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Your Result on : Board Meetings
Company Name BSE Code Date Purpose
Vardhman Polytex 514175 19-Mar-26 Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2026 inter alia to consider and approve fund raising by way of debt or issue of debentures or equity shares or any other instrument or security including any other convertible securities through preferential issue or any other permissible mode and/ or combination thereof subject to necessary approvals.
Samvardh. Mothe. 517334 19-Mar-26 Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2026 inter alia to consider and approve declaration of interim dividend for the financial year 2025-2026.
Gujarat Intrux 517372 19-Mar-26 Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2026 inter alia to consider and approve Interim Dividend for the F.Y. 2025-2026.
CIAN Agro 519477 19-Mar-26 CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2026 inter alia to consider and approve and recommend the reclassification of below Promoters from Promoter Group to Public Category. The proposal for Direct listing of equity shares of the Company on National Stock Exchange of India Limited
Nicco Uco All. 523209 19-Mar-26 Nicco Uco Alliance Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2026 inter alia to consider and approve Pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give prior intimation to you that a meeting of the Board of Directors of the company has been convened to be held on Thursday 19th March2026 at 02:00 PM.
Regal Entertain. 531033 19-Mar-26 Right Issue of Equity Shares. Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve to fix record date, price, entitlement ratio etc. in relation to the Rights Issue. Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve to fix record date, price entitlement ratio etc in relation to Right Issue. (As Per BSE Announcement Dated on 10-02-2026) In furtherance to our earlier letter of prior intimation & postponement dated February 04, 2026 & February 10th 2026, respectively, this is to inform you that the meeting of the Rights Issue Committee of the Board of of the Company scheduled to be held on February 13, 2026, inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postpone to Thursday, February 19, 2026. (As Per BSE Announcement Dated on 13.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 ,inter alia, to consider and approve to fix Record date, Price Entitlement Ratio etc, in relation to the Right Issue. (As per BSE Announcement dated on: 19.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve to fix the record date, price entitlement ratio etc, in relation to the right issue The right issue committee meeting of the Board which is scheduled to be held on 24th February 2026, is being postponed and rescheduled to 27th February 2026 inter alia, to consider and approve the fixing of record date, price entitlement etc (As Per BSE Announcement Dated on 24.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 ,inter alia, to consider and approve to fix the Record date, Price Entitlement Ratio etc, in relation to the Right Issue. The Right Issue Committee meeting of the Board which is scheduled to be held on 27th February 2026 is being postponed and rescheduled to 02nd March 2026, inter alia, to consider and approve the fixing of Record date, Price entitlement Ratio etc. (As Per BSE Announcement Dated on 26.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve to fix the Record date, Price Entitlement Ratio etc, in relation to the Right Issue. (As per BSE Announcement dated on: 02.03.2026) The Right Issue Committee meeting of the Board which is scheduled to be held on 05th March 2026 is being postponed and rescheduled to 11th March 2026, inter alia, to consider and approve the fixing of Record Date, Price, Entitlement Ratio etc. (As per BSE Announcement dated on: 05.03.2026) The Right Issue Committee meeting of the Board which is scheduled to be held on 11th March 2026 is being postponed and rescheduled to 16th March 2026, inter alia, to consider and approve the fixing of record date, price, entitlement ratio etc, (As Per BSE Announcement Dated on 11.03.2026) The Right Issue Committee Meeting of the Board which is scheduled to be held on 16th March 2026 is being postponed and rescheduled to 19th March 2026, inter alia, to consider and approve the fixing of Record Date, Price, Entitlement Ratio etc. (As Per BSE Announcement Dated on 16.03.2026)
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