| Company Name |
BSE Code |
Date |
Purpose |
|
|
 Thomas Cook (I)
|
500413 |
20-Mar-26 |
Thomas Cook (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 ,inter alia, to consider and approve a corporate restructuring proposal and to streamline the existing capital structure of Thomas Cook (India) Limited. |
|
Timex Group
|
500414 |
20-Mar-26 |
Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve inter alia to consider for approval the payment of Interim Dividend on 22900000 13.88% Cumulative Redeemable Preference Shares (unlisted shares) and redemption of these Preference shares of the Company The details of the same is per the attached letter. |
|
Natl. Oxygen
|
507813 |
20-Mar-26 |
National Oxygen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve Preferential Issue of Equity Shares. |
|
Finkurve Fin.
|
508954 |
20-Mar-26 |
Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve 1. Raising of funds by issuance of Non-Convertible Debentures having face value of INR 10000/- (Indian Rupees Ten Thousand only) each and issue price of INR 10000/- (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP).
2. Change in the Registered Office of the Company within the local limits of the city in accordance with the provisions of Section 12 of the Companies Act 2013 read with the applicable rules made thereunder. |
|
Triochem Product
|
512101 |
20-Mar-26 |
Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve Pursuant to the Regulation 25(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and terms of the provision of Section 173 and Schedule IV of the Companies Act 2013 this is to inform you that the Meeting of the Independent Directors of the Company is schedule to be held on Friday the 20th March 2026 at 3.00 P.M. at the Registered office of the Company Situated at 4th Floor Sambava Chambers Sir. P. M. Road Fort Mumbai 400001 to inter-alia consider the following:
1.) Review the performance of Non-Independent Directors and the Board of Directors as a whole.
2.) Review the performance of the Chairperson of the Company.
3.) To assess the quality quantity and timeless of flow of information between the company management and the Board that is necessary for the Board to perform their duties effectively and reasonably.
4.) Any other business with the permission of the chair. |
|
Pulsar Intl.
|
512591 |
20-Mar-26 |
Pulsar International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve 1 Declaration of Dividend 2. Strategic Business Expansion and 3. other business.
Reschedule of Board Meeting
(As Per BSE Announcement Dated on: 14.03.2026) |
|
Reganto Enterprises
|
517393 |
20-Mar-26 |
Reganto Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that Board Meeting for discussing and approving the Un-Audited Financial Results for the Quarter ended September and December 2025 will be held on Friday the 20th day of March 2026 at 03:15 PM at 1117 11th Floor Hemkunt Chamber 89 Nehru Place New Delhi Delhi-110019. |
|
Bansisons Tea
|
519353 |
20-Mar-26 |
Inter alia, to transact the following business: 1. Review the performance of Non-Independent Directors and the Board as whole. 2. Review performance of the Chairperson of the Company. 3. Access the Quantity, Quality and timeliness of flow of information. 4. Any other business with the permission of Chair. Please take above information on record. |
|
Indo Credit Cap.
|
526887 |
20-Mar-26 |
Independent Director Meeting |
|
Popees Cares
|
530565 |
20-Mar-26 |
Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 ,inter alia, to consider and approve Considering the fund requirement in the company, Board has decided to go for Preferential Issue of shares. |