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
+ Std. Capital Mkt 21-Jun-25 Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve With reference to the above-captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we would like to inform your good office that a meeting of the Board of Directors of Standard Capital Markets Limited (the Company) is scheduled to be held on Saturday June 21st 2025 inter alia to consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode to person belonging to Promoter & Promoter Group and Public Category as may be considered or as may be deemed fit and/or other modalities including determination of price thereon.
+ Ashima 21-Jun-25 Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 21st June 2025 to consider inter-alia the proposal of raising of funds by way of issue of Non-Convertible Debentures on private placement basis.
+ NHC Foods 21-Jun-25 NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price 2. To Increase the Authorised Share Capital of the Company and subsequent alteration of capital clause of MOA 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson.
+ Rajas. Tube Mfg 21-Jun-25 Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve Board Meeting Intimation for BOARD MEETING
+ Suncity Synth. 21-Jun-25 Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve ENCLSOED HEREWITH BOARD MEETING INTIMATION FOR DATED 21/06/2025
+ Centenial Surgic 21-Jun-25 Centenial Surgical Suture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve 1. To consider & approve re-appointment of M/s. Mahesh Chandra & Associates Chartered Accountants (ICAI Firm Reg No. 112334W) as a Statutory Auditors to hold office for a second term of 5 consecutive years subject to the approval of the Shareholders at the ensuing AGM. 2. To consider & approve appointment of M/s. HSPN & Associates LLP secretarial auditor for 5 years subject to approval of shareholders in the ensuing AGM. 3. To consider & approve re-appointment of Internal Auditor for the FY 2025-26. 4. To consider & approve re-appointment of Vijay Majrekar Managing Director (DIN : 00804808) for further 3 years subject to approval of shareholders in the ensuing AGM. 5. To consider & approve the Notice of 30th AGM. 6. To consider & approve the Directors Report as on 31/03/2025. 7. To approve the book-closure dates as per Reg 42 of SEBI (LODR) Regns 2015 for the purpose of 30th AGM. 8. To fix the Date Time & Venue for convening 30th AGM & approve the Draft Notice for the same.
+ BAMPSL Sec. 21-Jun-25 Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve submission of intimation of board meeting
+ Integ. Hitech 21-Jun-25 Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve 1)Reduction of capital of the Company due to accumulated business losses of the company subject to shareholders approval in the ensuing AGM 2) Anu other item
+ Konndor Indust. 21-Jun-25 Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve Intimation attached
+ NTPC 21-Jun-25 NTPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve issue of secured/ unsecured redeemable taxable/tax-free cumulative/non-cumulative non-convertible debentures ("Bonds/NCDs") aggregating upto Rs.18000 Crore subject to approval of shareholders.

Attention Investors: Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. || Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. || Pay 20% upfront margin of the transaction value to trade in cash market segment. || Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard. || Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month.|| KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.|| No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account.