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List of Upcoming Company Board Meetings in 2024

Here is the list of upcoming company board meetings in India. These companies have announced board meetings recently for a particular purpose...

CompanyDateAgenda
ULTRA WIRING
Aug 21, 2024ULTRA WIRING CONNECTIVITY SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 21-Aug-2023 to consider Other business.
TTK PRESTIGE
May 28, 2024 Final Dividend & Audited Results
SONAL ADHESIVES
May 28, 2024 Audited Results
BOSCH
May 24, 2024 Audited Results & Final Dividend
BIKAJI FOODS
May 23, 2024 Final Dividend & Audited Results
JUBILANT FOODWORKS
May 22, 2024 Final Dividend & Audited Results
CENTRUM CAPITAL
May 17, 2024 Audited Results
TV TODAY NETWORK
May 17, 2024 Final Dividend & Audited Results
ENDURANCE TECHNOLOGIES
May 16, 2024 Final Dividend & Audited Results
SHREE CEMENT
May 14, 2024 Final Dividend & Audited Results
ABB INDIA
May 10, 2024 Quarterly Results
TRANSCORP INTERN.
May 10, 2024 Final Dividend & Audited Results
ASIAN PAINTS
May 9, 2024 Final Dividend & Audited Results
CAMS
May 9, 2024 Audited Results & Final Dividend
DR. REDDYS LAB
May 7, 2024 Audited Results & Final Dividend
MAX FINANCIAL SERVICES
May 7, 2024 Audited Results
NAVIN FLUORINE
May 7, 2024 Final Dividend & Audited Results
GUJARAT GAS
May 6, 2024 Audited Results & Final Dividend
KANSAI NEROLAC
May 4, 2024 Audited Results & Final Dividend
COFORGE
May 2, 2024 Interim Dividend & Audited Results & Quarterly Results
CIE AUTOMOTIVE INDIA
May 2, 2024 Quarterly Results
POONAWALLA FINCORP
Apr 29, 2024 Final Dividend & Audited Results
L.G.BALAKRISHNAN
Apr 29, 2024 Dividend & Audited Results
ULTRATECH CEMENT
Apr 29, 2024 Final Dividend & Audited Results
ICICI BANK
Apr 27, 2024 Final Dividend & Audited Results
SBFC FINANCE LTD
Apr 27, 2024 Audited Results
HCL TECHNOLOGIES
Apr 26, 2024 Interim Dividend & Audited Results
MPHASIS
Apr 25, 2024 Final Dividend & Audited Results
NESTLE
Apr 25, 2024 Audited Results
NIPPON LIFE INDIA AMC
Apr 24, 2024 Audited Results & Final Dividend
PERSISTENT SYSTEMS
Apr 22, 2024 Final Dividend & Audited Results
HDFC BANK
Apr 20, 2024 Final Dividend & Audited Results
INFOSYS
Apr 18, 2024 Final Dividend & Audited Results
ICICI SECURITIES
Apr 18, 2024 Audited Results
ICICI LOMBARD GENERAL INSURANCE
Apr 17, 2024 Final Dividend & Audited Results
BETALA GLOBL
Apr 10, 2024 Audited Results & Quarterly Results
7SEAS ENTERTAINMENT
Apr 5, 2024 Inter alia, to consider and approve :- 1. Conversion of warrants into equity shares of the Company to the Non-Promoters, subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. To consider any other matter with the permission of the chair.
VASWANI INDUSTRIES
Apr 5, 2024 Preferential Issue of shares
IRB INFRA
Apr 4, 2024 Inter-alia, to consider and approve the proposal for early redemption of non-convertible debentures issued by the Company
G.M. BREWERIES
Apr 4, 2024 Final Dividend & Audited Results
KAMDHENU VENTURES
Apr 3, 2024 Stock Split & Inter alia, to consider and approve the proposal for sub-division/split of existing Equity Shares of the Company having face value of Rs. 5 each in such a manner as may be determined by the Board of Directors subject to the approval of shareholders of the Company and such regulatory/ statutory approvals as may be required in this regards.
AMBASSADOR INTRA HOLDINGS
Apr 3, 2024 Inter alia, to consider and approve :- 1. Resignation of Mr. Manesh Dudaiya (DIN: 09512345) as an Additional Managing Director of the Company. 2. Resignation Mr. Ajaykumar Gupta (DIN: 07542693) as an Additional Director in the capacity of Non-executive Director of the Company.
VERTOZ ADVERTISING
Apr 3, 2024VERTOZ ADVERTISING LIMITED has informed the Exchange about Board Meeting to be held on 03-Apr-2024 to consider and approve Bonus/Stock split/Other business.
GOPAL SNACKS LTD.
Apr 2, 2024 Quarterly Results
KPT INDUSTRIES
Apr 1, 2024 Inter alia, to consider appointment of Independent Directors,
SAVITA OIL
Apr 1, 2024 Inter alia, to consider appointment of an Independent Woman Director in place of retiring Independent Woman Director Mrs. Meghana Dalal.
MACHHAR INDUSTRIES
Mar 31, 2024 Inter alia, to consider and approve the appointment of new independent director in place of retiring existing independent directors of the company
MIDEAST INTEGRATED STEELS
Mar 30, 2024 Quarterly Results
SIR SHADI LAL ENT.
Mar 30, 2024 General Purpose
SANDU PHARMA
Mar 30, 2024 Inter alia, to consider and approve: - 1. To Consider and Appoint Chief Financial Officer of the Company. 2. Any other matter with the permission of Chairman.
SMC GLOBAL
Mar 30, 2024 Inter alia, to discuss and approve the proposal for issuance of non convertible debenture by way of public issue and other general matter
SABOO BROTHERS
Mar 30, 2024 Inter alia, to consider and approve :- 1) Resignation of Mrs. Shazia Fatima Mohammed Karimuddin Shaikh as Company Secretary & Compliance Officer of the Company
SADHAV SHIPPING LTD.
Mar 30, 2024Other business matters
GEM SPINNERS
Mar 30, 2024 Inter alia, to consider and approve :- 1. appointment of Independent Director
GLOBE COMMERCIALS
Mar 30, 2024 Increase in Authorised Capital & Amalgamation
GOODLUCK INDIA
Mar 30, 2024 Interim Dividend
GOGIA CAP.
Mar 30, 2024 Inter alia, to consider and approve:- (1) Change of name of the company and (2) appointment of Additional Director namely Mr Ankur Gogia
FRANKLIN LEASING & FINANCE
Mar 30, 2024 General Purpose
JOINTECA EDU.
Mar 30, 2024 Inter alia, to consider and approve :- 1. To Consider and approve the Resignation of Miss. Divya Purswani from the post of Company Secretary. 2. To consider and approve Appointment of Miss. Neelam Patel as Company Secretary. 3. To consider and approve any other business with the permission of Chair.
VELJAN DENISON
Mar 30, 2024 Bonus issue (Revised)
CONSTRONICS INFRA
Mar 30, 2024 Preferential Issue of shares
CEINSYS TECH
Mar 30, 2024 Inter alia, to consider and approve :- 1. Raising of funds by issuing of equity shares and share warrants on preferential basis, subject to approval from the shareholders of the Company and approvals from the other regulatory authorities, as may be required. 2. Employee Stock Option Scheme for the employees of the Company and its subsidiaries. 3. Increase in the limits relating to investment /giving loans and guarantees or providing securities to any persons or bodies corporate under Section 186 of the Companies Act, 2013 and rules made thereunder, subject to the approval of the shareholders of the Company.
BHAKTI GEMS AND JEWELLERY
Mar 30, 2024 Inter alia, to take note and approve the resignation of Statutory of the Company and To consider and approve the appointment of statutory auditor of the company.
BCPL RAILWAY INFRASTRUCTURE
Mar 30, 2024 Independent Director Meeting
ATMASTCO LTD.
Mar 30, 2024Financial Results/Other business matters
CHANDRIKA TR
Mar 30, 2024 Inter alia, to consider and approve:- (1) the appointment of Independent Woman Director and other matters.
CINEVISTA.
Mar 30, 2024 Inter alia, to consider and approve :- 1. To approve the resignation of Mrs. Sulochana Talreja on account of the term of expiration of the office pursuant to Section 149 (10) and (11) of the Companies Act, 2013 2. To appoint an Independent and Non-Executive director on the Board of the Company subject to the approval of the shareholders by the way of the postal ballot / General Meeting of the Company in the place of resigning Director Mrs. Sulochana Talreja. 3. To consider any other matter, if any with the approval of the Board
CRESTCHEM
Mar 30, 2024 General Purpose
U.H.ZAVERI
Mar 30, 2024 Inter alia, to consider and approve :- (1) To take note and approve the resignation of Statutory of the Company and (2) To consider and approve the appointment of statutory auditor of the company.
VIMTA LABS
Mar 30, 2024 Amalgamation
PRECISION CONT.
Mar 29, 2024 Inter alia, to consider and approve:- 1) The fix the Effective Date for the purpose of Capital Reduction and consolidation of shares and the scheme of Reverse Merger as per the terms of the approved Resolution Plan (NCLT). 2) Reconstitution of the Board of Directors of the Company i.e. Appointment of the following Directors of the Resolution Applicant : a) Mr. Madhav J. Valia, as an Additional Director, (Din No. 03381853) and Mr. Sunil M. Patil, as an Additional Director, ( Din No. 08609438). b) To accept the Resignations of existing Directors i.e. Mr. Shivram T. Singh (Non Executive Director) Din No.08433451 and Mr. Sunil V. Patil (Non Executive Director) Din No. 08450300 with effect from 30.03.2024,respectively.
UNJHA FORMUL
Mar 29, 2024 General Purpose
VIVID MERCANTILE
Mar 29, 2024 Inter alia, to consider and approve:- 1. The resignation of existing statutory auditor of the Company and to consider and appoint new statutory auditor of the Company 2. To transact any other matter with prior approval of Chairman
VEERKRUPA JEWELLERS LTD.
Mar 29, 2024 Inter alia, to consider and approve:- 1. To consider and approve the appointment of new Statutory Auditor of the Company. 2. To take note and approve the resignation of Existing Statutory Auditor of the Company 3. Any other business matter with the permission of Chairman
VLS FINANCE
Mar 29, 2024 Independent Director Meeting
CPS SHAPERS LTD.
Mar 29, 2024Other business matters
DARSHAN ORNA
Mar 29, 2024 Inter alia, to consider and approve:- (1) To take note and approve the resignation of statutory auditor (2) To consider the appointment of statutory auditor (3) Any other business with Prior permission of Chair Person
CELESTIAL BIOLABS
Mar 29, 2024 Quarterly Results
CADSYS (INDIA)
Mar 29, 2024Other business matters
BHANDARI HOSIERY
Mar 29, 2024 Rights Issue
BNR UDYOG
Mar 29, 2024 General Purpose
INDIAN METALS
Mar 29, 2024 Special Dividend
SERA INVESTMENTS
Mar 29, 2024 Independent Director Meeting
KENVI JEWELS
Mar 29, 2024 Inter alia, to consider and approve:- 1. To consider and approve the appointment of new Statutory Auditor of the Company. 2. To take note and approve the resignation of Existing Statutory Auditor of the Company 3. Any other business matter with the permission of Chairman
GAUTAM GEMS
Mar 29, 2024 Inter alia, to consider and approve:- 1. The resignation of current Statutory Auditor of the Company and to consider and appoint new Statutory Auditor of the Company 2. To transact any other matter with prior approval of Chairman
DYNACONS SYSTEMS & SOLUTIONS
Mar 29, 2024 Inter alia, to consider the Allotment of equity shares, to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons-Employees Stock Option Plan 2020 (?ESOP-2020?), based on the recommendation and approval of the Nomination and Remuneration Committee
GRETEX CORPORATE
Mar 29, 2024 Preferential Issue of shares
GUJ.TERC LAB
Mar 29, 2024 Preferential Issue of shares
HATSUN AGRO PROD.
Mar 29, 2024 Inter alia, for Considering the Appointment of Independent Woman Director in the capacity of Additional Director subject to the approval of Shareholders
GLOBESECURE TECHNOLOGIES LTD.
