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| 500219 |
Jain Irrigation |
02-Sep-2025 |
Jain Irrigation Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Intimation under Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 of Board Meeting to be held on 2nd September 2025 for the purpose of Fund Raising |
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| 503639 |
Apollo Ingredie. |
02-Sep-2025 |
Indsoya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve 1. To convene the 45th Annual General Meeting of the Company to be held on Saturday 27th September 2025 at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
2. To Appoint Mr. Ravi Patidar and Associates Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting.
3. To approve The Annual report for the financial year 2024-25.
4. To approve the material related party transaction limits with Any Related Party.
5. To approve appointment of Mr. Ravi Patidar & Associates Practising Company Secretary as a Secretarial Auditor of the company for the period of 5 years.
6. Any other matter with the permission of the Chair. |
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| 511018 |
MILGREY FIN.&INV |
02-Sep-2025 |
Inter alia, to consider and approve the proposal to acquire new Business
The Board Meeting to be held on 27/08/2025 has been revised to 28/08/2025 The Board Meeting to be held on 27/08/2025 has been revised to 28/08/2025
(As Per BSE Announcement Dated on:26.08.2025)
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Board Meeting Intimation
(As Per BSE Announcement Dated on:28.08.2025) |
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| 511728 |
K Z Leasing |
02-Sep-2025 |
KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 2nd September 2025 Tuesday at 11:00 am to consider and approve the following business. |
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| 511760 |
Seven Hill Inds. |
02-Sep-2025 |
Seven Hill Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 2 2025 to consider and approve inter-alia Audited Financial Results for the quarter and year ended 31st March 2025 and
2. Pursuant to Section 204 of the Companies Act 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 to consider and approve the appointment of JAIN PREETI & COMPANY as Secretarial Auditor of the Company for the Financial Year 2024-25. |
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| 512025 |
Banganga Paper |
02-Sep-2025 |
Banganga Paper Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve as per the attached document |
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| 512175 |
Vama Industries |
02-Sep-2025 |
Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Vama Industries Limited has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 02nd day of September 2025 at the Registered Office of the Company to inter alia consider and approve the following:
1.To fix the date time & venue of 40th Annual General Meeting (AGM) of the Company.
2.To approve the Directors Report for the financial year ended 31st March 2025 and notice convening the AGM.
3.To discuss and approve the matters relating to e-voting in relation to the ensuing AGM.
This is for your information and records. |
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| 512479 |
Virya Resources |
02-Sep-2025 |
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve With reference to the above this is to inform you that the Board meeting scheduled to be held on 2ND September 2025 at 2.00 P.M. at the Corporate Office of the Company to consider and approve the following business.
1. To Consider the Report of the Notice of the 39th Annual General Meeting
2. Approval of the Book closure for the purpose of 39th Annual General Meeting.
3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting and E-voting at 39th Annual General Meeting
4. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM.
5. To consider and approve other matter incidental thereto. |
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| 512505 |
Meenakshi Steel |
02-Sep-2025 |
Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve a) To approve Boards Report on the financial statement for the year ended 31st March 2025
b) To decide the day date time and place of 40th Annual General Meeting and to approve the Notice convening 40th Annual General Meeting of the Company.
c) To decide the date for closure of Register of Members for 40th Annual General Meeting and for e-voting the date of commencement and ending of e-voting.
d) To appoint the Scrutinizer for the voting results of 40th Annual General Meeting |
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| 514043 |
Himatsing. Seide |
02-Sep-2025 |
Inter alia, to consider and approve the raising of funds by way of issuance of any eligible securities through permissible modes, as may be permitted under applicable laws, subject to requisite regulatory/ statutory approvals. |
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