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Company Name Start Date End Date Purpose
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.
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Wednesday, September 30, 2026 12:15:00 PM
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