Board Meetings

BSE Code Company Date Purpose
table-arrow 523242 NB Footwear 16-Jun-2026 NB Footwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve change of Registered office of the Company from the State of Tamil Nadu to the State of west Bengal
table-arrow 524606 Beryl Drugs 16-Jun-2026 Beryl Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve change in registered office of the company within local limits of the same city
table-arrow 530571 Explicit Finance 16-Jun-2026 Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve 1) To appoint an Independent Director; 2) Any other item with permission of chair.
table-arrow 532262 TCI Industries 16-Jun-2026 TCI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve The Company hereby informs that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 16 June 2026 inter- alia to consider: 1. To approve reclassification of Authorised Share Capital and consequent alteration in the Capital Clause of Memorandum of Association of the Company. 2. The issue of redeemable preference shares on Private Placement Basis to Promoter and Promoter Group Companies on Private Placement basis. 3. To take on record the valuation report for the proposed issue of NCRPS. 4. Any other business with the permission of chair.
table-arrow 540254 Marg Techno-Proj 16-Jun-2026 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve We wish to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday June 16 2026 at 4.30 p.m. at the Registered Office of the Company interalia to transact the following business: 1. To consider discuss and decide various matters in connection with the Rights Issue including but not limited to the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio and timing of the Rights Issue and other related matters; 2. To Fix the Record date to determine the eligibility of the shareholders for the purpose of Rights issue; 3. Any other item with the permission of the Chair and Majority of Directors.