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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Nitin Castings 20-Feb-26 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve Prior intimation of Board Meeting to be held on Friday February 20 2026 pursuant to Regulation 29(1)(c) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended in relation to proposal for voluntary delisting of Equity Shares of Nitin Castings Limited (Company) (Delisting Offer).
Dhunseri Vent. 20-Feb-26 Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve Prior intimation of Board Meeting for declaration of Interim Dividend
Kiran Syntex 20-Feb-26 Amalgamation Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 ,inter alia, to consider and approve the Scheme of Amalgamation between Kiran Syntex Limited and Gujarat Kiran Polytex Limited.
S I Cap. & Fin. 20-Feb-26 SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve SI Capital & Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider the proposal for raising funds by way of issue of fresh equity shares through Right Issue basis along-with other matter if any.
RRP Defense 20-Feb-26 RRP Defense 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 the unaudited financial results for the quarter and nine months ended 31st December 2025. RRP Defense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 ,inter alia, to consider and approve Stock Exchange and Stakeholders are requested to take on record, intimation pertaining to the rescheduling of the board meeting with respect to the declaration of financial results for the quarter and nine months ended 31st December, 2025 (As per BSE Announcement dated on: 14.02.2026)
Dharti Proteins 20-Feb-26 Dharti Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the agenda for reduction in existing paid up equity share capital from 10277200 Equity shares of Rs. 10 each to 500000 Equity shares of Rs. 10 each and further allotment of 425000 Equity shares of Rs. 10 each to the Successful Resolution Applicant (SRA) Mr. Jatinbhai Ramanbhai Patel and its group of promoters 25000 equity shares of Rs. 10 each in proportion to the existing shares held by them as on record date and 50000 equity shares of Rs. 10 each shall be allotted to Goenka Business & Finance Limited Secured Financial creditors over and above the Upfront cash component as per approved resolution plan. The Board Meeting to be held on 13/02/2026 has been revised to 20/02/2026 The Board Meeting to be held on 13/02/2026 has been revised to 20/02/2026
Baron Infotech 20-Feb-26 Baron Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1) to consider and approve the standalone unaudited financial results of the Company for the quarter ended December 31 2025 and 2) to change the situation of Registered Office of the Company within the city limits. This is to inform you that the 1st meeting of FY 2025-26 of the Board of Directors of M/s Baron Infotech Limited, which was scheduled to be held on 13th February 2026, could not be conducted due to lack of quorum. In accordance with the applicable provisions of the Companies Act, 2013 and the Articles of Association of the Company, the said meeting stands adjourned and will now be held on Friday, 20th February 2026 at 16:00 IST at the office of Resolution Professional of the Company and through permitted audio visual mode, as applicable. Kindly take the above information on record. (As Per BSE Announcement Dated on 13.01.2026)
McNally Bharat 20-Feb-26 Mcnally Bharat Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve Notice of Board Meeting for consideration of Financial Results.
TTI Enterprise 20-Feb-26 TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve 1. To surrender NBFC license to RBI (if required) subject to all statutory approvals. 2. To discuss any other matter with the permission of Chairperson
COSYN 20-Feb-26 COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve the proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required in this regard
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