Mar 29, 2024Other business matters
RO JEWELS
Mar 29, 2024 Inter alia, to consider and approve:- (1) To take note and approve the resignation of Statutory Auditor (2) To Consider the appointment of Statutory Auditor (3) Any other business with the permission of chair
PRISM JOHNSON
Mar 29, 2024 Inter alia, to consider and approve raising of funds by issue of Non-convertible Debentures on a private placement basis.
PRIMA PLASTICS
Mar 29, 2024 Interim Dividend
RASI ELECTRODES
Mar 29, 2024 Inter alia, to consider and approve:- 1. To consider the recommendation of the Nomination and Remuneration Committee for re-appointment of Independent Director Mrs Aashika Kumari for a further period of five years from 30th May 2024 (upon expiry of her First Term of Office on 29th May 2024). 2. To approve the Postal Ballot Schedule for seeking the approval of shareholders for re-appointment of Mr B Popatlal Kothari as Managing Director for a period of three years from 13th February 2024 as approved by the Board at its meeting held on 13th February 2024 and for re-appointment for a second term of five years, Mrs Aashika Kumari as Independent Director. 3. To take on record the Independent Directors who shall be vacating office effective from 31st March 2024 pursuant to completion of the 2nd Term Tenure.4. To review the requirements of various Committees and restructure the Committees pursuant to the impending vacation of office by Independent Directors.
S.M. GOLD
Mar 29, 2024 General Purpose
S H KELKAR & CO.
Mar 29, 2024 Interim Dividend
M. K. EXIM
Mar 29, 2024 Inter alia, to consider and approve :- 1. the notice of Postal Ballot seeking approval of sharesholders for appointment of Statutory Auditors to fill the casual vacancy. 2. the appointment of sruitinizer for remote e-voting process; and 3. other matters with the permission of the Chair.
MMP INDUSTRIES
Mar 29, 2024Other business matters
LCC INFOTECH
Mar 29, 2024 Inter alia, to consider certain items of balance sheet and its accounting for financial year 2023-24
PRAXIS HOME RETAIL
Mar 29, 2024 Inter-alia to consider and evaluate proposals for raising of funds by the Company in one or more tranches through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and/or other securities including share warrants convertible into Equity Shares of the Company and/or any other equity based instruments / securities through private placement or on rights or preferential issue basis or through any other permissible mode or any combination thereof and other matters related/ incidental thereto, as may be decided by the Board of Directors of the Company including the approval of the shareholders of the Company, wherever required.
NRB INDUSTRIAL
Mar 29, 2024 Inter alia, to consider and approve the Availment of loan from Bank/Financial Institution, Appointment of Dr Naresh Warrier as a Chief Operating Officer of the Company and any other business with the permission of chair shall be approved.
NARENDRA PRO
Mar 29, 2024 Inter alia, to consider and approve :- 1. To take on record the resignation submitted by the Non-Independent (Promoter) Director Mrs Preethi S Maher and consider acceptance of her resignation from the Board effective from 31st March 2024. 2. To take on record the Independent Directors who shall be vacating office effective from 31st March 2024 pursuant to completion of the 2nd Term Tenure. 3. To consider appointment of Chairman of the Board of Directors pursuant to vacation of office of Chairman by the present Chairman Mr Babubhai P Patel with effect from 31st March 2024 pursuant to expiry of his term of office as Independent Director. 4. To review the requirements of various Committees and restructure the Committees pursuant to the impending vacation of office by Independent Directors. 5. Any other matter with the permission of the Chair & Independent Directors.
MARIS SPIN.
Mar 29, 2024 Independent Director Meeting
MANGALAM SEEDS
Mar 28, 2024 Inter alia, to consider and approve: - 1. To make Investment in M/s Sharayu Seeds Private Limited. 2. Any other matters with the permission of Chairman.
MUKKA PROTEINS LTD.
Mar 28, 2024 Quarterly Results
PNB
Mar 28, 2024 Inter alia, to consider and approve:- (1) Considering proposal for raising of capital through issuance of Basel III Compliant AT 1 Bonds and Tier II Bonds in one or more tranches during FY 2024-25.
MAAGH ADVERTISING
Mar 28, 2024 Inter alia, to consider and approve :- 1. To took on record Resignation of Managing Director of the Company Mr. Azharuddin Rabbani Mulla (DIN: 08046769); 2. To consider and approve the proposal for appointment of Additional Director (Executive).
KIDUJA IND.
Mar 28, 2024 Inter alia, to consider the allotment of Equity Shares pursuant to conversion of Equity Convertible Warrants.
KONTOR SPACE LTD.
Mar 28, 2024Other business matters
MANGALAM INDUST.
Mar 28, 2024 Inter-alia, to consider and approve the following matters: (i) Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015 and IND AS 24, Subject to Shareholders approval. (ii) Reappointment of Managing Director of the Company, Subject to Shareholder?s approval. (iii) To consider and approve the notice and calendar of events for Postal Ballot. (iv) To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit to discuss, with the permission of the chair.
MAHAN INDUSTRIES
Mar 28, 2024 Independent Director Meeting
SINDHU TRADE LINKS
Mar 28, 2024 (Revised) Inter alia, consider and approve the general working in the previous Financial Year and disinvestment of Equity Shares of M/s Hari Bhoomi Communications Private Limited.
SUDARSHAN PHARMA
Mar 28, 2024 Inter alia, to consider and approve:- 1. To give authority to appoint consultants and/or representatives. 2. To avail the credit facility. 3. To consider and discuss any other matter.
SURI CAPITAL
Mar 28, 2024 Independent Director Meeting
SUN TV
Mar 28, 2024 Interim Dividend
SUPERIOR FINLEASE
Mar 28, 2024 Inter alia, to consider and approve:- 1. Appointment of Mr. Vaibhav Vashist (DIN: 07500126) as non-independent non-executive director of the Company. 2. Re-shuffle of members of Audit committees 3. Re-shuffle of Nomination & Remuneration Committee 4. Re-shuffle of Stakeholder Relationship Committee 5. Other items with the permission of the chair.
TARAPUR TRANSFORMERS
Mar 28, 2024 Quarterly Results
TCFC FINANCE
Mar 28, 2024 Reduction of Capital
PRECISION METALIKS
Mar 28, 2024Other business matters
S.A.ENTERPRISES
Mar 28, 2024 Independent Director Meeting
SATIN CREDITCARE NET.
Mar 28, 2024 Inter alia, to consider and approve:- (1) The raising of funds by way of issuance of listed, secured, non-convertible bonds on private placement basis.
SHASHANK TRADERS
Mar 28, 2024 Inter alia, to consider and approve: - 1. Change in Registrar and Share Transfer Agent (RTA) 2. Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 3. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
GARWARE HI-TECH FILMS
Mar 28, 2024 Inter alia, to consider and approve the Annual Business/operational plan of the Company.
EASY TRIP PLANNERS
Mar 28, 2024 Inter alia, for considering the proposal of Acquisition.
KESORAM IND
Mar 28, 2024 Inter alia, to consider and approve:- (1) Raising of funds by way of issuance of Non-Convertible Debentures on Private Placement basis
KAVVERI TELECOM
Mar 28, 2024 Inter alia, to consider and approve: - Resignation of CS Ankita Chowdhary, from position of Company Secretary and Compliance Officer of the Company
EVEXIA LIFECARE
Mar 28, 2024 Independent Director Meeting
IREDA
Mar 28, 2024 Inter alia, to consider and approve Borrowing programme up to ?24,200 Crore for FY 2024-25
ITL INDUSTRS
Mar 28, 2024 Inter alia, to consider and approve :- 1. To take note that the retirement of Mr. Niranjan Chakraborty (DIN:00443524), Non-Executive-Independent Director of the company with effect from close of business hours on 31st March, 2024, upon completion of his second term as Independent Director pursuant to Section 149 of the Companies Act, 2013. 2. To re-constitute Audit Committee of the Company. 3. To re-constitute Nomination and Remuneration Committee of the Company. 4. To re-constitute Stakeholders Relationship Committee of the Company. 5. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any.
B.N.RATHI SE
Mar 28, 2024 Inter alia, to consider and approve the following:- 1. Induction of new Directors of the Company. 2. Any other items with the permission of the chair
BRANDBUCKET MEDIA & TECHNOLOGY LTD.
Mar 28, 2024 Inter alia, to consider and approve :- 1. To consider and approve the Change of Statutory Auditor of the Company 2. Any other business with permission of the Chairperson
CHARTERED LOGISTICS
Mar 28, 2024 Issue Of Warrants
DCM SHR.IND
Mar 28, 2024 Interim Dividend
DRA CONSULTANTS
Mar 28, 2024 Inter alia, to consider and approve: - 1. Change in designation of Mr. Dinesh Rathi (DIN: 01516715). 2. Change in designation of Mr. Aditya Rathi (DIN: 08012021). 3. Noting of Resignation tendered by CEO Mr. Sanjoy Roy. 4. Any other matter with the permission of the Chair.
ASSO.ALCOHOL
Mar 28, 2024 Issue Of Warrants
ARAVALI SEC.
Mar 28, 2024 Inter alia, to consider and approve:- 1. The appointment of Mr. Ved Prakash Arya (DIN: 00989393) as an Additional Director in the category of Non-Executive Independent Director; and 2. The appointment of Mr. Durga Prasad (DIN: 09727607) as an Additional Director in the category of Non-Executive Independent Director.
ANDHRA CEMENTS
Mar 28, 2024 Rights Issue
AAYUSH FOOD & HERBS
Mar 28, 2024 Inter alia, to consider and approve change the name of the company, shifting of the Registered office and other matters
AHMED.STEEL
Mar 28, 2024 Independent Director Meeting
AJCON CAP.
Mar 28, 2024 Inter-alia to consider, approve and take on record the following: 1. To consider and approve Appointment of Mr. Rahul Atal (DIN: 10550966) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for the five year period from 01.04.2024 to 31.03.2029 (both days inclusive). 2. To consider and approve Appointment of Mrs. Beverly S N Avalani (DIN: 10555207) as an Additional Director in the Capacity of Non-Executive Independent Director of the Company for the five year period from 01.04.2024 to 31.03.2029 (both days inclusive). 3. To reconstitute Committees of the Board of Directors of the Company. 4. Toconsider and approve Re-Appointment of M/s. Atul Donde & Co., Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-2024. 5. To consider and approve Re-Appointment of M/s. Kothari H & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2023-2024, 6. To?consider and approve Re-Appointment of Mr. Anuj Ajmera, as a Whole Time Director of the Company for the 3 years period from 01.04.2024 to 31.03.2027 (both days inclusive).
VARDHMAN POL
Mar 28, 2024 Stock Split
VCK CAPITAL
Mar 28, 2024 Rights Issue
WELCURE DRUG
Mar 28, 2024 Inter alia, to consider and approve:- (1) To Consider and Approve the Resignation of M/s BMGS &Associates Accountant of the Company. (2) To consider the Appointment of M/s Gupta Rustagi& Co., Chartered Accountant, as the statutory auditor of the company. (3) To Consider and Approve the Resignation of Priti Rajesh Kharwar Additional Non Executive Director (4) To consider the Appointment of Mr. Ashish Abbi as a Non-executive Independent director of the company.
TIMESCAN LOGISTICS
Mar 28, 2024TIMESCAN LOGISTICS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 28-Mar-2024 to consider and approve Bonus/Fund raising/Other business.
TRIOCHEM PRODUCTS
Mar 28, 2024 Independent Director Meeting
AIK PIPES & POLYMERS LTD.
Mar 27, 2024 General Purpose
AAREY DRUGS
Mar 27, 2024 Inter alia, to consider the allotment of Equity Shares and Warrants
CHOKSI LAB.
