| HARDCASTLE |
29-Sep-2026 |
30-Sep-2026 |
Book Closure |
| HIRA AUTOMOB |
29-Sep-2026 |
30-Sep-2026 |
Please find enclosed notice for book closure for the purpose of AGM to be held on 30-09-2026. |
| BCG |
29-Sep-2026 |
03-Oct-2026 |
The Register of members and transfer books of the company will remain closed from Tuesday September 29, 2026 to Saturday October 3, 2026 (both days inclusive). |
| GVK POWERINF |
28-Sep-2026 |
30-Sep-2026 |
Outcome of the Board meeting held on 28th August, 2026 |
| TARINI |
28-Sep-2026 |
30-Sep-2026 |
Register of Members & Share Transfer Books of the Company from 28.09.2026 to till 30.09.2026 (both days inclusive) for the purpose of the Annual General Meeting of the
Company. |
| VANICOM |
28-Sep-2026 |
30-Sep-2026 |
Submission of Board Meeting Outcome held today i.e., 2nd September, 2026 at 03:00 P.M |
| CRSL |
28-Sep-2026 |
30-Sep-2026 |
Annual Report 2025-26 |
| WISEC GLOBAL |
27-Sep-2026 |
30-Sep-2026 |
Outcome of Board Meeting held on 01st September, 2026 |
| PIPAN |
27-Sep-2026 |
30-Sep-2026 |
Intimation of Book Closure for the purpose of 51st AGM of the Company |
| SAMMAANCAP |
26-Sep-2026 |
30-Sep-2026 |
Pursuant to Regulations 30 & 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), we wish to inform you that the Board of Directors of Sammaan Capital Limited ("the Company"), at its meeting held today i.e. September 7, 2026, which commenced at 02:30 P.M. (IST) and concluded at 03:40 P.M. (IST), has inter alia, considered, noted and approved the following matters: 1. Approval for enabling authorization to raise funds through issuance of Debt Securities, including NCDs / Bonds; 2. Re-appointment of Mrs. Shefali Shah (DIN: 09731801), as an Independent Director of the Company, subject to Shareholders approval in ensuing AGM; 3. Retirement of Mr. Sachin Chaudhary (DIN: 02016992) from the office of Director of the Company, in the ensuing AGM; 4. Fixation of date and time of Annual General Meeting. Refer attached PDF file for more details. |