| Company Name | Date | Purpose |
|
Kabra Drugs
|
01-Jan-26
| Kabra Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of is scheduled to be held on Thursday 1 January 2026, at the Corporate office at Chennai of the Company |
|
Riddhi Steel
|
01-Jan-26
| Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 01/01/2026 at 01:00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business: 1.To consider the matter relating to increase in Authorised Share Capital of the company and alteration of Clause V of Memorandum of Association of company pursuant to an increase in Authorised share capital; 2.To consider the matter relating to the issuance of Bonus shares; 3.To approve draft of postal ballot notice. 4.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Trading window will be closed for trading in the Company's securities from 27/12/2025 till the expiry of 48 hours from the date conclusion of Board Meeting to be held on 01/01/2026. |
|
SJ Corp
|
01-Jan-26
| SJ Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2026 inter alia to consider and approve 1. Appointment of additional Director(s) to the Board of the Company
2. Any other matters with the permission of the Chair |
|
Steelco Gujarat
|
01-Jan-26
| Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2026 inter alia to consider and approve the allotment of 16000 (sixteen thousand) listed secured redeemable partly paid-up non-convertible debentures. |
|
Supra Pacific
|
01-Jan-26
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday January 01 2026 at 10:30 a.m. at the corporate office of the company. |