Board Meetings

BSE Code Company Date Purpose
table-arrow 500295 Vedanta 18-Sep-2026 Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve In terms of Regulation 29(1) and (2) along with Regulation 50(1) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that the Company proposes to hold a meeting of its duly constituted Committee of Directors on Friday September 18 2026 to consider the proposal for issuance of Non-Convertible Debentures on a private placement basis undertaken in ordinary course of business. The above issuance is pursuant to the Board of Directors resolution passed at its meeting held on May 29 2026. Request you to kindly take the above on your records.
table-arrow 503804 Sh. Dinesh Mills 18-Sep-2026 Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve the alteration of Object Clause & Adoption of Memorandum of Association (MoA) of the Company in place of existing MoA. The Board Meeting to be held on 03/09/2026 has been revised to 18/09/2026 The Board Meeting to be held on 03/09/2026 has been revised to 18/09/2026 at 5.00 p.m. at the Registered Office of the Company. (As per BSE Announcement dated on: 02.09.2026)
table-arrow 507880 V I P Inds. 18-Sep-2026 Right Issue of Equity Shares & Rights Issue & Preferential Issue of shares & Inter-alia, to consider and evaluate the proposal for raising funds, in one or more tranches, through the issuance of equity shares, debt securities, convertible securities, depository receipts (ADR/GDR), FCCBs, warrants (convertible into equity shares), preference shares (compulsorily or optionally convertible), or other eligible securities or any other financial instrument, by way of a public issue, rights issue, qualified institutions placement, debt issue, preferential issue or any other permissible mode and/or combination thereof, subject to applicable regulatory and shareholder approvals, required if any.
table-arrow 509782 Oseaspre Cons. 18-Sep-2026 Oseaspre Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of the Chairman.
table-arrow 509917 Technojet Cons. 18-Sep-2026 Technojet Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of the Chairman.