Mar 27, 2024 Inter alia, to consider and approve:- 1. To Consider and approve the appointment of Mrs. Abha Shastri (DIN: 00065772) as Additional Independent Director of the company w.e.f. 01st April, 2024 2. To take on record the cessation of directorship of Mr. Sudarshan Shastri (DIN: 00155105) as Independent Director of the company w.e.f. 01st April, 2024 due to completion of his term; 3. To consider, reviews and finalize the matters to be included in the Postal Ballot Notice, E-voting period and other matters pursuant to which. 4. Any other item may be taken up for consideration with the permission of the Chairman and presence of at least one independent Director. If any
KARNATAKA BANK
Mar 27, 2024 Inter alia, for considering and approving the Issue Price for the Equity Shares to be allotted to Qualified Institutional Buyers
J TAPARIA PROJECTS
Mar 27, 2024 Inter-alia, to consider and approve :- 1. To approve the notice of Postal Ballot 2. Any other matter with the permission of the chair
INDOVATION TECH
Mar 27, 2024 Bonus issue
ESAB INDIA
Mar 27, 2024 Interim Dividend
GENERIC PHARMASEC
Mar 27, 2024 Inter alia, to consider and approve:- 1. To consider and take on record the resignation of Mr. Ulhas Deosthale from the post of Whole-Time Director; 2. To consider and take on record the resignation of Ms. Heta Shah from the post of Company Secretary and Compliance Officer; 3. To consider and approve the appointment of Company Secretary and Compliance Officer in place of Ms. Heta Shah; 4. Any other business with the permission of Chairperson.
SEACOAST SHIPPING SERVICES
Mar 27, 2024 Quarterly Results
SPML INFRA
Mar 27, 2024 Preferential Issue of shares
R M DRIP & SPRINKLERS SYSTEMS
Mar 27, 2024Fund Raising
QUASAR INDIA
Mar 27, 2024 Quarterly Results
REC
Mar 27, 2024 Inter alia, to consider and approve: - proposal for approval of market borrowing programme of the Company for the financial year 2024-25.
TARAPUR TRANSFORMERS
Mar 27, 2024 Quarterly Results
SWADESHI POLYTEX
Mar 27, 2024 Inter alia to consider and approve the appointment of following Additional Directors in the category of Independent Director of the Company for a period of 5 years after the recommendation of Nomination & Remuneration Committee and subject to the approval of Shareholders at their meeting: 1.Mr. Gaurav Lodha (DIN: 03414211) 2.Mr. Rishabh Chand Lodha (DIN: 07177605) 3.Mr. Atul Seksaria (DIN: 00028099) 4.Ms. Shukla Bansal (DIN: 00285477) The above appointments are being made due to the expiry of two five years term of existing Independent Directors as per Section 149. Independent Directors whose term will be expired on 31st March, 2024 are as follows: 1.Mr. Shyam Sunder Madan 2.Mr. Naveen Aggarwal 3.Mr. Niranjan Kumar Gupta
SUNDARAM MULTI PAP
Mar 27, 2024 Inter alia, to consider and approve the appointment of Statutory Auditor to fill the casual vacancy caused due to death
SHIVA CEMENT
Mar 27, 2024 Right Issue of Equity Shares
STEWART&MECK
Mar 27, 2024 Inter-alia, to consider the following: 1. To approve the appointment of Additional Non-Executive, Independent Directors of the Company which shall be regularized in the ensuing Extra-ordinary General Meeting/ Postal Ballot. 2. To reconstitute Committees. 3. To take approval for making Investments/extending Loans & Advances and giving Guarantees or providing securities, under section 186 of the Companies Act, 2013.
SINDHU TRADE LINKS
Mar 27, 2024 Inter alia, consider and approve the general working in the previous Financial Year and disinvestment of Equity Shares of M/s Hari Bhoomi Communications Private Limited.
HONDA POWER PRODUCTS
Mar 27, 2024 (Cancelled) The Board Meeting to be held on 27/03/2024 Stands Cancelled.
SAKTHI FINANCE
Mar 27, 2024 Inter alia, to consider and approve, among other items, the following: 1. Issue of Rated, Secured, Redeemable, Non-Convertible Debentures (?NCDs") of face value of Rs. 1,00,000 each on Private Placement basis, within the overall borrowing powers of the Company. 2. Issue of Redeemable, Cumulative Preference Shares (?RCPs?) on Private Placement basis for an amount not exceeding Rs. 15 crores. The above items will be sent for seeking approval of Shareholders by way of Postal Ballot. 3. Public Issue of Secured, Redeemable, Non-Convertible Debentures ("NCDs") of face value of 1,000 each for cash at par, for an amount not exceeding ? 20,000 lakh. 4. REDEMPTION OF PUBLIC ISSUE NON-CONVERTIBLE DEBENTURES ("NCDs")
SONALIS CONSUMER PRODUCTS Ltd
Mar 27, 2024 Preferential Issue of shares & Increase in Authorised Capital Inter alia, to approve the Raising of Funds and Reconstitution of Board of Directors or any other Items with the permission of Chariman.
MAYUKH DEALTRADE
Mar 27, 2024 Inter alia, to consider:- 1. To Consider and approve the Appointment of Company Secretary Cum Compliance officer of the Company. 2. To Consider and approve the Appointment of Director(s) on the board of the company. 3. Any other business with permission of the Chairperson.
L&T
Mar 27, 2024 Inter alia, to consider fund raising including by way of debt issue
PCBL
Mar 27, 2024 Inter alia, to consider and approve the proposal for raising of funds by way of issue of one or more instruments/ securities and determination of issue price thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including the approval of the Members of the Company.
PREMIER SYNTHETICS
Mar 27, 2024 Independent Director Meeting
NLC INDIA
Mar 27, 2024 Inter-alia to consider and approve the following: i) To raise foreign currency loan through External Commercial Borrowings (ECB) upto 600 Million USD through Direct route, subject to RBI guidelines. ii) To seek external assistance from Multilateral Development Bank (MDBs) through Department of Economic Affairs (DEA) for upcoming Renewable Power Projects
NHPC
Mar 27, 2024 Inter-alia, to consider the proposal for raising of debt during financial years 2023-24 and 2024-25.
PARTY CRUISERS
Mar 26, 2024Fund Raising/Other business matters
MAHAVEER INFOWAY
Mar 26, 2024 Inter alia, to consider:- 1. Induction new Directors of the Company. 2. Re-Constitution of the Committees of the Company. 3. Any other business with the permission of the Chair.
SPARC SYSTEM
Mar 26, 2024 Inter alia, to transact the following item of businesses: To consider and approve issuing of Third and Final Reminder-Cum-Forfeiture Notice to those partly paid-up equity shareholders of the Company from whom the first and final call money [along with interest thereon] continues to remain unpaid as on date and other Agendas
HIT KIT GLOBAL
Mar 26, 2024 Inter alia, to consider and approve :- 1. The reclassification of Promoter into Public Category, subject to approval of shareholders in General Meeting (i.e., For Reclassification request received from Webnet Infoways Limited, Promoter dated March 23, 2024). 2. To schedule Extra Ordinary General Meeting for the approval from shareholders of the company, in regards to Reclassification request received from Webnet Infoways Limited, Promoter.
SUNDARAM-CLAYTON LTD.
Mar 26, 2024 Interim Dividend
RCC CEMENTS
Mar 26, 2024 Independent Director Meeting
RITCO LOGISTICS
Mar 26, 2024 Independent Director Meeting
RK SWAMY LTD.
Mar 26, 2024 Quarterly Results
GENERIC PHARMASEC
Mar 26, 2024 Independent Director Meeting & Inter alia, to consider and approve: - 1. To Review the performance of Non-Independent Directors & the Board as a whole; 2. To Review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other business with the permission of chair
GARDEN REACH SHIPBUILDERS & ENGINEERS
Mar 26, 2024 Increase in Authorised Capital (Revised)
INTERWORLD F
Mar 26, 2024 Independent Director Meeting
IND.LEAS.DEV
Mar 26, 2024 Inter alia, to consider the following items:- 1. To re-appoint M/s Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31, 2024 under Section 204 of the Companies Act, 2013 read with Companies (Appointment of Remuneration of Managerial Personnel) Rules, 2014. 2. To re-appoint Mr. S.K. Aggarwal, Chartered Accountant as Internal Auditor of the company for the year ending March 31, 2024 as provided in Section 138(1) of the Companies Act, 2013 read with 13(1) of the Companies (Accounts) Rules, 2014
IGC FOILS
Mar 26, 2024 Inter alia, to consider and approve:- 1. Appointment of Mr. Salman Mahibub Sayyad as a Managing Director of the Company. 2. Discussion on appointment of New CFO for the Company. 3. Resignation of Managing Directors Mrs. Prachi Rajesh Marwah and CFO from the Board of Director. 4. To consider and evaluate proposal for raising of funds by way of issue of Equity shares and/or Swapping of other company shares under business proposal, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to non-promoter group; subject to all such regulatory /statutory approvals as may be required.. 5. Any other business with the permission of Chairperson
HIMACHAL FIBRES
Mar 26, 2024 Inter alia, to consider and approve :- To take note the receipt of the warrant exercise price (Rs. 7.5 per warrant) of Rs.10/- each (Rupees Ten only) regarding the 1,50,00,000 (One Crore and Fifty Lakh Only) share warrants (convertible into equity shares) issued on preferential basis.
INDO BORAX
Mar 26, 2024 Inter alia, to consider the Reconstitution of various committees of Board of Directors
ISI BARS
Mar 26, 2024 General Purpose
B. P. CAPITAL
Mar 26, 2024 Independent Director Meeting
KANORIA ENERGY & INFRASTRUCTURE
Mar 26, 2024 Inter alia, to consider and approve: - Various credit facilities approved by the State Bank of India to the Company
ADVIK LABORS
Mar 26, 2024 Independent Director Meeting
SHREE TIRUPATI BALAJEE FIBC
Mar 26, 2024Other business matters
WOCKHARDT
Mar 26, 2024 Inter alia, to consider and determine the issue price of Equity Shares to be issued pursuant to the Issue, including any discount, not more than 5%, on the floor price calculated in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (?SEBI ICDR Regulations?) and approved by the shareholders of the Company pursuant to a special resolution dated 14th August, 2023.
ASHOK LEYLAND
Mar 25, 2024 Interim Dividend
ARIHANT SUPER
Mar 23, 2024 Inter alia, to consider and approve: - To consider and approve fund raising by way issue of securities including securities and warrants convertible into non convertible debt instruments Subject to approval of Board of Directors and approvals from the other regulatory authorities as may be required
ADVIK CAPITAL
Mar 23, 2024 Inter alia, to consider and approve: - 1. to consider and approve, in order to augment the long-term resources of the Company, issuance of securities through Private Placement, Right Issue, Preferential Allotment, in one or more trenches, or in any combination thereof; 2. to amend the Memorandum and Articles of Association of the Company; 3. any other item(s) with the permission of the Chair
VELJAN DENISON
Mar 23, 2024 Bonus issue
RAMA PAPER
Mar 23, 2024 Inter-alia, to consider and approve :- 1. To consider the appointment of Ms. Chandni Dassani (DIN:07831405) as an Independent Director on the Board of Director of the Company. 2. To consider the appointment of Ms. Nishal Jain (DIN:06934656) as an Independent Director on the Board of Director of the Company. 3. To consider the resignation of Mr. Vijay Pal Singh (DIN: 08375397) and Mrs. Amarjeet Sandhu (DIN: 06890798) 4. Any other matter as permitted by chair.
PATEL INTEGRATED
Mar 23, 2024 Inter alia, to discuss the following agenda, including but not limited to: 1. To consider, take on record and adopt the Draft Letter of Offer in relation to Right Issue of the Company. 2. Any other matter with permission of Chairman of the meeting.
SHRADHA INFRA
Mar 23, 2024Other business matters
MAHALAXMI SM
Mar 23, 2024 Inter alia, to transact the following matters: 1. To authorize the Board to borrow monies in the form of director?s loan from Mr. Vivek Madhavprasad Jalan, Managing Director of the Company (DIN: 00114795) and Mrs. Mala Sharma, Director of the Company (DIN: 02964382), pursuant to the provisions of Section 179(3)(d)and Section 180(1)(c)of the Companies Act, 2013 2. To authorize the Board to borrow monies in the form of Inter-corporate loans, pursuant to the provisions of Section 179(3)(d) and Section 180(1)(c)of the Companies Act, 2013 3. To authorize the Board to sell an undertaking of the Company pursuant to the provisions of Section 180(1)(a) of the Companies Act, 2013 4. To increase the investment limit of the Company from Rs. 5,00,00,000 (Rupees Five Crores Only) to Rs. 15,00,00,000/- (Rupees Fifteen Crores Only), pursuant to the provisions of Section 186(3) of the Companies Act, 2013 5. To approve the notice for convening an extra-ordinary general meeting of the members
MUZALI ARTS
Mar 23, 2024 Inter-alia, to consider and approve :- 1. Appointment of Non-Executive Independent Director?s, subject to necessary approval of shareholders; 2. Appointment of Statutory Auditor to fill the casual vacancy caused by the resignation of M/s Gupta Ravi & Associates, Chartered Accountants, (ICAI Firm Registration No. 006970N); 3. Appointment of Company Secretary & Compliance Officer; 4. Appointment of Chief Financial Officer; 5. Any other business with the permission of chairperson.
