|
Action Const. Equip
|
|
|
|
Quarterly Results
|
|
|
|
|
Adroit Infotech
|
|
Inter-alia, to consider and approve as follows:- 1. To fix the dat
........
|
|
|
|
Inter-alia, to consider and approve as follows:- 1. To fix the date, time & venue of the 36th Annual General Meeting of the Company. 2. To fix the record date and book closure period. 3. To approve the Directors Report, Corporate Governance Report for the financial year ended March 31, 2026 and Notice convening the Annual General Meeting. 4. To approve the appointment of Ms. Sarada Putcha, Practicing Company Secretary (Membership No. 02717), as the Scrutinizer for the 36th Annual General Meeting of the Company. 5. To accept the resignation of Mr. Ravi Daryavesh from the position of Internal Auditor of the Company with effect from June 13, 2026. 6. To approve the appointment of Mr. Thirumareddy Praveen Kumar as the Internal Auditor for the financial year 2026-2027 w.e.f. 13th June 2026 7. To considering the forfeiture of partly paid-up equity shares on which the holders thereof failed to pay the outstanding First Call and/or Final Call monies based on the recommendation of the Rights Issue Committee. 8. To consider the salary revision of Group CEO and COO of the material subsidiary. 9. To discuss any other matter as may be decided by the Board.
|
|
|
|
|
Advit Jewels
|
|
Quarterly Results & Audited Results
|
|
|
|
Quarterly Results & Audited Results
|
|
|
|
|
Alkali Metals
|
|
|
|
Quarterly Results
|
|
|
|
|
Anubhav Plast
|
|
|
|
Audited Results
|
|
|
|
|
Aurum Proptech
|
|
|
|
Quarterly Results
|
|
|
|
|
Authum Inv. & Infra
|
|
|
|
Quarterly Results
|
|
|
|
|
B-Right Real Estate
|
|
Inter alia, to transact the following business:- 1. To consider an
........
|
|
|
|
Inter alia, to transact the following business:- 1. To consider and approve the Directors Report for The Financial Year 2025-2026. 2. To regularize Additional (Non-Executive Non-Independent) Director Mr. Prashant Shirsat (DIN: 05212829), as the director of the company. 3. To consider and adopt the Secretarial Report for the Financial Year 2025-2026. 4. To consider and approve the appointment of M/s DSM & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company. 5. To appoint M/s. DSM & Associates, Company Secretary as a Scrutinizer to ascertain Voting process of 19th Annual General Meeting. 6. To appoint DMS & Co., Chartered Accountant Firm (FRN: 001169C) as an Internal Auditor of the Company. 7. To consider and approve the closure of the Fixed Deposit Scheme of the Company. 8. To approve and adopt Employee Stock Option Scheme called BRRL Employee Stock Option Scheme 2026 ( ESOP 2026 or the Scheme ). 9. To approve and adopt Employee Stock Option Scheme called BRRL Employee Stock Option Scheme 2026 ( ESOP 2026 or the Scheme ) to the employees of subsidiary, holding and associate companies of the Company. 10. To approve and adopt BRRL - Performance Based Stock Unit Scheme, 2026 ( PSU 2026 or the Scheme ) for grant of Performance-Based Stock Units to the eligible employees of the Company limited under Scheme 2026. 11. To approve and adopt BRRL - Performance Based Stock Unit Scheme, 2026 ( PSU 2026 or the Scheme ) for grant of Performance-Based Stock Units to the eligible employees of the subsidiary and associate company under Scheme 2026. 12. To approve the draft notice of 19th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM.
|
|
|
|
|
Bajaj Healthcare
|
|
|
|
Quarterly Results
|
|
|
|
|
Beryl Securities
|
|
Preferential Issue of shares & Inter alia, to consider and approve:-
........
