Board Meetings

BSE Code Company Date Purpose
table-arrow 500306 Jaykay Enter. 13-Jul-2026 Jaykay Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 inter alia to consider and approve the proposal for issuance of one or more instruments including equity shares / convertible securities by way of rights issue preferential issue private placement or through any other permissible mode or any combination thereof.
table-arrow 501622 Amalgamated Elec 13-Jul-2026 Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve the proposal for raising funds through issue of equity shares and/ or any other equity-linked or convertible securities including warrants through preferential issue and/ or any other permissible mode(s), in accordance with the Companies Act, 2013 and matters mentioned in Agenda attached herewith .
table-arrow 507794 Khaitan Chemical 13-Jul-2026 Khaitan Chemicals & Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve unaudited financials results for the quarter ended 30.06.2026.
table-arrow 511509 Vivo Bio Tech 13-Jul-2026 Quarterly Results Vivo Bio Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve Please find enclosed
table-arrow 511543 GSB Finance 13-Jul-2026 Preferential Issue of shares & Increase in Authorised Capital Inter-alia, to consider and approve the following matters: 1. Proposal for increase in Authorized Share Capital of the Company. 2. Proposal for raising funds by issue of Equity Shares through permissible modes including by way of preferential issue or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and to approve ancillary actions for the above-mentioned fund raising, subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard. 3. Proposal for change in name of the Company and consequent alteration in the Memorandum of Association and Article of Association of the Company. 4. Proposal to approve Notice of Extra-Ordinary General meeting / Postal ballot along with explanatory statement thereto, inter alia, for seeking approval of the members of the Company for the above-mentioned proposals.