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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Mah. Scooters 12-Jan-26 Maharashtra Scooters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended 31 December 202
Nilachal Refract 12-Jan-26 Inter alia, to consider and approve:- (1) To consider a proposal for Variation of Rights attached to 0% Redeemable Preference Shares pursuant to Section 48 of the Companies Act, 2013.
Cont. Chemicals 12-Jan-26 Continental Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve AS PER THE ATTACHED FILE
Gujarat Hotels 12-Jan-26 Gujarat Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2025.
Netlink Solns(I) 12-Jan-26 Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 12 2026 at the registered office of the Company to consider and approve inter-alia the following: 1. Un-audited Financial Results of the Company with Limited Review Report by the Statutory Auditors for the third Quarter ended December 31 2025; 2. Any other matter with the permission of the Chair.
NLC India 12-Jan-26 NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve declaration of Interim Dividend if any for the Financial Year 2025-26.
Premier Polyfilm 12-Jan-26 Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve Consideration and approval of Unaudited Financial Results for the Quarter and nine months ended on 31-12-2025.
Lotus Chocolate 12-Jan-26 Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025.
OK Play India 12-Jan-26 OK Play India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is being convened on Monday the 12th day of January 2026 to consider and adopt inter- alia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 31st December 2025.
Arunis Abode 12-Jan-26 Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Fixing of Issue Price Record Date etc. and decide various other matters in connection with the aforesaid Rights Issue.
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