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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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512063
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Wardwizard Healt
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23-Mar-2026
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Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve
Wardwizard Healthcare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026inter alia to consider and approve Enclosed herewith Board Meeting Intimation
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500295
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Vedanta
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23-Mar-2026
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Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations Notice is hereby given that the meeting of the Board of Directors of the Company (the Board) is proposed to be scheduled on Monday March 23 2026 to consider and approve the Third Interim Dividend on equity shares if any for the Financial Year 2025-26.
Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend if declared is being fixed as Saturday March 28 2026.
Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Insider Trading Prohibition Code of the Company the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Thursday March 19 2026 till Wednesday March 25 2026 (both days inclusive).
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540492
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Starlineps Enter
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23-Mar-2026
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Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the Allotment of 70000000 Equity Shares and 480000000 Convertible Warrants to Promoters and Non- Promoters of the Company on Preferential basis.
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512014
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Sobhagya Mercant
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23-Mar-2026
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Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis.
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511754
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Shalibhadra Fin.
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23-Mar-2026
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Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the issuance of Non Convertible Debentures on a private placement basis
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532945
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SEPC
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23-Mar-2026
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SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the proposed acquisition of Avenir International Engineers and
Consultants LLC. Abu Dhabi. Detailed Letter is enclosed.
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542034
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S.M. Gold
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23-Mar-2026
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S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve to re consider the terms and conditions of the
Draft Letter of Offer including matters connected there to and related documentation along with Any other business with the permission of Chair.
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526640
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Royale Manor
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23-Mar-2026
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Royale Manor Hotels & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve Independent Directors Meeting
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543590
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Rhetan TMT Ltd
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23-Mar-2026
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Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve Pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Monday 23rd March 2026 at the Registered Office of the Company inter alia to consider following business:
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. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
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512091
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Nibe Ordnance
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23-Mar-2026
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Nibe Ordnance And Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the Fund-Raising Proposal
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