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Board Meetings
Board of director’s meeting held in the company for the purpose of Results, AGM etc. By default shows Today’s board meetings with purpose. Click on any of the company name to go the company’s profile page.
Company Name Date Purpose
+ Apollo Ingredie. 05-Mar-26 Indsoya 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 1. To consider and approve the draft Notice of the Extraordinary General Meeting. 2. To consider and approve convening an Extraordinary General Meeting (EGM) of the Company on 30th March 2026 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3. To appoint a Scrutinizer for conducting the e-voting. 4. Any other matter with the permission of the Chair.
+ TIL 05-Mar-26 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
+ Mangal Credit 05-Mar-26 Mangal Credit And Fincorp 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 the proposal of fund raising by way of issuance of Non-Convertible Debentures.
+ Signature Green 05-Mar-26 Signature Green Corporation 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 Proposal for Amalgamation and other business matters
+ Madhav Marbles 05-Mar-26 Madhav Marbles & Granites 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 Entering into Related Party Transactions with Madhav Surfaces FZC LLC, Related Party.
+ B C C Fuba India 05-Mar-26 BCC Fuba India 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 various matters in connection with the Rights Issue including the terms and conditions such as determination of the Rights Issue price and related payment mechanism Rights Issue size Rights Entitlement Ratio Record Date Rights Issue Opening and Closing Date approval of Letter of Offer and other matters incidental or connected therewith
+ Balmer Lawrie 05-Mar-26 Balmer Lawrie & Company 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 In terms of Regulation 29(1)(e) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) (Listing Regulations) it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 5th March 2026 to inter-alia consider the payment of Interim Dividend for Financial Year 2025-26. As per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons (as amended) framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and other applicable circulars issued in this regard it is hereby informed that the Trading Window of the Company shall be closed for Designated Persons and their Immediate Relatives and Insider with effect from Wednesday 18th February 2026 till Friday 6th March 2026.
+ Saboo Sodium 05-Mar-26 Saboo Sodium Chloro 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 1. the proposal for fund raising by way of issue of equity shares of face value of Rs. 10/- each (the Equity Shares) through Rights Issue. 2. the Draft Letter of Offer for fund raising by way of Right issue and to authorize for Application for in-principal approval for rights issue up to 56 crore under Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company.
+ Regal Entertain. 05-Mar-26 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)
+ Seshachal Tech. 05-Mar-26 Seshachal Technologies 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 1. to evaluate the proposal for raising of funds to augment the financial resources of the Company by way of issue of equity Shares through any permissible method as may be decided by the Board subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and to appoint necessary intermediaries if any for this purpose; 2. any other matter with the permission of the Chairman.

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