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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.
ABB INDIA
May 10, 2024 Quarterly Results
ASIAN PAINTS
May 9, 2024 Final Dividend & Audited Results
COFORGE
May 2, 2024 Interim Dividend & Audited Results & Quarterly Results
ULTRATECH CEMENT
Apr 29, 2024 Final Dividend & Audited Results
MPHASIS
Apr 25, 2024 Final Dividend & Audited Results
INFOSYS
Apr 18, 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.
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.
MARIS SPIN.
Mar 29, 2024 Inter alia, to consider, among other things, reconstitution of Nomination and Remuneration Committee.
TCFC FINANCE
Mar 28, 2024 Reduction of Capital
VARDHMAN POL
Mar 28, 2024 Stock Split
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
INDOVATION TECH
Mar 27, 2024 Bonus issue
ESAB INDIA
Mar 27, 2024 Interim Dividend
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
ADVIK LABORS
Mar 26, 2024 Independent Director Meeting
B. P. CAPITAL
Mar 26, 2024 Independent Director Meeting
RCC CEMENTS
Mar 26, 2024 Independent Director Meeting
VISTAR AMAR
Mar 22, 2024 Independent Director Meeting
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.
M. K. EXIM
Mar 22, 2024 Independent Director Meeting
MAHESH DEVELOPERS
Mar 22, 2024 Quarterly Results
EAST WEST HOLDINGS
Mar 22, 2024 Independent Director Meeting
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.
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.
GARDEN REACH SHIPBUILDERS & ENGINEERS
Mar 22, 2024 Increase in Authorised Capital (Revised)
HOTEL RUGBY
Mar 22, 2024 Inter-alia, to consider and approve the Appointment of 1) Mr. Vishal Omprakash Sharma as additional director
GIVO.
Mar 21, 2024 Independent Director Meeting
BHARAT DYNAMICS
Mar 21, 2024 Interim Dividend (Revised) & Stock Split
ADVANI HOTELS
Mar 21, 2024 Inter alia, to consider and approve the allotment of Bonus Shares to the Equity Shareholders of the Company.
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
UNIVERSAL AUTOFOUNDRY
Mar 21, 2024 General Purpose
TVS MOTORS
Mar 20, 2024 Bonus issue
PRITHVI EXCHANGE (INDIA)
Mar 20, 2024 Interim Dividend
CNI RESEARCH
Mar 20, 2024 General Purpose
BPL LIMITED
Mar 20, 2024 Inter alia, to consider and approve Annual Operating Plan for the FY 2024-25
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.
HUDCO
Mar 20, 2024 Interim Dividend
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.
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
IND.LEAS.DEV
Mar 20, 2024 Independent Director Meeting
IYKOT HITECH
Mar 20, 2024 Right Issue of Equity Shares
JEENA SIKHO
Mar 20, 2024Financial Results/Other business matters
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.
GPT HEALTHCARE LTD.
Mar 19, 2024 Interim Dividend & Quarterly Results
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.
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.
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.
SBI CARDS
Mar 19, 2024 Interim Dividend
REC
Mar 19, 2024 Interim Dividend (Revised)
R SYSTEM INTL
Mar 19, 2024 Interim Dividend
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.
TIL
Mar 18, 2024 Right Issue of Equity Shares
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.
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.
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
GOYAL SALT LTD.
Mar 18, 2024Other business matters
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.
JUNIPER HOTELS LTD.
Mar 18, 2024 Quarterly Results
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.
KIDUJA IND.
Mar 16, 2024 Issue Of 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.
ORIENTAL TRIMEX
Mar 16, 2024 Issue Of Warrants & Preferential Issue of shares & Right Issue of Equity Shares with 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.
APIS INDIA.
Mar 16, 2024 Quarterly Results (Revised)
REC
Mar 16, 2024 Interim Dividend
VIKAS ECOTECH
Mar 16, 2024 General Purpose
STANDARD INDUSTRIES
Mar 15, 2024 Interim Dividend
APIS INDIA.
Mar 15, 2024 Quarterly Results
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.
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.
MANGALAM DRUGS
Mar 15, 2024 Inter alia to consider and approve: The proposal of Scheme of Merger
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.
THINKINK PICTUREZ
Mar 15, 2024 Stock Split & Interim Dividend
NIDHI GRANITES
Mar 15, 2024 Bonus issue
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
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
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
BHARAT DYNAMICS
Mar 15, 2024 Interim Dividend
BHARAT ELECTRONICS
Mar 15, 2024 Interim Dividend
ARHAM TECHNOLOGIES
Mar 14, 2024Bonus/Fund Raising/Other business matters
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.
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.
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;
MANRAJ HOUSING
Mar 14, 2024 General Purpose
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.
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
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.
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.
SPECTRUM FOODS
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
SYNERGY GREEN INDUSTRIES
Mar 14, 2024 Right Issue of Equity Shares
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.
TRIDENT LIFELINE
Mar 13, 2024 Independent Director Meeting
TRIDENT TEXOFAB
Mar 13, 2024 Independent Director Meeting
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
TIL
Mar 13, 2024 Right Issue of Equity Shares (Revised)
MYSORE PAPER
Mar 13, 2024 Quarterly Results
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.
KSOLVES INDIA
Mar 13, 2024 Interim Dividend
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.
ITALIAN EDIBLES LTD.
Mar 13, 2024Other business matters
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
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.
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.
CADSYS (INDIA)
Mar 13, 2024Other business matters
BODHI TREE MULTIMEDIA
Mar 13, 2024 Independent Director Meeting
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.
VIKAS WSP
Mar 13, 2024 Quarterly Results & Audited Results
VERTEXPLUS TECHNOLOGIES LTD.
Mar 13, 2024Other business matters
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.
VIRTUAL GLOBAL
Mar 13, 2024 General Purpose
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.
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
EXXARO TILES
Mar 12, 2024 Stock Split
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
KAMA HOLDINGS
Mar 11, 2024 Interim Dividend
RISHABH DIGH
Mar 11, 2024 Independent Director Meeting
SI CAPITAL
Mar 11, 2024 Preferential Issue of shares
POWER FINANCE CORPORATION
Mar 11, 2024 Interim Dividend
RAJNISH WELLNESS
Mar 11, 2024 Independent Director Meeting
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 .
