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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
SONAL ADHESIVES
Nov 14, 2024 Quarterly Results
SAMRAT PHARMA
Nov 14, 2024 Quarterly Results
INTEGRATED CAPITAL
Nov 14, 2024 Quarterly Results
BASF INDIA
Nov 12, 2024 Quarterly Results
MINDTECK INDIA
Nov 12, 2024 Quarterly Results
SUVEN PHARMACEUTICALS
Nov 12, 2024 Quarterly Results
BOSCH
Nov 12, 2024 Quarterly Results
NIRLON
Nov 12, 2024 Quarterly Results
PREMIER ROADLINES LTD.
Nov 12, 2024Financial Results
SHREE CEMENT
Nov 11, 2024 Quarterly Results
HINDALCO
Nov 11, 2024 Quarterly Results
INSECTICIDES IND
Nov 11, 2024 Quarterly Results
DHP INDIA
Nov 11, 2024 Quarterly Results
KOVAI MEDICAL
Nov 8, 2024 Quarterly Results
LATENT VIEW ANALYTICS
Nov 8, 2024 Quarterly Results
BHARAT BIJLEE
Nov 8, 2024 Quarterly Results
ESAB INDIA
Nov 8, 2024 Quarterly Results
PANASONIC ENERGY (I)
Nov 8, 2024 Quarterly Results
FIDEL SOFTECH
Nov 7, 2024Financial Results
CUMMINS INDIA
Nov 7, 2024 Quarterly Results
INDIGO PAINTS
Nov 7, 2024 Quarterly Results
BLUE STAR
Nov 6, 2024 Quarterly Results
ENDURANCE TECHNOLOGIES
Nov 6, 2024 Quarterly Results
KANSAI NEROLAC
Nov 6, 2024 Quarterly Results
RAIN INDUSTRIES
Nov 6, 2024 Quarterly Results
BERGER PAINTS
Nov 5, 2024 Quarterly Results
KARTIK INVESTMENTS
Nov 5, 2024 Quarterly Results
RANE HOLDINGS
Nov 5, 2024 Quarterly Results
DR. REDDYS LAB
Nov 5, 2024 Quarterly Results
ABB INDIA
Nov 4, 2024 Quarterly Results
EXIDE INDUSTRIES
Nov 4, 2024 Quarterly Results
PROCTER & GAMBLE HEALTH
Nov 4, 2024 Quarterly Results
AMARA RAJA ENERGY & MOBILITY
Nov 4, 2024 Interim Dividend & Quarterly Results
CENTRUM CAPITAL
Oct 30, 2024 Quarterly Results
P&G HYGIENE
Oct 30, 2024 Quarterly Results
BIOCON
Oct 30, 2024 Quarterly Results
SUNITA TOOLS LTD.
Oct 30, 2024 Half Yearly Results
DABUR
Oct 30, 2024 Interim Dividend & Quarterly Results
TTK PRESTIGE
Oct 30, 2024 Quarterly Results
MARICO
Oct 29, 2024 Quarterly Results
GHCL
Oct 29, 2024 Quarterly Results
GHCL TEXTILES
Oct 29, 2024 Quarterly Results
CIPLA
Oct 29, 2024 Quarterly Results
HONEYWELL AUTOMATION
Oct 29, 2024 Quarterly Results
R.S.SOFTWARE
Oct 29, 2024 Dividend & Audited Results
ANANT RAJ
Oct 28, 2024 Quarterly Results
LAKSHMI MACHINE
Oct 28, 2024 Quarterly Results
GILLETTE INDIA
Oct 28, 2024 Quarterly Results
SIMPLEX REALTY
Oct 28, 2024 Quarterly Results
CAMS
Oct 28, 2024 Quarterly Results & Interim Dividend
L.G.BALAKRISHNAN
Oct 28, 2024 Audited Results
TRANSCORP INTERN.
Oct 28, 2024 Quarterly Results & Employees Stock Option Plan
VESUVIUS INDIA
Oct 28, 2024 Quarterly Results
TV TODAY NETWORK
Oct 28, 2024 Quarterly Results
ICICI BANK
Oct 26, 2024 Quarterly Results
YES BANK
Oct 26, 2024 Quarterly Results
IDFC FIRST BANK
Oct 26, 2024 Quarterly Results
JK CEMENT
Oct 26, 2024 Quarterly Results
SBFC FINANCE LTD
Oct 26, 2024 Quarterly Results
JSW STEEL
Oct 25, 2024 Quarterly Results
NOVARTIS
Oct 25, 2024 Quarterly Results
POONAWALLA FINCORP
Oct 25, 2024 Quarterly Results
SIMPLEX MILLS
Oct 25, 2024 Quarterly Results
SIMPLEX PAPERS
Oct 25, 2024 Quarterly Results
CHOLAMANDALAM INVEST
Oct 25, 2024 Quarterly Results
MAHINDRA HOLIDAYS
Oct 25, 2024 Quarterly Results
MAHINDRA LIFESPACE
Oct 25, 2024 Quarterly Results
MAX ESTATES LTD.
