve inter alia, the following agendas: 1. Raising of funds by way of issuance of equity shares or any other eligible securities ("Securities") through permissible modes, including but not limited to a private placement, right issue, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company 2. The Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2025. 3. Any other items as may be decided by the Board of Directors of the Company
|
|
539224
|
HCKK Ventures
|
06-Apr-2026
|
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 06th April 2026 to consider and transact the following businesses:
1. To approve the appointment of Mr. Ravikant Ramesh Sawaal as a Managing Director cum CEO of the Company subject to approval of Members in the ensuing General Meeting;
2. Any other matter with the permission of Chair with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
|
|
540266
|
Globe Commercial
|
06-Apr-2026
|
Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve With reference to above subject we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Monday 6th April 2026 at 3.00 P.M. at the Corporate Office of the Company to consider and approve the following business.
1. Approval of the Standalone and Consolidated Un-audited Financial results for the quarter ended 31.12.2025.
2. Approval of the Limited Review report by the statutory Auditors for the quarter ended 31.12 2025.
3. Any other matter with the permission of the chair.
We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company shall in continuation of the aforesaid compliance remain closed until 48 hours from the dissemination of the financial results to the Exchanges.
|
|
540063
|
ECS Biztech
|
06-Apr-2026
|
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015 - For Reappointment of MD
|
|
531472
|
Cybele Industrie
|
06-Apr-2026
|
Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve 1. Approval of Material Related Party Transactions with Cybele Electra Private Limited Subsidiary Company;
2. Approval of Material Related Party Transactions with Cybele Electronics Private Limited Subsidiary Company;
3. Approval of Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited Subsidiary Companies;
4. Approval for creation of mortgage/charge on the assets of the Company under Section 180(1)(a) of the Companies Act 2013;
5. Approval of the draft Postal Ballot Notice to be issued to the shareholders of the Company;
6. Fixing of cut-off date for determining the eligibility of members to vote through Postal
Ballot / e-voting;
7. Appointment of Scrutinizer for conducting the Postal Ballot process;
8. Appointment of National Securities Depository Limited (NSDL) for providing remote
e-voting facility for the Postal Ballot.
|
|
512608
|
Bhandari Hosiery
|
06-Apr-2026
|
Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve the modification in the utilization of funds raised through Rights Issue recently concluded in lieu of under subscription of the issue.
|