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| You are here : Equity > Corporate Actions > Board Meetings |
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| BSE Code |
Company |
Date |
Purpose |
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521097
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Amarjothi Spg.
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16-Mar-2026
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Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that Board Meeting No.01/2025-2026 of the Board of Directors of the Company is scheduled to be held on Friday 25th April 2025 at 10.00 am on a Shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter
1. To consider the resignation of Company Secretary and Compliance Officer.
2. Other business matters
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523222
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SRM Energy Ltd
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16-Mar-2026
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Inter alia, to consider the matters as agreed under the SPA dated September 25, 2025 attracting the obligation to make open offer underSEBI (SAST) Reg., 2011 which inter-alia includes: 1) Considering and taking note the Reclassification of Spice Energy Pvt. Ltd. and its WOS, Nyra Holdings Pvt. Ltd. from "Promoter / Promoter Group" to "Public" & Classificationof Mr. Umesh N Sanghvi and Mrs. Sapna Umesh Sanghvi Sanghvi (referred collectively as the"Acquirers"), as the "Promoters" of the Company. 2) Considering change in Management/Directors/KMPs and control of the Company in favor of the Acquirers & consequently re-constitution of the committees of the Company. 3) Considering shifting the Registered Office of the Company.
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524632
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Shukra Pharma.
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16-Mar-2026
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Shukra Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Independent Directors Meeting
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526075
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Rekvina Labs
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16-Mar-2026
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Preferential Issue of shares Inter alia, consider, evaluate and if deem fit, to approve the proposal for issuance of equity shares/ any other securities of the Company, by way of Preferential issue, in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and isclosure Requirements) Regulations, 2018, as amended, subject to requisite consent / approvals as applicable
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526349
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Nirbhay Colours
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16-Mar-2026
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Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Independent Directors Meeting
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526381
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Patel Integrated
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16-Mar-2026
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Voluntary Delisting of Shares & Inter alia, to consider and approve the following business:- 1. To consider and approve the proposal for voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited (CSE), subject to obtaining the necessary approvals from the concerned regulatory authorities and such other approvals as may be required. Further, the Equity Shares of the Company shall continue to remain listed and traded on nationwide stock exchanges, namely BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). 2. To transact any other business matter with the permission of the Chairperson.
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531033
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Regal Entertain.
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16-Mar-2026
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Right Issue of Equity Shares.
Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve to fix record date, price, entitlement ratio etc. in relation to the Rights Issue.
Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve to fix record date, price entitlement ratio etc in relation to Right Issue.
(As Per BSE Announcement Dated on 10-02-2026)
In furtherance to our earlier letter of prior intimation & postponement dated February 04, 2026 & February 10th 2026, respectively, this is to inform you that the meeting of the Rights Issue Committee of the Board of of the Company scheduled to be held on February 13, 2026, inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postpone to Thursday, February 19, 2026.
(As Per BSE Announcement Dated on 13.02.2026)
Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 ,inter alia, to consider and approve to fix Record date, Price Entitlement Ratio etc, in relation to the Right Issue.
(As per BSE Announcement dated on: 19.02.2026)
Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve to fix the record date, price entitlement ratio etc, in relation to the right issue
The right issue committee meeting of the Board which is scheduled to be held on 24th February 2026, is being postponed and rescheduled to 27th February 2026 inter alia, to consider and approve the fixing of record date, price entitlement etc
(As Per BSE Announcement Dated on 24.02.2026)
Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 ,inter alia, to consider and approve to fix the Record date, Price Entitlement Ratio etc, in relation to the Right Issue.
The Right Issue Committee meeting of the Board which is scheduled to be held on 27th February 2026 is being postponed and rescheduled to 02nd March 2026, inter alia, to consider and approve the fixing of Record date, Price entitlement Ratio etc.
(As Per BSE Announcement Dated on 26.02.2026)
Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve to fix the Record date, Price Entitlement Ratio etc, in relation to the Right Issue.
(As per BSE Announcement dated on: 02.03.2026)
The Right Issue Committee meeting of the Board which is scheduled to be held on 05th March 2026 is being postponed and rescheduled to 11th March 2026, inter alia, to consider and approve the fixing of Record Date, Price, Entitlement Ratio etc.
(As per BSE Announcement dated on: 05.03.2026)
The Right Issue Committee meeting of the Board which is scheduled to be held on 11th March 2026 is being postponed and rescheduled to 16th March 2026, inter alia, to consider and approve the fixing of record date, price, entitlement ratio etc,
(As Per BSE Announcement Dated on 11.03.2026)
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531494
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Navkar Urban.
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16-Mar-2026
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Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Meeting of Independent Directors
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531910
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Madhuveer Com
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16-Mar-2026
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Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Independent Directors Meeting
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531960
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Kashyap TeleMed.
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16-Mar-2026
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Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Independent Directors Meeting
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