| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532406 | Avantel Avantel Ltd | 18-Sep-2026 | Avantel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve the Scheme of Merger of M/s. Imeds Global Private Limited a wholly owned subsidiary Company into Avantel Limited holding Company |
| 532444 | T. Spiritual T. Spiritual World Ltd | 18-Sep-2026 | T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve 1. To take the note of letter of resignation tendered by Mrs. Nikita Roy Company Secretary Cum Compliance Officer of the Company. 2. The appointment of Company Secretary cum Compliance Officer if any. |
| 531281 | Marble City Marble City India Ltd | 18-Sep-2026 | Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve the proposal for raising funds by way of issue of fresh Equity Shares/Convertible Warrants through preferential basis along-with other matter, if any, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. The Board, if required would also consider to conduct an Extraordinary General Meeting/ Postal Ballot process to seek approval of the shareholders inter-alia in respect of the aforesaid proposals(s) if the same are approved by the Board. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in terms of the Company's Code of Conduct on prohibition of insider trading, it is hereby intimated that the trading window for dealing in the shares/securities of the Company for designated persons/insiders of the Company will continue to remain closed till the end of 48 hours after the declaration of outcome of Board Meeting. |
| 503804 | Sh. Dinesh Mills Shri Dinesh Mills Ltd | 18-Sep-2026 | Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve the alteration of Object Clause & Adoption of Memorandum of Association (MoA) of the Company in place of existing MoA. The Board Meeting to be held on 03/09/2026 has been revised to 18/09/2026 The Board Meeting to be held on 03/09/2026 has been revised to 18/09/2026 at 5.00 p.m. at the Registered Office of the Company. (As per BSE Announcement dated on: 02.09.2026) |
| 524046 | Pet Plastics Pet Plastics Ltd | 18-Sep-2026 | Pet Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve 1. To consider and approve the proposal for providing Corporate Guarantee in favour of Buldana Urban Co-operative Credit Society Limited Buldana in respect existing term loan facility of ?45 Crores availed by Penganga Sakhar Karkhana Private Limited and term loan facility of ?8 Crores availed/to be availed by Balasaheb Eknath Gunjal (Director) Penganga Sakhar Karkhana Private Limited a wholly owned subsidiary of Bharatam Ventures Limited subject to such terms and conditions and requisite approvals as may be considered appropriate by the Board. 2. To transact such other business as may be considered necessary with the permission of the chair. |
| 526546 | Choksi Laborator Choksi Laboratories Ltd | 19-Sep-2026 | Choksi Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2026 ,inter alia, to consider and approve 1. To consider and approve the proposal for raising funds through issue of equity shares and/ or any other equity-linked or convertible securities including warrants through preferential issue and/ or any other permissible mode(s), in accordance with the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, as amended, and all other applicable laws, as may be considered appropriate, subject to the approval of the members of the Company, and such other statutory or regulatory approvals, as may be applicable.; 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one independent Director. If any |
| 544256 | P N Gadgil Jewe. P N Gadgil Jewellers Ltd | 19-Sep-2026 | Employees Stock Option Plan P N Gadgil Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2026 ,inter alia, to consider and approve the Employee Stock Option Plan |
| 544889 | Symbiotec Pharma Symbiotec Pharmalab Ltd | 21-Sep-2026 | Symbiotec Pharmalab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2026 along with Limited Review Report. |
| 544207 | Reliable Data Reliable Data Services Ltd | 21-Sep-2026 | Reliable Data Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 inter alia to consider and approve raising funds through preferential allotment/right issue or any other mode. |
| 516032 | Tahmar Enterp. Tahmar Enterprises Ltd | 21-Sep-2026 | Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 inter alia to consider and approve Board meeting |
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