|
BSE Code
|
Company
|
Date
|
Purpose
|
|
|
511742
|
Ugro Capital
|
20-Apr-2026
|
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 inter alia to consider and approve the audited financial statements and Financial Results (standalone and consolidated) for the quarter and year ended March 31 2026 Fund Raising and other business matters
|
|
542759
|
Spandana Sphoort
|
20-Apr-2026
|
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 inter alia to consider and approve The issue and offer of Non-Convertible Debentures on private placement basis.
|
|
505192
|
SML Mahindra
|
20-Apr-2026
|
SML Mahindra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ending on 31st March 2026 (FY 2025-26) and consider & recommend Dividend on equity shares if any for the said year.
meeting of Board of Directors of the Company is scheduled on 20/04/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ending on 31st March, 2026 (FY 2025-26) and consider & recommend Dividend on equity shares, if any, for the said year.
|
|
539404
|
Satin Creditcare
|
20-Apr-2026
|
Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 inter alia to consider and approve fund raising proposal by way of issuance of listed secured/unsecured non-convertible debentures on private placement basis
|
|
511563
|
Sanchay Finvest
|
20-Apr-2026
|
Preferential Issue of shares & Inter alia to consider and approve the following matters :- 1. The Company is in receipt of In-principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 vide their letter bearing No. LOD/PREF/GB/FIP/23/2026-27 dated 6% April, 2026 accorded by Bombay Stock Exchange (BSE); 2. Allotment of Equity shares of Rs. 10/- each at an issue price of Rs. 10/- each on a Preferential basis to Non-promoters as approved by the members in Extra-ordinary General Meeting dated 09/02/2026 and BSE In-Principal Approval dated 06/04/2026; 3. Todiscuss any other business items with the permission of chair.
|
|
544742
|
Sai Parenteral's
|
20-Apr-2026
|
Sai Parenterals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 inter alia to consider and approve INTIMATION OF BOARD MEETING WHICH IS PROPOSED TO BE HELD ON 20TH OF APRIL 2026
|
|
540173
|
PNB Housing
|
20-Apr-2026
|
PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 inter alia to consider and approve audited financial results (standalone and consolidated) for the quarter and financial year ended March 31 2026.
PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 ,inter alia, to consider and approve Meeting of Board of Directors is scheduled on April 20, 2026 for proposal of dividend.
(As Per BSE Announcement Dated on:13.04.2026)
|
|
532366
|
PNB Gilts
|
20-Apr-2026
|
Final Dividend & Audited Results
|
|
508905
|
Nexome Cap. Mkt.
|
20-Apr-2026
|
Nexome Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 inter alia to consider and approve the allotment of Equity Shares pursuant to conversion of warrants that were issued to persons belonging to the Promoter and Non-Promoter category on a preferential basis.
|
|
504112
|
NELCO
|
20-Apr-2026
|
Nelco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended 31st March 2026 and to recommend Dividend, if any, for the financial year ended 31st March, 2026.
|