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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
513566 Nova Iron &Steel 11-Sep-2026 Nova Iron & Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.
514312 Jaihind Industri... 11-Sep-2026 Jaihind Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 inter alia to consider and approve the issue of Equity Shares on a Preferential basis under Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time including determination of issue price as may be permitted under applicable laws subject to such regulatory/ statutory approvals as may be required including approval of shareholders of the Company.
516038 KS Smart Technlo... 11-Sep-2026 KS Smart Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 inter alia to consider and approve Proposal for raising of fund by way of issuance of equity shares and/or other eligible securities including through one or more permissible modes subject to such terms and conditions as may be determined by the Board.
517330 CMI 11-Sep-2026 CMI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 inter alia to consider and approve unaudited financial result for the quarter ended 30th June 2025
523164 SIP Industries 11-Sep-2026 Quarterly Results
524434 Asian Petroprod. 11-Sep-2026 Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve 1. Issue of Equity shares on preferential basis to promoter and to Promoter Group pursuant to conversion of unsecured loan. The Board Meeting to be held on 09/09/2026 has been revised to 11/09/2026 Due to unavoidable circumstances, the meeting of the Board of Directors of the Company, originally scheduled for Wednesday, September 09, 2026, stands deferred and has been rescheduled to Friday, September 11, 2026. All other details as stated in the earlier intimation dated September 5, 2026 shall remain unchanged. You are requested to kindly take the same on record. Read less.. (As per BSE Announcement dated on: 08.09.2026) 2. Issue of Equity shares on preferential basis for cash consideration to non-Promoter public category. 3. convene an Extraordinary General Meeting
531237 Dhruva Cap.Serv. 11-Sep-2026 Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 inter alia to consider and approve fund raising and other matters.
531661 Hittco Tools 11-Sep-2026 Issue Of Warrants & Preferential Issue of shares
534064 Alliance Integ. 11-Sep-2026 Alliance Integrated Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 inter alia to consider and approve raising of funds by way of borrowings either convertible/ non-convertible or secured/ unsecured on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion subject to the receipt of necessary approvals including the approval of the members of the Company and such other regulatory and statutory approvals as may be required The Board Meeting to be held on 10/09/2026 has been revised to 11/09/2026 The Board Meeting to be held on 10/09/2026 has been revised to 11/09/2026 (As per BSE Announcement dated on: 08.09.2026)
537839 HBG Hotels 11-Sep-2026 Increase in Authorised Capital & Right Issue of Equity Shares with Warrants & Right Issue of Equity Shares & Preferential Issue of shares & Issue Of Warrants
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Thursday, September 10, 2026 03:36:00 PM
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