| Fundviser Capit. |
23-Mar-2026 |
Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve This is to inform you that the Company has received requests from 1 (One) Convertible Warrant (CW) Holder from Promoter/Promoter Group and 7 (Seven) Convertible Warrant Holders from Non Promoters/Strategic Investors for conversion of total 1985000 Convertible Warrants held by them into Equity Shares.
Accordingly the meeting of the Board of Directors of the Company is convened on Monday 23rd March 2026 inter alia to consider and allot 1985000 Equity Shares on conversion of the said 1985000 Convertible Warrants on receipt of the remaining 75% of the Issue price of the Convertible Warrants i.e. Rs. 91.875 per Convertible Warrant.
The said conversion of 1985000 Convertible Warrants will be effected out of total 6485000 Convertible Warrants issued and allotted by the Company on 25th November 2025 at an Issue Price of Rs. 122.50 per Convertible Warrant.
Kindly take note of the same and put it on your electronic media as deem fit |
| Biogen Pharma |
23-Mar-2026 |
Biogen Pharmachem Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve issue of bonus shares in accordance with the applicable provisions and subject to approval of Shareholders of the Company. |
| SEPC |
23-Mar-2026 |
SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the proposed acquisition of Avenir International Engineers and
Consultants LLC. Abu Dhabi. Detailed Letter is enclosed. |
| Euro Multivision |
23-Mar-2026 |
Euro Multivision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2022 and to take note of the limited review report of the statutory auditors thereon; and the audited financial results of the Company for the quarter and financial year ended March 31 2023 and to take note of the auditors report thereon. |
| Lesha Industries |
23-Mar-2026 |
Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole
2. Review the performance of the chairperson of the Company
3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. |
| Lypsa Gems |
23-Mar-2026 |
Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve Meeting of Independent Directors |
| M K Exim India |
23-Mar-2026 |
M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole.
2. To review the performance of the Chairman of the Company.
3. To assess the quality quantity and timeliness of flow of information.
4. Any other business with the permission of chair. |
| GTV Engineering |
23-Mar-2026 |
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve 1.To consider and approve the proposal of Preferential Issue by way of Issue of Equity Shares of the Company to GTV Infrastrucutres Private Limited through acquiring additional 35.31% Equity Shares of M/s Chirchind Hydro Power Private Limited (CHPPL) consideration other than cash as may be decided by the Board subject to the approval of the shareholders in the ensuing General Meeting.
2. To consider and approve the Share Swap Agreement.
3. To consider and approve Related Party Transactions for the proposed transactions.
4. To Increase the Investment Limits of the Company under Section 186 of the Companies Act 2013.
5. To convene and decide the day date time and venue of 01st Extra Ordinary General Meeting (EGM) for the Financial Year 2026-2027.
6.Any other matter with the permission of Chairman. |
| Starlineps Enter |
23-Mar-2026 |
Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the Allotment of 70000000 Equity Shares and 480000000 Convertible Warrants to Promoters and Non- Promoters of the Company on Preferential basis. |
| H U D C O |
23-Mar-2026 |
Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve 4th Interim Dividend for FY 2025-26 and Annual Borrowing Plan for FY 2026-27 |
