| Vedanta |
23-Mar-2026 |
Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations Notice is hereby given that the meeting of the Board of Directors of the Company (the Board) is proposed to be scheduled on Monday March 23 2026 to consider and approve the Third Interim Dividend on equity shares if any for the Financial Year 2025-26.
Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend if declared is being fixed as Saturday March 28 2026.
Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Insider Trading Prohibition Code of the Company the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Thursday March 19 2026 till Wednesday March 25 2026 (both days inclusive). |
| Akzo Nobel |
23-Mar-2026 |
Akzo Nobel India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve Employees Stock Option Plan |
| Kanpur Plastipa. |
23-Mar-2026 |
Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve Intimation of Meeting of the Preferential Issue Committee for allotment of equity shares pursuant to conversion of warrants into Equity Shares |
| Shalibhadra Fin. |
23-Mar-2026 |
Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the issuance of Non Convertible Debentures on a private placement basis |
| Sobhagya Mercant |
23-Mar-2026 |
Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis. |
| Wardwizard Healt |
23-Mar-2026 |
Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve
Wardwizard Healthcare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026inter alia to consider and approve Enclosed herewith Board Meeting Intimation |
| Nibe Ordnance |
23-Mar-2026 |
Nibe Ordnance And Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the Fund-Raising Proposal |
| Guj.Nat.Resour. |
23-Mar-2026 |
Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole
2. Review the performance of the chairperson of the Company
3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
4. Any other business with the permission of the chair. |
| Bheema Cements |
23-Mar-2026 |
Bheema Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve As per PDF Attached. |
| Royale Manor |
23-Mar-2026 |
Royale Manor Hotels & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve Independent Directors Meeting |