Oct 25, 2024 Quarterly Results
RANE BRAKE
Oct 25, 2024 Quarterly Results
ATUL
Oct 25, 2024 Quarterly Results
JM FINANCIAL
Oct 25, 2024 Quarterly Results
UTI ASSET MANAGEMENT COMPANY
Oct 25, 2024 Quarterly Results
JAY BEE LAMINATIONS LTD.
Oct 24, 2024Financial Results
UNITED BREWERIES
Oct 24, 2024 Quarterly Results
BIKAJI FOODS
Oct 24, 2024 Quarterly Results
CASTROL INDIA
Oct 24, 2024 Quarterly Results
RANE MADRAS
Oct 24, 2024 Quarterly Results
TRANSPORT CORP
Oct 24, 2024 Quarterly Results
CYIENT
Oct 24, 2024 Quarterly Results
MAX INDIA
Oct 24, 2024 Quarterly Results
CIE AUTOMOTIVE INDIA
Oct 24, 2024 Quarterly Results
NIPPON LIFE INDIA AMC
Oct 24, 2024 Interim Dividend & Quarterly Results
TIMEX GROUP
Oct 24, 2024 Quarterly Results
CSB BANK
Oct 24, 2024 Quarterly Results
APCOTEX INDUSTRIES
Oct 24, 2024 Quarterly Results
STERLING GUARANTY
Oct 24, 2024 Reduction of Capital & Quarterly Results
PNGS GARGI FASHION
Oct 23, 2024 Half Yearly Results
BAJAJ FINSERV
Oct 23, 2024 Quarterly Results
BAJAJ HOLDINGS & INVESTMENT
Oct 23, 2024 Quarterly Results
SYNGENE INTERNATIONAL
Oct 23, 2024 Quarterly Results
KPIT TECHNOLOGIES
Oct 23, 2024 Quarterly Results
RANE ENGINES
Oct 23, 2024 Quarterly Results
NUVOCO VISTAS
Oct 23, 2024 Quarterly Results
PIDILITE INDUSTRIES
Oct 23, 2024 Quarterly Results
NAVIN FLUORINE
Oct 23, 2024 Quarterly Results & Interim Dividend
PERSISTENT SYSTEMS
Oct 22, 2024 Quarterly Results
COFORGE
Oct 22, 2024 Quarterly Results & Interim Dividend
ASI INDUSTRIES
Oct 22, 2024 Quarterly Results
UGRO CAPITAL
Oct 22, 2024 Quarterly Results
ICICI PRUDENTIAL LIFE INSURANCE
Oct 22, 2024 Audited Results & Quarterly Results
MAX FINANCIAL SERVICES
Oct 22, 2024 Quarterly Results
ZENSAR TECHNOLOGIES
Oct 22, 2024 Quarterly Results
BAJAJ FINANCE
Oct 22, 2024 Quarterly Results
MAHINDRA & MAHINDRA FINANCIAL SERVICES
Oct 22, 2024 Quarterly Results
AURIONPRO SOLN
Oct 21, 2024 Quarterly Results
BAJAJ HOUSING FINANCE LTD.
Oct 21, 2024 Quarterly Results
MAH. SCOOTERS
Oct 21, 2024 Quarterly Results
CYIENT DLM
Oct 21, 2024 Quarterly Results
JANA SMALL FINANCE BANK LTD.
Oct 21, 2024 Quarterly Results
SWARAJ ENGINES
Oct 21, 2024 Quarterly Results
ULTRATECH CEMENT
Oct 21, 2024 Quarterly Results
PICTUREPOST STUDIOS LTD.
Oct 21, 2024Financial Results
VINYL CHEMICALS
Oct 21, 2024 Quarterly Results
HDFC BANK
Oct 19, 2024 Quarterly Results
TECH MAHINDRA
Oct 19, 2024 Quarterly Results
HIGH ENERGY
Oct 19, 2024 Quarterly Results
MULTI COMMODITY
Oct 19, 2024 Quarterly Results
SESHASAYEE PAPER
Oct 19, 2024 Quarterly Results
AETHER INDUSTRIES
Oct 18, 2024 Quarterly Results
IMPEX FERRO
Oct 18, 2024 Audited Results
L&T FINANCE
Oct 18, 2024 Quarterly Results
KSOLVES INDIA
Oct 18, 2024 Quarterly Results & Interim Dividend
ASHAPURI GOLD ORNAMENT
Oct 18, 2024 Quarterly Results
PONNI SUGARS ERO.
Oct 18, 2024 Quarterly Results
ICICI LOMBARD GENERAL INSURANCE
Oct 18, 2024 Audited Results & Interim Dividend
GSM FOILS LTD.