|
|
|
|
Preferential Issue of shares & Inter alia, to consider and approve:- 1. Raising of funds by way of issuance of Equity Shares or other eligible securities on a preferential basis to Promoters and Non-Promoters/Public Category Investors, 2. Shifting of the Registered Office of the Company from 133, Kanchan Bagh, Indore- 452001 (M.P.) to 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore- 452016 (M.P.),
|
|
|
|
|
Beta Drugs
|
|
|
|
Financial Results
|
|
|
|
|
Bluestone Jewellery
|
|
|
|
Quarterly Results
|
|
|
|
|
California Software
|
|
|
|
Quarterly Results
|
|
|
|
|
Canara HSBC Life Ins
|
|
|
|
Quarterly Results
|
|
|
|
|
Central Mine Plan.
|
|
Interim Dividend & Quarterly Results
|
|
|
|
Interim Dividend & Quarterly Results
|
|
|
|
|
CSM Technologies
|
|
Final Dividend & Audited Results
|
|
|
|
Final Dividend & Audited Results
|
|
|
|
|
D.P. Abhushan
|
|
|
|
Quarterly Results
|
|
|
|
|
Decorous Inv. &Trad.
|
|
Quarterly Results & A.G.M.
|
|
|
|
Quarterly Results & A.G.M.
|
|
|
|
|
Dynamic Cables
|
|
|
|
Quarterly Results
|
|
|
|
|
Eco Recycling
|
|
Inter alia to consider, discuss, and approve the following strategi
........
|
|
|
|
Inter alia to consider, discuss, and approve the following strategic and corporate agendas:- 1. Strategic Corporate Alliance (JV): To consider and approve the proposal for the formation of a 50:50 Joint Venture Company in India with Electronic Recyclers International, Inc. (ERI), USA, subject to applicable statutory and regulatory approvals and such other matters as may be considered necessary and incidental thereto. 2. Definitive Agreements: To consider and approve the final execution text of the Shareholders Agreement (SHA) and Operating Agreement for the proposed Joint Venture entity. 3. Any other business.
|
|
|
|
|
Fabtech Tech. Clean
|
|
inter alia, to consider and, if thought fit, approve the following:
........
|
|
|
|
inter alia, to consider and, if thought fit, approve the following:- 1. To approve the proposal for raising funds by the Company through a preferential issue of equity shares and / or convertible warrants, in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, the Companies Act, 2013 and the rules made thereunder, and other applicable laws, as amended subject to receipt of all requisite approvals, consents and permissions, including the approval of the members of the Company, BSE Limited and any other regulatory authority. 2. To consider and approve the appointment of Ms. Jai Vaidya (ACS-42246) as Company Secretary Compliance Officer (Key Managerial Personnel) of the Company.
|
|
|
|
|
Futuristic Solutions
|
|
Inter alia, to consider and approve:- (i) Directors Report, (ii) T
........
|
|
|
|
Inter alia, to consider and approve:- (i) Directors Report, (ii) To fix date, day, time, agenda and venue of 43rd Annual General Meeting, (iii) Any other matters with the pemission of chair.
|
|
|
|
|
Golden Legand Lease
|
|
|
|
Quarterly Results
|
|
|
|
|
Grand Foundry
|
|
|
|
Quarterly Results
|
|
|
|
|
Hawa Engineers
|
|
|
|
Quarterly Results
|
|
|
|
|
India Shelter Fin.
|
|
A meeting of the Asset Liability Management Committee of the Compan
........
