JKB Financial Services Ltd.


Date	Company Name	Details
22-Sep-2026	Popees Baby Care India	Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 22 2026 inter alia to consider and approve the proposal for raising of funds by way of issuance of securities on a preferential basis/through private placement pursuant to a Share Swap Arrangement for consideration other than cash subject to such terms and conditions as may be approved by the Board and applicable statutory and regulatory approvals.
22-Sep-2026	Cinevista	Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve 1. Approval for write-off of Long Term Investments and Outstanding Loans / Advances and subsequent voluntary Strike-off of 2 inactive subsidiaries / associate Companies for Chimera Entertainment Pvt Ltd and Heritage Productions Pvt Ltd 2. Approval for the 100% provision of Long Term Investments and Outstanding Loans / Advances of Cinevista Eagle Plus Media Pvt Ltd
22-Sep-2026	Raama Finance	Raama Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve Pursuant to the Regulation 29(1)(d) of the Listing Regulations the meeting Board of Directors of the Company will be held on Tuesday September 22 2026 inter alia to consider and approve the following: I. The terms and conditions in relation to the issuance of Unlisted Unsecured Redeemable Non-Convertible Debentures ("NCDs") having a face value of Rs. 10000/- (Rupees Ten Thousand only) each aggregating upto to Rs. 50000000/- (Rupees Five Crores Only) on private placement basis; II. Allotment of Unlisted Unsecured Redeemable Non-Convertible Debentures ("NCDs") having a face value of Rs. 10000/- (Rupees Ten Thousand only) each aggregating upto to Rs. 50000000/- (Rupees Five Crores Only) or any other amount as may be approved by the Board on private placement basis; III. other matters as may be permitted by the chairperson of the meeting. we wish to inform you that there was an inadvertent clerical error in prior intimation submitted on September 17, 2026 regarding description of proposed NCDs issuance, the correct description of the proposed NCDs are Unlisted, Unrated, Secured, Redeemable, Non - Convertible Debentures in place of Unlisted, Unsecured, Redeemable, Non - Convertible Debentures.
22-Sep-2026	Rama Steel Tubes	Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve Raising of funds by way of issue of equity shares and/or other securities along with any other business.
22-Sep-2026	Amanaya Ventures	Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve the Proposal for deferment of the issue of Non-Convertible Debentures on a private placement basis.

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