PC JEWELLER
Mar 22, 2024 Inter alia, to consider the raising of funds
ORIENTAL TRIMEX
Mar 22, 2024 Preferential Issue of shares & Right Issue of Equity Shares Inter alia, to consider the fund raising and other business matters
M. K. EXIM
Mar 22, 2024 Independent Director Meeting
MAHESH DEVELOPERS
Mar 22, 2024 Quarterly Results
SUPREME INFRA.
Mar 22, 2024 Quarterly Results
SUPERTEX IND
Mar 22, 2024 Inter alia, to transact the following business: 1. To Consider and re-appoint Mr. Ramesh Kumar Mishra (holding DIN 00245600) as the Chairman and Managing Director of the Company. 2. To Consider and re-appoint Mr. Sanjay Kumar Mishra (holding DIN 00304796) as the Whole time Director and Chief Financial Officer of the Company. 3. Any other business with the permission of the Chair.
VISTAR AMAR
Mar 22, 2024 Independent Director Meeting
PANTH INFINITY
Mar 22, 2024 Inter-alia, to transact the following businesses: 1) To take note of valuation report for issuance of upto 1,17,90,000 (One Crore Seventeen Lakh Ninety Thousand) Convertible equity warrants (?Warrants?) with each warrant convertible into 1 (one) fully paid-up equity share of the company of Face Value of Rs. 10/- (Rupee Ten Only) each at issue price in cash (including the warrant subscription price and the warrant exercise price) determined as per the provisions of Regulation 164 of SEBI (ICDR) Regulations, 2018 and other applicable laws subject to approval of shareholders. 2) To discuss and consider the amendment in the business object and business address of the company.
HOTEL RUGBY
Mar 22, 2024 Inter alia, to consider and approve 1) Mr. Vishal Omprakash Sharma as additional director
KEERTI KNOWLEDGE & SKILLS
Mar 22, 2024G-TEC JAINX EDUCATION LIMITED has informed the Exchange about Board Meeting to be held on 22-Mar-2024 to consider Other business.
GARDEN REACH SHIPBUILDERS & ENGINEERS
Mar 22, 2024 Increase in Authorised Capital (Revised)
GOYAL SALT LTD.
Mar 22, 2024Other business matters
EUROTEX IND
Mar 22, 2024 Interalia, to consider the following matters: 1. To appoint an Additional Director (Non-Executive & Independent) on the Board of the Company, subject to the approval of shareholders. 2. To re-appoint an Independent Director for the second term on the Board of the Company, subject to the approval of shareholders. 3. To take approval for conducting the Extraordinary General Meeting (EGM) of the Company.
ADVANCE LIFESTYLES
Mar 22, 2024 Inter alia, to consider and approve:- 1.To consider, discuss and take note of resignation of M/s Niraj Agrawal & Co., Chartered Accountants as a Statutory Auditor of the Company w.e.f March 15, 2024; 2.To consider and approve appointment of Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of M/s Niraj Agrawal & Co., subject to the approval of the members and based on the recommendation of Audit Committee; 3.To consider and approve the draft notice of Postal Ballot; 4.To consider and approve appointment of scrutinizer for postal ballot; 5.To consider and approve the Cut-off date for sending postal ballot notice to shareholders and entitlement of e-voting.
APOLLO FIN I
Mar 22, 2024 Inter alia, to consider and approve Borrowings through Issue of Non-Convertible Debentures on Private Placement Basis.
BIRLA CORPORATION
Mar 22, 2024 Inter-alia, to modify/alter the coupon rate on the 1500 listed, rated, secured, redeemable, non-convertible debentures (Series-IX) of face value of Rs. 10,00,000 each aggregating to Rs. 150,00,00,000/- (ISIN: INE340A07118) and subsequent amendment to the placement memorandum dated 8th February, 2022 and debenture trust deed dated 10th February, 2022.
B.T.SYNDICATE
Mar 22, 2024 Independent Director Meeting
EAST WEST HOLDINGS
Mar 22, 2024 Independent Director Meeting
DHANLAXMI BANK
Mar 22, 2024 Right Issue of Equity Shares
DOCMODE HEALTH TECHNOLOGIES LTD.
Mar 22, 2024Fund Raising
BHARAT DYNAMICS
Mar 21, 2024 Interim Dividend (Revised) & Stock Split
BARTRONICS INDIA
Mar 21, 2024 Right Issue of Equity Shares
ADVANI HOTELS
Mar 21, 2024 Inter alia, to consider and approve the allotment of Bonus Shares to the Equity Shareholders of the Company.
AMARJOTHI SPINNING
Mar 21, 2024 Inter alia, to consider the inclusion of member in promoter group and disclose their shareholding under PIT regulations,2015.
ENBEE TRADE
Mar 21, 2024 Increase in Authorised Capital
GIVO.
Mar 21, 2024 Independent Director Meeting
KEERTI KNOWLEDGE & SKILLS
Mar 21, 2024Other business matters
SRI ADHIKARI BROS.
Mar 21, 2024 Inter alia, to consider and approve the following: 1. Conversion of 2,30,00,000 Convertible Warrants held by (a) M/s Ruani Media Service Private Limited (b) M/s Sera Investments & Finance India Limited, and (c) M/s Leading Leasing Finance & Investment Company Limited, into Equity Shares of the Company. 2. To give authority to Mr. Suresh Khilari, Chief Financial Officer (CFO) to sign documents/cheques for Banking Transactions. 3. Appointment of Company Secretary & Compliance Officer. 4. Any other business transactions.
MAH.RAS.APEX
Mar 21, 2024 Right Issue of Equity Shares
LLOYDS METALS
Mar 21, 2024 Inter-alia, to consider and approve :- 1. To consider, discuss and approve proposal for raising of funds under Section 23, Section 42, Section 62 and Section 71 of the Companies Act, 2013 or by any other mode as may be applicable. 2. Any other business with the permission of the Chair.
KPR MILL
Mar 21, 2024 Inter alia, to consider and approve the appointment of new Independent Directors for the Company
PLATINUM INDUSTRIES LTD.
Mar 21, 2024 Quarterly Results
VISCO TRADE ASSOCIATES
Mar 21, 2024 Stock Split & Interim Dividend
VERANDA LEARNING
Mar 21, 2024 Inter alia, to consider and approve the Fund Raising by way of the issuance of senior, secured, redeemable, unlisted and unrated Non-Convertible Debentures (NCDs).
TRANSWARRANTY FIN
Mar 21, 2024 IInter alia, to consider and approve Raising of Funds by way of Issue of Secured and/ or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis
UNIVERSAL AUTOFOUNDRY
Mar 21, 2024 General Purpose
TVS MOTORS
Mar 20, 2024 Bonus issue
PRITHVI EXCHANGE (INDIA)
Mar 20, 2024 Interim Dividend
LN POLYESTER
Mar 20, 2024 Preferential Issue of shares
RESGEN
Mar 20, 2024 Inter-alia, to consider and approve :- 1.To consider acquisition of stake in new entity by the Company; 2.Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
JYOTI STRUCTURE
Mar 20, 2024 Inter alia, to consider various matters in connection with the Rights Issue, including the specific term of the Rights Issue, such as the determination of the Rights Issue price, rights entitlement ratio.
IYKOT HITECH
Mar 20, 2024 Right Issue of Equity Shares
JEENA SIKHO
Mar 20, 2024Financial Results/Other business matters
HIMADRI SPECIALITY CHEMICAL
Mar 20, 2024 Inter-alia to consider and approve the following:- 1. Proposal for issuance of equity shares by way of preferential allotment in accordance with the applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company; 2. Proposal for raising of funds by way of issuance of equity shares / preference shares / bonds / debentures / warrants or any other eligible securities through permissible modes, including but not limited to Preferential Issue, Private Placement, Qualified Institutions Placement or any equivalent capital raising mode or combination of methods.
HUDCO
Mar 20, 2024 Interim Dividend
IND.LEAS.DEV
Mar 20, 2024 Independent Director Meeting
EMERALD LEASING
Mar 20, 2024 Issue Of Warrants (Revised)
EMMESSAR CHM
Mar 20, 2024 Inter alia, to consider and approve, inducting / appointing an Independent Director on the Board of Directors
ETT.
Mar 20, 2024 Inter alia, for reconstitution of the Board of Directors of the Company and other related matters, post completion of the Open Offer under SEBI (SAST) Regulations, 2011 by the new Promoter ? Mr. Sunil Hukumat Rajdev.
THE ANUP ENGINEERING
Mar 20, 2024 Bonus issue
ADITYA VISION
Mar 20, 2024 Interim Dividend
BHAKTI GEMS AND JEWELLERY
Mar 20, 2024 Inter alia, to transact the following business: 1. To appoint Company Secretary and Compliance Officer in the Company. 2. To consider and approve the resignation of Ms. Nikita Jain (Company Secretary and Compliance Officer) of the Company. 3. Any other Business with the prior permission of Chairperson.
CNI RESEARCH
Mar 20, 2024 General Purpose
DAULAT SECURITIES
Mar 20, 2024 Inter alia to transact and note the retirement of Mr. Madhusudan Daga (DIN: 00557226) Mr. Jaideep Jiloka (DIN: 00606336) and Mr. Pradeep Kamdar (DIN: 00606356) - Independent Directors retiring with effect from 31st March, 2024 with reference to their tenure ending as per the terms of the agreement entered into with them in the 26th Annual General Meeting of the Company held on 25th September, 2019.
BPL LIMITED
Mar 20, 2024 Inter alia, to consider and approve Annual Operating Plan for the FY 2024-25
DHYAANI TILE
Mar 19, 2024 Inter alia, to consider and approve raising funds through issue of convertible/non-convertible debentures up to 20 Crores on private placement basis and other matters incidental or connected there with.
DELAPLEX LTD.
Mar 19, 2024Other business matters
AARTECH SOLONICS
Mar 19, 2024 (Revised) Inter alia to consider and approve: 1. Investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. in a UK and US based company. 2. Any other matter with the permission of Chair.
GPT HEALTHCARE LTD.
Mar 19, 2024 Interim Dividend & Quarterly Results
REC
Mar 19, 2024 Interim Dividend (Revised)
R SYSTEM INTL
Mar 19, 2024 Interim Dividend
SBI CARDS
Mar 19, 2024 Interim Dividend
SRG HOUSING FINANCE
Mar 19, 2024 Inter alia, to consider and approve the conversion of Warrants into Equity Shares on preferential basis in accordance with the special resolution passed by the shareholders in the Extraordinary General Meeting of the Company held on September 26, 2022.
KOLTE PATIL
Mar 19, 2024 Inter alia, to consider and approve :- (i) making certain amendments to the transaction documents and the Private Placement Memorandum (?Disclosure Document?) related to the issue and listing of Non-Convertible Debentures under the above mentioned ISINs viz; INE094I07049 and INE094I07064, and/ or (ii) change in the terms of the Non-Convertible Debentures including but not limited to the redemption structure, in accordance with the provisions of the applicable laws and subject to the consent form the Debenture Holders.
MCON RASAYAN
Mar 19, 2024Other business matters
MANAPPURAM FINANCE
Mar 19, 2024 Inter alia, to consider the following items:- (1) Borrowing program and business plan
MOTOR & GEN. FINAN
Mar 19, 2024 Inter alia, to consider re-appoint of M/s Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31 ,2024 and re-appoint of Mr. S.K. Aggarwal , Chartered Accountant as Internal Auditor of the company for the year ending March 31 ,2024
TATA STEEL
Mar 19, 2024 Inter-alia, to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis.
