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| Products & Services > Corporate Action > Board Meetings |
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 12-Mar-26
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Amit Internation
| Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve Appointment of Ms. Sungandha Narayan Jagtap (DIN: 10883697) as an Additional Independent Women Director of the Company |
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12-Mar-26
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Assoc.Alcohols
| Associated Alcohols & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve To consider and approve Conversion of warrants into equity shares of the Company |
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12-Mar-26
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Baid Finserv
| Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 ,inter alia, to consider and approve The Board of Directors of the Company will be held on Thursday, March 12, 2026 at 12:00 P.M. at the registered office of the Company situated at 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) inter alia to consider and approve the allotment of 48,02,732 (Forty Eight Lakh Two Thousand Seven Hundred Thirty Two) Equity Shares of the Company of face value of Rs. 2/- each, at a premium of Rs. 13.10/- (Rupees Thirteen and Ten Paise Only) per share, pursuant to the exercise and conversion of 48,02,732 (Forty Eight Lakh Two Thousand Seven Hundred Thirty Two) convertible warrants against receipt of the balance subscription amount of Rs. 11.325/- per warrant (i.e. 75% of the issue price). |
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12-Mar-26
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Brookfield India
| To consider Fund Raising
Brookfield India Real Estate Trust has informed the Exchange regarding 'Intimation of meeting of Board of Directors scheduled to be held on March 12, 2026.
(As Per NSE Announcement Dated on : 09.03.2026) |
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12-Mar-26
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Hemang Resources
| Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve 1. To take note of the consent received from the holders of 2% Cumulative Preference Shares (unlisted) for variation/modification of the rights and terms attached to such shares from time to time pursuant to Section 48 of the Companies Act 2013.
2. To consider and approve redemption of the 2% Cumulative Preference Shares of the Company in accordance with the provisions of Section 55 of the Companies Act 2013 and the modified terms of issue of such shares.
3. To consider and decide payment of accumulated cumulative dividend if any on the 2% Cumulative Preference Shares of the Company. |
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12-Mar-26
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Jagsonpal Pharma
| Buy Back of Shares |
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12-Mar-26
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Kati patang Life
| Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve Preferential Issue of shares |
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12-Mar-26
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Krishival Foods
| Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve 1. Grant a loan by the company to its subsidiary Melt N Mellow Foods Private Limited subject to the approval of the Members of the Company.
2. Conversion of loan granted to its subsidiary Melt N Mellow Foods Private Limited into equity shares subject to the approval of the Members of the Company.
3. To Approve the Related Party Transactions for consideration of the above items subject to the approval of the members of the Company.
4. To Approve Postal Ballot Notice;
5. To fix Cut-off date for e-voting;
6. Appointment of Scrutinizer for postal ballot. |
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12-Mar-26
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Manorama Indust.
| Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve Fund Raising |
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12-Mar-26
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Max Financial
| Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve As per the disclosure attached |
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