Board Meetings

Company Name Date Purpose
ashiana ispat 09-Mar-26 Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday 09th March 2026 at 03:00 P.M. inter alia to consider and deliberate upon the following matter: To examine the reply submitted by the concerned Director - Ms. Darshan in response to the specific notice issued under Section 169 read with Section 115 of the Companies Act 2013 for her proposed removal; Any other business with the permission of the chair
yarn syndicate 09-Mar-26 Yarn Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve (i) making of First & Final call on the outstanding 18000000 (One Lakh Eighty Thousand) partly paid-up equity shares of the Company which were allotted on February 27 2024 on Right Basis pursuant to the Letter of offer(LOF) dated 25th January 2024; and/or (ii) any other matter with the permission of Chairman.
guj inds. power 09-Mar-26 Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve routine agenda related to business of the Company.
mena mani inds. 09-Mar-26 Preferential Issue of shares Inter alia, to consider the following matters: 1.To consider and approve the allotment of Equity Shares of the Company on preferential basis to Non-Promoter(s) (Public). 2.Any other item with the permission of the chair
remedium life 09-Mar-26 Supha Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Un-Audited Financial Results/Statements (Standalone & Consolidated) of the Company for the Third Quarter and Nine months ended December 31 2025 Intimation Of Postponement And Rescheduling Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 14.02.2026) Supha Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 ,inter alia, to consider and approve unaudited standalone and consolidated quarterly results 31.12.2025 (As per BSE Announcement dated on: 25.02.2026)
power grid corpn 09-Mar-26 Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 ,inter alia, to consider and approve Proposal for Fund Raising.
i r f c 09-Mar-26 Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve declaration of interim dividend and other business matters Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 ,inter alia, to consider and approve Update on board meeting-Board to also consider approval of market borrowing programme for the financial year 2026-27 in its meeting scheduled to be held on 9th March 2026.
railtel corpn. 09-Mar-26 Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 9th March 2026 inter-alia for the followings: i. To consider and declare 2nd Interim Dividend if any for the Financial Year 2025-26. ii. To fix the record date to ascertain the Shareholders who are eligible for the 2nd Interim Dividend. 2. Pursuant to our letter dated 02/03/2026 the Trading window for dealing in Equity Shares of RailTel has already been closed with effect from Tuesday 3rd March 2026 till expiry of forty eight (48) hours after the declaration of 2nd Interim Dividend if any for the Financial Year 2025-26. 3. Please take note of the above information on record.
toss the coin 09-Mar-26 Toss The Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 ,inter alia, to consider and approve Declaration of Interim Dividend (3rd for 2025-26)
modern diagnost. 09-Mar-26 Modern Diagnostic & Research Centre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve a. To consider and approve change in equipment specification from SPECT to SPECT-CT at Sector 40 Gurugram b. To consider and approve change of vendor for execution of building electrical and air-conditioning works for Diagnostic Centre and certain laboratories outside Delhi c.To consider and approve change in location for opening of Laboratory within Delhi d. Opening of Bank account and loan transfer to Axis Bank Gurugram e. To Consider and approve Authorization for execution of Legal Tender Lease/Rent and other miscellaneous documents on behalf of the Company and also to do any kind of Sale/Purchase or to enter into any contract on behalf of the Company
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