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
KAUSHALYA LOGISTICS LTD.
Mar 11, 2024Other business matters
KEI INDUSTRIES
Mar 11, 2024 Interim Dividend
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
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.
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.
COSPOWER ENGINEERING
Mar 11, 2024 Independent Director Meeting
CREATIVE NEWTECH
Mar 11, 2024Other business matters
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.
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.
SBI LIFE INSURANCE
Mar 10, 2024 Interim Dividend
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.
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).
NIRMAN AGRI GENETICS
Mar 9, 2024Fund Raising
MINDPOOL TECHNOLOGIES
Mar 9, 2024Other business matters
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.
BH.IMMUN&BIO
Mar 8, 2024 General Purpose
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.
DWARIKESH SUGAR
Mar 8, 2024 Buy Back of Shares
NET AVENUE TECHNOLOGIES LTD.
Mar 8, 2024Other business matters
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.
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.
OIL INDIA
Mar 8, 2024 Interim Dividend
NIRMITEE ROBOTICS INDIA
Mar 8, 2024 Independent Director Meeting
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.
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.
URBAN ENVIRO WASTE
Mar 8, 2024Other business matters
REMEDIUM LIFECARE
Mar 7, 2024 Inter alia to consider acquisition of manufacturing facility near hyderabad, producing intermediates for the Pharmaceutical Industry.
SHISH INDUSTRIES
Mar 7, 2024 Preferential Issue of shares (Revised) & Issue Of Warrants
PAR DRUGS AND CHEMICALS
Mar 7, 2024Other business matters
MAGNUM VENTURES
Mar 7, 2024 Preferential Issue of shares
NAAPBOOKS
Mar 7, 2024 Employees Stock Option Plan(Cancelled)
MITCON CON & ENG SERV
Mar 7, 2024Fund Raising
MISHTANN FOODS
Mar 7, 2024 Right Issue of Equity Shares
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
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.
GLOBESECURE TECHNOLOGIES LTD.
Mar 7, 2024Fund Raising/Other business matters
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.
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
KIRL.FERROUS
Mar 7, 2024 Interim Dividend
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
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.
VIBHOR STEEL TUBES LTD.
Mar 7, 2024 Quarterly Results
V R FILMS & STUDIOS
Mar 6, 2024 Independent Director Meeting
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.
CELESTIAL BIOLABS
Mar 6, 2024 Quarterly Results
BATLIBOI
Mar 6, 2024 Preferential Issue of shares
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
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.
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.
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.
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
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.
TIERRA AGROTECH LTD.
Mar 6, 2024 Rights Issue
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
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.
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.
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
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.
PG INDUSTRY
Mar 5, 2024Unaudited Financial Results for the Quarter ending on 31st December 2023
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.
MFS INTERCORP
Mar 5, 2024 Quarterly Results
BMB MUSIC & MAGNETICS
Mar 5, 2024 A.G.M.
BHAGIRA.CHEM
Mar 5, 2024 Stock Split
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.
VIPUL.
Mar 5, 2024 Preferential Issue of shares & Issue Of Warrants
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
HOLMARC OPTO-MECHATRONICS LTD.
Mar 4, 2024Other business matters
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
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.
APEEJAY SURRENDRA PARK HOTELS LTD.
Mar 4, 2024 Quarterly Results
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.
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.
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.
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.
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.
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
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
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
MARSONS.
Mar 1, 2024 Issue Of Warrants(Cancelled)
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.
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.
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.
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.
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.
APIS INDIA.
Mar 1, 2024 Quarterly Results (Revised)
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.
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.
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).
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
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.
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.
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
M. K. EXIM
Feb 29, 2024 (Cancelled) The Board Meeting to be held on 29/02/2024 Stands Cancelled.
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.
RAAJ MEDISAFE
Feb 29, 2024 Increase in Authorised Capital & Preferential Issue of shares
LESHA STEELS
Feb 29, 2024 Independent Director Meeting
LESHA INDUSTRIES
Feb 29, 2024 Independent Director Meeting
K&R RAIL ENG
Feb 29, 2024 Quarterly Results (Revised)
SHINE FASHIONS (INDIA)
Feb 29, 2024 Inter alia, to consider and approve :- the shifting of registered office of the Company within the same city.
FIVE STAR BUSINESS
Feb 29, 2024 Inter alia, to consider and approve the proposal for issuance of Non -Convertible Debentures through Private Placement, in one or more tranches and/or series from time to time, amongst other items.
FOCE INDIA LTD.
Feb 29, 2024Other business matters
ASHOKA METCAST
Feb 29, 2024 Independent Director Meeting
APUNKA INVEST COMM.
Feb 29, 2024 Issue Of Warrants & Preferential Issue of shares Inter-alia, transacts the following matters: 1.To take on records the In-principle approval received from BSE Ltd. dated 23/02/2024 for the issue and allotment of 10,00,000 Equity Shares & 15,41,000 Warrants (Equity Convertible Warrants) on preferential basis; 2.To allot Equity Shares & Warrants (Equity Convertible Warrants) on Preferential Basis to the proposed preferential allottees for consideration in cash pursuant to receipt of application & allotment money will be receipt in the Preferential Issue Bank Account of the company; 3. To constitute the ?Preferential Allotment Committee? for allotment of Equity Shares & Warrants (Equity Convertible Warrants); 4. To authorized to Preferential Allotment Committee for allotment of Equity Shares and Warrants (Equity Convertible Warrants); 5. To Authorised to the Managing Director/ Executive Directors and Company Secretary to making applications of Listing, Trading and Corporate action with Stock Exchange and make necessary filling of E-forms with concerned ROC. 6. Any other matters with the permission of chairman.
ASHNISHA INDUSTRIES
Feb 29, 2024 Independent Director Meeting
BATLIBOI
Feb 29, 2024 Inter alia, to transact the following business : 1. To issue of securities, convertible instruments on preferential basis and determination of issue price, subject to the approval of the shareholders and regulatory approvals, as may be required under applicable law. 2. To consider and approve any other item(s) with the permission of the Chair
CITY PULSE MULTIPLEX
Feb 29, 2024 Inter alia, to consider and approve the following matter(s): 1. To consider issue and allotment of Equity Shares at a price to be determined in accordance with Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/or consideration other than cash on the preferential basis.
