Board Meetings

BSE Code Company Date Purpose
table-arrow 500183 HFCL 25-Mar-2026 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve We hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 25 2026 inter-alia to consider and evaluate proposal for fund raising by way of issue of warrants convertible into equity shares on a preferential basis to the Promoter(s) / Promoter Group entity(ies) of the Company subject to approval of the shareholders and such other regulatory/ governmental approvals as may be required. In compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading in Securities by Designated Persons" the Trading Window for dealing in the securities of the Company for all the Designated Persons including their immediate relatives and other Insiders will be closed w.e.f. March 21 2026 and the same shall re-open on March 30 2026.
table-arrow 500253 LIC Housing Fin. 25-Mar-2026 LIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve Prior Intimation of Board Meeting
table-arrow 502405 Mysore Paper 25-Mar-2026 Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve Please find attached notice of Board Meeting to be conducted on 25-03-2026 at 3.00pm, for unaudited financial results for the quarter ended 31-12-2025.
table-arrow 503626 Manglam Global 25-Mar-2026 Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday 25th March 2026 at 04:00 p.m. at the Registered Office of the Company situated at Mangalwara Bazaar Next to Agrawal Readymade Stores Piparia Hoshangabad Piparia Madhya Pradesh India 461775.
table-arrow 515093 Madhav Marbles 25-Mar-2026 Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve With reference to the above-mentioned subject, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 25, 2026. The Board will, inter alia, consider and approve the proposal for entering into related party transactions with Madhav Natural Stone Surfaces Private Limited, Subsidiary Company, including, inter alia, the acquisition of further stake in the subsidiary and other related matters.