Board Meeting

Date Company Name Details
02-Jul-2026 3B Films 3B Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 inter alia to consider and approve 1. Proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares or any other equity linked securities ("Securities") through permissible modes including by way of a rights issue private placement including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws including the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018. 2. Any other items with the permission of chairperson
02-Jul-2026 Asston Pharmaceu Right Issue of Preference Shares & Preferential Issue of shares
02-Jul-2026 UHM Vacation UHM Vacation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 inter alia to consider and approve To consider approve and take on record Audited Standalone and Consolidated Financial Statements of the company for the financial year ended on March 31 2026 Appointment of Secretarial Auditor Any other matter with the permission of the Chair.
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