Board meetings

Ticker Attetion Investors: Note: The depositories (CDSL/NSDL), in coordination with SEBI, have upgraded their investor mobile applications to provide a consolidated view of investors’ holdings in securities markets. CDSL: MyEasiApp | NSDL: Speede App Beware of fraudulent Calls, SMS, Emails, WhatsApp & Telegram messages assuring high returns and / or enticing you to invest money in the name of Aditya Birla Money by installing fake App from spurious links. You can download our Elevate App only from Google Play Store or Apple App Store or login to Elevate Web portal. Click Here to know more.

Aditya Birla Money Limited

Aditya Birla Money Limited

Board meetings


Board Meetings


Loading
Note: please click on the column header to sort.
BSE Code Company Date Purpose
544200 Akme Fintrade 21-Feb-2026 Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2026 inter alia to consider and approve issuance of warrants by way of a preferential allotment on private placement basis. To consider Fund Raising through issuance of warrants by way of a preferential allotment on private placement basis.
539043 BKM Industries 21-Feb-2026 Inter alia, to consider and approve:- 1. To discuss the allotment of shares pursuant to the resolution plan 2. To discuss further process w.r.t capital reduction 3. To Consider any other matter
532902 C C C L 21-Feb-2026 Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2026 inter alia to consider and approve fund raising by way of equity shares through preferential issue
531126 Kati patang Life 21-Feb-2026 Inter alia, to consider the following businesses: 1. Conversion of Warrants into Equity shares of the company as per terms of conversion of Issuance of warrant & exercise of option by warrant holders. 2. Consider matters arising out of issuance of equity shares on conversion of warrants. 3. Any other business with the permission of Chair arising out of above business and incidental and ancillary to the business.
514177 Rishabh Sp. Yarn 21-Feb-2026 Increase in Authorised Capital & Inter alia, to consider and approve:- 1. the increase in Authorised Share Capital of the company and consequent amendment in memorandum of association of the company, subject to approval of shareholders which will be taken up through Postal Ballot. 2. change of name of the Company from "RISHAB SPECIAL YARNS LIMITED" to "IMPERA WORLDWIDE LIMITED", subject to approval of shareholders which will be taken up through Postal Ballot. 3. To consider, evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, subject to requisite approvals. 4. the draft Postal Ballot Notice.
531652 UVS Hospitality 21-Feb-2026 Preferential Issue of shares Inter alia, Agenda Proposed for Reconsideration:- 1. Issuance of equity shares on a preferential basis against acquisition of a significant stake in M/s Calcio Restaurants Private Limited ("Target Company") via share swap; 2. Raising of funds by issue of equity shares to non-promoter category on a preferential basis; 3. Raising of funds by issue of convertible warrants to non-promoter category on a preferential basis.
531337 Winpro Industrie 21-Feb-2026 Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2025. Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2026 ,inter alia, to consider and approve Unaudited Financial Results as on 31st December 2025. The meeting is adjourned due to unavailability of Statutory Auditor. (As per BSE Announcement dated on: 14.02.2026)

No data available
Never Miss Out a trading opportunity
market-screener-new

Explore our Digital Platforms


Express-Trade
Express Trade

Flagship desktop trading application
for active traders

whatsapp
Whatsapp

Chat your way to track & monitor
your Investments

portfolio Tracker
Portfolio Tracker

Profit & Loss, Capital Gain, Dividend,
all at one place