| Company Name | Date | Purpose |
|
Ashiana Ispat
|
09-Mar-26
| Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday 09th March 2026 at 03:00 P.M. inter alia to consider and deliberate upon the following matter:
To examine the reply submitted by the concerned Director - Ms. Darshan in response to the specific notice issued under Section 169 read with Section 115 of the Companies Act 2013 for her proposed removal;
Any other business with the permission of the chair |
|
G V Films
|
09-Mar-26
| GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve 1) To consider and approve Appointment of Independent Director/s of the Company
2) Any other business with the permission of the Board. |
|
Guj Inds. Power
|
09-Mar-26
| Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve routine agenda related to business of the Company. |
|
I R F C
|
09-Mar-26
| Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve declaration of interim dividend and other business matters
Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 ,inter alia, to consider and approve Update on board meeting-Board to also consider approval of market borrowing programme for the financial year 2026-27 in its meeting scheduled to be held on 9th March 2026. |
|
Mena Mani Inds.
|
09-Mar-26
| Preferential Issue of shares Inter alia, to consider the following matters: 1.To consider and approve the allotment of Equity Shares of the Company on preferential basis to Non-Promoter(s) (Public). 2.Any other item with the permission of the chair |