Oct 18, 2024Financial Results
AMAL PRODUCT
Oct 18, 2024 Quarterly Results
NESTLE
Oct 17, 2024 Quarterly Results
INFOSYS
Oct 17, 2024Quarterly Results & Interim Dividend
WIPRO
Oct 17, 2024 Quarterly Results & Audited Results
MAHINDRA EPC IRRIGATION
Oct 17, 2024 Quarterly Results
EIMCO ELECON
Oct 17, 2024 Quarterly Results
CEAT
Oct 17, 2024 Quarterly Results
POLYCAB INDIA
Oct 17, 2024 Quarterly Results
ACCELYA SOLUTIONS
Oct 16, 2024 Quarterly Results
BAJAJ AUTO
Oct 16, 2024 Quarterly Results
BLUECLOUD SOL
Oct 16, 2024 Stock Split
L&T TECHNOLOGY SERVICES
Oct 16, 2024 Quarterly Results & Interim Dividend
CRISIL
Oct 16, 2024 Interim Dividend & Quarterly Results
MPHASIS
Oct 16, 2024 Quarterly Results & Audited Results
MRP AGRO
Oct 15, 2024 Half Yearly Results
HDFC AMC
Oct 15, 2024 Quarterly Results
HDFC LIFE INSURANCE
Oct 15, 2024 Quarterly Results
HIND.ORG.CHM
Oct 15, 2024 Inter alia, to consider proposal regarding Initial Public Announcement (IPO) & fair value of equity shares in connection with the delisting of Hindustan Fluorocarbons Limited and other matters
PREMIER POLYFILM
Oct 14, 2024 Quarterly Results & Stock Split
DECO-MICA
Oct 14, 2024 Inter alia, to consider and approve:- 1. To apply for DIN of Ms. Dyuti Deepak Vyas 2. To appoint Mr. Vijaykumar Agarwal (DIN: 01869337) as a Chief Executive Officer (CEO) of the Company 3. To appoint Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an additional Director of the Company. 4. Any other matter with the permission of the Chair.
ANGEL ONE
Oct 14, 2024 Quarterly Results
EXXARO TILES
Oct 14, 2024 Stock Split
VEERAM ORNAMENTS
Oct 14, 2024 Dividend
HCL TECHNOLOGIES
Oct 14, 2024 Quarterly Results & Third Interim Dividend
GOPAL SNACKS LTD.
Oct 14, 2024 Quarterly Results Interim Dividend
AVENUE SUPERMARTS
Oct 12, 2024 Quarterly Results
HATHWAY CABLE
Oct 11, 2024 Quarterly Results
JAGSONPAL FIN.
Oct 11, 2024 Quarterly Results
PVV INFRA
Oct 11, 2024 Quarterly Results
REL.INDUS.INFRAS
Oct 11, 2024 Quarterly Results
TINE AGRO
Oct 11, 2024 Increase in Authorised Capital & Bonus issue
AUSTRALIAN PREMIUM SOLAR
Oct 11, 2024Financial Results
LYKA LABS
Oct 11, 2024 Inter-alia, to consider and approve filling of fresh application of scheme of amalgamation of Lyka Exports Limited (Company?s subsidiary) with the Company with the Hon?able National Company Law Tribunal Division Bench, Court - I, Ahmedabad ( the NCLT) in terms of the Order dated 24th September, 2024 passed by the NCLT.
SANGINITA CHEMCIALS
Oct 11, 2024Financial Results
ATISHAY
Oct 11, 2024 Quarterly Results
PLASTIBLENDS INDIA
Oct 11, 2024 Quarterly Results
STARLINEPS ENTERPRISES
Oct 11, 2024 Inter alia, to consider and approve to shift the Registered Office of the Company within the local limits of the City; among other business items, if any.
SUKHJIT STARCH
Oct 11, 2024 Inter alia, for fixation of 'Record Date' for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each, fully paid up into 2 (two) equity shares of face value of Rs. 5/- each, fully paid-up.
GOLDMINE MEDIA
Oct 11, 2024 Quarterly Results
DEBOCK INDUSTRIES
Oct 10, 2024Financial Results
DEN NETWORKS
Oct 10, 2024 Quarterly Results
HATHWAY BHAWANI
Oct 10, 2024 Quarterly Results
INFOMEDIA PRESS
Oct 10, 2024 Quarterly Results
NB FOOT WEAR
Oct 10, 2024 Quarterly Results
SHIVA GRANITO EXPORT
Oct 10, 2024 Issue Of Warrants
HILIKS TECH
Oct 10, 2024 Inter-alia, to consider and approve allotment of equity shares on preferential basis pursuant to conversion of warrants.
RELIANCE NAVAL & ENG.
Oct 10, 2024 Audited Results
ANAND RATHI WEALTH
Oct 10, 2024 Quarterly Results & Interim Dividend
ARKADE DEVELOPERS LTD.
