Board Meetings

BSE Code Company Date Purpose
table-arrow 500147 John Cockerill 30-Mar-2026 Inter alia, to consider and approve:- 1. To fix the day, date, time and venue for the 40th Annual General Meeting (AGM) of the Company, Approve Notice convening the same, and the related Authorizations. 2. Any other matter with the permission of chair and Directors.
table-arrow 500655 Garware Hi Tech 30-Mar-2026 Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve the Annual Business / Operational Plan.
table-arrow 504380 Flomic Global 30-Mar-2026 Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve 1. To re-appoint Mr. Suresh Salian as a Non-Executive Independent Director of the Company for a Second Term of 5 Years; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
table-arrow 511507 Ushakiran Fin. 30-Mar-2026 Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Monday the 30th day of March 2026 at 11.00 A.M. at the Registered office of the company i.e. 405 Raghava Ratna Towers Chirag Ali Lane Hyderabad - 500 001 Telangana India to consider review and approve the general business operations and other matters of the Company
table-arrow 513059 G S Auto Intl. 30-Mar-2026 GS Auto International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve G S Auto International Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30.03.2026 inter alia to consider and approve fund-raising options for the Company as the Board may deem appropriate. The trading window for dealing in securities of the Company shall remain closed for all Designated Person and their immediate relatives from Tuesday 24.03.2026 till 48 hours from the declaration of Audited Financial Results for the quarter and year ending 31.03.2026.