February, 20 2026 Friday 23:10 Hrs
Last update 11-9-2025
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  • Commodity broking firm in India316.57( 0.38%) 20-Feb-2026
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Sensex 82814.71 316.57  (0.38) 20-Feb-2026
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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
Rishabh Sp. Yarn 21-Feb-26 Increase in Authorised Capital & Inter alia, to consider and approve:- 1. the increase in Authorised Share Capital of the company and consequent amendment in memorandum of association of the company, subject to approval of shareholders which will be taken up through Postal Ballot. 2. change of name of the Company from "RISHAB SPECIAL YARNS LIMITED" to "IMPERA WORLDWIDE LIMITED", subject to approval of shareholders which will be taken up through Postal Ballot. 3. To consider, evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, subject to requisite approvals. 4. the draft Postal Ballot Notice.
Kati patang Life 21-Feb-26 Inter alia, to consider the following businesses: 1. Conversion of Warrants into Equity shares of the company as per terms of conversion of Issuance of warrant & exercise of option by warrant holders. 2. Consider matters arising out of issuance of equity shares on conversion of warrants. 3. Any other business with the permission of Chair arising out of above business and incidental and ancillary to the business.
Winpro Industrie 21-Feb-26 Winpro Industries 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 Unaudited Financial Results for the quarter and nine months ended 31st December 2025. Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2026 ,inter alia, to consider and approve Unaudited Financial Results as on 31st December 2025. The meeting is adjourned due to unavailability of Statutory Auditor. (As per BSE Announcement dated on: 14.02.2026)
UVS Hospitality 21-Feb-26 Preferential Issue of shares Inter alia, Agenda Proposed for Reconsideration:- 1. Issuance of equity shares on a preferential basis against acquisition of a significant stake in M/s Calcio Restaurants Private Limited ("Target Company") via share swap; 2. Raising of funds by issue of equity shares to non-promoter category on a preferential basis; 3. Raising of funds by issue of convertible warrants to non-promoter category on a preferential basis.
C C C L 21-Feb-26 Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2026 inter alia to consider and approve fund raising by way of equity shares through preferential issue
BKM Industries 21-Feb-26 Inter alia, to consider and approve:- 1. To discuss the allotment of shares pursuant to the resolution plan 2. To discuss further process w.r.t capital reduction 3. To Consider any other matter
Akme Fintrade 21-Feb-26 Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2026 inter alia to consider and approve issuance of warrants by way of a preferential allotment on private placement basis. To consider Fund Raising through issuance of warrants by way of a preferential allotment on private placement basis.
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