Oct 10, 2024 Quarterly Results
ASHOKA METCAST
Oct 10, 2024 Quarterly Results
BLUEBLOOD VENTURES
Oct 10, 2024 Inter alia, to consider and approve Change of Registered office Address of the Company from its Present Location to M-55, 3RD FLOOR, M-BLOCK MARKET, GREATER KAILASH-II, NEW DELHI-110048
IREDA
Oct 10, 2024 Quarterly Results
TATA ELXSI
Oct 10, 2024 Quarterly Results
TCS
Oct 10, 2024 Quarterly Results & Second Interim Dividend
G.M. BREWERIES
Oct 10, 2024 Quarterly Results
DHANLAXMI COTEX
Oct 9, 2024 Inter alia, to consider and approve:- 1. To consider the proposal of investing the funds of the Company in purchase of flats, House properties, plots, offices or any other premises, etc up to Rs.8 crores. 2. Another items with the permission of Chairman.
GTPL HATHWAY
Oct 9, 2024 Quarterly Results
KRETTO SYSCON
Oct 9, 2024 Quarterly Results
RHETAN TMT
Oct 9, 2024 Quarterly Results
RO JEWELS
Oct 9, 2024 Quarterly Results
FORTIS HEALTHCARE
Oct 9, 2024 Inter alia, to consider and approve the issue of Non-Convertible Debentures (NCD)
KAPIL RAJ FINANCE
Oct 9, 2024 Voluntary Delisting of Shares
MAC CHARLES
Oct 9, 2024 Inter-alia, to consider and approve :- 1. To approve the reclassification under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ?Listing Regulations?) from the ?Promoter and Promoter Group? category of ?Mac Charles (India) Limited? (the ?Company?) 2. To approve notice convening the Extra-Ordinary General Meeting.
SRESTHA FINVEST
Oct 9, 2024 Inter-alia, to consider and approve:- 1. fund raising, in one or more tranches, in compliance with the applicable provisions of law. 2. Any Other business with the permission of the Chair.
AMBEY LABORATORIES LTD.
Oct 9, 2024Fund Raising/Other business matters
LOTUS CHOC
Oct 9, 2024 Quarterly Results
VIVID MERCANTILE
Oct 9, 2024 Quarterly Results
WESTERN CARRIERS (INDIA) LTD.
Oct 9, 2024 Quarterly Results
FIRSTOBJECT TECH.
Oct 9, 2024 Inter alia, to consider and approve:- 1. To Consider and Designate One of the Directors as Chairman of the Company as per the recommendations of Nomination and Remuneration Committee (NRC). 2. To Consider and Designate One of the Directors as Chief Executive Officer (CEO) of the Company as per the recommendations of Nomination and Remuneration Committee (NRC). 3. To Discuss and Approve the Terms and Conditions of the Appointment, including Remuneration, if applicable, subject to the provisions of the Companies Act, 2013. 4. To Authorize the Filing of Necessary Forms and Resolutions with the Registrar of Companies (RoC). 5. Any other business with the permission of Chair.
ABM KNOWLEDGEWARE
Oct 8, 2024 Inter alia, to consider and approve the followings: 1. To approve appointment of Mr. Sharadchandra Abhyankar as Non-Executive Non- Independent Director of the Company, subject to approval by the Members through Postal Ballot. 2. To approve re-appointment of Mr. Prakash B. Rane as the Managing Director of the Company, subject to approval by the Members through Postal Ballot. 3. To approve the notice to the shareholders for seeking approval of the aforementioned matters through Postal Ballot, in a manner to be determined by the Board of Directors. 4. To appoint Scrutiniser for conducting Postal Ballot. 5. To approve Change in composition of Audit Committee. 6. Any other business with the permission of person in chair.
ARIHANT FOUN
Oct 8, 2024 Fund Rasing Inter alia, to consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares and/or convertible securities linked to equity shares through preferential issue, private placement or any other method as may be permitted under the applicable laws, subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required.
INTEG.SWITCH
Oct 8, 2024 Quarterly Results
SUMEET INDUSTRIES
Oct 8, 2024 Reduction of Capital & Inter alia, to consider thefollowing matters: 1) To cancel existing issued, subscribed and paid-up Capital up to 95% as per Resolution Plan approved by Hon?ble NCLT. 2) To reclassify Authorised Share Capital of the company 3) To issue Optionally Convertible /Redeemable Preference Shares of Rs. 28.00 Crores to Secured /Unsecured Lenders as per Resolution Plan approved by Hon?ble NCLT. 4) Any other business with the permission of the chair.
GAUTAM GEMS
Oct 8, 2024 Quarterly Results
TRANSFORMERS & RECTIFIERS
Oct 8, 2024 Quarterly Results
BIJOY HANS
Oct 8, 2024 Inter alia, to consider and approve the resignation of Mr. Raj Kumar Harlalka (DIN: 00594512) as Independent Director of the Company
DARSHAN ORNA
Oct 8, 2024 Quarterly Results
EMERALD LEASING
Oct 8, 2024 Quarterly Results
FORTUNE INTERNATIONAL
Oct 8, 2024 Inter alia to consider and approve the appointment of Non-Executive Independent Director and to reconstitute the Committees accordingly.
HAWA ENGINEERS
Oct 8, 2024 Quarterly Results
NAVKAR CORP.
