Board Meetings

BSE Code Company Date Purpose
table-arrow 500039 Banco Products 13-Mar-2026 Interim Dividend
table-arrow 500178 Harig Crankshaft 13-Mar-2026 Harig Crankshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve restructuring proposal in the Company.
table-arrow 507759 Lime Chemicals 13-Mar-2026 Lime Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve 1. To Shift the Registered Office of the Company from ROC Mumbai II To ROC Mumbai I within the same state of Maharashtra. 2. To appoint Mr. Rahim Narsingdani as an Additional Non-Executive Independent Director of the Company subject to approval of Members in the ensuing General Meeting. 3. 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 511038 Arco Leasing 13-Mar-2026 Issue Of Warrants Inter-alia consider the proposal for raising of funds by issuance of equity shares/ warrants/ preference shares/ any other security convertible into equity shares ("Securities") to any eligible person through any permissible mode, including through a preferential issue or any other 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 all the necessary actions required for raising funds, subject to such regulatory / statutory approvals as may be required including approval of the members of the Company in this regard. The Board of Directors of the Company will also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the members of the Company in respect of the aforesaid fund raising proposal.
table-arrow 517286 RNIT AI Solution 13-Mar-2026 Rnit Ai Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 ,inter alia, to consider and approve The Issue of equity shares to Strategic Investors on a preferential basis, being the second tranche, pursuant to the Resolution Plan approved by the Hon'ble National Company Law Tribunal, Jaipur Bench, vide its Order dated September 23, 2024, under the provisions of the Insolvency and Bankruptcy Code, 2016.