TIL
Mar 18, 2024 Right Issue of Equity Shares
NITIN FIRE PROTECTION
Mar 18, 2024 Audited Results
NGL FINE CHM
Mar 18, 2024 Inter alia to consider and approve: (1) Appointment of Mr. Dhananjay Mungale (DIN: 00007563) as an Additional (Non-Executive) Independent Director of the Company, including matters related / incidental thereto.
PRO FIN CAPITAL
Mar 18, 2024 Inter-alia, to consider and approve :- 1 Resignation of Mr. Atul Kumar (DIN 07271915) as independent director accepted 2 Appointed Mr. Nirmal Lunkar (DIN 0520550) as independent director.
MISQUITA ENGINEERING
Mar 18, 2024 Independent Director Meeting
L&T FINANCE HOLDINGS
Mar 18, 2024 Inter alia, to consider the proposal of raising of funds by issuance of debt securities including non-convertible debentures within the overall approved borrowing limits in accordance with regulatory requirements.
SUKHJIT STARCH
Mar 18, 2024 Inter alia, to consider and approve:- 1. Request letters received from Mr. Rohit Grover and Ms. Nandini Oberoi for reclassification of their status in the Company from ?Promoter Group? category to ?Public? category shareholder. 2. Re-appointment of Sh. Kuldip Krishan Sardana as the Managing Director of the Company w.e.f. 01/05/2024 to 30/09/2028 on the expiry of his existing term on 30/04/2024, subject to the approval of the shareholders through postal ballot.
GEE.
Mar 18, 2024 A.G.M. & Inter alia to consider following transactions: 1. Fix the date of ensuing 62nd Annual General Meeting and with respect to the Financial Year ended 31st March, 2023. 2. Approve the Draft Notice for the Annual General Meeting for the FY 2022-23.
GOYAL SALT LTD.
Mar 18, 2024Other business matters
JUNIPER HOTELS LTD.
Mar 18, 2024 Quarterly Results
ARFIN INDIA
Mar 18, 2024 Preferential Issue of shares
DHRUV WELLNESS
Mar 18, 2024 Inter alia, shall discuss and approve the resolution for making an application before the National Company Law Tribunal - Mumbai Branch under section 10 of Insolvency and Bankruptcy Code, 2016 (?IBC?). ?
IM CAPITALS
Mar 18, 2024 Inter alia, to consider the proposal for change of name of the company, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. The Board, if required would also consider to conduct an Extraordinary General Meeting/ Postal Ballot process to seek approval of the shareholders inter-alia in respect of the aforesaid proposals(s) if the same are approved by the Board.
BOTHRA METALS
Mar 18, 2024 Independent Director Meeting
CANOPY FINANCE
Mar 17, 2024 Inter alia to consider and approve: the issue and allotment of 1 Equity Share of Purple Finance Limited (PFL) to the Shareholders of Canopy Finance Limited (CFL/ Transferor Company/) for every 1 Equity Share held, whose name appears on the Register of Members of Canopy Finance Limited on the Record Date i.e. 15th March 2024 pursuant to Scheme of Merger by Absorption of Canopy Finance Limited by Purple Finance Limited vide NCLT Order dated 15th February 2024.
APIS INDIA.
Mar 16, 2024 Quarterly Results (Revised)
REC
Mar 16, 2024 Interim Dividend
KIDUJA IND.
Mar 16, 2024 Issue Of Warrants
WARDWIZARD INNOVATIONS
Mar 16, 2024 Inter-alia, to consider and approve the following matters: (i)Appointment of Additional Director(s) on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Any other matter with the permission of the Chair.
ORIENTAL TRIMEX
Mar 16, 2024 Issue Of Warrants & Preferential Issue of shares & Right Issue of Equity Shares with Warrants
COFORGE
Mar 16, 2024 inter alia consider and approve the proposal for raising of funds by way of issuance equity shares or any other eligible securities through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company and to approve ancillary actions (including convening of shareholders meeting through extraordinary general meeting or postal ballot) for the above mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard.
VIKAS ECOTECH
Mar 16, 2024 General Purpose
LAST MILE ENTERPRISES
Mar 15, 2024 Preferential Issue of shares & Issue Of Warrants Inter alia, to consider regarding issue of Equity Shares/Convertible warrants on Preferential basis, under chapter V of SEBI(ICDR) Regulations, 2018 as amended up to date and subject to such regulatory/ statutory approvals as may be required in this regard and other related matters.
NOVA AGRITECH LTD.
Mar 15, 2024 Inter alia, to consider and approve Appointment of CEO of the Company and Investment in Wholly-Owned Subsidiary by subsicribing Optionally Convertible Debentures
NAKODA GROUP OF INDUSTRIES
Mar 15, 2024 Inter-alia to consider, discuss and approve the following agenda: 1. To consider the proposal for raising of funds by way of issue of Equity Shares/ Convertible warrants or any other instruments through Rights Issue to the existing shareholders or preferential issue on private place basis, as may be suitable, subject to such regulatory/ Statutory approvals as may be required in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended & to consider and discuss any other matter. 2. Any Other matter with the permission of the Chair.
NIDHI GRANITES
Mar 15, 2024 Bonus issue
THINKINK PICTUREZ
Mar 15, 2024 Stock Split & Interim Dividend
PRO FIN CAPITAL
Mar 15, 2024 Inter alia, to consider the following items:- 1 To consider resignation of Mr. Atul Kumar , independent director 2 To consider appointment of Mr. Nirmal Lunkar as independent director
MANGALAM DRUGS
Mar 15, 2024 Inter alia to consider and approve: The proposal of Scheme of Merger
APIS INDIA.
Mar 15, 2024 Quarterly Results
STANDARD INDUSTRIES
Mar 15, 2024 Interim Dividend
SPANDANA SPHOORTY FINANCIAL
Mar 15, 2024 Inter alia, to consider the following items:- (1) the issue and offer of Non-Convertible Debentures on private placement basis.
BHARAT ELECTRONICS
Mar 15, 2024 Interim Dividend
BHARAT DYNAMICS
Mar 15, 2024 Interim Dividend
INDIABULLS HOU. FIN.
Mar 15, 2024 Inter alia, to consider the raising of funds through the issuance of any kind(s) of debt securities, in one or more tranches, whether domestic or international, as may be considered appropriate, subject to the regulatory and/or statutory approvals, as applicable
GOLDEN LEGAND
Mar 14, 2024 Inter alia, to transact the following business: - 1.Appointment of Independent Directors; 1. Ms. Mona Lisha 2. Mrs. Karamjeet Kaur sidhu 3. Mr. Syed Arsalan Abid Byhaqui 2. Any other business with permission of the Chairman. We hereby request you to take note of the same and update records of the Company accordingly.
GYSCOAL ALLOYS
Mar 14, 2024 Preferential Issue of shares
XTGLOBAL INFOTECH
Mar 14, 2024 Inter alia, to consider and approve:- 1. To consider and approve further acquisition of stake of Network Objects Inc. (Associate Company, US-based entity) from its existing stakeholders (?Transaction?). 2. To authorise the Managing Director and/or any other Director inter alia to identify and appoint a (i) legal advisor/consultant for providing assistance and a Merchant Banker for obtaining a valuation report of Network Objects Inc and (ii) take all other steps as may be required for the Transaction.
ARHAM TECHNOLOGIES
Mar 14, 2024Bonus/Fund Raising/Other business matters
SRU STEELS
Mar 14, 2024 Increase in Authorised Capital Inter-alia, to transact the following business: - 1. To approve the Increase in the authorize share capital of the Company from Rs. 12,50,00,000/- (Twelve Crore Fifty Lakh Rupees) divided into 1,25,00,000 (One Crore Twenty Five lakh Rupees) equity shares of face value of Rs. 10/- (Ten Rupee) each by creation of additional 5,00,00,000 (Five Crore Only) Equity Shares of Rs. 10/- each to Rs.62,50,00,000/- (Sixty-Two Crore Fifty Lakh Rupees) divided into 6,25,00,000 (Six Crore Twenty Five Lakh Rupees)equity shares of face value of Rs. 10/- (Rupee ten only). 2. To approve the Notice of Postal Ballot and to authorise any director or Company Secretary of the company to issue the same to all Shareholders. 3. To consider the Appointment of Mr. Avinash Pandey of M/s Avinash Pandey& Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot by the means of e-voting in a fair and transparent manner. 4. To consider the Appointment of Ms. Ayushi Chandel, (M.No. :-A70127) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013 5. Any other matter with the permission of the chair.
SAWACA BUSINESS
Mar 14, 2024Inter alia to consider and approve:1. The final Letter of Offer “LOO” for the purpose of right issue of the Company; 2. Issue Opening and Closing date;3. All other matters incidental or connected to the Right Issue.
SPECTRUM FOODS
Mar 14, 2024 Right Issue of Equity Shares
SYNERGY GREEN INDUSTRIES
Mar 14, 2024 Right Issue of Equity Shares
ROSE MERC
Mar 14, 2024 Preferential Issue of shares & Inter alia, to consider the following items:- 1.To consider and approve the Postal Ballot Notice for seeking the approval of the Members for the proposed preferential issue as stated above; 2. Matters related to the Postal Ballot process; and
MISHRA DHATU NIGAM
Mar 14, 2024 Interim Dividend
MODI GBC
Mar 14, 2024 Inter alia, to consider and approve:- (a) Allotment of Equity Shares of face value of INR 10/- at an issue price of INR 10/- each being face value pursuant to the conversion of Convertible Equity Warrants issued and allotted by the Company, to those Warrant holders who had intimated /decided to exercise their right to convert the Warrants held by them into the Equity Shares by making balance payment of 50% of the issue price as per the terms and conditions of the issue of said Warrants. (b) Any other matter with the permission of Chair.
MANRAJ HOUSING
Mar 14, 2024 General Purpose
PRIME FRESH
Mar 14, 2024 Inter alia, to consider and approve:- 1. To Consider and approve the Migration of the Company?s Present Listing from the SME Platform of BSE Limited to the Main Board of BSE Limited and National Stock Exchange of India Limited 2. To approve the Related Party Transactions 3. To Review and Approve the limitations of giving a Guarantee, making loan(s), provide security(ies) or make investment(s) as per provisions of section 186 of the companies Act, 2023 4. To consider and approve the constitution of CSR Committee. 5. To consider and appoint a Merchant Banker 6. To approve the Notice of Postal Ballot to seek approval from Members for all the transactions mentioned Above 7. To approve the appointment of a Scrutinizer to conduct the Postal Ballot process fair and transparently for the migration. 8. To decide the cut-off date for Sending Postal ballot Notices. 9. Any other business with the permission of the chair.
TOYAM SPORTS
Mar 14, 2024 Inter alia to transact the following matters: 1. To consider and approve the final terms & conditions for purchase/acquisition of Equity Shares of the private limited company by way of cash consideration/share swap; 2. To take on record due diligence and valuations reports of private limited company;
TRANSPACT ENTERPRISES
Mar 14, 2024 Inter alia to consider and approve: 1. Appointment of Statutory Auditor 2. To take note of resignation of Company Secretary & Compliance Officer 3. Appointment of Secretarial Auditor 4. To fix Extra-Ordinary General Meeting and approve notice 5. Appointment of Scrutinizer for conducting EGM 6. Any Other Agenda, with the permission of the Chairman of the Meeting
TIL
Mar 13, 2024 Right Issue of Equity Shares (Revised)
TRIDENT LIFELINE
Mar 13, 2024 Independent Director Meeting
TRIDENT TEXOFAB
Mar 13, 2024 Independent Director Meeting
U.H.ZAVERI
Mar 13, 2024 Inter alia to consider and approve: (1) The appointment of company secretary and compliance officer and any other business with prior permission of chairperson.
UCAL FUEL
Mar 13, 2024 inter-alia the proposal of raising of funds by way of issuance of Unlisted Non-Convertible Debentures (NCDs) on private placement basis
VEERAM ORNAMENTS
Mar 13, 2024 General Purpose (Revised) Due to unavoidable circumstances, the Meeting of the Board of Directors of the Company scheduled to be held on 09th March, 2024 has been postponed and rescheduled on 13th March, 2024.
VERTEXPLUS TECHNOLOGIES LTD.
