Board Meetings

BSE Code Company Date Purpose
table-arrow 500013 Ansal Properties 17-Jun-2026 Ansal Properties & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 inter alia to consider and approve The Company has informed the stock exchanges about the Prior intimation of the Board Meeting scheduled to be held on the 17th June 2026 to consider and approve inter-alia the Un Audited/Audited Financial Results (Standalone and Consolidated of the Company.
table-arrow 512024 N D Metal Inds. 17-Jun-2026 ND Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 17TH June 2026 to consider interalia the following business: 1. To consider and approve the appointment of Ms. Nikita Goyal as an Additional Director in the category of Independent Director of the Company. 2. To authorize Mr. AJAY KUMAR GARG Director of the Company to make necessary disclosures filings and submissions with the Stock Exchange(s) Registrar of Companies and other statutory authorities and to do all such acts deeds matters and things as may be necessary or expedient in this regard.
table-arrow 512618 RLF 17-Jun-2026 RLF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 inter alia to consider and approve Please Find Enclosed the prior Intimation of Board Meeting dated 17th June 2026.
table-arrow 532609 Bharati Defence 17-Jun-2026 Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 17th June 2026 inter alia to consider and approve the proposed Scheme of Merger/Amalgamation/Arrangement involving Exicom Technologies India Private Limited (Transferor Company) and Hind Simulation Training Private Limited (Transferor Company) and Bharati Defence and Infrastructure Limited (Transferee Company) subject to such approvals as may be required under applicable laws
table-arrow 540710 Capacit'e Infra. 17-Jun-2026 Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 inter alia to consider and approve the issuance of up to 350 (Three Hundred and Fifty) Senior Secured Rated and Unlisted Redeemable Non-Convertible Debentures having a face value of INR 1000000 (Indian Rupees Ten Lakh Only) each aggregating up to INR 350000000 (Indian Rupees Thirty-Five Crore Only) with a green shoe option of up to 200 (Two Hundred) Senior Secured Rated and Unlisted Redeemable Non-Convertible Debentures having a face value of INR 1000000 (Indian Rupees Ten Lakh Only) each aggregating up to INR 200000000 (Indian Rupees Twenty Crore Only).