Oct 8, 2024 Quarterly Results (Revised)
TIMEX GROUP
Oct 8, 2024 Inter alia, to consider and approve the issuance of fresh unlisted 2,73,15,264, 10.75% Cumulative Redeemable Non-Convertible Preference Shares of Rs. 10/- each amounting to Rs. 27,31,52,640/- on private placement basis to M/s Timex Group Luxury Watches B.V., Netherlands, the Holding Company, against redemption of existing 1,57,00,000, 13.88% Cumulative Redeemable Non-Convertible Preference shares of Rs. 10/- each amounting to Rs. 15,70,00,000/- and unpaid accumulated dividend of Rs. 13,03,91,380/- as reduced by Rs. 1,42,38,740/- of tax deducted at source.
VL EGOVERNANCE
Oct 8, 2024 Quarterly Results
SILVERPOINT INFRA
Oct 8, 2024 Stock Split
VEDANTA
Oct 8, 2024 Interim Dividend
SHRENIK
Oct 7, 2024Financial Results
ASSO.ALCOHOL
Oct 7, 2024 Issue Of Warrants
HIMALYA INT.
Oct 7, 2024 Quarterly Results & Right Issue of Equity Shares
OROSIL SMITHS
Oct 7, 2024 Quarterly Results
PADAM COTTON
Oct 7, 2024 Quarterly Results
ASIAN HOTELS (WEST)
Oct 7, 2024 Audited Results & Quarterly Results
CMI.
Oct 7, 2024 Audited Results
LEADING LEASING FINANCE & INVESTMENT CO
Oct 7, 2024 Issue Of Warrants & Increase in Authorised Capital
SHAKTI PUMPS
Oct 7, 2024 Bonus issue & Inter alia, to consider and approve:- 1. An increase in the authorized share capital of the Company and alter/amend in the Memorandum of association (?MOA?) of the Company. 2. Issue of bonus shares in the ratio of 5:1 i.e., 5 (Five) new fully paid up equity share of ? 10/- (Rupees Ten only) each for every 1 (One) existing fully paid-up equity share of ? 10/- (Rupees Ten only) to the equity shareholders of the Company 3. Appointment of Mr. Ramakrishna Sataluri (DIN: 08903553) as an Additional cum Non-Executive Non Independent Director of the Company. 4. To approve draft notice of Postal ballot in respect of the aforesaid business matters.
FUTURE MARKET
Oct 7, 2024 Inter-alia, to consider and approve fund raising by way of issue of one or more instruments including Equity Shares, Convertible Securities of any description or Warrants or such other instruments under applicable law through Preferential Issue or Private Placements or such other manner. This shall be subject to the approval of shareholders or such regulatory/statutory approvals as may be required, and matters related and incidental thereto.
GENOMIC VALLEY BIOTECH LTD.
Oct 7, 2024 Quarterly Results
JAINCO PROJ.
Oct 7, 2024 Interalia to consider and take record of the followings: 1. To consider resignation of Independent Director ? Nilesh Chopra 2. General Discussion 3. Any other matter with the permission to chair.
SHIKHAR LEASING
Oct 7, 2024 Inter alia, to consider and approve the allotment of 2,77,260 Equity shares by way bonus to public Equity shareholders in the ratio 3 (Three) new equity shares for every 1 (One) existing equity shares held in the Company as per the In-principle approval for the said issue received from BSE Limited as per the letter no LOD/Bonus/BN-IP/KS/1024/2024-25 dated 30th September, 2024 to those shareholder whose names appear in Register of Members on 4th October, 2024, being the record date fixed for the said purpose
STAMPEDE CAPITAL
Oct 7, 2024 Inter alia, to Circulate, consider and Approve Corrigendum no. 2 to the Notice and Explanatory Statement of the 29th AGM w.r.t to the Issue of Warrants on Preferential Basis as per the observation made by Stock Exchange
STAMPEDE CAPITAL - DVR
Oct 7, 2024 Inter alia, to Circulate, consider and Approve Corrigendum no. 2 to the Notice and Explanatory Statement of the 29th AGM w.r.t to the Issue of Warrants on Preferential Basis as per the observation made by Stock Exchange
MMP INDUSTRIES
Oct 7, 2024Other business matters
SAHANA SYSTEM
Oct 6, 2024Other business matters
ASIAN HOTELS (WEST)
Oct 5, 2024 Quarterly Results (Revised) & Audited Results
AVANTEL
Oct 5, 2024 Quarterly Results
DOLPHIN MEDI
Oct 5, 2024 A.G.M.
FUSION MICRO FINANCE
Oct 5, 2024 Inter-alia to consider the following: 1. To Increase the Authorised Share Capital of the company and subsequently to amend Clause V ? ?Authorised Share Capital? of Memorandum of Association accordingly. 2. To discuss the raising of fund by any appropriate mode as may be decided by the Board, subject to statutory/regulatory approvals, as applicable.
