Board Meetings

BSE Code Company Date Purpose
table-arrow 503804 Sh. Dinesh Mills 27-Mar-2026 Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve the passing of Resolutions by Postal Ballot.
table-arrow 507910 Fiberweb (India) 27-Mar-2026 Fiberweb India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve Announcement
table-arrow 522027 EMA India 27-Mar-2026 Inter alia, to consider and approve:- 1. To consider and take note of the Valuation Report issued by the Registered Valuer in relation to the proposed merger. 2. To consider and take on record the Fairness Opinion Report issued by the Merchant Banker on the valuation and share exchange ratio recommended by the Registered Valuer. 3. To consider and approve, subject to recommendation of the Audit Committee, the Scheme of Merger of EMA India Limited ("the Listed Transferor Company") with Dynalog India Limited ("the Transferee Company"), in accordance with the provisions of the Companies Act, 2013 and applicable regulations. 4. To consider authorizing directors/officers of the Company to take necessary steps in connection with the proposed Scheme of Merger, including filing of necessary applications, documents and submissions with stock exchanges and regulatory authorities. 5. Any other matter with the permission of the chair.
table-arrow 523277 G V Films 27-Mar-2026 GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve 1) To Consider and approve the Resignation of Non-Executive Director Mr. Gunaseelan (Din: 08844406) from the Board of Directors of the company. 2) To Consider and approve Appointment of Mr. Viswanathan Sridhar as a Company Secretary of the Company. 3) Any other business with the permission of the Board.
table-arrow 523694 Apcotex Industri 27-Mar-2026 Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve the general business operations of the Company