| Ashoka Metcast |
23-Mar-2026 |
Ashoka Metcast 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. |
| Nakoda Group |
23-Mar-2026 |
Nakoda Group Of 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.To give authority to Mr. Jayesh Choudhary (DIN: 02426233) Whole Time Director of the Company to enter and execute agreement with M/s Rudransh Beverages Private Limited for Co-packing Manufacturing and Supply of Packaged Drinking water under the trade-name/brand name NOCTRL.
2. Any other business |
| Ashnisha Indus. |
23-Mar-2026 |
Ashnisha 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. To Review the performance of Non-Independent Directors and the Board of Directors as a whole;
2. To Review the performance of the chairperson of the Company;
3. To 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;
4. Any other business with the permission of the chair. |
| Mac Hotels |
23-Mar-2026 |
Mac Hotels 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 Separate Board Meeting of Independent Directors to be held on Monday 23rd March 2026. |
| S.M. Gold |
23-Mar-2026 |
S. M. Gold 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 to re consider the terms and conditions of the
Draft Letter of Offer including matters connected there to and related documentation along with Any other business with the permission of Chair. |
| Rhetan TMT Ltd |
23-Mar-2026 |
Rhetan TMT 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 Pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Monday 23rd March 2026 at the Registered Office of the Company inter alia to consider following business:
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. |
| Gconnect Logitec |
23-Mar-2026 |
Gconnect Logitech And Supply Chain 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 following items:
1. To consider and if thought fit approve the issuance of equity shares / securities of the Company on preferential basis towards raising of additional capital by the Company in accordance with the Companies Act 2013 read with the rules notified thereunder each as amended and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation 2018 as amended and such other acts rules and regulations as may be applicable subject to any regulatory/ statutory approvals as may be required and the approval of the shareholders of the Company.
2. To approve the ancillary actions for the aforesaid matters including the notice to shareholders seeking their approval. |
| Euro Pratik Sale |
23-Mar-2026 |
Interim Dividend.
Euro Pratik Sales 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 Euro Pratik Sales Limited has 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 declaration of Interim Dividend. |