DHYAANI TILE
Feb 28, 2024 Inter alia, to consider and approve 1. The raising of funds and issuance of securities up to Rs. 30 Crores via Right issue and other matters incidental or connected therewith; 2. Increase in authorized share capital of the company; 3. Transact any other businesses as placed before the board with the permission of the Chairman.
BINNY
Feb 28, 2024 Quarterly Results & A.G.M.
BALAXI PHARMA
Feb 28, 2024Stock Split
ACCORD SYNERGY
Feb 28, 2024Other business matters
ALACRITY SECURITIES
Feb 28, 2024 Preferential Issue of shares
GANESH FILMS INDIA
Feb 28, 2024 Preferential Issue of shares & Inter alia, to consider and approve :- a) To consider the appointment of Independent Director; b) To consider the appointment of Company Secretary and Compliance Officer; c) To consider the conversion of loan into equity shares; d) To consider the preferential issue of equity shares of the Company; e) To consider the increase in the authorized share capital of the Company; f) To consider the approval under Section 186 of Companies Act, 2013 for the purpose of making investment, granting loan and providing guarantee thereof to any body corporate; g) To consider the notice for calling Extra Ordinary General Meeting of the Company; and h) Any other matter with permission of Chairperson.
GOLDEN LEGAND
Feb 28, 2024 (Cancelled) The Board Meeting to be held on 28/02/2024 Stands Cancelled.
ITALIAN EDIBLES LTD.
Feb 28, 2024Other business matters
KAPIL COTEX
Feb 28, 2024 Preferential Issue of shares
LN POLYESTER
Feb 28, 2024 Preferential Issue of shares
KSB
Feb 28, 2024 Audited Results & Final Dividend
MANAV INFRA PROJECTS
Feb 28, 2024Other business matters
NICCO UCO CREDIT
Feb 28, 2024 General Purpose
NATRAJ FINANCIAL
Feb 28, 2024 Increase in Authorised Capital Inter alia, to transact, with or without modifications the following Business: 1. To consider and approve increase in authorised share capital of the Company 2. To consider and approve the alteration of the share capital clause of Memorandum of Association of the Company;
PANCHSHEEL ORG
Feb 28, 2024 Inter alia, to consider and approve :- 1. To consider and approve the proposal to acquire a factory premises worth of Rs. 2.90 crores approx. for expansion purpose, the proposed premises is situated at Indore and it is adjacent to existing factory premises.; 2. Any other matter with the permission of the Chair
PRESSURE SEN
Feb 28, 2024 Issue Of Warrants
PUNJAB & SIND BANK
Feb 28, 2024 Inter alia, for considering the following agenda item:- 1) To raise capital up to an amount and aggregating to Rs.2000 crore in any combinations(s) thereof and in one or more tranches within a period of 12 months from the date of approval by way of issue of: a) Equity shares through Public Issue (Follow on Public Offer) / Rights Issue / Qualified Institutional Placement(s) / Preferential Issue or any other mode of combination(s) thereof b) Bonds in the form of Basel III compliant Additional Tier I Bonds / Basel III compliant Tier II Bonds.
SIMPLEX CASTINGS
Feb 28, 2024 Preferential Issue of shares
REGENCY INVESTMENTS
Feb 28, 2024 Inter alia, to consider and approve :- a) To consider the appointment of Independent Director; b) To consider the appointment of Company Secretary and Compliance Officer; c) To consider the allotment of equity shares; d) Any other matter with permission of Chairperson.
TASTY DAIRY SPECIALITIES
Feb 28, 2024 Inter alia, to consider and approve the following general business items: 1. To maintenance of books of accounts at a place other registered office. 2. To consider any other matter with the permission of chairman.
SWAN ENERGY
Feb 28, 2024 Inter alia, to consider and approve :- Fund Raising Committee to be held on 26.02.2024
TIPS IND.
Feb 28, 2024 Buy Back of Shares
VEER ENERGY
Feb 28, 2024 Right Issue of Equity Shares
VENUS PIPES & TUBES
Feb 28, 2024 Issue Of Warrants & Inter alia, to consider fund raising by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placement, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.
WELLESLEY CORP
Feb 27, 2024 Inter-alia, to consider: 1. The proposal for fundraising by way of issuance of Non-Convertible Debentures on private placement basis, in one or more tranches/ series to the identified person(s). 2. Any other matter as the Board of Directors of the Company may decide during the course of meeting. 3. Notice of Extra-Ordinary General Meeting to seek approval of the members for the proposed fundraising and for any other transaction as the Board may determine in the meeting.
TEXMACO RAIL
Feb 27, 2024 Preferential Issue of shares & Issue Of Warrants Inter-alia, to consider a 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 as may be permitted under the applicable laws, subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company
TECHKNOWGREEN SOLUTIONS
Feb 27, 2024 Inter alia, to consider and approve: General Business agenda items of the Company
SUNRISE EFFICIENT
Feb 27, 2024 Increase in Authorised Capital & Bonus issue
STANDARD CAPITAL
Feb 27, 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.
REMSONS IND.
Feb 27, 2024 Stock Split
SHANTI SPINTEX LTD.
Feb 27, 2024 Inter alia, to consider and approve:- 1. To Keep & Maintain Books of Accounts at a Place other than Registered Office 2. To review the business performance of the Company 3. To Review the listing compliances for the quarter ended 31.12.2023 4. Any other business with the permission of Chair.
MACFOS
Feb 27, 2024 Preferential Issue of shares & Increase in Authorised Capital
MARICO
Feb 27, 2024 Interim Dividend
INNOVANA THINKLABS
Feb 27, 2024Other business matters
INDOSTAR CAPITAL
Feb 27, 2024 Issue Of Warrants Inter alia, to consider and evaluate a proposal for raising of funds by way of issue of one or more instrument/securities including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue on a private placement basis, rights issue or any other methods or combination thereof as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required. The Board of Directors, if required, would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal, as required.
