Board Meetings

Company Name Date Purpose
india glycols 17-Mar-26 India Glycols Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 inter alia to consider and approve Interim Dividend if any for the financial year 2025-26.
saptak chem & 17-Mar-26 Inter alia to consider and approve the following: - 1. To approve granting of loan and investment and giving guarantee by company u/s. 186 of the companies act, 2013, subject to approval from shareholders of the company; 2. To approve Transactions under Section 185 of the Companies Act, 2013, subject to approval from shareholders of the company; 3. To Approve Related Party Transactions, subject to approval from shareholders of the company; 4. To Regularize appointment of Mr. Ayush Vinod Kumar Tated (DIN: 11461830) as Executive Director of the Company, subject to approval from shareholders of the company; 5. To Appoint Mr. Ayush Vinod Kumar Tated (DIN: 11461830) as Managing Director of the company from 09th January, 2026 To 08th January, 2031, subject to approval from shareholders of the company; 6. To Regularize appointment of Mr. Ajay Yadav (DIN: 09841715) as Non-Executive NonIndependent Director of the company, subject to approval from shareholders of the company; 7. To Regularize appointment of Mr. Jubin Premji Gada (DIN: 10820579) as Non-Executive Independent Director of the company, subject to approval from shareholders of the company; 8. To Regularize appointment of Ms. Rinku Saini (DIN: 11059678) as Non-Executive Independent Director of the company, subject to approval from shareholders of the company; 9. To approve draft of notice of postal ballot along with time line and to approve the abovementioned agenda; 10. To appoint Scrutinizer; 11. Any other business with the permission of Chairman
vardhman polytex 17-Mar-26 Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 inter alia to consider and approve the fund raising by way of debt or issue of debentures or equity shares or any other instrument or security including any other convertible securities through preferential issue or through any other permissible mode and or combination thereof as may be considered appropriate subject to necessary approvals as applicable and other related matter.
sumeet industrie 17-Mar-26 Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 inter alia to consider and approve Board Meeting Intimation for approval of Draft Letter of Offer for proposed right issue
binny 17-Mar-26 Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 inter alia to consider and approve the unaudited financial results for the quarter ended December 31 2024
damodar indust. 17-Mar-26 Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 inter alia to consider and approve 1. To appoint Mr. Suresh Narayan Nayak (DIN: 11588687) as an additional director (Non-Executive Independent category) of the company. 2. To appoint any E-Voting agency for providing E-voting facility and related services in connection with Postal Ballot. 3. To consider and approve the draft Notice of Postal Ballot. 4. To authorize any director to conduct the postal ballot process and sign and send the Notice along with other Documents. 5. To decide and fix the cut-off date to determine eligibility of the shareholders who are entitled to receive notice of postal ballot and cast their vote. 6. To appoint Vishal N Manseta Practicing Company Secretary as the Scrutinizer for the postal ballot process. 7. Any other item with permission of Chair.
itl industries 17-Mar-26 ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 inter alia to consider and approve 1. To take note of the resignation of the Internal Auditor of the Company. 2. To consider and approve the appointment of Internal Auditor for the Financial Year 2025-26. 3. To consider and approve the proposal for disinvestment / sale / transfer of equity shares held by the Company in its non-material subsidiary company namely M.M. Metals Private Limited either in full or in part subject to such terms and conditions as the Board may deem fit and proper. 4. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one Independent Director if any.
bijoy hans 17-Mar-26 Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 ,inter alia, to consider and approve Board of Directors of the Company to be held on 17 March 2026
shelter infra 17-Mar-26 Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 inter alia to consider and approve Please take note that we have scheduled the 8th (8/2025-2026) Meeting of the Board of Directors of the Company on Tuesday 17th day of March 2026 at 01.00 P.M.at the Registered Office of the Company at Eternity DN-1 Sector-V Salt Lake City Kolkata- 700 091.
power fin.corpn. 17-Mar-26 Interim Dividend Inter-alia to consider the following proposals: 1. Raising of resources i.e. Market Borrowing program for the Financial Year 2026-2027 through issuance of bonds, term loans, Commercial Paper etc. from domestic & international markets. 2. Declaration of 4th Interim Dividend, if any, for FY 2025-26
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