|
BSE Code |
Company |
Date |
Purpose |
 |
521097 |
Amarjothi Spg.
|
16-Mar-2026 |
Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that Board Meeting No.01/2025-2026 of the Board of Directors of the Company is scheduled to be held on Friday 25th April 2025 at 10.00 am on a Shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter
1. To consider the resignation of Company Secretary and Compliance Officer.
2. Other business matters |
| |
523222 |
SRM Energy Ltd
|
16-Mar-2026 |
Inter alia, to consider the matters as agreed under the SPA dated September 25, 2025 attracting the obligation to make open offer underSEBI (SAST) Reg., 2011 which inter-alia includes: 1) Considering and taking note the Reclassification of Spice Energy Pvt. Ltd. and its WOS, Nyra Holdings Pvt. Ltd. from "Promoter / Promoter Group" to "Public" & Classificationof Mr. Umesh N Sanghvi and Mrs. Sapna Umesh Sanghvi Sanghvi (referred collectively as the"Acquirers"), as the "Promoters" of the Company. 2) Considering change in Management/Directors/KMPs and control of the Company in favor of the Acquirers & consequently re-constitution of the committees of the Company. 3) Considering shifting the Registered Office of the Company. |
| |
524632 |
Shukra Pharma.
|
16-Mar-2026 |
Shukra Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Independent Directors Meeting |
| |
526075 |
Rekvina Labs
|
16-Mar-2026 |
Preferential Issue of shares Inter alia, consider, evaluate and if deem fit, to approve the proposal for issuance of equity shares/ any other securities of the Company, by way of Preferential issue, in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and isclosure Requirements) Regulations, 2018, as amended, subject to requisite consent / approvals as applicable |
| |
526349 |
Nirbhay Colours
|
16-Mar-2026 |
Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Independent Directors Meeting |