VODAFONE IDEA
Feb 27, 2024 Inter alia, to consider and evaluate any and all proposals for raising of funds in one or more tranches by way of a rights issue, further public offer, private placement including preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares or by way of issue of any instruments or securities including securities convertible into equity shares, Global Depository Receipts, American Depository Receipts or bonds including foreign currency convertible bonds, convertible debentures, warrants, and/or non-convertible debentures including non-convertible debentures along with warrants, which may or may not be listed.
EASTERN SUGAR
Feb 27, 2024 Reduction of Capital
ALFAVISION S
Feb 27, 2024 Inter alia, to consider and approve the following businesses: l. To Consider and approve the appointment of Company Secretary & Compliance Officer . 2. To Consider and approve other matter incidental thereto.
SOBHAGYA MRCH
Feb 27, 2024 Inter alia, to transact the following businesses: 1. To consider and approve increase in Authorized Share Capital and Alteration to the Capital Clause of the Memorandum of Association subject to the approval of the members. 2. To consider and approve Alteration of Articles of Association of the Company subject to the approval of the members. 3. To consider and approve Draft E-Postal Ballot Notice. 4. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the Postal Ballot Process. 5. Any other business with the permission of Chairperson.
CAPITAL SMALL FINANCE BANK LTD.
Feb 27, 2024 Quarterly Results
DCM SHRIRAM
Feb 27, 2024 Interim Dividend
BETEX INDIA
Feb 26, 2024 Inter alia, to consider and approve:- 1. the resignation of Ms. Priyanka Gohel (Membership No. ACS 47931) as Company Secretary and Compliance officer of the Company. 2. the appointment of Ms. Swati Somani (Membership No. ACS 68472) as Company Secretary and Compliance officer of the Company. 3. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 4. Any other business with the permission of the chair.
CANARA BANK
Feb 26, 2024 Stock Split
ASSO.ALCOHOL
Feb 26, 2024 Issue Of Warrants Inter-alia, to consider the following: - Raising of funds 1. To consider and approve all the matters related to proposal of fund raising by issuance of such number of warrants which will be convertible into equity shares on preferential basis through public or private placement in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, subject to such regulatory /statutory approvals as may be required and approval of the shareholders. 2. To decide Date and Time to convene Extra ordinary General Meeting through Video Conferencing (?VC?) /Other Audio-Visual Means (?OAVM) for approval of Shareholders for issuance of Warrants convertible into Equity Shares on preferential basis. 3. Other Routine Agenda Items. 4. Any other matter with the permission of the Chair.
ECONO TRADE
Feb 26, 2024 Inter alia, to transact the following business; 1. To approve the date of meeting of Extra ordinary General Meeting of the company for approving the shifting of the Registered Office of the company from One State to Another State i.e. From the State of West Bengal to the State of Gujarat. 2. To approve and adopt the Memorandum of Association of as per Companies Act, 2013. 3. To alter the Registered Office Clause of Memorandum of Association pursuant to the shifting of office of the company. 4. Re-appointment of Non-Executive Independent director Mrs. Jyoti Sureshbhai Kantariya (DIN: 08385987) for the next 5 (five) consecutive years. 5. To approve the notice of Extra Ordinary General Meeting of the company.
GRAUER & WEIL
Feb 26, 2024 Bonus issue
MUZALI ARTS
Feb 26, 2024 Inter alia, to consider and appoint Mr. Mansoorbhai Murtuza (DIN: 08965751) as Additional Director of Company w.e.f. 26th February, 2024.
MERCURY TRAD
Feb 26, 2024(Revised) various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Right Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Right Issue.
OMKAR OVERSEAS
Feb 26, 2024 Scheme of Arrangement
REX PIPES AND CABLES INDUSTRIES LTD.
Feb 26, 2024Other business matters
SUREVIN BPO SERVICES
Feb 26, 2024 Inter alia, to consider and approve:- 1. To Consider and approve the Postal Ballot Notice. 2. To consider and approve the appointment of Mr. SM Ashraf, Proprietor of M/s. ASA & Associates, Practicing Company Secretary, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 3. To appoint Link Intime India Private Limited as e-Voting Agency for the proposed event of the company. 4. Any other matter with the permission of Chairperson and majority of directors.
STOVEC INDUSTRIES
Feb 26, 2024 Final Dividend & Audited Results
SPRAYKING AGRO EQUIPMENT
Feb 26, 2024 Stock Split
TOURISM FINA
Feb 26, 2024 inter-alia to consider and approve the proposal for raising funds by way of issue of one or more instruments / securities including equity shares, convertible/non-convertible preference share, convertible securities of any description or warrants or debt securities, through preferential issue on a private placement basis, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of the shareholders of the Company. The Board, if required, would also consider convening an Extra-ordinary general meeting to seek approval of the shareholders in respect of the aforesaid proposal, as require
TARMAT.
Feb 24, 2024 Preferential Issue of shares
WARDWIZARD INNOVATIONS
Feb 24, 2024 Inter-alia, to consider and approve the following matters: (i) To re-constitute various Committees of the Company. (ii) To take note of the resignation letters given by the Directors. (iii) Any other matter with the permission of the Chair.
GHUSHINE FINTRRADE OCEAN
Feb 24, 2024 Inter alia, to consider and approve:- 1. To fix day, time and date of Extra Ordinary General Meeting of the Company. 2. To approve Conversion of Loan into Equity Shares 3. Any other matter with the permission of chair.
INTEGRATED TECH
Feb 24, 2024 Bonus issue
JASCH GAUGING TECHNOLOGIES LTD.
Feb 24, 2024 Quarterly Results
REAL TOUCH FINANCE
Feb 24, 2024 Inter-alia, to consider and approve the issuance of Unlisted Unsecured Redeemable Non- Convertible Debentures in the nature of subordinated debt aggregating upto Rs.20,00,00,000/- (Rupees Twenty Crores only) on private placement basis
ARIHANT SUPER
Feb 24, 2024 Inter alia, to consider the following proposal: - 1) To take note of the performance evaluation of the Independent Directors for the financial year 2023-24 2) To consider and discuss the appointment of Ms. Tasneem Marfatia as company secretary and compliance officer of the company. 3) To take note of the terms of appointment of the Directors and Key Managerial Personnel and evaluation of increase / decrease in remuneration as per the performance evaluation submitted and taken on table by the board. 4) To consider any other matter with the permission of the Chair.
