Board meetings

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Board meetings

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Board Meetings

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BSE Code Company Date Purpose
524606 Beryl Drugs 16-Jun-2026 Beryl Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve change in registered office of the company within local limits of the same city
530571 Explicit Finance 16-Jun-2026 Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve 1) To appoint an Independent Director; 2) Any other item with permission of chair.
540850 Jhandewala Foods 16-Jun-2026 Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 16th June 2026 at 01:00P.M. inter alia: 1. To approve the day date time and notice of the 20th Annual General Meeting of the Company and matters connected therewith; and 2. To approve Boards Report of the company for the financial year 2025-26 and other matters connected therewith. 3. To consider and approve the appointment of Scrutinizer for the Annual General Meeting. 4. To consider any other business as per the agenda.
540254 Marg Techno-Proj 16-Jun-2026 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve We wish to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday June 16 2026 at 4.30 p.m. at the Registered Office of the Company interalia to transact the following business: 1. To consider discuss and decide various matters in connection with the Rights Issue including but not limited to the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio and timing of the Rights Issue and other related matters; 2. To Fix the Record date to determine the eligibility of the shareholders for the purpose of Rights issue; 3. Any other item with the permission of the Chair and Majority of Directors.
543643 Narmada Agrobase 16-Jun-2026 Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve the agenda mentioned in the Intimation of Board meeting. To consider and approve the Variation in the object of the Rights Issue for utilisation of funds out of the net proceeds of the Issue of equity shares of the Company by modifying the objects of the issue as stated in the Letter of Offer dated September 17, 2024, subject to the approval of the shareholders of the Company and such other approvals as may be required
523242 NB Footwear 16-Jun-2026 NB Footwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve change of Registered office of the Company from the State of Tamil Nadu to the State of west Bengal
532262 TCI Industries 16-Jun-2026 TCI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve The Company hereby informs that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 16 June 2026 inter- alia to consider: 1. To approve reclassification of Authorised Share Capital and consequent alteration in the Capital Clause of Memorandum of Association of the Company. 2. The issue of redeemable preference shares on Private Placement Basis to Promoter and Promoter Group Companies on Private Placement basis. 3. To take on record the valuation report for the proposed issue of NCRPS. 4. Any other business with the permission of chair.
543931 Veefin Solutions 16-Jun-2026 Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 ,inter alia, to consider and approve 1. Migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited, subject to the receipt of requisite approvals and compliance with applicable regulatory requirements. 2. Direct Listing of the equity shares on the Main Board of the National Stock Exchange of India Limited ('NSE'), subject to the receipt of requisite approvals and compliance with applicable regulatory requirement 3. Notice of postal Ballot seeking the approval of the members for the aforesaid migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited and Direct listing on the Main Board of the National Stock Exchange of India Limited; 4. Any other business with permission of the chair.

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