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Company Name BSE Code Date Purpose
John Cockerill 500147 26-Feb-26 John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended December 31 2025 Consider and approve Audited Financial Statements of the Company for the Year ended December 31 2025.(Please note that the financial year of the Company ends on December 31 every year.) To consider and recommend final dividend on equity shares if any for the Financial Year 2025 and fixing of record date.
Shree Salasar 503635 26-Feb-26 Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve 1. Proposal for raising funds by way of issue of or warrants through preferential issue or any other methods or combination thereof as may be permitted under applicable laws and to determine the price subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. 2. To consider and approve notice to convene Extra-Ordinary General Meeting of the company for obtaining shareholders approval for the item stated above.
Nova Iron &Steel 513566 26-Feb-26 Nova Iron & Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday 26th February 2026 inter alia to consider Unaudited Financial Results for the quarter and half year ended 30/09/2025 and quarter ended 31/12/2025.
Vesuvius India 520113 26-Feb-26 Vesuvius India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve the Audited Financial Results for the Financial Year ended December 31 2025 and recommend dividend on equity shares of the Company.
Damodar Indust. 521220 26-Feb-26 Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve 1. To Revise the remuneration of Mr. Aman Arun Biyani (DIN- 09131437) Managing Director of the Company. 2. To Revise remuneration of Mr. Aditya A Biyani (DIN-10304061) Director of the Company. 3. To Re-appoint Mr. Arunkumar Biyani (DIN: 00016519) who has attained the age of Seventy (70) years as the Chairman and Whole-time Director of the Company and also to fix his Remuneration for a further term of three (3) years. 4. To appoint any E-Voting agency for providing E-voting facility and related services in connection with Postal Ballot. 5. To consider and approve the draft Notice of Postal Ballot. 6. To decide and fix the cut-off date to determine eligibility of the shareholders to whom Notice will be sent. 7. To appoint Vishal N Manseta Practicing Company Secretary as the Scrutinizer for the postal ballot process. 8. To authorize any director to conduct the postal ballot process and sign and send the Notice along with other Documents. 9. Any other item with permission of Chair.
Indrayani Biotec 526445 26-Feb-26 Indrayani Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 ,inter alia, to consider and approve the unaudited financial results (Standalone and consolidated) for the quarter ended 31st December, 2025
Kaiser Corporat. 531780 26-Feb-26 Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 ,inter alia, to consider and approve Agenda 1: Strategic Monetization of Subsidiary Assets Agenda 2: Shifting of Registered Office of the Company .
Engineers India 532178 26-Feb-26 Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve 2nd Interim Dividend if any for the financial year 2025-26
Oriental Trimex 532817 26-Feb-26 Oriental Trimex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 26th February 2026 at 2:00 P.M inter alia to consider and approve: 1. In continuation of the outcome of the Board Meeting held on 12th February 2026 wherein the Board had approved the raising of funds by way of issuance of Foreign Currency Convertible Bonds (FCCBs) the Board will inter alia consider and approve the detailed terms and conditions of the proposed issuance of FCCBs. 2. To consider and approve the proposal for increase in the Authorised Share Capital of the Company subject to the approval of the shareholders. 3. Any other matter incidental or connected thereto.
Qgo Finance 538646 26-Feb-26 QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve 1)The proposal to raise funds by issuing Secured Non-Convertible Debentures on a Private Placement Basis; and 2)The proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis.
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