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Corporate Actions Board Meetings
BSE Code Company Date Purpose
500183 HFCL 25-Mar-2026 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve We hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 25 2026 inter-alia to consider and evaluate proposal for fund raising by way of issue of warrants convertible into equity shares on a preferential basis to the Promoter(s) / Promoter Group entity(ies) of the Company subject to approval of the shareholders and such other regulatory/ governmental approvals as may be required. In compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading in Securities by Designated Persons" the Trading Window for dealing in the securities of the Company for all the Designated Persons including their immediate relatives and other Insiders will be closed w.e.f. March 21 2026 and the same shall re-open on March 30 2026.
500253 LIC Housing Fin. 25-Mar-2026 LIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve Prior Intimation of Board Meeting
502405 Mysore Paper 25-Mar-2026 Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve Please find attached notice of Board Meeting to be conducted on 25-03-2026 at 3.00pm, for unaudited financial results for the quarter ended 31-12-2025.
503626 Manglam Global 25-Mar-2026 Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday 25th March 2026 at 04:00 p.m. at the Registered Office of the Company situated at Mangalwara Bazaar Next to Agrawal Readymade Stores Piparia Hoshangabad Piparia Madhya Pradesh India 461775.
515093 Madhav Marbles 25-Mar-2026 Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve With reference to the above-mentioned subject, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 25, 2026. The Board will, inter alia, consider and approve the proposal for entering into related party transactions with Madhav Natural Stone Surfaces Private Limited, Subsidiary Company, including, inter alia, the acquisition of further stake in the subsidiary and other related matters.
520056 TVS Holdings 25-Mar-2026 TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve declaration of interim dividend for the financial year ending 31st March 2026
522241 M M Forgings 25-Mar-2026 Closure of Trading Window MM Forgings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve Raising of funds by way of issuance of equity shares or other eligible securities, through permissible modes, including Qualified Institutional Placement, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company .
530163 Kerala Ayurveda 25-Mar-2026 Kerala Ayurveda Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve Pursuant to Regulation 29 (1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 25 March 2026 inter-alia to consider the proposal for fund raising by way of issue of Unlisted Secured Redeemable Non-Convertible Debentures for a value upto Rs. 40 crores.
531825 RCC Cements 25-Mar-2026 Please find enclosed Notice of Separate Meeting of Independent Directors of the Company
532470 MPF Systems 25-Mar-2026 Mather And Platt Fire Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve 1. To consider discuss and approve alteration of the Main Object Clause of Memorandum of Association (MoA) of the Company; 2. To approve draft notice and decide Day Date and Place for Extra-Ordinary General Meeting (EGM) of the Company; 3. To appoint a Non-Executive Independent Director on the Board of the Company subject to necessary approvals. 4. To consider and if deemed appropriate approve the proposal for acquisition of the business of E-trav Tech Limited (E-trav) by way of a slump sale on a going concern basis for a lump sum purchase consideration to be determined in accordance with the terms and conditions set out in the Business Transfer Agreement proposed to be executed by the Company subject to approval of the Board of Directors. Further to consider and approve the constitution of a Reconstruction Committee of the Board of Directors to oversee and facilitate this transaction subject to such approval. 5. Any other items with the permission of chairperson.