Mar 13, 2024Other business matters
VIRTUAL GLOBAL
Mar 13, 2024 General Purpose
WARDWIZARD FOODS AND BEVERAGES
Mar 13, 2024 Inter-alia and approve the following matters; 1. To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter group of the Company in terms of SEBI (ICDR) Regulations, 2018 as amended. 2. To approve the Notice of Postal Ballot. 3. Any other matter with the permission of the Chair.
VIKAS WSP
Mar 13, 2024 Quarterly Results & Audited Results
MYSORE PAPER
Mar 13, 2024 Quarterly Results
KASHIRAM JAIN
Mar 13, 2024 Increase in Authorised Capital & Right Issue of Equity Shares Inter alia, to consider and approve the following business matters: Increase in the Authorised Share Capital of the Company from Rs. 10,00,00,000 (Rupees Ten Crore only) divided into 1,00,00,000 (One Crore) Equity Shares of Rs. 10 each to Rs.40,00,00,000 (Rupees Forty Crore only) divided into 4,00,00,000 (Four Crore) Equity Shares of Rs. 10 each bycreating additional 3,00,00,000 (Three Crore) Equity Shares of Rs. 10 each, subject to the approval of the members of the Company in their ensuing general meeting of the Company.
KSOLVES INDIA
Mar 13, 2024 Interim Dividend
L.G.BALAKRISHNAN
Mar 13, 2024 Inter alia, to consider and approve:- To, inter alia, consider and approve the allotment of 5,00,000 (five lakhs) Warrants fully convertible into, or exchangeable for, 1 (one) fully paid-up Equity Share of the Company having face value of Rs. 10/- each (Rupees Ten only) (?Warrants?) to Sri.B.Vijayakumar (Promoter), Smt. Rajsri Vijayakumar (Promoter Group), M/s.L.G.B.Auto Products Private Limited (Promoter Group) and M/s.L.G.Sports Private Limited (Promoter Group) on a preferential basis, as approved by members at their Serial No.01/2023-24 Extra Ordinary General Meeting held on 2nd March, 2024, for a consideration of Rs.1,292/- per Warrant in compliance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the provisions of Section(s) 23(1)(b), 42 and 62(1)(c) of the Companies Act, 2013, subject to such requisite approvals as may be necessary in this regard.
PATANJALI FOODS
Mar 13, 2024 Interim Dividend
KMG MILKFOOD
Mar 13, 2024 Inter alia to consider and approve: 1. To Appoint Mr. Vinod Poudyal S/o Sh. Vishnu Poudyal (DIN: 08753902) Additional Director (Non Executive Independent Director) of the company subject to approval of Shareholders in Extra-Ordinary General Meeting. 2. To Appoint Internal Auditor of the Company subject to approval of Shareholders in Extra-Ordinary General Meeting. 3. To consider any other matter as approved by the Board of Directors.
CADSYS (INDIA)
Mar 13, 2024Other business matters
BALLARPUR INDUSTRIES
Mar 13, 2024 Audited Results (Revised) The Board Meeting to be held on Thursday, March 7, 2024, is now rescheduled & to be held on Wednesday, March 13, 2024 : Inter alia, to consider and approve:- Issuance of Unsecured Unlisted Non-Convertible Debentures of the Company aggregating upto ? 55 Crores on preferential basis or such other mode, in accordance with the provisions of the Companies Act, 2013 and subject to terms of the Resolution Plan approved by Hon?ble National Company Law Tribunal vide its order dated March 31, 2023 (copy of order received on April 13, 2023) and such other acts, rules, regulations, laws and statutes, as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), subject to all such regulatory / statutory approvals as may be required.
BODHI TREE MULTIMEDIA
Mar 13, 2024 Independent Director Meeting
EMERALD LEASING
Mar 13, 2024 Issue Of Warrants
GMR POWER & URBAN
Mar 13, 2024 (Cancelled) The Board Meeting to be held on 13/03/2024 Stands Cancelled.
IIFL FINANCE
Mar 13, 2024 Inter alia, to consider and approve:- The proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / any other equity linked securities (?Securities?) through permissible modes including by way of right issue, private placement, preferential issue or any other methods or modes as may be permitted under applicable laws, subject to such regulatory, statutory and shareholders? approval as may be required in this regard
ITALIAN EDIBLES LTD.
Mar 13, 2024Other business matters
EXXARO TILES
Mar 12, 2024 Stock Split
BIJOY HANS
Mar 12, 2024 Inter alia, to consider and approve the application for Revocation of Suspension of Securities before the Calcutta Stock Exchange Limited
MUFIN GREEN FINANCE
Mar 12, 2024 Inter alia, to consider and approve the Raising of funds through issue of foreign currency denominated bonds under the framework External Commercial Borrowings (ECB) or any other eligible instruments through private placement basis or such other permissible mode or combination thereof in accordance with the relevant provisions of applicable law and subject to approval of the applicable regulatory authorities.
KALYAN JEWELLERS
Mar 12, 2024Announcement under Regulation 30 (LODR)-Change in Management Download PDF 0.65 MB Download XBRL Exchange Received Time 12/03/2024 13:52:43 Exchange Disseminated Time 12/03/2024 13:52:43 Time Taken 00:00:00Re appointment of MD & Whole time Directors subject to the approval of shareholders
MOKSH ORNAMENTS
Mar 12, 2024Other business matters
MONO PHARMACARE LTD.
Mar 12, 2024Other business matters
ODYSSEY CORP
Mar 12, 2024 Independent Director Meeting
TIL
Mar 12, 2024 Right Issue of Equity Shares
TIERRA AGROTECH LTD.
Mar 12, 2024 Rights Issue
TVS MOTORS
Mar 11, 2024 Interim Dividend
POWER FINANCE CORPORATION
Mar 11, 2024 Interim Dividend
KAUSHALYA LOGISTICS LTD.
Mar 11, 2024Other business matters
TILAK FINANCE
Mar 11, 2024 Increase in Authorised Capital
LKP SECURITIES
Mar 11, 2024 Inter alia, to consider and approve the raising of funds by issue of (unlisted) debentures on private placement basis by Committee of Board of Directors of the Company , which was approved ?In Principle? by the Board of Director at its meeting held on January 20, 2024 .
RAJNISH WELLNESS
Mar 11, 2024 Independent Director Meeting
RISHABH DIGH
Mar 11, 2024 Independent Director Meeting
SI CAPITAL
Mar 11, 2024 Preferential Issue of shares
KAMA HOLDINGS
Mar 11, 2024 Interim Dividend
AARTECH SOLONICS
Mar 11, 2024 Inter alia, to consider and approve the investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. of a UK and US based company
AGI INFRA
Mar 11, 2024 Interim Dividend
BOMBAY METRICS SUPPLY CHAIN
Mar 11, 2024Other business matters
BWL LIMITED
Mar 11, 2024 Inter alia, to consider and approve RE -APPOINTMENT OF INDIPENDENT DIRECTORS AND APPOINTMENT OF RTA.
DECCAN HEALTH CARE
Mar 11, 2024 Inter alia, to consider and approve:- 1. Appointment(s)/Recruitment(s) of Additional Director(s). 2. Draft Notice of Postal Ballot. 3. Appointment of Scrutinizer and e-voting agency for the postal ballot process. 4. Any other matter incidental and ancillary related to aforesaid above matters. 5. To consider and discuss any other business with the permission of the chairman.
CREATIVE NEWTECH
Mar 11, 2024Other business matters
COSPOWER ENGINEERING
Mar 11, 2024 Independent Director Meeting
DEVKI LEAS.
Mar 11, 2024 Inter-alia; to consider and take on record the resignation of existing Chief Financial Officer of the company and to approve the appointment of new Chief Financial Officer and KMP of the Company along with other business matters with the permission of the chair.
JANUS CORPORATION
Mar 11, 2024 Inter alia to transact the following matters: 1. To consider and approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the Forever Business Solutions Private Limited ("FBSPL"); 2. To consider and approve appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment; 3. To take note of resignation of Ms. Niharika Kothari, Company Secretary cum Compliance Officer of the Company wef 01st March, 2024. 4. To Authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of Forever Business Solutions Private Limited ("FBSPL") and to constitute a committee for the same; 5. Any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company
KEI INDUSTRIES
Mar 11, 2024 Interim Dividend
HOTEL RUGBY
Mar 11, 2024 Inter-alia, to consider and approve the Appointment of :- 1) Mr. Vishal Omprakash Sharma; 2) Nikhil Dilipbhai Bhuta as additional directors
SBI LIFE INSURANCE
Mar 10, 2024 Interim Dividend
OCEANIC FOODS
Mar 10, 2024 Inter alia, to transact following business: a. To consider & approve purchase of Cold Storage; and b. To consider & approve purchase of Commercial Truck.
NIRMAN AGRI GENETICS
Mar 9, 2024Fund Raising
OMEGA INTERACTIVE
Mar 9, 2024 Inter alia, to transact the following business: 1. To consider and discuss on acquiring stake in FINANVO TECHNOLOGIES PRIVATE LIMITED. 2. To consider and transit any other business which may be placed before the board with the permission of the Chairman
OMNIPOTENT INDUSTRIES
Mar 9, 2024 Increase in Authorised Capital Inter alia, to consider and approve :- 1. Increase in the Authorized Share Capital of the Company 2. Alteration of the Object Clause of the Company 3. Appointment of the Company Secretary and Compliance officer of the Company.
ON DOOR CONCEPTS LTD.
Mar 9, 2024Other business matters
KRANTI INDUSTRIES
Mar 9, 2024 Inter alia, to consider and approve:- the Modification of Scheme of Merger by Absorption of Wonder Precision Private Limited (Transferor Company) with Kranti Industries Limited (Transferee Company).
MINDPOOL TECHNOLOGIES
Mar 9, 2024Other business matters
RESGEN
Mar 9, 2024 Inter alia, to consider and approve:- 1. To consider shifting of Registered Office of the Company; 2. To consider acquisition of stake in new entity by the Company; 3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
AKME STAR
Mar 9, 2024 Inter alia, to consider & approve the following:- 1. Raising of funds through issuance of Non-Convertible Debentures on private placement basis. 2. Any other item with the permission of the Chair.
AXTEL INDUSTRIES
Mar 9, 2024 Interim Dividend
VEERAM ORNAMENTS
Mar 9, 2024 Inter alia, To consider and approve the resignation of Girdharilal Pamnani (Executive Director) and Umeshbhai Rasiklal Gor (Non-Executive Independent Director) and any other business with the prior permission of Chairperson.
URBAN ENVIRO WASTE
Mar 8, 2024Other business matters
ASHIANA ISP.
Mar 8, 2024 Quarterly Results Inter alia, to consider and approve:- 1. Casual vacancy arisen due to resignation of statutory auditors M/s. S. Singha I & Co. and to fill the casual vacancy it is being proposed to consider and approve appointment of M/s. Khiwani & Co., Chartered Accountant ( FRNO. 002589N) as Statutory Auditors of the Company for F.Y. 2023-2024, on the recommendations of the Audit Committee and subject to the approval of the shareholders at the Extra-ordinary General Meeting (EGM), who shall hold office till the conclusion of the next Annual General Meeting 2. Fixing the date of EGM and approving the draft notice calling EGM 3. To consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2023 along with the limited Review Report for that quarter. 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman
CORAL LAB.
Mar 8, 2024 Inter alia, to consider and approve the following business (es): 1. To appoint Company Secretary and Compliance Officer of the company; 2. Any other business with the permission of chairman.
NET AVENUE TECHNOLOGIES LTD.
Mar 8, 2024Other business matters
BH.IMMUN&BIO
Mar 8, 2024 General Purpose
DWARIKESH SUGAR
Mar 8, 2024 Buy Back of Shares
ESAF SMALL FINANCE BANK
Mar 8, 2024 Inter alia, to consider the proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier ll Bonds) on Private Placement basis.
ENTERO HEALTHCARE SOLUTIONS LTD.
Mar 8, 2024 Quarterly Results
GAUTAM GEMS
Mar 8, 2024 Inter alia, to consider and approve:- 1. To consider and approve the resignation of current CFO and appointment of new CFO of the Company 2. To transact any other matter with prior approval of Chairman.
