Board Meetings

BSE Code Company Date Purpose
table-arrow 500367 Rubfila Intl. 20-Aug-2026 A.G.M. & Inter alia, to consider and approve :- i) convene the 33rd Annual General Meeting of the Company and to approve the Notice, Directors Report etc. ii) consider the Valuation Report on the wholly-owned subsidiary of the company, M/s.Premier Tissues India Ltd.
table-arrow 501148 Dalal Street Inv 20-Aug-2026 Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia to consider and approve and announce the date of AGM and Annual Report related topics.
table-arrow 507948 Key Corp 20-Aug-2026 Raising of funds by way of Rights issue of Equity Shares.
table-arrow 511605 Arihant Capital 20-Aug-2026 Inter alia, to consider and approve:- Appointment of Chief Financial Officer (Key Managerial Personnel) and Other incidental and ancillary matters
table-arrow 511644 Omega Interactiv 20-Aug-2026 Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations 2015 To consider and approve a proposal for funds raising. Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve To consider and approve a proposal for raising funds of up to by way of issuance of equity shares and/or other eligible securities through one or more permissible modes, including but not limited to Preferential Issue, Qualified Institutions Placement (QIP), Rights Issue; Private Placement, Convertible Warrants, Convertible Securities, or any other mode permissible under applicable laws, subject to the approval of shareholders and receipt of applicable statutory and regulatory approvals. To consider the proposed utilization of the proceeds, including, inter alia: Setting up Artificial Intelligence (AI) Development Centres in Gujarat; Investment in AI infrastructure, data centres, cloud computing and technology platforms; Research & Development; Strategic acquisitions, investments and collaborations; Working capital requirements; and General corporate purposes. (As per BSE Announcement dated on: 31.07.2026)