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 BSE |
NSE |
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| Products & Services > Corporate Action > Board Meetings |
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 10-Apr-26
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Agri-Tech India
| Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 inter alia to consider and approve audited financial results as on 31st March 2026 |
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10-Apr-26
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Almondz Global
| Almondz Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 inter alia to consider and approve raise share capital by way of conversion of loan through preferential issue. |
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10-Apr-26
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Eco Hotels
| Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 inter alia to consider and approve Intimation of Board Meeting for Audited (Standalone & Consolidated) Financial Results for FY 2025-26 to be held on April 10 2026 |
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10-Apr-26
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Energy InfrTrust
| Energy Infrastructure Trust has informed the Exchange regarding Disclosure of material issue |
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10-Apr-26
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Faalcon Concepts
| Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 inter alia to consider and approve As per file attached |
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10-Apr-26
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Muthoot Finance
| Muthoot Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 inter alia to consider and approve an interim dividend for the financial year 2025-26 |
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10-Apr-26
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Oasis Securities
| Right Issue of Equity Shares |
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10-Apr-26
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Pennar Industrie
| Pennar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 inter alia to consider and approve Intimation of Board Meeting to be held on April 10 2026 |
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10-Apr-26
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Rathi Bars
| Inter alia, to transact the following business:- 1. Election of Chairman 2. Grant of leave of absence, if any 3 & 4. Noting minutes of previous Board Meeting/Committee meeting(s) 5. Noting Directors' disclosures under Section 184 of the CA, 2013 6. Noting Directors' disclosure under Section 164(2) of the CA, 2013 7. Noting Independent Directors' declaration of independence 8. Noting resignation of Ms. Bharti Chitkara, Company Secretary & Compliance Officer 9. Noting closure/suspension of manufacturing operations 10 Discussion on revival and recommencement of operations 11. Approval of appointment of Ernst & Young as Professional Advisors and Menon & Associates as Legal Advisors 12. Discussion on coordination with bankers/lenders for moratorium, restructuring, and fresh credit 13 Review of pending debt and interest obligations with secured lenders 14. Approval of Director remuneration arrangement 15. Approval of rent arrangement for HRegistered Office 16. Approval of fixed expense arrangements. |
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10-Apr-26
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Regency Fincorp
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 inter alia to consider and approve The Fund raising by issuing the Listed Rated Secrured Non Convertible Debentures and appointment of Debenture Trustee. |
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