VEEKAYEM FASHION AND APPARELS LTD.
Feb 24, 2024Fund Raising/Other business matters
VALECHA ENGG.
Feb 23, 2024 Quarterly Results (Revised)
VANI COMMERCIALS
Feb 23, 2024 Inter alia, to consider the following matters: 1) To consider and approve the Appointment of Mr. Shubham Arora (DIN: 08457037) as Additional and Independent Director of the Company. 2) Such other matter with the permission of chair.
BFL DEVELOPERS
Feb 23, 2024 Increase in Authorised Capital
BLS INFOTECH
Feb 23, 2024 Inter alia, to consider the APPOINTMENRT OF NON EXECUTIVE DIRECTOR
A B INFRABUILD
Feb 23, 2024Other business matters
AGI INFRA
Feb 23, 2024 Inter alia, to transact the following business: 1. To approve the contents of circular or circular in the form of advertisement (DPT-1) for inviting Fixed Deposits as per Companies Act, 2013. 2. Any other Business with the permission of the Chairman.
FOSECO INDIA
Feb 23, 2024 Final Dividend & Audited Results
ESAF SMALL FINANCE BANK
Feb 23, 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.
ENKEI WHEELS
Feb 23, 2024 Audited Results
SANOFI INDIA
Feb 23, 2024 Dividend & Audited Results
PRIME INDUST.
Feb 23, 2024 Issue Of Warrants
RAIN INDUSTRIES
Feb 23, 2024 Audited Results
SRI ADHIKARI BROS.
Feb 23, 2024 Inter alia, to consider and approve the following: 1. Allotment upto 40,00,000 Equity Shares and 1,10,00,000 Convertible Warrants of the face value of Rs.10 each to M/s Ruani Media Service Private Limited (Special Purpose Vehicle (SPV) of Resolution Applicants). 2. Allotment upto 10,00,000 Equity Shares and 60,00,000 Convertible Warrants of the face value of Rs.10 each to M/s Sera Investments & Finance India Limited [(Non-Banking Financial Company (NBFC)]. 3. Allotment upto 10,00,000 Equity Shares and 60,00,000 Convertible Warrants of the face value of Rs.10 each to M/s Leading Leasing Finance & Investment Company Limited [NonBanking Financial Company (NBFC)]. 4. Any other business transactions
SARVESHWAR FOODS
Feb 22, 2024 Increase in Authorised Capital (Revised) The Company has informed as under:- "Please refer our intimation of Board Meeting dated February 17, 2024 for convening a meeting of Board of Directors of the Company which was scheduled to be held on today i.e. Wednesday, February 21, 2024 to consider and approve the a) fund raising with the permissible modes; b) increase the Authorized Share Capital of the Company; and c) seek members? approval for the aforesaid items. Now, in furtherance to the above, we hereby inform you that due to certain technicalities, the said meeting is being rescheduled and shall be held on Thursday, February 22, 2024 to consider and transact the businesses communicated through intimation of Board Meeting dated February 17, 2024. "
RITHWIK FACILITY MANAGEMENT SERVICES
Feb 22, 2024 Inter-alia, to consider and recommend the increase in Borrowing Limits from existing Rs.10 Crore to Rs.100 Crore (other than temporary loans/ credit/ working capital arrangement etc) and creation of charge/ security for seeking approval of Shareholders of the Company.
VISTAR AMAR
Feb 22, 2024 Inter alia, to consider and approve: 1. increase in Authorised Share Capital of the Company. 2. alteration of Clause V of Memorandum of Association of the Company. 3. alteration of Articles of Association of the Company. 4. Notice of Extra-Ordinary General Meeting for taking Shareholder?s approval for above stated matters.
TARRIF CINE
Feb 22, 2024 Voluntary Delisting of Shares & Inter alia, to transact inter alia the following business along with other agenda items: 1. To take on record the Initial Public Announcement made by Mr. Balkrishna Binani, one of the Promoters of M/s SPV Global Trading Limited (hereinafter referred to as ?Acquirer?) in terms of regulation 8(1) of the SEBI (Delisting of Equity Shares) Regulations, 2021, intimating his intention to voluntarily delist the Equity Shares of the Company from the BSE Limited. : 2. To appoint a Peer Review Company Secretary in terms of regulation 10(2) of the SEBI (Delisting of Equity Shares) Regulations, 2021.
RAJESHWARI CANS
Feb 22, 2024 Preferential Issue of shares
ONE POINT ONE SOLUTIONS
Feb 22, 2024Other business matters
ORIENTAL RAIL INFRASTRUCTURE
Feb 22, 2024 Inter alia to consider and approve the following Matters: 1. Allotment of 50,56,000 Equity shares and 75,00,000 Warrants convertible into equity shares of face value Rs. 1/- at a price of Rs. 169/- (including premium of Rs. 168.00/-) 2. Constitution of Allotment Committee of the Company on such terms and conditions as may be determined by the Board. 3. Any other business with permission of the Chairperson.
LORDS CHLOR ALKALI
Feb 22, 2024 Quarterly Results (Revised)
MERCURY TRAD
Feb 22, 2024 Rights Issue & Right Issue of Equity Shares & Inter alia, to consider and approve various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue.
MOREPEN LABS
Feb 22, 2024 Inter alia, consider and approve the following matters: 1. To evaluate proposals for fund raising by the Company, by way of, inter-alia, issue of securities including equity shares or any other equity linked instruments or securities including nonconvertible debt instruments along with warrants and convertible securities other than warrants or any other eligible securities by way of, inter-alia, a preferential allotment or a private placement (including one or more qualified institutions placements or further public issue of equity, in accordance with the applicable provisions of the Companies Act, 2013 and its rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, or through any other permissible mode, in such manner, and on such terms and conditions as may be deemed appropriate by the Board of Directors, including committee thereof, in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the members of the Company at general meetings or through postal ballot and such other parties including regulatory and statutory approvals as may be required; 2. The notice of Extra-Ordinary General Meeting of the Company or Postal Ballot Notice along with explanatory statement thereto, inter-alia, for seeking approval of the members of the Company in relation to the above fund-raising proposal.
