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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
512301 Chambal Brewer 07-Jul-2026 Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 inter alia to consider and approve The financial results for the quarter ended 30th June 2026.
512626 Orbit Exports 07-Jul-2026 Orbit Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 inter alia to consider and approve The proposal for buyback of its fully paid up equity shares of the Company
523890 D S Kulkarni Dev 07-Jul-2026 DS Kulkarni Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 inter alia to consider and approve 1. acquisition of 100% Equity stake in M/s. Moonbrick Realty Private Limited (CIN: U68100PN2026PTC252347) Pune Maharashtra 2. Appointment of CS Rishika Verma (M.No. A66507) as the Company Secretary & Compliance Officer of the Company;
524230 R C F 07-Jul-2026 Rashtriya Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 inter alia to consider and approve Raising of funds by way of Further Public Offer (FPO) of equity shares.
524542 Sukhjit Starch 07-Jul-2026 Sukhjit Starch & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 inter alia to consider and approve 1. Fix the date of Annual General Meeting of the Company and record date/book closure for the said purpose. 2. Approve the notice / agenda for the Annual General Meeting and the Directors Report for the Audited Financial Results for the Financial Year ended 31/03/2026. 3. To consider the appointment of two new Independent Directors in place of the retiring Independent Directors on expiry of their tenure and recommend to the Shareholders accordingly.
531458 Boston Commerce 07-Jul-2026 Boston Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 inter alia to consider and approve Prior Intimation of the Board Meeting to be held on Tuesday 7th July 2026
543606 Containe Tech. 07-Jul-2026 Rights Issue.
543895 Exhicon Events 07-Jul-2026 Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 inter alia to consider and approve With reference to the captioned subject we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday July 07 2026 inter alia to consider and approve: 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; 2. Any other business with the permission of the Chair.
544106 Mayank Cattle Fo 07-Jul-2026 Mayank Cattle Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 inter alia to consider and approve Issue of Bonus Shares.
543951 Innovatus Enter. 08-Jul-2026 Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Audited/unaudited financial result for the Half year ended and year ended on 31st March 2025 Half year ending 30th Sept 2025 Half Year ended and year ended 31st March 2026 along with the Auditors Review Report.
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Friday, July 03, 2026 12:00:00 AM
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