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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
+ Federal Bank 17-Sep-26 Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 inter alia to consider and approve the proposal for establishment of a medium term note programme for raising funds by way of issuance of foreign currency denominated debt securities and/or other permissible instruments.
+ Manglam Global 17-Sep-26 Inter alia, to consider the following matters: 1. Appointment of M/s. DMKH & Co, Chartered Accountants, as the Tax Auditor of the Company for the Financial Year 2025-26 (AY 2026-27). 2. Any other matter with the permission of the Chair.
+ Responsive Ind 17-Sep-26 Responsive Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 inter alia to consider and approve to consider the proposal of buy-back of equity shares of the Company
+ Shalibhadra Fin. 17-Sep-26 Inter alia, to consider and approve the issuance of the non-convertible debentures by the Company on a private placement basis
+ Grand Foundry 17-Sep-26 Grand Foundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 ,inter alia, to consider and approve Please find attached the Prior Intimation of Board Meeting
+ Artificial Elect 17-Sep-26 Artificial Electronics Intelligent Material Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 17th September, 2026 at 03:00 P.M. at the Registered Of??ice of the Company situated at Building No. GB-200B, Green Base Industrial & Logistics Park, Thriveni Nagar, Vadakapattu Village, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu, India - 603 204, inter alia, to consider and approve: 1. Proposal for raising funds by way of issuance of Equity Shares of the Company on a Rights Issue basis. 2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting.
+ Rishiroop 17-Sep-26 Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 inter alia to consider and approve appointment of Non-Executive Independent Director.
+ Kalind 17-Sep-26 Kalind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 ,inter alia, to consider and approve Prior intimation of the Board Meeting to be held on Thursday, 17 September, 2026 to reconsider, review and/or amend the proposal for raising of funds approved/considered by the Board at its meeting held on August 28, 2026.
+ DB Intl.Stock 17-Sep-26 DB International Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 inter alia to consider and approve the proposal received from management to transfer major client business of company including those of trading Depository Participant Mutual Fund and Other financial products to a suitable buyer and authorize board of directors to discuss the terms with the prospective buyers.
+ Emami 17-Sep-26 Emami Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 ,inter alia, to consider and approve a proposal of buy back of the fully paid-up equity shares of the Company including matters related/incidental thereto in accordance with the provisions of Sections 68, 69, and 70 of the Companies Act, 2013, read with rules made thereto and the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended.

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