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| Products & Services > Corporate Action > Board Meetings |
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13-Jul-26
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Amalgamated Elec
| Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve the proposal for raising funds through issue of equity shares and/ or any other equity-linked or convertible securities including warrants through preferential issue and/ or any other permissible mode(s), in accordance with the Companies Act, 2013 and matters mentioned in Agenda attached herewith . |
13-Jul-26
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Bajaj Consumer
| Quarterly Results
Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of the Company is scheduled on Monday, July 13, 2026, inter alia, to approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. |
13-Jul-26
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Brandbucket Med.
| Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Unaudited /audited result for half and year ended 31.3.2026 half year ended 31.09.25 and half and year ended 31.3.26
Postponement of approval of audited/unaudited Standalone & Consolidated Financial Result for the Half year and full year ended 31st March, 2025, half year ended 30th Sept 2025 and half and full year ended 31st March 2026 on 13th July 2026
(As per BSE Announcement dated on: 09.07.2026) |
13-Jul-26
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Cella Space
| Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve Unaudited Standalone Financial Results for the quarter ended June 30, 2026 |
13-Jul-26
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Galactico Corpo.
| Preferential Issue of shares & Inter alia, consider the following transactions: 1. To consider and approve the proposal for raising funds through one or more permissible modes, including but not limited to preferential issue of equity shares and/or warrants right issue, qualified institution placement(QlP), private placement, public issue, debt instruments, or any other permissible of securities, in or more tranches, subject to the applicable provision of companies act 2013, the SEBI (lssue of Capital and Disclosure Requirements) Regulations 2018, the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, and other applicable laws |
13-Jul-26
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GSB Finance
| Preferential Issue of shares & Increase in Authorised Capital Inter-alia, to consider and approve the following matters: 1. Proposal for increase in Authorized Share Capital of the Company. 2. Proposal for raising funds by issue of Equity Shares through permissible modes including by way of preferential issue or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and to approve ancillary actions for the above-mentioned fund raising, subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard. 3. Proposal for change in name of the Company and consequent alteration in the Memorandum of Association and Article of Association of the Company. 4. Proposal to approve Notice of Extra-Ordinary General meeting / Postal ballot along with explanatory statement thereto, inter alia, for seeking approval of the members of the Company for the above-mentioned proposals. |
13-Jul-26
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HCL Technologies
| HCL Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 inter alia to consider and approve Enclosed please find an intimation on the captioned subject. |
13-Jul-26
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ICICI AMC
| Quarterly Results
ICICI Prudential Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 13, 2026, inter alia to consider and approve the unaudited financial results of the Company for the quarter ending June 30, 2026. In view of the above, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company''s Code of conduct to regulate, monitor and report trades in securities by Designated Persons, the trading window to deal in the securities of the Company will remain closed for all Designated Persons of the Company and their immediate relatives from Wednesday, July 1, 2026 to Wednesday, July 15, 2026 (both days inclusive). |
13-Jul-26
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IGC Industries
| Quarterly Results
IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results for the Quarter Ended 30th June, 2026 2. Any other business with the permission of the Chair. |
13-Jul-26
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InfoBeans Tech.
| Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve the notice calling AGM, Draft Board's Report with MD & AR and other annexures |
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