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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
500226 Cons. Finvest 23-Sep-2026 To consider voluntary delisting
513472 Simplex Castings 23-Sep-2026 Simplex Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve proposal for raising funds by way of issuance of new equity shares or any other eligible securities / warrants convertible into equity shares of the Company through permissible modes under applicable laws subject to such other regulatory / statutory approvals as may be required from time to time and approval of the members of the Company; 2. To discuss any other matter as per the agenda of the meeting.
514348 Winsome Yarns 23-Sep-2026 Winsome Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2026; 2. Other Business matters.
519602 Kellton Tech 23-Sep-2026 Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve Proposal for raising of fund by way of issuance of equity shares and/or other eligible securities
524590 Hemo Organic 23-Sep-2026 Hemo Organic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve proposal for raising funds
530265 Sainik Finance 23-Sep-2026 Sainik Finance & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve to consider approve the declaration of an interim dividend for the financial year ending on March 31 2026.
532481 Noida Tollbridg. 23-Sep-2026 Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & 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 September 23 2026 to provide the Second Interim Distribution to the financial creditors and any other business if any.
540175 Regency Fincorp 23-Sep-2026 Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve Board Meeting to be held to consider and approve inter-alia the following matters: 1. Issuance of Listed Rated Secured and Redeemable Non-Convertible Debentures on a private placement basis. 2. Appointment of Debenture Trustee in connection with the proposed issuance of Listed Rated Secured and Redeemable Non-Convertible Debentures. 3. Issuance of Employee Stock Options (ESOPs) to eligible employees of the Company subject to applicable laws and necessary approvals. 4. Issuance of Equity Shares/Warrants/Compulsorily Convertible Debentures (CCDs) on a preferential basis subject to applicable laws and requisite approvals. 5. Increase in the Authorised Share Capital of the Company and consequential alteration of the Memorandum of Association of the Company.
540693 Shish Industries 23-Sep-2026 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve Scheme of Amalgamation/ Merger between the Company and its Wholly Owned Subsidiaries namely Shish Polylam Private limited and Shish Global Solutions Private Limited their respective shareholders and creditors under section 230 to 232 and other applicable provisions of the Companies Act 2013 and related matters
542057 BCPL Railway 23-Sep-2026 BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve 1. Considering investment of funds in incorporating a new wholly owned subsidiary proposed to be engaged in the business of real estate consultancy and advisory services. 2. General business discussions.
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Tuesday, September 22, 2026 12:00:00 AM
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