Board Meetings


Company BSE Code Date Purpose
TIL 505196 07-Mar-2026 TIL 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 letter attached The Company hereby informs the Stock Exchanges that the meeting of the Rights Issue Committee of the Board of Directors of the Company was held today, i.e., Thursday, March 05, 2026. The Chairman, with the consent of all the members present at the meeting, decided to adjourn the meeting to Saturday, March 07, 2026 (As Per BSE Announcement Dated on: 05.03.2026)
Ind-Agiv Commer. 517077 07-Mar-2026 Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 inter alia to consider and approve 1. Resignation of Ms. Sushila Rupani and appointment Director in her place Approval of March 2023 Financial Statement. 2. Resignation of Mr. from the Post of Executive Director. Ranjan Chona
Kabra Drugs 524322 07-Mar-2026 Kabra Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday March 7 2026 at the Corporate Office of the Company situated at Chennai.
S I Cap. & Fin. 530907 07-Mar-2026 Inter alia, to consider various options for raising funds through borrowings, including by way of issuance of redeemable non-convertible debentures in the onshore/offshore market by way of private placement/preferential allotment Basis or any other mode as decided by the Board of Directors on the prevailing market conditions.
Elitecon Inter. 539533 07-Mar-2026 Quarterly Results
Supra Pacific 540168 07-Mar-2026 Right Issue of Equity Shares. Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 ,inter alia, to consider and approve Matters related to rights issue.
Neogen Chemicals 542665 07-Mar-2026 Preferential Issue of shares & Inter alia, to consider and approve the proposal for raising of funds by way of issue of equity shares on preferential basis and other connected matters.
City Pulse Multi 542727 07-Mar-2026 City Pulse Multiventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 inter alia to consider and approve City Pulse Multiventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 ;to consider and approve The Issue of Bonus Shares and Stock Split of equity shares
Jayant Infratech 543544 07-Mar-2026 Preferential Issue of shares & Inter alia, to consider and approve for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable.
Repono 544463 07-Mar-2026 Inter alia, to consider and approve:- 1. Appointment of internal auditor 2. Appointment of Cost auditor 3. Appointment of secretarial auditor 4. Any other matter
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