HIMATSINGKA SEIDE
Feb 22, 2024 Inter alia, , to consider and approve the opening of issue of Unrated, Unlisted, Secured, Redeemable, Non-Convertible Debentures (?NCDs?) to the extent of INR 97,00,00,000/- (Indian Rupees Ninety Seven Crores only) to International Finance Corporation, terms and conditions of the NCD?s, and other connected matters.
EXPO GAS CON
Feb 22, 2024 Preferential Issue of shares
FOCUS BUSINESS
Feb 22, 2024 Preferential Issue of shares
ENRICH FIN.
Feb 22, 2024 Increase in Authorised Capital & Issue Of Warrants Inter alia, to consider and approve:- 1. To consider increase in Authorised Capital of the Company, subject approval of Shareholders. 2. To consider raising fund by way of issue & allotment of fully Convertible Warrants on Preferential Basis, subject approval of Shareholders. 3. To insertion of Objects in the Main Object Clause of the Company, subject approval of Shareholders. 4. Any other matter with the permission of the Chair
JANA SMALL FINANCE BANK LTD.
Feb 22, 2024 Quarterly Results
KOTAK MAHINDRA BANK
Feb 22, 2024 Inter alia, to consider a proposal to exercise Call Option available on the 100,00,00,000 nos. of 8.10% Perpetual Non-Cumulative Preference Shares (?PNCPS?) of the face value of Rs. 5/- each and to pay dividend thereon, if declared, as per the terms of issue of PNCPS.
ANGEL ONE
Feb 22, 2024 Inter alia to transact the following:- 1. proposal for raising of funds by way of issuance of eligible securities of the Company, in one or more tranches, through one or more public and/or private offerings, including by way of preferential issue, qualified institutions placement and/or further public offering, subject to such approvals as may be required, including approval of the shareholders of the Company. 2. Conducting Extraordinary General Meeting, to seek approval of shareholders in respect of the aforesaid proposal, if the same is approved by the Board.
BHARTIA BACHAT
Feb 22, 2024 Inter alia, to consider and approve the raising of funds by way of issuance of one or more instruments comprising of equity shares or convertible securities
DIC INDIA LIMITED
Feb 22, 2024 Dividend & Audited Results
BHATIA COMMUNICATIONS & RETAIL (INDIA)
Feb 21, 2024 Preferential Issue of shares (Revised) & Increase in Authorised Capital
ADOR FONTECH
Feb 21, 2024 Inter alia, to consider and approve the re-appointment/extension of term of Mr. H P Ledwani as Managing Director & CEO
ARSHIYA INTL
Feb 21, 2024 Quarterly Results (Revised)
INTER GLOBE FIN.
Feb 21, 2024 Preferential Issue of shares
MANJEERA CONSTRUCTIONS
Feb 21, 2024 Quarterly Results
MEDPLUS HEALTH SERVICES
Feb 21, 2024 Inter alia, to discuss the management recommendation to not proceed with the approval for Qualified Institutional Placement (QIP) received from shareholders on November 30, 2023.
RAJNISH WELLNESS
Feb 21, 2024 Inter alia, to consider and approve the following items: 1. To approve the Postal Ballot Notice along with Explanatory Statements. 2. To appoint Scrutinizer for Postal Ballot process under section 110 of the Companies Act 2013. 3. Any other Matter with the permission of the Chairman.
PG INDUSTRY
Feb 21, 2024 Quarterly Results (Revised)
TANEJA AERO.
Feb 21, 2024 Preferential Issue of shares
VINTAGE COFFEE & BEVERAGES
Feb 21, 2024 Preferential Issue of shares & Inter alia, to consider and approve: (1) the proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.
VARIMAN GLOBAL
Feb 21, 2024 Preferential Issue of shares & Inter alia, to consider and approve: (1) Raising of funds through issue of equity shares, convertible warrants or any such securities
SOUTH IND.BANK
Feb 21, 2024 Inter alia, to consider and approve various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue.
REETECH INTERNATIONAL
Feb 21, 2024 Inter alia, to transact the following matters: To consider and approve Joint Development Agreement.
SARVESHWAR FOODS
Feb 21, 2024 Increase in Authorised Capital Inter alia, to consider and approve: 1. the proposal for raising of funds 2. To increase the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company, if any
VJTF EDUSERVICES
Feb 21, 2024 Quarterly Results (Revised) & (Revised) Inter alia, To consider and take on record the transfer of shares of M/s. VJTF Infraschool Services (Mumbai) Private Limited to M/s. Witty Education Private Limited.
VALECHA ENGG.
Feb 21, 2024 Quarterly Results
ULTRACAB INDIA
Feb 20, 2024 Rights Issue & Increase in Authorised Capital
ZODIAC JRD
Feb 20, 2024 Preferential Issue of shares & Right Issue of Equity Shares
SCANDENT IMAGING
Feb 20, 2024 Issue Of Warrants
ELANTAS BECK
Feb 20, 2024 Final Dividend & Audited Results
URBAN ENVIRO WASTE
Feb 20, 2024URBAN ENVIRO WASTE MANAGEMENT LIMITED has informed the Exchange about Board Meeting to be held on 20-Feb-2024 to consider Other business.
PROMAX POWER
Feb 20, 2024 Preferential Issue of shares(Cancelled) & Right Issue of Equity Shares(Cancelled)
VEERHEALTH CARE
Feb 20, 2024 Inter alia, to consider, Examine, evaluate various options to raise funds by issue of Preference / Right shares along with Banking Loan for expansion.
LEX NIMBLE SOLUTIONS
Feb 20, 2024 Inter alia to consider certain points and the general business purposes of the Company
MINI DIAMOND
Feb 20, 2024 Preferential Issue of shares & Inter alia, to consider and approve the proposal of fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue or through any other permissible mode under applicable laws, as may be considered appropriate, 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.
INFINIUM PHARMACHEM LTD.
Feb 20, 2024Other business matters
GAMMON INDIA
Feb 20, 2024 Quarterly Results
ABB INDIA
Feb 20, 2024 Audited Results & Quarterly Results & A.G.M. & Final Dividend
AMBANI ORGANICS
Feb 20, 2024AMBANI ORGANICS LIMITED has informed the Exchange about Board Meeting to be held on 20-Feb-2024 to consider Other business.