GUJCHEM DISTILLERS
Oct 5, 2024 Quarterly Results
KORE FOODS
Oct 5, 2024 Quarterly Results (Revised)
ORGANIC COAT
Oct 5, 2024 Preferential Issue of shares
SIYARAM RECYCLING INDUSTRIES LTD.
Oct 5, 2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1. Proposal for raising of funds by way of issuance of equity shares and/ or other securities including share warrants and or any other eligible securities through any or all of various permissible methods, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2. The approval of Shareholders in respect of the aforesaid proposal would be taken through requisite means as may be approved by the Board of Directors of the Company.
KRETTO SYSCON
Oct 5, 2024 Rights Issue
WORTH INVEST.
Oct 5, 2024 Increase in Authorised Capital & Bonus issue
DANUBE INDUSTRIES
Oct 5, 2024 Increase in Authorised Capital & Preferential Issue of shares
NUTRAPLUS PR
Oct 5, 2024 Quarterly Results
PN GADGIL JEWELLERS LTD.
Oct 5, 2024 Quarterly Results
ESHA MEDIA
Oct 5, 2024 A.G.M. & Audited Results
THREE M PAPER BOARDS LTD.
Oct 4, 2024 Inter alia, to transact the following business on shorter notice: AGENDA : 1. To appoint Chairman of the meeting. 2. Toread and confirm the minutes of the last board meeting. 3. Approval of Appointment of Mrs. Mittal Mehta as a Company Secretary & Compliance Officer. 4. To Review the Progress of the Company. 5. To consider any other matter with the permission of the chair.
SWOJAS ENERGY FOODS
Oct 4, 2024 Rights Issue (Revised)
CREATIVE GRAPHICS SOLUTIONS INDIA LTD.
Oct 4, 2024Other business matters
ARC FINANCE
Oct 4, 2024 Right Issue of Equity Shares
CEIGALL INDIA LTD.
Oct 4, 2024 Inter alia, to consider the following agenda items: 1. To provide no objection for use of word ?Ceigall? as prefix in the name of new subsidiaries / special purpose vehicles proposed to be formed 2. To approve investment in new subsidiaries / special purpose vehicles 3. To provide no objection for use of Registered office of the Company as the Registered office of new subsidiaries / special purpose vehicles proposed to be formed 4. To approve availing of Working Capital Limit up to Rs. 100 Crores from IDBI Bank Limited 5. Any other business item with permission of the Chairman and majority of Directors
MEENAKSHI ENTERP.
Oct 4, 2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1. The allotment of 4,00,000 Equity shares of Rs. 10/-each at a price not less than Rs. 25/- to promoters and Non-promoters on preferential Basis. 2. Authorization to Managing Director of the company for purpose of filing necessary forms, documents and with MCA and SEBI.
NUTRAPLUS PR
Oct 4, 2024 Quarterly Results
SENCO GOLD
Oct 4, 2024 Stock Split & Inter alia, to consider and approve:- i. proposal of raising funds by issuance of equity shares, by way of preferential issue, private placement or qualified institutional placement or any other permissible method as the board may deem appropriate and as may be permitted under applicable law and to approve ancillary actions for the above-mentioned fund raising subject to approval of the shareholders and any regulatory/ statutory approvals, as may be required. ii. proposal for alteration in the share capital of the Company by way of sub-division/ split of the existing Equity Shares of the face value Rs 10/- each in such manner as may be determined by the board of directors subject to approval of the shareholders and any regulatory/ statutory approvals, as may be required under applicable law.
SHANTI SPINTEX LTD.
Oct 4, 2024 General Purpose
TOLINS TYRES LTD.
Oct 4, 2024 Quarterly Results
WONDERLA HOLIDAYS
Oct 4, 2024 Increase in Authorised Capital & Preferential Issue of shares
WAA SOLAR
Oct 4, 2024 Inter alia, to consider and approve:- 1.Increase in Authorised Share Capital of the Company, consequent alteration of Capital Clause of Memorandum of Association and other related matters thereto, 2.To Approve the Migration of the Company from BSE SME Platform to BSE Limited (Main Board) and National Stock Exchange of India Limited (Main Board) 3.determine cut-off date for determining list of shareholders to whom Notice of Postal Ballot shall be sent 4. appoint the Scrutinizer for the Postal Ballot Process 5. Approve Notice of the Postal Ballot and Draft Resolution 6.Any other business as Board may deem fit
NRB BEARINGS
Oct 4, 2024 Interim Dividend (Revised)
GRAVITA INDIA
Oct 4, 2024 Inter alia to consider, discuss and approve the following items:- 1. To fund raising proposal by the Company. 2. To approve the notice of Postal Ballot for seeking shareholders? approval for considering the aforesaid fund raising matter and any other matter(s), if any.
ARIHANT SEC.
Oct 4, 2024 Inter alia, to consider and approve: 1. To Adopt and Approve the Notice 30th Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2023-2024. 2. To finalize the Dates of book closure for the purpose of forthcoming Annual General Meeting. 3. To finalize the cut-off date for e-voting Process to be conducted by the company for the Annual General meeting. 4. Any other matter with the permission of the chair.
