Board Meetings

Company Name Date Purpose
tanfac inds. 09-Jan-26 TANFAC Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve 1.The proposal for raising of funds by way of equity share capital for an amount aggregating to Rs. 500 Crores in one or more tranches through Qualified Institutional Placement (QIP) / Private Placement / Preferential Issue or any other permitted mode or a combination as may be deemed appropriate subject to approval of the shareholders and statutory / regulatory approvals. 2.The proposal for sub-division of the Equity Shares of the Company having a face value of Rs.10/- each into equity shares of lower face value as may be determined by the Board of Directors subject to approval of the Shareholders and statutory / regulatory approvals. 3.Consequential amendment to the capital clause of Memorandum of Association of Company subject to approval of the Shareholders
suryo foods 09-Jan-26 Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve and decide on various matters in connection with the Rights Issue such as determination of Issue price Rights Entitlement ratio Record date and other terms and conditions with respect to the Rights Issue subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required. The Board Meeting to be held on 18/12/2025 has been revised to 29/12/2025 The Board Meeting to be held on 18/12/2025 has been revised to 29/12/2025. In furtherance to our prior intimation dated December 12, 2025, for meeting of the Board of Directors ('Board') of Suryo Foods & Industries Limited ('the Company') to be held on Thursday, December 18, 2025, we wish to inform you that the meeting of the Board of the Company, subject to receipt of in-principle approval from BSE Limited, will now be held on Monday, December 29, 2025, to inter-alia, consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required (As per BSE Announcement dated on: 17.12.2025) The Board Meeting to be held on 29/12/2025 has been revised to 02/01/2026 The Board Meeting to be held on 29/12/2025 has been revised to 02/01/2026. In furtherance to our prior intimation letters dated December 12, 2025 and December 17, 2025, for meeting of the Board of Directors ('Board') of Suryo Foods & Industries Limited ('the Company') to be held on Monday, December 29, 2025, we wish to inform you that the meeting of the Board of the Company, subject to receipt of in-principle approval from BSE Limited, will now be held on Friday, January 2, 2026, to inter-alia, consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required. (As per BSE Announcement dated on: 26.12.2025). The Board Meeting To Be Held On 02.01.2026 Has Been Revised To 09.01.2026 The Board Meeting To Be Held On 02/01/2026 Has Been Revised To 09.01.2026. In Furtherance To Our Prior Intimation Letters Dated December 12, 2025, December 17, 2025 And December 26, 2025, For Meeting Of The Board Of Directors (Board) Of Suryo Foods & Industries Limited (The Company) To Be Held On Friday, January 2, 2026, We Wish To Inform You That The Meeting Of The Board Of The Company, Subject To Receipt Of In-Principle Approval From Bse Limited, Will Now Be Held On Friday, January 9, 2026, To Inter-Alia, Consider And Decide On Various Matters In Connection With Aforesaid Rights Issue Such As Determination Of Issue Price, Rights Entitlement Ratio, Record Date And Other Terms And Conditions With Respect To The Rights Issue, Subject To The Receipt Of In-Principle Approval From The Stock Exchange Or Such Other Regulatory Authorities As May Be Required. (As per BSE Announcement dated on: 02.01.2026).
iykot hitech 09-Jan-26 Iykot Hitech Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve 1. To take on record the Call Money received from shareholders pursuant to the Reminder-cum- Forfeiture Notice issued by the Company in respect of partly paid-up equity shares; 2. To consider and approve conversion of partly paid-up equity shares into fully paid-up equity shares upon receipt of Call Money; and 3. To consider and approve forfeiture of balance partly paid-up equity shares for which Call Money has not been received within the stipulated time in accordance with the provisions of the Companies Act 2013 and the Articles of Association of the Company; 4. To consider any other matter incidental and ancillary to the above.
triton corp. 09-Jan-26 Triton Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve Financial Results (Standalone & Consolidated) for the Quarter ended December''2025
chennai meena 09-Jan-26 Chennai Meenakshi Multispeciality Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve Notice pursuant to relevant Regulation(s) of SEBI (Listing Obligations and disclosure Requirements) Regulations 2015 (LODR) NOTICE is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held at 11.30 A.M on Friday 9th day of January 2026 at the Registered Office of the Company at New No.70 Old No.149 Luz Church Road Mylapore Chennai-600 004 inter-alia to consider approve the appointment of Mrs. M.S. Anantha Lakshmi B. Com ACS ACMA MBA as Company Secretary and Compliance Officer of the Company among other subjects if any.
rajas. tube mfg 09-Jan-26 Intimation of Board Meeting under regulation 29 of SEBI (LODR) Regulation 2015.
hittco tools 09-Jan-26 Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligation 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 Friday 09th January 2026 to consider and approve the following: 1. To consider and approve the Preferential allotment of share by way of postal ballot of the Company. 2. To take note on Valuation Report from Registered Valuer. 3. To approve forfeiture of shares. 4. Any other agenda with the permission of the Chair. You are requested to take the same in your records.
globus spirits 09-Jan-26 Globus Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve Financial results for the quarter ending 31st Dec 2025
moneyboxx fin. 09-Jan-26 Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations and other applicable rules and regulations notice is hereby given that a meeting of the Board of Directors of Moneyboxx Finance Limited (Company) will be held on Friday January 09 2026 to consider and evaluate proposal for raising of funds by way of inter alia issuance of equity shares and/or convertible warrants and/or other securities of the company by way of preferential issue on a private placement basis subject to such regulatory/ statutory approvals as may be required and to approve such ancillary actions for the above mentioned fund raising as may be required.
ladam affordab. 09-Jan-26 Quarterly Results Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve Ladam Affordable Housing Ltd has informed the BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended December 31, 2025. (As Per BSE Announcement Dated on 05.01.2026)
123...