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Sensex 75311.06 -424.90  (-0.56) 21-Feb-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
ID Info Business 22-Feb-25 ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2025 inter alia to consider and approve 1. Raising of funds on preferential basis. 2. Any other business with the permission of the Chair. ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 ,inter alia, to consider and approve 1. Raising of funds on preferential basis. 2. Any other business with the permission of the Chair (As per BSE Announcement Dated on 17/02/2025)
Aplab 22-Feb-25 APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve to consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon
NB Footwear 22-Feb-25 NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that with the consent of all directors on the Board of the Company the meeting no. 05/2024-25 of Board of Directors of the Company is being called by shorter notice and scheduled to be held on Saturday February 22 2025 inter alia to consider and to take on record the un-audited Financial Results of the Company for the quarter and nine months ended December 31 2024.
Dhanlaxmi Bank 22-Feb-25 Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve Intimation of Board Meeting for raising of fund by issuance of Non-Convertible Debentures (NCDs)
McNally Bharat 22-Feb-25 MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 22nd February 2025.
C C C L 22-Feb-25 CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve the raising of funds by issue of Equity Shares by way of preferential allotment
Coromandel Engg. 22-Feb-25 COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve Issue of equity shares by preferential allotment The Board Meeting to be held on 18/02/2025 has been revised to 22/02/2025 The Board Meeting to be held on 18/02/2025 has been revised to 22/02/2025 (As per BSE Announcement Dated on 17/02/2025)
Toyam Sports 22-Feb-25 Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Friday 14th February 2025 at the Registered office of the Company inter alia to consider and approve the following Matters: Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Friday 14th February, 2025 could not been held due to non-completion of financial results and meeting of board of directors to is schedule to be held on Saturday 22nd February, 2025 at the Registered office, inter alia to consider and approve the following Matters: (As per BSE Announcement Dated on 17/02/2025)
PNB Housing 22-Feb-25 PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve PNB Housing Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve issuance of Non - Convertible Debentures up to INR 2500 Crore (Rupees Two Thousand Five Hundred Crore Only) on Private Placement Basis in tranches
Heads UP Venture 22-Feb-25 Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve 1. To increase the Authorized Share Capital of the Company and consequent amendment in Memorandum and Article of Association of the Company if any; 2. To evaluate in terms of the companys long-term business growth plans the proposal for raising of funds by way of inter-alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a private placement (including one or more qualified institutions placements) or through any other permissible mode under applicable laws and/ or combination thereof as may be considered appropriate subject to applicable members/statutory/regulatory/other approvals; 3. To seek members approval wherever applicable by means of passing the requisite resolution(s). The Board Meeting to be held on 20/02/2025 has been revised to 22/02/2025 The Board Meeting to be held on 20/02/2025 has been revised to 22/02/2025 (As per BSE Announcement Dated on 20/02/2025)
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