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
+ Indbank Merchant 08-Jul-26 Indbank Merchant Banking Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve A meeting of the Board of Directors of the Company has been scheduled on Wednesday 8th July 2026 at Chennai inter-alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2026
+ Shah Foods 08-Jul-26 Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 08th July 2026 inter alia to consider and approve the following matters: 1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011. 2. Reconstitution of various Committee of the Board of the Company. 3. Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.
+ Omega Ag Seeds 08-Jul-26 Omega Ag-Seeds Punjab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve record date price entitlement ratio and other terms of the rights issue.
+ Vamshi Rubber 08-Jul-26 Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve 1. To consider and approve the proposal for substantial sale of whole of the undertaking of the Company considering the current state of affairs of the retreading business segment subject to the approval of Shareholders of the Company. 2. To consider and approve the draft postal ballot notice and explanatory statement. 3. Other Items
+ Oasis Tradelink 08-Jul-26 Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Wednesday 08th July 2026 to conduct the following businesses: - 1. To consider and approve the Unaudited Financial Results for the First Quarter ended as on 30th June 2026 along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting.
+ Cont. Securities 08-Jul-26 Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 ,inter alia, to consider and approve The allotment of 5,00,000 (Five Lakh) Equity Shares by conversion of 5,00,000 Warrants(out of the total 13,00,000 Warrants) into Equity Shares of face value of Rs.2/- each at a premium of Rs.19/- per share, on a preferential basis
+ Majestic Researc 08-Jul-26 Majestic Research Services And Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Intimation of the Board Meeting Scheduled to be held on Saturday 30th May 2026. Majestic Research Services And Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Intimation for the Board Meeting Rescheduled to 30th June, 2026 (As Per BSE Announcement Dated on:30.05.2026) Majestic Research Services And Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 ,inter alia, to consider and approve Intimation for the Board Meeting Rescheduled to be held on 08th July, 2026 (As per BSE Announcement dated on: 30.06.2026)
+ 7NR Retail Ltd 08-Jul-26 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday 8th July 2026
+ Sh. Krish. Infr. 08-Jul-26 Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 ,inter alia, to consider and approve 1. Appointment of Director(s) of the Company. 2. Increase in the Authorised Share Capital of the Company. 3. Fund-raising proposals, including by way of issue of equity shares and/or other eligible securities through one or more permissible modes, such as preferential issue, rights issues. 4. Any other business with the permission of the Chair.
+ Brandbucket Med. 08-Jul-26 Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Unaudited /audited result for half and year ended 31.3.2026 half year ended 31.09.25 and half and year ended 31.3.26

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