Board Meetings

BSE Code Company Date Purpose
table-arrow 517330 CMI 16-Sep-2026 CMI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve audited financial result for the quarter and year ended 31st March 2026 on Wednesday 16th September 2026.
table-arrow 538881 Galada Finance 16-Sep-2026 Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve To appoint an Interim Chief Financial Officer to fill the casual vacancy arising from the unfortunate demise of the existing CFO
table-arrow 543243 Equitas Sma. Fin 16-Sep-2026 Inter alia, to consider and approve:- (1) raising of capital through issuance of unsecured, subordinated, transferable, redeemable, fully paid up lower Tier II bonds in the form of non-convertible debentures on a private placement basis.
table-arrow 543528 Venus Pipes 16-Sep-2026 Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve With respect to the subject above mentioned we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday September 16 2026 inter alia to consider fund raising by way of issue of Equity Shares through Preferential Issue Private Placement or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. The Board would also consider any other related matters including convening an extra ordinary general meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required.
table-arrow 544073 Manoj Ceramic 16-Sep-2026 Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Wednesday September 16 2026 inter alia to consider and approve the variation in the terms of conversion of fully paid 15% Non-Cumulative Redeemable Preference Share Into 15% Compulsory Convertible Preference Shares and other related matters.