September, 22 2026 Tuesday 14:27 Hrs
Last update 11-9-2025
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Board Meetings

Today's Board meetings
Forthcoming Board meetings
Company Name companyname-top-arrow Date companyname-top-arrow Purpose companyname-top-arrow
Rama Paper Mills 22-Sep-26 Rama Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended as on 30th June 2026.
Apollo Ingredie. 22-Sep-26 Apollo Ingredients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 ,inter alia, to consider and approve 1. To discuss and evaluate the implementation and development of Environmental Product Declarations (EPDs) across the value chain with a view to enhancing the Company's sustainability credentials and improving its competitiveness in the market. 2. To discuss the prospects of participating in Government contracts and tenders and to explore potential business opportunities arising therefrom. 3. To discuss opportunities for diversification into backward integration in the healthcare industry, with a view to strengthening the Company's business capabilities and exploring new avenues of growth. 4. To consider and discuss any other matter with the permission of the Chair.
Ishita Drugs 22-Sep-26 Ishita Drugs & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve 1. To consider and approve raising of funds by the Company by way of working capital and project term loan facilities and to approve the terms and conditions for the same. 2. Any other matter with permission of the Chair.
Oscar Global 22-Sep-26 Oscar Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 22 2026 inter-alia to: To consider and evaluate a proposal for raising funds through the issuance of one or more instruments including equity shares by way of preferential issue private placement or any other permissible mode(s) in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to necessary approvals including approval of the shareholders and other statutory/regulatory authorities as may be required
Oswal Overseas 22-Sep-26 Oswal Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve unaudited financial results for the quarter ended on June 30 2026.
Popees Baby Care India 22-Sep-26 Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 22 2026 inter alia to consider and approve the proposal for raising of funds by way of issuance of securities on a preferential basis/through private placement pursuant to a Share Swap Arrangement for consideration other than cash subject to such terms and conditions as may be approved by the Board and applicable statutory and regulatory approvals.
Cinevista 22-Sep-26 Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve 1. Approval for write-off of Long Term Investments and Outstanding Loans / Advances and subsequent voluntary Strike-off of 2 inactive subsidiaries / associate Companies for Chimera Entertainment Pvt Ltd and Heritage Productions Pvt Ltd 2. Approval for the 100% provision of Long Term Investments and Outstanding Loans / Advances of Cinevista Eagle Plus Media Pvt Ltd
Raama Finance 22-Sep-26 Raama Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve Pursuant to the Regulation 29(1)(d) of the Listing Regulations the meeting Board of Directors of the Company will be held on Tuesday September 22 2026 inter alia to consider and approve the following: I. The terms and conditions in relation to the issuance of Unlisted Unsecured Redeemable Non-Convertible Debentures ("NCDs") having a face value of Rs. 10000/- (Rupees Ten Thousand only) each aggregating upto to Rs. 50000000/- (Rupees Five Crores Only) on private placement basis; II. Allotment of Unlisted Unsecured Redeemable Non-Convertible Debentures ("NCDs") having a face value of Rs. 10000/- (Rupees Ten Thousand only) each aggregating upto to Rs. 50000000/- (Rupees Five Crores Only) or any other amount as may be approved by the Board on private placement basis; III. other matters as may be permitted by the chairperson of the meeting. we wish to inform you that there was an inadvertent clerical error in prior intimation submitted on September 17, 2026 regarding description of proposed NCDs issuance, the correct description of the proposed NCDs are Unlisted, Unrated, Secured, Redeemable, Non - Convertible Debentures in place of Unlisted, Unsecured, Redeemable, Non - Convertible Debentures.
Rama Steel Tubes 22-Sep-26 Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve Raising of funds by way of issue of equity shares and/or other securities along with any other business.
Amanaya Ventures 22-Sep-26 Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve the Proposal for deferment of the issue of Non-Convertible Debentures on a private placement basis.
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