Board Meetings

BSE Code Company Date Purpose
table-arrow 500102 Ballarpur Inds. 14-Jul-2026 Inter alia, to consider and if thought fit, to approve the Issuance of 100 Listed, Rated, Unsecured, Non-Convertible Debentures of INR 1 Crore each aggregating up to ? 100 Crores on such terms and conditions as may be decided by the Board of Directors in accordance with the provisions of the Companies Act, 2013, the applicable rules framed thereunder, the SEBI (LODR) Regulations, 2015, and such other applicable laws, rules, regulations, and statutory provisions (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), , subject to such regulatory, statutory, and other approvals as may be required. This is for your information and recor
table-arrow 500378 Jindal Saw 14-Jul-2026 Jindal Saw Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve as attached
table-arrow 500408 Tata Elxsi 14-Jul-2026 Tata Elxsi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 inter alia to consider and approve audited financial results for the quarter ended June 30 2026.
table-arrow 504378 Nyssa Corp. 14-Jul-2026 Inter alia, to consider following agenda - 1. Adoption of Notice and Directors Report and to consider Book Closure for AGM; 2. Appointment of Internal Auditors w.e.f. 01.10.2026 up to 30.09.2027; 3. Appointment of Statutory Auditors for a period of 5 years; 4. Re-designation of Mr. Sandeep Gaur (DIN: 05284870) as Chairman & Managing Director of the Company for the period of 3 years; 5. To appoint Ms. Isha Bothra as Secretarial Auditor and to fix their remuneration; 6. To consider and approve the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013; 7. To approve granting of loans and/or providing guarantees or security under section 185 of the Companies Act, 2013; 8. To consider and approve the limits of Investments/Loans/Guarantees/Securities under Section 186 of the Companies Act, 2013; 9. Increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company; and 10. To alter and adopt new set of Articles of Association of the Company
table-arrow 508969 Sulabh Engineers 14-Jul-2026 Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 inter alia to consider and approve Un Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended On June 30 2026 and other matters.