RDB REALTY & INFRA
Oct 4, 2024 Preferential Issue of shares & Increase in Authorised Capital
NRB BEARINGS
Oct 3, 2024 Interim Dividend
SWOJAS ENERGY FOODS
Oct 3, 2024 Rights Issue
USHANTI COLOUR CHEM
Oct 3, 2024Other business matters
VAISHALI PHARMA
Oct 3, 2024Other business matters
JTL INFRA
Oct 3, 2024 Stock Split & Increase in Authorised Capital & Bonus issue
JEENA SIKHO
Oct 3, 2024Other business matters
QUEST SOFTECH
Oct 3, 2024 Inter alia, to consider and approve the Record Date for dispatch of notice to existing equity shareholders and the date of opening and closing Second and Final Call pertaining to partly paid-up equity shares issued by the Company on a rights basis, pursuant to its Letter of Offer dated January 24, 2024 and various other matters. )
EDVENSWA ENTERPRISES
Oct 3, 2024 Right Issue of Equity Shares
REFEX INDUSTRIES
Oct 3, 2024 Preferential Issue of shares & Inter alia, to consider the proposal for raising of funds 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 sanctions/approvals, as may be required.
RELIANCE POWER
Oct 3, 2024 Inter alia, to consider the raising of long term resources from domestic and/or global markets, by issue of equity shares/ equity linked securities/ warrants convertible into equity shares, by way of preferential issue and/or qualified institutional placement and/or rights issue and/or foreign currency convertible bonds or any other method including determination of issue price, if any and seeking members? and other approval(s), as the Board may deem appropriate
SPANDANA SPHOORTY FINANCIAL
Oct 3, 2024 Inter alia, to consider the the issue and offer of Non-Convertible Debentures on private placement basis.
BAJAJ STEEL
Oct 3, 2024 Bonus issue
NUTRAPLUS PR
Oct 3, 2024 Quarterly Results
REGENCY INVESTMENTS
Oct 3, 2024 Preferential Issue of shares & Inter alia, to consider the following agenda items :- 1) To appoint Mr. Ashish Kamra as Additional Director, WTD on the Board of the Company. 2) Allotment of Equity shares on conversion of warrants. 3) fund raising alternatives including Preferential Issue. 4) Any other matter with the permission of the Chair
VASWANI INDUSTRIES
Oct 3, 2024 Quarterly Results
UMIYA TUBES
Oct 3, 2024 Preferential Issue of shares
VERTEXPLUS TECHNOLOGIES LTD.
Oct 3, 2024VERTEXPLUS TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 03-Sep-2024 to consider Other business.
VASA DENTICITY
Oct 3, 2024Fund Raising
SHIVA GRANITO EXPORT
Oct 3, 2024 Issue Of Warrants
FREDUN PHARMA
Oct 3, 2024 A meeting of the Board of Directors(the "Board") of Fredun Pharmaceuticals Limited (the "Company") is scheduled to be held on Thursday,03rd October, 2024 to inter alia consider issue and allotment of Unsecured Foreign Currency ConvertibleBonds (FCCBs), in accordance with the provisions of the SEBI (Issue of Capital and DisclosureRequirements) Regulations, 2018 and the Companies Act, 2013 and any other regulations and rules asapplicable, as amended subject to such regulatory/ statutory approvals as may be required.
RICHA INFO SYSTEMS LTD.
Oct 2, 2024RICHA INFO SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 02-Oct-2024 to consider and approve Fund raising/Other business.
BINNY MILLS
Oct 1, 2024 Inter alia for discussion on Consideration and approval to borrow money under section 185 of the Companies Act 2013.
MEWAT ZINC
Oct 1, 2024 Inter alia, to transact the general business items.
INFINIUM PHARMACHEM LTD.
Oct 1, 2024Fund Raising
GODREJ PROPERTIES
Oct 1, 2024 Inter alia, to consider and approve the proposal to raise funds by way of issue of equity shares, or any other eligible securities and/ or instruments, through public and/ or private offerings including qualified institutions placements, preferential issue, rights issue, further public offer or any other permissible method that may be considered appropriate and permitted in accordance with the applicable laws including provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended from time to time and/ or any combination thereof, in one or more tranches, subject to the approval of the shareholders, regulatory and/or statutory authorities, as applicable.
LANCER CONTAINER LINES
Oct 1, 2024 Right Issue of Equity Shares
RELIANCE INFRA
Oct 1, 2024 Rights Issue & Preferential Issue of shares
UNISON METALS
Oct 1, 2024 Inter-alia, to transact the following business: 1. To consider and approve proposal for fund raising by equity issue, as may be decided by the Board, subject to requisite approvals; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
GLOBAL PET INDUSTRIES LTD.
Oct 1, 2024Fund Raising/Other business matters
SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LTD
Oct 1, 2024 Quarterly Results
DIAMINES & CHEM.
