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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
500120 Diamines & Chem. 24-Mar-2026 Diamines & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve conversion of warrants into Equity shares of the Company & exercise option by Warrant holders on preferential basis and to transact such other businesses as may be required.
512115 Rose Merc. 24-Mar-2026 Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve 1. The Allotment of Equity Warrants Convertible into Equity Shares of the Company on Preferential Basis for Cash. 2. Any other matter with the permission of the Chair.
513361 India Homes 24-Mar-2026 India Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve to consider & approve conversion of outstanding loans in to equity shares of the Company under Section 62(3) of the Companies Act2013 and related matters.
514386 Gujarat Cotex 24-Mar-2026 Gujarat Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve 1. To consider and approve the number of shares to be issued on the right basis issue price and rights entitlement for the proposed Rights Issue. 2. To fix Record Date to ascertain the eligible shareholders for the proposed Rights Issue. 3. To consider and approve the Letter of Offer and other Issue materials. 4. Any other item with the permission of the Chair and majority of Directors.
524816 Natco Pharma 24-Mar-2026 Natco Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve the Scheme of Arrangement (demerger)
527001 Ashapura Minech. 24-Mar-2026 Ashapura Minechem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve To consider frame and if thought fit to approve the formulation of Employee Stock Option Plan subject to the approval of shareholders and the matters incidental thereto.
531597 Midland Polymers 24-Mar-2026 Midland Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve proposal for raising funds
531892 Khandwala Sec. 24-Mar-2026 Please find enclosed notice of separate meeting of Independent Directors of the Company scheduled to be held on 24th March 2026
532343 TVS Motor Co. 24-Mar-2026 TVS Motor Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve declaration of interim dividend for the financial year ending 31st March 2026
537820 Viji Finance 24-Mar-2026 Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve 1. To consider and evaluate the proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares convertible securities of any other description or warrants through private/preferential issue or such other methods or combinations thereof as may be decided by the Board in accordance with applicable law and subject to any regulatory / statutory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. 2. The Board would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required. 3. To consider other routine matters with the permission of Chair.
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