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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
+ Bajaj Finance 01-Oct-26 Bajaj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 inter alia to consider and approve proposal for raising of funds through any or all of various methods including by way of preferential issue qualified institutions placement subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company.
+ Amalgamated Elec 01-Oct-26 Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Issuance of Equity shares through preferential issue of shares and matters mentioned in Agenda attached herewith
+ Bliss GVS Pharma 01-Oct-26 Employees Stock Option Plan & Inter alia, to consider and approve the following: 1. The proposal for establishment of Senior Executive Employee Stock Option Plan 2026 2. The proposal for the establishment of Employee Stock Option Plan 2026
+ Emerald Leisures 01-Oct-26 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(d) read with Regulation 29(2) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of the Board of Directors of Emerald Leisures Ltd (the Company) is scheduled to be held on Thursday 01st day of October 2026 to inter alia: 1. To consider evaluate and if deemed fit approve the proposal for raising of funds by way of issue of equity shares and/or warrants convertible into equity shares and/or any other permissible securities/instruments through preferential issue private placement rights issue or any other permissible mode or combination thereof and constitution of a Committee for the purpose of evaluating structuring coordinating and facilitating the proposed fund raising. 2. Any other matters with the permission of the Chair.
+ Pro Fin Capital 01-Oct-26 Inter-alia to consider and approve the following: 1. To increase Authorised share capital of the Company. 2. To raise funds by way of Preferential Issue of equity shares and/or convertible equity share warrants to Promoters/Non-Promoters subject to the necessary approvals. 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson.
+ Grand Foundry 01-Oct-26 Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve the: - 1. Proposal for issuance of equity shares and/or warrants convertible into equity shares of the Company, through permissible modes, including by way of preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, and the rules and regulations made thereunder, as amended from time to time, subject to receipt of requisite consent(s)/approval(s), as may be applicable. 2. Proposal for issuance of Redeemable Preference Shares/Non-Convertible Redeemable Preference Shares, on a private placement and/or preferential basis, subject to such approvals as may be required. 3. Any other matter with the permission of the Chair.
+ Aarti Industries 01-Oct-26 Aarti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 inter alia to consider and approve various options for raising funds (Enabling Approval)
+ Daulat Securitie 01-Oct-26 Daulat Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, it is hereby intimated that the meeting of the Board of Directors is scheduled to take place on Thursday, 1st october 2026 at the corporate office of the company. The attached PDF contains the details.
+ Shraddha Prime 01-Oct-26 Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 inter alia to consider and approve Issue Price Right Issue Ratio Record date and any other matters incidental to right issue
+ North Eastn.Car. 01-Oct-26 North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 inter alia to consider and approve the allotment of 10000000 (One Crore) convertible warrants (Warrants) on preferential basis to Mr. Sunil Kumar Jain Promoter of the Company at an issue price of 18.51 per warrants pursuant to the approval of the members of the Company obtained at the AGM held on September 10 2026 and other applicable laws rules and regulations.

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