FOLLOW US :
  • |
  • |

Equity

Daily Market Tracker
Market Analysis
Other Markets
Corporate Actions
News
Corporate Information

Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
517330 CMI 16-Sep-2026 CMI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve audited financial result for the quarter and year ended 31st March 2026 on Wednesday 16th September 2026.
543243 Equitas Sma. Fin 16-Sep-2026 Inter alia, to consider and approve:- (1) raising of capital through issuance of unsecured, subordinated, transferable, redeemable, fully paid up lower Tier II bonds in the form of non-convertible debentures on a private placement basis.
543528 Venus Pipes 16-Sep-2026 Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve With respect to the subject above mentioned we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday September 16 2026 inter alia to consider fund raising by way of issue of Equity Shares through Preferential Issue Private Placement or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. The Board would also consider any other related matters including convening an extra ordinary general meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required.
538881 Galada Finance 16-Sep-2026 Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve To appoint an Interim Chief Financial Officer to fill the casual vacancy arising from the unfortunate demise of the existing CFO
544073 Manoj Ceramic 16-Sep-2026 Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Wednesday September 16 2026 inter alia to consider and approve the variation in the terms of conversion of fully paid 15% Non-Cumulative Redeemable Preference Share Into 15% Compulsory Convertible Preference Shares and other related matters.
544437 Marc Loire 16-Sep-2026 Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve Marc Loire Fashions Limited has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia 1) To consider and approve the increase in the authorised share capital of the Company and consequential alteration of the Memorandum of Association of the Company subject to the approval of the members of the Company and such other approvals as may be required. 2) To consider and approve the convening of an Extra-Ordinary General Meeting of the members of the Company and matters incidental thereto. 3) Fixing book closure date cutoff date and record date for the purpose of ensuing Extra-Ordinary General Meeting. 4) To consider and approve conducting the Extra-Ordinary General Meeting through VC/OAVM and availing e-voting facility through NSDL. 5) To consider and approve the appointment of Scrutinizer for scrutinizing the e-voting process. 6) To consider and transact any other business with the permission of the Chair.
544886 Tempsens Instrum... 16-Sep-2026 Quarterly Results
544890 Skyways Air Ser. 17-Sep-2026 Skyways Air Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 inter alia to consider and approve the standalone and consolidated un-audited financial results for the quarter ended 30th June 2026 and Interim Dividend along with other agenda items
526492 Rishiroop 17-Sep-2026 Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 inter alia to consider and approve appointment of Non-Executive Independent Director.
500469 Federal Bank 17-Sep-2026 Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 inter alia to consider and approve the proposal for establishment of a medium term note programme for raising funds by way of issuance of foreign currency denominated debt securities and/or other permissible instruments.
1 2 3 4 
Friday, September 11, 2026 12:00:00 AM
Adani Ports1765.00comprofit(0.42)%
      
Asian Paints2470.00comprofit(-0.40)%
      
Axis Bank1247.50comprofit(-0.99)%
      
Bajaj Finance1034.20comprofit(-1.13)%
      
Bajaj Finserv1917.30comprofit(-0.35)%
      
Bharat Electro..405.50comprofit(0.62)%
      
Bharti Airtel1832.00comprofit(-0.27)%
      
Eternal323.00comprofit(0.78)%
      
HCL Technologi..1207.00comprofit(0.85)%
      
HDFC Bank708.00comprofit(2.02)%
      
Hind. Unilever1934.00comprofit(-0.18)%
      
ICICI Bank1379.15comprofit(-0.35)%
      
Infosys1038.20comprofit(0.64)%
      
Interglobe Avi..4974.00comprofit(0.10)%
      
ITC260.25comprofit(0.48)%
      
Kotak Mah. Ban..418.70comprofit(0.42)%
      
Larsen & Toubr..3915.00comprofit(-1.01)%
      
M & M3120.00comprofit(-0.94)%
      
Maruti Suzuki12410.00comprofit(-0.96)%
      
NTPC333.30comprofit(-1.10)%
      
Power Grid Cor..269.10comprofit(-1.07)%
      
Reliance Indus..1258.00comprofit(-1.33)%
      
SBI997.00comprofit(-0.75)%
      
Sun Pharma.Ind..1842.00comprofit(-1.18)%
      
Tata Steel182.85comprofit(-1.67)%
      
TCS2202.00comprofit(-0.65)%
      
Tech Mahindra1539.50comprofit(1.38)%
      
Titan Company5005.00comprofit(-0.10)%
      
Trent2804.40comprofit(0.53)%
      
UltraTech Cem.10996.00comprofit(-0.52)%
      

IMPORTANT LINKS

QUICK LINKS

FOR GRIEVANCE MAIL TO invgrieviss@iseindia.com

BSE EQUITIES : INB011077733 | NSE F&O EQUITIES : INF231077737 | NSE CASH MARKET : INB231077737 | NSE CURRENCY DERIVATIVES : INE231077737 | MCX-SX : INE261077737

ISS Enterprise Limited [Erstwhile: ISE Securities & Services Limited], a wholly owned subsidiary of Inter-connected Stock Exchange of India Ltd. (ISE)

© 2013 ISS Enterprise Limited [Erstwhile: ISE Securities & Services Limited]. All rights reserved.

Designed, developed & powered by C-MOTS Infotech (ISO 9001:2008 certified)