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500039
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Banco Products
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13-Mar-2026
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Interim Dividend
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500178
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Harig Crankshaft
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13-Mar-2026
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Harig Crankshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve restructuring proposal in the Company.
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507759
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Lime Chemicals
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13-Mar-2026
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Lime Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve 1. To Shift the Registered Office of the Company from ROC Mumbai II To ROC Mumbai I within the same state of Maharashtra.
2. To appoint Mr. Rahim Narsingdani as an Additional Non-Executive Independent Director of the Company subject to approval of Members in the ensuing General Meeting.
3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
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511038
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Arco Leasing
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13-Mar-2026
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Issue Of Warrants Inter-alia consider the proposal for raising of funds by issuance of equity shares/ warrants/ preference shares/ any other security convertible into equity shares ("Securities") to any eligible person through any permissible mode, including through a preferential issue or any other mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and to approve all the necessary actions required for raising funds, subject to such regulatory / statutory approvals as may be required including approval of the members of the Company in this regard. The Board of Directors of the Company will also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the members of the Company in respect of the aforesaid fund raising proposal.
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517286
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RNIT AI Solution
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13-Mar-2026
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Rnit Ai Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 ,inter alia, to consider and approve The Issue of equity shares to Strategic Investors on a preferential basis, being the second tranche, pursuant to the Resolution Plan approved by the Hon'ble National Company Law Tribunal, Jaipur Bench, vide its Order dated September 23, 2024, under the provisions of the Insolvency and Bankruptcy Code, 2016.
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517498
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Websol Energy
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13-Mar-2026
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Inter-alia, to consider and approve the conversion of Warrants and allotment of Equity Shares upon conversion of such warrants on Preferential Basis under the provisions of SEBI (ICDR) Regulations, 2018.
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531486
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Filmcity Media
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13-Mar-2026
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Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode
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532660
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Vivimed Labs.
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13-Mar-2026
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Vivimed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 31st december 2025 results
The Board Meeting to be held on 13/02/2026 Stands Cancelled.
(As per BSE Announcement dated on: 11.02.2026)
Vivimed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 ,inter alia, to consider and approve Notice of Board meeting
(As per BSE Announcement dated on: 09.03.2026)
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532701
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Cella Space
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13-Mar-2026
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Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday March 13 2026 to consider inter-alia operational matters of the Company.
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532873
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H D I L
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13-Mar-2026
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Housing Development And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ended on 31st December 2025 of F.Y. 2025-26 of the Company.
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