ANSAL PROPERTIES
Feb 20, 2024 Quarterly Results (Revised) & Final Dividend
ACE MEN ENG
Feb 20, 2024 Quarterly Results (Revised)
IM CAPITALS
Feb 20, 2024 Quarterly Results (Revised)
DHARNI CAPITAL SERVICES
Feb 20, 2024 Inter alia, to consider and approve the following: 1. Formation of Subsidiary and/or wholly owned subsidiary. 2. Increase in the Limit of Director?s/KMP remuneration. 3. Addition of the Business Activity in the main object of the Company. 4. Any other business with the permission of Chair.
JUPITER WAGONS
Feb 19, 2024 Interim Dividend
AJWA FUN WOR
Feb 19, 2024 Inter alia, to consider and transact the following businesses: 1. Approval For Resignation of MRS. ASTHA RAHIL JAIN as Chief Financial Officer (CFO) And Key Managerial Personnel of The Company 2. Approval For Appointment of MRS. JYOTIBEN GOPALBHAI PANDYA as Chief Financial Officer (CFO) And Key Managerial Personnel of The Company 3. Any other business with the permission of the chair.
BASILIC FLY STUDIO LTD.
Feb 19, 2024BASILIC FLY STUDIO LIMITED has informed the Exchange about Board Meeting to be held on 19-Feb-2024 to consider Other business.
BIRLA PRECISION
Feb 19, 2024 Preferential Issue of shares & Issue Of Warrants & Interim Dividend Inter alia, to consider the following transactions: 1. To consider, discuss and approve the proposal for raising funds by way of the issue of Fully Convertible Warrants (?Warrants/Convertible Warrants?) into Equity Shares by way of a preferential allotment to Promoter and/or Promoter Group and/or Non-Promoters of the Company including determination of issue price, subject to such regulatory and statutory approvals as may be required including approval of the shareholders; 2. To consider, discuss and approve the proposal for raising funds by issuance of Equity Shares by way of a preferential allotment to Promoter and/or Promoter Group and/or Non-Promoters including determination of issue price subject to such regulatory and statutory approvals as may be required including approval of the shareholders and; 3. Declaration of interim dividend on the equity shares of the Company.
K&R RAIL ENG
Feb 19, 2024 Inter alia, to consider and approve:- 1. To consider and approve the appointment of Statutory Auditors of the company. 2. Any other business with the permission of the Chair.
KAY PULP&PAP
Feb 19, 2024 Preferential Issue of shares & Increase in Authorised Capital
CIE AUTOMOTIVE INDIA
Feb 19, 2024 Final Dividend & Audited Results
MASTEK
Feb 19, 2024 Inter-alia to consider the allotment of 1,59,942 equity shares on preferential basis (for consideration other than cash) in accordance with the special resolution passed by the Shareholders and in principle approval received from the exchanges.
URBAN ENVIRO WASTE
Feb 19, 2024Other business matters
TRANSTEEL SEATING TECH
Feb 17, 2024TRANSTEEL SEATING TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 17-Feb-2024 to consider Other business.
SUPRA PACIFIC
Feb 17, 2024 Quarterly Results
SAFA SYSTEMS
Feb 17, 2024 Preferential Issue of shares (Revised) The meeting of Board of Directors of the Company has been postponed and rescheduled on Saturday, February 17th 2024. Inter alia, to consider and approve the following matter: 1. To consider and increase the Authorised Share Capital of the company up to the amount as may be determined and approved by the Board. 2. To consider issue and allotment of Equity Shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/or consideration other than cash on the preferential basis. 3. To consider and approve the Notice of the Postal Ballot and finalized the Calendar of Events. 4. To consider and Approve the appointment of Scrutinizer in respect to conduct Postal Ballot process and scrutiny of Postal ballot voting along with E-Voting Results. 5. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
OMFURN INDIA
Feb 17, 2024Other business matters
RAPID INVESTMENTS
Feb 17, 2024 Quarterly Results (Revised)
AKSHAR SPINTEX
Feb 17, 2024 Bonus issue
AVANCE TECHNOLOGIES
Feb 17, 2024 Increase in Authorised Capital & Inter alia, to transact the following business matters:- 1. To increase the Authorized share capital of the company. 2. To raise funds by issue of equity shares, convertible securities or any other securities, including, through a rights issue, preferential issue and/or qualified institutions placement, as may be permitted under applicable law, for expansion & diversification of the Company, subject to receipt of applicable approvals, as may be required and subject to the approval of members. 3. To consider and approve Postal Ballot Notice. 4. Any other business matters with the permission of chairman.
PRECISION CONT.
Feb 16, 2024 Inter alia, to discuss the Salient Feature of the Resolution Plan for the Company submitted vide intimation dated 05.05.2023.
ASHOK MASALA MART
Feb 16, 2024 Preferential Issue of shares
BODHI TREE MULTIMEDIA
Feb 16, 2024 Stock Split & Interim Dividend
DUCON INFRATECHNOLOGIES
Feb 16, 2024 Inter alia consider and approve various fund-raising options for the Company, as the Board may deem appropriate. Details of the proposal shall be intimated in the outcome of the meeting.
CRISIL
Feb 16, 2024 Audited Results (Revised) & Final Dividend
FINEOTEX CHEMICAL
Feb 16, 2024 Preferential Issue of shares & Issue Of Warrants
SCHAEFFLER INDIA
Feb 16, 2024 Final Dividend & Audited Results
PARSHVA ENTERPRISES
Feb 16, 2024 Preferential Issue of shares & Inter alia, to transact the following businesses: 1. Proposal for issuance of equity shares by way of a preferential allotment 2. Proposal for the Conversion of Loan into Equity shares. 3. Shifting Registered Office Of The Company Outside The Local Limits Of City. 4. Any other matter with permission of chair, if any.
PAR DRUGS AND CHEMICALS
Feb 16, 2024PAR DRUGS AND CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 16-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business.
SILGO RETAIL
Feb 16, 2024Fund Raising
RAPID INVESTMENTS
Feb 16, 2024 Quarterly Results (Revised)
NTC INDUSTRIES
Feb 16, 2024 Preferential Issue of shares
SREECHEM RES
Feb 16, 2024 Preferential Issue of shares
TRIDHYA TECH
Feb 15, 2024TRIDHYA TECH LIMITED has informed the Exchange about Board Meeting to be held on 15-Feb-2024 to consider Other business.
