Board Meetings

BSE Code Company Date Purpose
table-arrow 512608 Bhandari Hosiery 06-Apr-2026 Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve the modification in the utilization of funds raised through Rights Issue recently concluded in lieu of under subscription of the issue.
table-arrow 513575 Sterling Powerg. 06-Apr-2026 Quarterly Results
table-arrow 521097 Amarjothi Spg. 06-Apr-2026 Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that Board Meeting No.01/2026-2027 of the Board of Directors of the Company is scheduled to be held on Monday 6th April 2026 at 10.00 am on a shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter 1. To Consider and approve the updation of policies and procedures. 2. Review of Compliances during the year 2025-26. 3. Other business matters You are requested to take the above on your records and oblige.
table-arrow 524804 Aurobindo Pharma 06-Apr-2026 To consider buyback for equity shares
table-arrow 526839 Shelter Infra 06-Apr-2026 Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 ,inter alia, to consider and approve The Board shall take note of discussion with statutory Auditors regarding Audit Strategy, Risk Assessment, Internal Financial Controls, Auditor''s Independence and Compliance with laws pursuant to NFRA Circular dated 7th January, 2026.