| S V Global Mill |
28-Aug-2026 |
S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve the scheme of arrangement in connection with cancellation of Physical shares held in Suspense Account. |
| Max Estates |
28-Aug-2026 |
Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve In terms of Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday August 28 2026 to consider and approve the issue of equity shares of the Company by way of preferential issue in accordance with the applicable laws and shall be subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company.
Further for the aforesaid purpose we would like to inform that the trading window for dealing in shares of the Company shall remain closed for all designated persons including promoters directors key managerial personnel designated employees and other connected persons of the Company till Sunday August 31 2026. |
| One Point One |
28-Aug-2026 |
One Point One Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve 1. To consider the proposal for fund raising by the Company by way of inter alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a Private Placement or through one or more Qualified Institutions Placements (QIPs) or further public issue of Equity or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members at general meetings and further subject to such other Statutory /Regulatory/Lenders approval as applicable. 2. Any other business with the permission of Chairman
To consider Fund Raising and other business matters
(As Per NSE Announcement Dated on : 25.08.2026) |
