| Company Name |
BSE Code |
Date |
Purpose |
|
DIC India
|
500089 |
24-Feb-26 |
DIC India 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 24 2026 inter alia to transact the following business:
a) To consider and approve the Audited Financial Results of the Company for the quarter and year ended December 31st 2025.
b) To consider and recommend Dividend for the Financial year 2025 if any. |
|
Elantas Beck
|
500123 |
24-Feb-26 |
Elantas Beck India Ltd-has 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 a) audited financial results for the quarter and year ended on 31st December 2025 and b) consider & recommend Dividend for the year 2025 if any. |
|
Schaeffler India
|
505790 |
24-Feb-26 |
Schaeffler India 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 consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended December 31 2025. To consider recommendation of Dividend for the year 2025 if thought appropriate by the Board of Directors. |
|
Visagar Polytex
|
506146 |
24-Feb-26 |
Visagar Polytex 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 1. To discuss and consider the proposal for reorganization;
2. Any other matter with the permission of the Chair; |
|
Ashiana Ispat
|
513401 |
24-Feb-26 |
Inter alia, to take note of Special Notice received under Section 115 read with Section 169 of the Companies Act, 2013 for removal of Director and other allied matters as annexed herewith.
This is in reference to our earlier intimation dated 18th February 2026 submitted under Reg 29 of SEBI (LODR), 2015 whereby we had informed about the meeting of Board of Directors of the company scheduled to be held on Tuesday, 24th Feb 2026. In continuation of the aforesaid intimation, we hereby inform you that the Board of Directors in the said meeting scheduled on 24th Feb 2026 shall also consider and transact the annexed additional items of business, apart from the items already intimated.
(As per BSE Announcement dated on: 19.02.2026) |
|
Regal Entertain.
|
531033 |
24-Feb-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) |
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