| Ashiana Ispat |
513401 |
09-Mar-2026 |
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 |
514378 |
09-Mar-2026 |
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 |
517300 |
09-Mar-2026 |
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. |
| G V Films |
523277 |
09-Mar-2026 |
GV Films 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 1) To consider and approve Appointment of Independent Director/s of the Company
2) Any other business with the permission of the Board. |
| Mena Mani Inds. |
531127 |
09-Mar-2026 |
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 |
| Power Grid Corpn |
532898 |
09-Mar-2026 |
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. |
| Remedium Life |
539561 |
09-Mar-2026 |
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) |
| I R F C |
543257 |
09-Mar-2026 |
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. |
543265 |
09-Mar-2026 |
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 |
544303 |
09-Mar-2026 |
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) |