Oct 1, 2024 Inter alia, to consider and approve the Allotment of Warrants issued on Preferential basis.
AAREY DRUGS
Oct 1, 2024 Inter alia, to consider and approve the allotment of Equity Shares/Warrrantspursuant to Preferential Issue of Equity Shares/Warrrants.
LLOYDS LUXURIES
Sep 30, 2024Other business matters
MARKOLINES TRAFFIC CONTROL
Sep 30, 2024 Inter alia, to consider and approve the appointment of Company Secretary and Compliance Officer of the Company
JMD TELEFILMS
Sep 30, 2024 Inter alia, to consider and approve change among Directors including change in Chairman & Managing Director
UMIYA TUBES
Sep 30, 2024 Preferential Issue of shares(Cancelled) (Cancelled)
HARYANA LEATHER
Sep 30, 2024 Inter alia, to consider and approve Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee
NORTHERN ARC CAPITAL LTD.
Sep 30, 2024 Quarterly Results
PC JEWELLER
Sep 30, 2024 Stock Split
SUDARSHAN PHARMA
Sep 30, 2024 Stock Split
IPCA LABS
Sep 30, 2024 Inter alia, to consider and approve:- (1) Integration and consolidation of the generics formulations business in the US market of M/s. Bayshore Pharmaceuticals LLC (wholly owned step-down subsidiary) into Unichem Pharmaceuticals (USA) Inc. (wholly owned subsidiary of Company?s subsidiary)
SABRIMALA LEASING AND HOLDINGS
Sep 30, 2024 Inter alia, to consider and approve:- (1) To consider and approve the appointment of Statutory Auditors of the company for the financial years from 2024-25 to financial year 2028-29
SAMKRG PIST.
Sep 30, 2024 Inter alia, to consider and approve:- (1) The appointment of Company Secretary and Compliance Officer
TOWA SOKKI
Sep 30, 2024 Interim Dividend
SUPRA PACIFIC
Sep 30, 2024 Inter alia, to consider and approve:- 1. To confirm and approve the minutes of the previous Board Meeting dated 13th August 2024. 2. To consider and approve the allotment of 2781248 Equity Shares of face value of Rs. 10/- each fully paid up at an issue price of Rs. 32 /- per equity share (inclusive of premium of Rs. 22 /- per equity share) for an aggregate consideration of ?8,89,99,936.00 on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and in terms of approval accorded by the shareholders through Postal Ballot subject to In Principle Approval from BSE. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis aggregating up to an amount of Rs. 10,00,00,000. 4.Review of Business Operations & Prospects of the Company. 5.Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
UNICHEM LAB
Sep 30, 2024 Inter alia, to consider and approve:- (1) integration and consolidation of the generics formulations business in the US market.
PICCADILY AGRO
Sep 30, 2024 Issue Of Warrants & Employees Stock Option Plan
WIM PLAST
Sep 30, 2024 inter-alia for discussion on business matters and any other item with the permission of Chair.
BINNY MILLS
Sep 30, 2024 Buy Back of Shares & Inter alia for discussion on: 1. Taking note on the NCLT order dated 13.09.2024 2. Consideration and Approval of Buy-back of shares as per the NCLT Order.
SURYA INDIA
Sep 29, 2024 Inter-alia to transact the following agenda items: 1. To Consider and approve the appointment of Mr. Sonu Aggarwal (DIN: 10769727) as an Additional Director (Non- Executive Independent Director) of the Company in place of Mr. Ganesh Dass Aggarwal (DIN: 01547790) 2. To take note & approve the letter as received from Mr. Ganesh Dass Aggarwal (DIN: 01547790), Non- Executive Independent Director of the Company, for expiration of term of Office of Independent Director. 3.To consider and approve re -constitution of following Committees of the Board: - i. Audit Committee ii. Stakeholders Relationship Committee iii. Nomination and Remuneration Committee.
NUTRAPLUS PR
Sep 28, 2024 Quarterly Results
SHREE GANESH REMEDIES
Sep 28, 2024 Inter alia, to consider forfeiture of Partly Paid-up Equity Shares issued on Right s basis, on which the holders thereof have failed to pay the balance call money within the stipulated timeline.
BHOLANATH IN
Sep 28, 2024 Quarterly Results & Audited Results
SHUKRA PHARMA
Sep 28, 2024 Right Issue of Equity Shares
GALA PRECISION ENGINEERING LTD.
Sep 28, 2024 Quarterly Results
SA TECH SOFTWARE INDIA LTD.
Sep 28, 2024Other business matters
GALADA FINANCE
Sep 28, 2024 General Purpose
RICHA INFO SYSTEMS LTD.
Sep 28, 2024Fund Raising/Other business matters
LATTEYS IND
Sep 28, 2024Other business matters
CHL
Sep 27, 2024 Inter alia, to consider and approve:- (a) Reconstitution of Committees of the company.
CONTINENTAL CHEM
Sep 27, 2024 General Purpose