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BSE Code
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Company
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Date
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Purpose
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532648
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Yes Bank
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18-Apr-2026
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Audited Results
Yes Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 ,inter alia, to consider and approve Intimation of the date of the Board Meeting for considering Audited Financial Results for the Quarter (Q4) and Year ended March 31, 2026
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532354
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Virgo Global
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18-Apr-2026
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Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 inter alia to consider and approve 1. To consider and approve the proposal for Reduction of Share Capital of the Company in accordance with the applicable provisions of the Companies Act 2013 and other statutory requirements subject to approval of shareholders stock exchange(s) regulatory authorities and the Honble National Company Law Tribunal (NCLT) as may be required.
2. To fix the date time and venue of Extra-ordinary General Meeting (EGM) of the Members of the Company
3. To approve the notice of Extra-Ordinary General Meeting (EGM).
4. To appoint of Scrutinizer for purpose of conducting the E-voting process at the EGM of the Company.
5. Any other matter(s) with the permission of the Chair.
Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026. 2. To consider and approve the proposal for Reduction of Share Capital of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and other statutory requirements, subject to approval of shareholders, stock exchange(s), regulatory authorities, and the Hon'ble National Company Law Tribunal (NCLT), as may be required. 3. To fix the date, time and venue of the Extra-Ordinary General Meeting (EGM) of the Members of the Company. 4. To approve the notice of Extra-Ordinary General Meeting (EGM). 5. To appoint a Scrutinizer for the purpose of conducting the E-voting process at the EGM of the Company. 6. Any other matter(s) with the permission of the Chair.
(As per BSE Announcement dated on: 10.04.2026)
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532874
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Surya Chak.Pow.
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18-Apr-2026
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Suryachakra Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter ended 31.03.2026.
To take note of the Limited Review Report issued by the Statutory Auditors.
To take note of the name Availability letter dated 31.03.2026 received from MCA that under Section 4(5) of the Companies Act 2013. To consider change in the name of the Company from Suryachakra Power Corporation Limited to Suryastone Integrated Renewable Corporation Limited subject to necessary approvals from statutory authorities and shareholders of the Company.
To consider and review the process mentioned in BSE mail dated 17.03.2026 which deliberates Guidance on Compliances Post Honble NCLT Sanction for Capital Reduction & Allotment i.e. issue 5% shares proportionately to such public shareholders approximately 42000 in number who previously held the extinguished equity capital for allowing listing.
Any other business with the permission of the Chair
Suryachakra Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 ,inter alia, to consider and approve Suryachakra Power Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is Rescheduled on 18/04/2026 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter ended 31.03.2026. To take note of the Limited Review Report issued by the Statutory Auditors. The name Availability letter dated 31.03.2026 received from MCA that under Section 4(5) of the Companies Act, 2013. To consider change the name of the Company for necessary approvals from statutory authorities and shareholders of the Company. To consider and review the process mentioned in BSE mail dated 17.03.2026 which deliberates Guidance on Compliances Post Hon''ble NCLT Sanction for Capital Reduction & Allotment i.e. issue 5% shares proportionately to such public shareholders approximately 42,000 in number who previously held the extinguished equity capital for allowing listing. Any other business with the permission of the Chair.
(As per BSE Announcement dated on: 15.04.2026)
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544395
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STL Networks
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18-Apr-2026
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STL Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 ,inter alia, to consider and approve Board Meeting Intimation
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512634
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Savera Industrie
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18-Apr-2026
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Inter alia, for considering opening of new Fitness Gym at Chennai under the Company's own brand name 02 Health Studio
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512461
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Punctual Trading
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18-Apr-2026
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Punctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 inter alia to consider and approve the Audited Financial Results of the Company for the year/quarter ended March 31 2026
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502294
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Nilachal Refract
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18-Apr-2026
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Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 inter alia to consider and approve Audited Financial Results for quarter and year ended 31st March 2026
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532798
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Netwrk.18 Media
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18-Apr-2026
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Network 18 Media & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 inter alia to consider and approve inter-alia Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2026.
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544273
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Mangalam Global
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18-Apr-2026
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Mangalam Global Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 inter alia to consider and approve the Quarter and Year Ended Audited Financial results of the Company for the period ended March 31 2026 and to recommend the Dividend if any & Other business.
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532174
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ICICI Bank
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18-Apr-2026
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ICICI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ending March 31 2026 and recommendation of dividend if any for the financial year ending March 31 2026
This is with reference to our earlier letter dated on March 18, 2026. We wish to inform you that the Board of the Bank at its meeting scheduled on April 18, 2026 will also consider, inter-alia, the "fund raising by way of issuance of debt securities including by way of non-convertible debentures in the domestic markets by way of private placement and issuance of bonds/notes/offshore certificate of deposits in overseas markets; and buyback of debt securities within the limits that the Board is authorised to approve under applicable law."
(As Per BSE Announcement Dated on:13.04.2026)
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