Board Meetings

Company Name Date Purpose
panyam cement 14-Mar-26 Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve NOTICE is hereby given that Meeting of the Board of Directors of the Company will be held on Saturday the 14h day of March 2026 to consider and approve the unaudited financial results of the Company for the quarter ended 30th September 2025 and other matters. Further the Company has intimated to its designated persons their immediate relatives and insiders of the Company regarding the Closure of the trading window for dealing in shares of the Company from 01st October 2025 till expiry of 48 hours from the declaration of the financial results of the Company for the Second quarter ended 30th September 2025.
dhenu buildcon 14-Mar-26 Inter alia, to consider and approve the following:- 1. Alteration in Object Clause of the Memorandum of Association (MOA). 2. Any other Business, if any
saptak chem & 14-Mar-26 Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve Independent Directors Meeting
pulsar intl. 14-Mar-26 Pulsar International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve 1 Declaration of Dividend 2. Strategic Business Expansion and 3. other business.
sterling powerg. 14-Mar-26 Board Meeting Intimation for Re-Appointment Of Mr. Sankaran Venkata Subramanian As Managing Director Of The Company
d & h india 14-Mar-26 Preferential Issue of shares & Issue Of Warrants.
hindustan agrig. 14-Mar-26 Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve the recommendation of the Nomination and Remuneration Committee and the Audit Committee for the appointment of the Chief Financial Officer(CFO) of the Company.
softrak venture 14-Mar-26 Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve Independent Directors Meeting
msp steel & pow. 14-Mar-26 Issue Of Warrants & Inter alia, to consider and approve:- (1) To issue & allot a total of 2,80,00,000 (Two Crores Eighty Lakhs) Convertible Warrants of Rs. 35/- each (including a premium of Rs. 25/- each) on preferential allotment basis to M.A. Hire Purchase Pvt. Ltd. (Promoter Category) on receipt of an amount equal to 25% of the Warrant Exercise Price i.e. Rs. 24,50,00,000 (Rupees Twenty-Four Crore Fifty Lakhs Only).
purshottam inves 14-Mar-26 Inter alia, to consider and approve:- (1) Proposal for fund raising by way of issue of Non-Convertible Debentures ("NCDs") on Private Placement basis. Further, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the Company's equity shares shall closed with immediate effect and shall remain closed until 48 hours after the declaration of the outcome of the meeting made available at the website of the stock exchange.
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