R SYSTEM INTL
Feb 15, 2024 Quarterly Results
SHIVOM INV
Feb 15, 2024 Quarterly Results (Revised)
OMNI AX`S SO
Feb 15, 2024 Quarterly Results
PROSPECT COMMODITIES
Feb 15, 2024 Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve:- 1. To Discuss and Decide the matter relation to issue of shares by way of preferential allotment and to decide the matter relating to issue of warrants. 2. To discuss and decide the matter relating to increase in Authorised share capital of the company. 3. To discuss and decide any other matter with the permission of chair.
LESHA STEELS
Feb 15, 2024With reference to the above mentioned subject and our letter dated 5th February, 2024 regarding Intimation of Board meeting which was scheduled to be held on 12th February, 2024. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held as scheduled on 12th February, 2024, due to unavoidable circumstances and the same has been postponed to Thursday, 15th February, 2024 to consider the same businesses.
EPACK DURABLE LTD.
Feb 15, 2024 Quarterly Results
HARDWYN INDIA
Feb 15, 2024 Quarterly Results (Revised)
INDAGIV COMM
Feb 15, 2024 Inter alia, to consider for approval, transfer of shares of Ms. Sushila B Rupani to Mr. Vashdev B. Rupani.
EMPOWER INDUSTRIES
Feb 15, 2024 Inter alia, considered and fixed Issue Price of Warrants. As per the provisions of regulation 161 of SEBI(ICDR) Regulations, 2018, the relevant date for determining the issue price of the warrants was February 12, 2024. Accordingly, as per the provisions of Regulation 164(1) of SEBI(ICDR) Regulations, 2018, Issue Price of Warrants has been fixed at Rs. 2.50/- (Two Rupees and Fifty Paisa Only) per warrant [including a premium of Rs 1.50/- (One Rupee and Fifty Paisa only)]. The issue size for the preferential allotment would aggregate to Rs. 90,00,00,000/- (Rupees Ninety Crore only) consisting of 36,00,00,000 (Thirty-Six Crore) convertible equity warrants at a price of Rs. 2.50/- (Two Rupees and Fifty paisa only) per warrant [including a premium of Rs 1.50/- (One Rupee and Fifty Paisa only)].
KHFM HOSPITALITY
Feb 15, 2024Fund Raising
DIGGI MULTITRADE
Feb 15, 2024 Inter alia, to consider and approve:- 1. To approve Notice of Postal Ballot through E-Voting; 2. To approve the Appointment of Scrutinizer. 3. To appoint Mr. Utkarshkumar Sanjaykumar Dave as Additional Independent Director ; 4. To appoint Mr. Manish Keshavlal Solanki as Additional Independent Director; 5. Propose to Regularize Mr. Samarth Prabhudas Ramanuj as Executive Director and approve the terms of appointment subject to the shareholders? approval in Postal Ballot; 6. Propose to Regularize Mrs. Shruti Ramanuj as Executive Director subject to the shareholders? approval in Postal Ballot; 7. Propose to Regularize Mr. Utkarshkumar Sanjaykumar Dave as Independent Director subject to the shareholders? approval in Postal Ballot; 8. Propose to Regularize Mr. Manish Keshavlal Solanki IN: 10431337) as Independent Director subject to the shareholders? approval in Postal Ballot; 9. To authorize CS & MD for conducting the Postal ballot and handle entire e-voting process. 10. Any other business with the permission of the Chairperson
AEGIS LOGISTICS
Feb 15, 2024 Interim Dividend
BALLARPUR INDUSTRIES
Feb 15, 2024 Audited Results
BHANDARI HOSIERY
Feb 14, 2024 Quarterly Results
BHARAT AGRI FERTI
Feb 14, 2024 Quarterly Results
BEEKAY NIRYAT
Feb 14, 2024 Quarterly Results
BHARAT BIJLEE
Feb 14, 2024 Stock Split
BHEEMA CEMENTS
Feb 14, 2024 Quarterly Results
BGR ENERGY
Feb 14, 2024 Quarterly Results
BRIGHT OUTDOOR MEDIA
Feb 14, 2024 Quarterly Results
SRI KPR INDUSTRIES
Feb 14, 2024 Quarterly Results
BANNARI AMMAN SPIN
Feb 14, 2024 Quarterly Results
CAPRICORN SYS
Feb 14, 2024 Quarterly Results
BAGADIA COLOURCHEM
Feb 14, 2024 Preferential Issue of shares & Issue Of Warrants
B&B TRIPLEWALL CONTAINERS
Feb 14, 2024 Quarterly Results
BARODA RAYON
Feb 14, 2024 Quarterly Results
APOLLO SINDOORI HOTELS
Feb 14, 2024Financial Results
ASHIANA AGRO
Feb 14, 2024 Quarterly Results
ASHAPURA MINECHEM
Feb 14, 2024 Quarterly Results
AAREY DRUGS
Feb 14, 2024 Quarterly Results
ARCEE INDUST
Feb 14, 2024 Quarterly Results
APOORVA LEASING
Feb 14, 2024 Quarterly Results
ARCOTECH
Feb 14, 2024 Quarterly Results
ARIHANT FOUN
Feb 14, 2024 Quarterly Results
ARIES AGRO
Feb 14, 2024 Quarterly Results
AVT NATURAL
Feb 14, 2024 Interim Dividend & Quarterly Results
AXEL POLYMERS
Feb 14, 2024 Quarterly Results
AVON ORGANIC
Feb 14, 2024 Quarterly Results
AVI PRODUCTS
Feb 14, 2024 Quarterly Results
SHIRPUR GOLD REF
Feb 14, 2024 Quarterly Results
AVG LOGISTICS
Feb 14, 2024 Quarterly Results
ASIAN PETRO
Feb 14, 2024 Quarterly Results
REAL TOUCH FINANCE
Feb 14, 2024 Quarterly Results
ADVANCE SYNTEX
Feb 14, 2024 Quarterly Results
A F ENTERPRISES
Feb 14, 2024 Quarterly Results




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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