SHREE SURGOVIND
Mar 8, 2024 Inter alia, to consider and approve :- 1. To take on record resignation of Mr.Jas Kirit Ganatra (DIN 09655201) from the position of Independent Director of the Company. 2. To take on record resignation of Ms. Tanvi Bobhate from the position of Company Secretary and Compliance Office of the Company. 3. Any other matter with the permission of chair.
MRC EXIM
Mar 8, 2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1. to consider and approve the proposal of raising funds by way of preferential issue of Securities to the persons belonging to promoter/promoter group/Non promoter group Category, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 2. to consider and approve issuance of Equity Shares of the Company to non-promoters through Preferential private placement (Other than cash) to acquire 51% shares of M/s Agronica Seeds Spark Private Limited subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 3. to consider and appoint Mr. Jainendra Baxi, (DIN: 07829878) as Director of the company subject to approval of shareholders in general meeting for strengthening the company?s Board. 4. to accept resignation of M/s M/s C. P. Lodhia, Chartered Accountants as Statutory Auditors of the company and Appointment of M/s Choudhary Choudhary & Co., as Statutory Auditors of the Company subject to approval from members of the company in the ensuing EGM. 5. Any other matter with the permission of chair.
POLYSIL IRRIGATION SYSTEMS LTD.
Mar 8, 2024Financial Results/Other business matters
POLY MEDICURE
Mar 8, 2024 Inter alia, to consider the following:- a) Business Plan for Financial Year 2024-25. b) consider and evaluate a proposal for raising of funds, in one or more tranches, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of raising of debts, issuance of any instruments or securities, through private placement, preferential issue, rights issue, qualified institutions placement or such other methods or combinations thereof as may be decided by the Board, subject to such approvals as may be required, and to transact other businesses with the permission of the Chairperson.
OIL INDIA
Mar 8, 2024 Interim Dividend
NIRMITEE ROBOTICS INDIA
Mar 8, 2024 Independent Director Meeting
NAAPBOOKS
Mar 7, 2024 Employees Stock Option Plan(Cancelled)
MAGNUM VENTURES
Mar 7, 2024 Preferential Issue of shares
PAR DRUGS AND CHEMICALS
Mar 7, 2024Other business matters
MISHTANN FOODS
Mar 7, 2024 Right Issue of Equity Shares
MITCON CON & ENG SERV
Mar 7, 2024Fund Raising
MEENAKSHI ENTERP.
Mar 7, 2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1) Reconstitution of various committees. 2) To fix the Extra ordinary General Meeting (EGM) by video conferencing method on 04th April 2024 and fix the relevant date as 05th March 2024 for the proposed preferential issue. 3) To appoint intermediate agencies like CDSL/NSDL for E-Voting. 4) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing Extra ordinary General Meeting. 5) To consider the valuation report from registered valuer. 6) Appointment of Mr. Joju Madathumpady Johny as the Functional Director to Oversee the EGM Process. 7) To consider the proposal to take loan for an amount upto Rs. 4 crores from JMJ finance limited.
KAPIL RAJ FINANCE
Mar 7, 2024 Inter alia, to consider and approve:- 1. To fix the date, venue, and mode of conducting the Extra Ordinary General Meeting of the Company. 2. To consider and approve draft notice of the general meeting along with the explanatory statement for the purpose of passing the resolution. 3. To consider and approve the appointment of scrutinizer for e-voting of resolutions passed at EGM. 4. Any other business with the permission of the chair
KIRL.FERROUS
Mar 7, 2024 Interim Dividend
LIC HOUSING
Mar 7, 2024 Inter-alia for the following purposes: a. To consider, approve and Borrowing budget for Financial Year 2024-2025 tlu:ough Loans and/ or Issue of Redeemable Non-Convertible Debentures / Zero Couponed Bonds/ Subordinate Debt / Upper Tier II Bonds / Commercial Paper / External Commercial Borrowing / Bonds/Foreign Currency Bond/ Securitization by private placement/Public Issue, Refinance from NHB in one or more tranches, Deposits from Public, Corporate, trusts etc.
SHISH INDUSTRIES
Mar 7, 2024 Preferential Issue of shares (Revised) & Issue Of Warrants
REMEDIUM LIFECARE
Mar 7, 2024 Inter alia to consider acquisition of manufacturing facility near hyderabad, producing intermediates for the Pharmaceutical Industry.
GLOBESECURE TECHNOLOGIES LTD.
Mar 7, 2024Fund Raising/Other business matters
IGC FOILS
Mar 7, 2024 Inter alia, to consider and approve :- 1. Resignation of Directors from the Board of Director. 2. Any other business with the permission of Chairperson
ISMT
Mar 7, 2024 Interim Dividend
INDRAPRASTHA MEDICAL
Mar 7, 2024 Inter alia, to consider and approve the appointment of an Independent Director on the Board of Directors of the Company.
BALLARPUR INDUSTRIES
Mar 7, 2024 Preferential Issue of shares & Quarterly Results & Audited Results Inter alia, to consider the Issuance of Unsecured Unlisted Non-Convertible Debentures of the Company aggregating upto ? 55 Crores on preferential basis or such other mode, in accordance with the provisions of the Companies Act, 2013 and subject to terms of the Resolution Plan approved by Hon?ble National Company Law Tribunal vide its order dated March 31, 2023 (copy of order received on April 13, 2023) and such other acts, rules, regulations, laws and statutes, as may be applicable (including any statutory modification (s) thereto or re-enactment thereof for the time being in force), subject to all such regulatory / statutory approvals as may be required.
CHD CHEMICALS
Mar 7, 2024 Inter alia, to consider and approve the notice of General Meeting
AUSTRALIAN PREMIUM SOLAR
Mar 7, 2024Financial Results/Other business matters
VIBHOR STEEL TUBES LTD.
Mar 7, 2024 Quarterly Results
V R FILMS & STUDIOS
Mar 6, 2024 Independent Director Meeting
TIERRA AGROTECH LTD.
Mar 6, 2024 Rights Issue
CELESTIAL BIOLABS
Mar 6, 2024 Quarterly Results
BIMETAL BEARINGS
Mar 6, 2024 Inter alia, to consider a subjects which are material in nature and the decision taken by the Directors of the Company will be intimated immediately after the completion of the meeting.
BODAL CHEMICALS
Mar 6, 2024 Preferential Issue of shares & Inter alia, to consider and approve Raising of funds by way of issue of one or more of instruments comprising of Equity Shares, Convertible Securities of any other description or Warrants or Debt Securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods
BAMPSL SECURITIES
Mar 6, 2024 Inter alia, to consider and approve the RESIGNATION OF DIRECTOR NAMED DIVIT AGARWAL
BATLIBOI
Mar 6, 2024 Preferential Issue of shares
INDIA GELAT.
Mar 6, 2024 Interim Dividend
GORANI INDUSTRIES
Mar 6, 2024 Inter alia, to consider and approve the un-audited financial results for the period ended on 31/01/2024 for the purpose of making application to NCLT, Indore regarding the Scheme of Amalgamation between Blow Hot Kitchen Appliances Private Limited (Transferor Company) and Gorani Industries Limited (Transferee Company).
EURO LEDER
Mar 6, 2024 Inter alia to consider the appointment of Mr.Kavinesan I.M as non executive director of the company.
CHENNAI MEENAKSHI
Mar 6, 2024 Inter alia, to consider and approve:- (1) Taking on record resignation of G.M. (Legal), CS & Compliance Officer; (2) Appointment of new Company Secretary & Compliance Officer; (3) Appointment of Consultant for legal matters.
RONI HOUSEHOLDS
Mar 6, 2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To Discuss, Consider and Approve the Proposal for raising of funds by way of issue of equity shares to Promoter/Public category shareholders on preferential basis, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. 2. any other items as may be decided by the BOD'S of the Company.
SUDARSHAN CHEMICAL
Mar 6, 2024 Interim Dividend
SIGACHI INDUSTRIES
Mar 6, 2024 Inter alia, to consider and approve :- 1. Allotment of equity shares of Re.1/- each for conversion of warrants 2. Any other item with the permission of the chair
KEERTHI INDUSTRIES
Mar 6, 2024 Inter-alia to consider and approve: 1. Appointment of Company Secretary & Compliance Officer of the Company; 2. Any other Business matter with the permission of the Chairperson
IZMO
Mar 6, 2024 Inter alia, to consider and approve: 1. To issue and allot 2,90,784 Equity shares pursuant to the conversion ofwarrants. 2. Such other matters with the permission of Chairperson and Board of Directors.
LLOYDS ENGINEERING WORKS
Mar 6, 2024 Employees Stock Option Plan
MOHINI HEALTH & HYGIENE
Mar 6, 2024Other business matters
PH TRADING
Mar 6, 2024 Inter alia, to consider the following:- 1. Induction of New Directors and Change in Management of the Company. 2. Appointment of New Key Managerial Personnel (KMP) of the Company. 3. Resignation of Existing Directors of the Company. 4. Re-Constitution of the Committees of the Company. 5. Change in Registered office of the Company. 6. Any other business with the permission of the Chair.
PG INDUSTRY
Mar 5, 2024Unaudited Financial Results for the Quarter ending on 31st December 2023
MFS INTERCORP
Mar 5, 2024 Quarterly Results
NATRAJ FINANCIAL
Mar 5, 2024 Preferential Issue of shares & Issue Of Warrants Inter alia to consider and approve the proposal of raising funds by means of issue of securities in the nature of Equity shares and Convertible Warrants on Preferential Basis under chapter V of SEBI(ICDR) Regulations, 2018 as amended up to date subject to the provisions of applicable laws and statutory / regulatory approvals as may be required, including approval of the shareholders of the Company in this regard and other related matters
M. K. EXIM
Mar 5, 2024 inter-alia, to consider and approve the following matters:- 1. Upon recommendation of Audit Committee of the Company, appointment of Statutory Auditors of the Company to fill casual vacancy, caused due to resignation of existing Statutory Auditors of the Company, subject to the approval of members; and 2. Other matters with the permission of Chair.
SHISH INDUSTRIES
Mar 5, 2024 Issue Of Warrants & Preferential Issue of shares & Inter alia, to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members.
SM AUTO STAMPING
Mar 5, 2024 Inter alia, to consider, and transact the following: 1. To take note of minutes of buyback committee and adoption of resolutions passed by buyback committee 2. To consider and approve the appointment of CS Sujata R.Rajebahadur, Practicing Company Secretary, Nashik as the Secretarial Auditor of the Company for the financial year 2023-24. 3. To consider, review and evaluate the Performance 4. To Review the compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and verify internal control systems of the Company. 5. To take note of Quarterly Compliances under SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (Hereinafter referred to as ?SEBI (LODR) Regulations, 2015?) and SEBI (Depository & Participant) Regulations, 2018 for the Quarter ended on 31st December, 2023
ROSE MERC
Mar 5, 2024 Preferential Issue of shares & Inter alia, to transact the following matters: 1. To consider and approve, subject to approval of the shareholders of the Company, raising of capital by way of issue of one or more instruments, including, equity shares, convertible securities of any description or warrants or debt securities through any method or combination thereof including preferential issue of permitted securities, to as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company, for cash; 2. Any other business with permission of the Chairperson.
BMB MUSIC & MAGNETICS
Mar 5, 2024 A.G.M.
BAID LEASING
Mar 5, 2024 Increase in Authorised Capital
BL.CHIP TEX
Mar 5, 2024 Inter-alia, to consider and approve to invest surplus funds of the Company.
BHAGIRA.CHEM
Mar 5, 2024 Stock Split
VIPUL.
Mar 5, 2024 Preferential Issue of shares & Issue Of Warrants
TRIMURTHI DRUGS
Mar 5, 2024 Preferential Issue of shares
TARRIF CINE
Mar 5, 2024 Voluntary Delisting of Shares & Inter alia, to consider and approve:- 1. To take on record the Due Diligence Report issued by the Peer Reviewed Company Secretary in terms of Regulation 10(3) of the SEBI (Delisting of Equity Shares) Regulations, 2021. 2. To consider and approve the proposal made by Mr. Balkrishna Binani, one of the Promoters of the Company (hereinafter referred to as ?Acquirer?), to voluntarily delist the Equity Shares of the Company from BSE Limited in terms of Regulation 10(1) of the SEBI (Delisting of Equity Shares) Regulations, 2021 and to certify as per the requirements of Regulation 10(4) of the SEBI Delisting Regulations. 3. To approve the Postal Ballot Notice in terms of Regulation 11(2) of the SEBI (Delisting of Equity Shares) Regulations, 2021. 4. To consider any other matter incidental thereto or required in terms of SEBI Delisting Regulations.