|
|
|
|
A meeting of the Asset Liability Management Committee of the Company is scheduled to be held on July 20, 2026, inter-alia, to consider and approve the raising of funds by way of issuance of rated, listed, Secured, transferable, Redeemable, Non-Convertible ebentures denominated in Indian Rupees ("INR") on private placement basis having total issue size of INR 100,00,00,000/- (Indian Rupees One Hundred Crore) - INR 75.00 Crores base issue and INR 25.00 Crores under Green Shoe Option
|
|
|
|
|
Indian Overseas Bank
|
|
|
|
Quarterly Results
|
|
|
|
|
Indo Thai Securities
|
|
|
|
Quarterly Results
|
|
|
|
|
Ishwarshakti Holding
|
|
|
|
Quarterly Results
|
|
|
|
|
JP Power Ventures
|
|
|
|
Quarterly Results
|
|
|
|
|
Mahindra Logistics
|
|
|
|
Quarterly Results
|
|
|
|
|
National Standard(I)
|
|
|
|
Quarterly Results
|
|
|
|
|
One97 Communications
|
|
Bonus issue & Quarterly Results
|
|
|
|
Bonus issue & Quarterly Results
|
|
|
|
|
Premier Capital Serv
|
|
|
|
Quarterly Results
|
|
|
|
|
Rajoo Engineers
|
|
|
|
Quarterly Results
|
|
|
|
|
Rajshree Sugars&Chem
|
|
|
|
Quarterly Results
|
|
|
|
|
Rallis India
|
|
|
|
Quarterly Results
|
|
|
|
|
Regency Fincorp
|
|
Quarterly Results & Fund Raising by issuance of Non Convertible Debe
........
|
|
|
|
Quarterly Results & Fund Raising by issuance of Non Convertible Debentures.
|
|
|
|
|
Rox Hi-Tech
|
|
Fund Raising/Other business matters
|
|
|
|
Fund Raising/Other business matters
|
|
|
|
|
RRP Semiconductor
|
|
Inter alia, to consider and approve the following matters:- 1) Ap
........
|
|
|
|
Inter alia, to consider and approve the following matters:- 1) Appointment of Statutory Auditor ; 2) Any other items with permission of chair.
|
|
|
|
|
SG Mart
|
|
|
|
Quarterly Results
|
|
|
|
|
Shyam Metalics&Ener
|
|
Quarterly Results & Preferential Issue of shares & Interim Dividend
........
|
|
|
|
Quarterly Results & Preferential Issue of shares & Interim Dividend
|
|
|
|
|
SML Mahindra
|
|
|
|
Quarterly Results
|
|
|
|
|
Sobha
|
|
|
|
Quarterly Results
|
|
|
|
|
South West Pinnacle
|
|
|
|
Quarterly Results
|
|
|
|
|
SPEL Semiconductor
|
|
Rights Issue Inter alia, to consider and approve the raising funds
........
|
|
|
|
Rights Issue Inter alia, to consider and approve the raising funds by way of one or more rights issue and/or QIPs or any combination thereof
|
|
|
|
|
Steel Exchange India
|
|
|
|
Quarterly Results
|
|
|
|
|
Sunrise Indl. Trader
|
|
|
|
Quarterly Results
|
|
|
|
|
Super Sales India
|
|
|
|
Quarterly Results
|
|
|
|
|
Swaraj Engines
|
|
|
|
Quarterly Results
|
|
|
|
|
Swarna Securities
|
|
|
|
Quarterly Results
|
|
|
|
|
Swastika Investmart
|
|
Quarterly Results & Preferential Issue of shares Inter alia, the Bo
........
|
|
|
|
Quarterly Results & Preferential Issue of shares Inter alia, the Board shall consider and evaluate the Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement/Preferential Issue/Right Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required.
|
|
|
|
|
Tinna Rubber & Infra
|
|
|
|
Quarterly Results
|
|
|
|
|
Tirupati Foam
|
|
Independent Director Meeting & Final Dividend & A.G.M.
........
|
|
|
|
Independent Director Meeting & Final Dividend & A.G.M.
|
|
|
|
|
Tourism Finance Corp
|
|
|
|
Quarterly Results
|
|
|
|
|
Transformers & Rect.
|
|
|
|
Quarterly Results
|
|
|
|
|
Ultratech Cement
|
|
|
|
Quarterly Results
|
|
|
|
|
Venus Remedies
|
|
|
|
Quarterly Results
|
|
|
|
|
Vimta Labs
|
|
|
|
Quarterly Results
|
|
|
|
|