WONDER FIBROMATS
Mar 4, 2024 Interim Dividend Inter alia to consider the proposal for declaration of interim dividend of the Company for the FY 2023-24. Please note that the record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as Thursday, 14th March, 2024.
ALFAVISION S
Mar 4, 2024 Inter alia, to transact the following businesses: 1. To fix the day, date, time, venue and agenda for holding Extra-Ordinary General Meeting of the Company and to approve the draft notice along with explanatory statement annexed to the notice of the said meeting. 2. To approve the Ballot Papers, arrange E-voting, fix cut-off date and to appoint scrutinizer for the same. 3. To authorize the Director to sign and issue notice of the general meeting. 4. Any other business with the permission of chair.
CONSECUTIVE INVEST.
Mar 4, 2024 Preferential Issue of shares & Inter alia, to consider and approve the following matters:- 1. The company is in receipt of In-Principle Approval under Regulation 2B(1) ofthe SEBI (Listing 0bligations and Disclosure Requirements), Regulations, 2015 vide their letter bearing No. L0D/PREF/TT/FIP /7273 /2023-24 dated 21sr February 2024, accorded by Bombay Stock Exchange for the issue of 50,00,000 Equity Shares of Rs. 10/- each at a price not less than Rs. 20/- to Non Promoters on preferential basis; 2. Allottment upto 50,00,000 Equity Shares ofRs. 10/- each at a price not less than Rs. 20/- to Non Promoters on preferential basis; 3) To make necessary Listing Application to BSE; 4) Any other item, if any
DRA CONSULTANTS
Mar 4, 2024 Inter alia, to transact the following business : 1. Review of Business Operations of the Company. 2. Any other matter with the permission of the Chair.
G M POLYPLAST
Mar 4, 2024 Increase in Authorised Capital
IGC FOILS
Mar 4, 2024 Inter alia, to consider and approve:- 1. Appointment of New Director in the Board of Director. 2. Any other business with the permission of Chairperson
HOLMARC OPTO-MECHATRONICS LTD.
Mar 4, 2024Other business matters
RO JEWELS
Mar 4, 2024 Inter alia, to transact the following business: 1. To appoint Additional Non-Executive Non-Independent Director in the Company. 2. Any other Business with the prior permission of Chairperson.
RITCO LOGISTICS
Mar 4, 2024 Preferential Issue of shares Inter alia, to consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities (?Securities?) through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
SUPRA PACIFIC
Mar 4, 2024 Inter alia, to consider the following business: 1. To confirm and approve the minutes of the previous Board Meeting dated 17th February 2024. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis. 3. To consider the proposal for issuance of equity shares by way of Preferential Allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. 4. To consider and approve the notice for passing of resolution through Extra Ordinary General Meeting along with explanatory statement and calendar of events for EGM. 5. To consider and approve the appointment of scrutinizer to conduct the e-voting process for the Extra Ordinary General Meeting in fair and transparent manner. 6. To consider and approve the appointment of M/s Central Depository Services (lndia) Limited (CDSL) service provider for extending the facility for the Remote e voting to the Shareholders and to conduct the voting process in fair and transparent manner. 7. Review of Business Operations & Prospects of the Company.
SPANDANA SPHOORTY FINANCIAL
Mar 4, 2024 Inter alia, to consider and approve consider and approve, the issue and offer of Non-Convertible Debentures on private placement basis.
NANAVATI VENTURES
Mar 4, 2024 Inter alia, to transact the following business : (1) Appointment of Mr. Manish R. Patel, Practicing Company Secretary (COP: 9360) as a Secretarial Auditor of the Company.
POWER GRID
Mar 4, 2024 Inter alia, to consider and approve the Issue of Unsecured, Non-Convertible, Non-Cumulative, Redeemable, Taxable Bonds as 'POWERGRID Bond - LXXVI (76th) Issue' (NCD) under private placement.
APEEJAY SURRENDRA PARK HOTELS LTD.
Mar 4, 2024 Quarterly Results
OMEGA INTERACTIVE
Mar 2, 2024 Inter alia, to transact the following business: 1. To consider and discuss on acquiring stake in FINANVO TECHNOLOGIES PRIVATE LIMITED. 2. To consider and transit any other business which may be placed before the board with the permission of the Chairman.
NATIONAL OXYGEN
Mar 2, 2024 Preferential Issue of shares
REFEX INDUSTRIES
Mar 2, 2024 Preferential Issue of shares & Issue Of Warrants Interalia, to consider and approve the proposal for fund raising by way of issue of equity shares/ preference shares/ warrants/ any other securities through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof, subject to approval from the shareholders in the ensuing general meeting and sanctions/approvals from the other regulatory/ governmental authorities, as may be required.
ITALIAN EDIBLES LTD.
Mar 2, 2024ITALIAN EDIBLES LIMITED has informed the Exchange about Board Meeting to be held on 02-Mar-2024 to consider Other business.
DEV LABTECH
Mar 2, 2024 Inter alia, To decide, discuss and approve to avail bank facilities from bank
VAKSONS AUTOMOBILES
Mar 2, 2024 Inter alia, to consider and approve the expansion & diversification plan of the Company in the business of Real Estate Developer and Agro processing and trading, subject to receipt of applicable approvals, as may be required and subject to the approval of members.
TIJARIA POLYPIPES
Mar 1, 2024 Inter alia, to consider, approve and take on record inter alia the following: 1. Consider for issue of 2 Crores Equity shares for restructuring of the company. 2. Any other matter with the permission of Board.
TINNA TRADE
Mar 1, 2024 Inter alia, to consider issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon.
LANCOR HOLDINGS
Mar 1, 2024 Inter alia, the Board of directors may also consider the scheme of amalgamation of Lancor Maintenance & Services Limited, a wholly owned subsidiary (transferor company) with Lancor Holdings Limited (transferee company) pursuant to the applicable provisions of the Companies Act, 2013
BOROSIL RENEWABLES
Mar 1, 2024 Inter alia, to consider and finalise the mode of fund raising.
RAP MEDIA
Mar 1, 2024 Preferential Issue of shares & Inter alia, to consider and approve:- A proposal for raising of funds by way of issue of equity shares, convertible securities and / or any other eligible securities, on preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required.
IIFL SECURITIES
Mar 1, 2024 Interim Dividend
R&B DENIMS
Mar 1, 2024 Inter alia, to transact the following business : 1. And decide day, date, time and venue of Extra Ordinary General Meeting (EGM) of the company and to approve it?s draft notice. 2. And decide cut off dates for the purpose of Extra Ordinary General Meeting (EGM). 3. The increase in remuneration of Mr. Parkin Khushmanbhai Jariwala, Chief Financial Officer of the Company. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in EGM.
RADHA MADHAV
Mar 1, 2024 Inter alia, to approve and take on record the following: 1. To make call of balance Rs. 5/- on 1,11,70,000 party paid shares 2. Further issue of 1,27,00,000 of Rs. 10/- each as per Resolution plan.
APIS INDIA.
Mar 1, 2024 Quarterly Results (Revised)
SURI CAPITAL
Mar 1, 2024 Inter alia consider, take on record and approve the following: 1. The promoter group is keen to infuse new momentum into the company and re-pivot in order to unlock new growth opportunities that are aligned with emerging consumer meta-trends. In order to assess, understand and calibrate potential pockets of opportunities, the plan is to appoint a qualified / credible external agency to suggest ways and means of new growth opportunities (both organic / inorganic growth) that align with market trends and strategic fitment. The agency will also provide specific recommendations on ?how to win? for the suggested value-unlocking path. 2. Any other matter with the permission of chair.
MARSONS.
Mar 1, 2024 Issue Of Warrants(Cancelled)
THINKINK PICTUREZ
Mar 1, 2024 Stock Split & Dividend & Bonus issue Inter alia, The agenda of the Meeting inter alia includes: 1. Stock Split: The Board will consider a proposal for the sub-division of the Company's equity shares of face value of Rs.5/- each, subject to the approval of the shareholders and relevant regulatory authorities. 2. Bonus Issue: The Board will also consider the issuance of bonus shares to the existing shareholders of the Company in a ratio to be determined, subject to necessary approvals. To deliberate on issuing bonus shares to our shareholders, rewarding them for their continued support and increasing the equity base of the company. 3. Dividend Declaration: The board will consider declaring a dividend of up to Rs.3 per share, reflecting the company's strong financial performance and commitment to returning value to shareholders. Benefits to Investors: - Increased Accessibility: The proposed stock split is intended to make our shares more accessible to small investors by reducing the market price per share. - Shareholder Value: The bonus issue aims to reward the shareholders by increasing their shareholding without additional investment. - Income Generation: The dividend payout is a direct benefit to shareholders, providing themwith income and reflecting the company's profitability.
MANGALAM INDUST.
Mar 1, 2024 Inter-alia, to consider and approve the following matters: (i) Appointment of Additional Director(s) on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Take note of the Resignation letter of the Independent Director of the Company. (iv) Any other business as the Board deemed fit to discuss, with the permission of the chair.
M. K. EXIM
Feb 29, 2024 (Cancelled) The Board Meeting to be held on 29/02/2024 Stands Cancelled.
RAAJ MEDISAFE
Feb 29, 2024 Increase in Authorised Capital & Preferential Issue of shares
MINI DIAMOND
Feb 29, 2024 Preferential Issue of shares & Inter alia, to consider the proposal of fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. This is in partial modification to our letter dated February 20, 2024.
LESHA INDUSTRIES
Feb 29, 2024 Independent Director Meeting
LESHA STEELS
Feb 29, 2024 Independent Director Meeting
POWER FINANCE CORPORATION
Feb 29, 2024 Inter-alia to consider a proposal regarding Raising of resources i.e. Market Borrowing program for the Financial Year 2024-25 through issuance of bonds, term loans, Commercial Paper etc. from domestic & international markets.
NITIRAJ ENGINEERS
Feb 29, 2024Other business matters
SURAJ ESTATE DEVELOPERS LTD.
Feb 29, 2024 Inter alia, to consider and approve the raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures of face value of INR 10/- (Indian Rupees Ten only) each aggregating up to INR 70,00,00,000/- (Indian Rupees Seventy Crore Only).
SHIVA SUITINGS
Feb 29, 2024 Inter alia, to discuss the following agenda: 1. To Appoint M/s. Chetan Jain & Associates (Firm Registration No - 128229W) Practising Chartered Accountant, Mumbai, as Internal Auditor of the Company for the FY 2023-24. 2. To consider other matters, if any.
SI CAPITAL
Feb 29, 2024 Inter alia, to transact the following business : (1) To raise funds through borrowing, including by way of issuance of redeemable non-convertible debentures.
SHUKRA PHARMA
Feb 29, 2024 Increase in Authorised Capital & Bonus issue Inter alia, to consider and approve :- 1. To consider and approve the proposal for issuance of fully paid up bonus equity shares to the members of the Company subject to necessary approval; 2. To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed, subject to necessary approval; 3. To consider and finalize the matters to be included in Notice of EGM/Postal Ballot including day, Date, Place & Time, if required;
RHETAN TMT
Feb 29, 2024 Independent Director Meeting
RASHI PERIPHERALS LTD.
Feb 29, 2024 Quarterly Results
PATANJALI FOODS
Feb 29, 2024 Employees Stock Option Plan
K&R RAIL ENG
Feb 29, 2024 Quarterly Results (Revised)




FAQs

Which companies have upcoming board meetings in India?

All listed companies are required to hold a board meeting at least once every three months and there must be four board meetings each year.

For details, check out our list of upcoming board meetings in India.

What is the meaning of a board meeting?

A board meeting is a formal meeting of the board of directors that sets the policy and strategic direction for a company.

What happens during a board meeting?

In a board meeting, the board of directors reviews the recent performance of the company and approves future plans to support the various stages of growth.



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