Board Meetings

Date Company Name Details
26-May-2026 Khaitan (India) Khaitan (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2026.
26-May-2026 Millen. Online Notice Of Board Meeting To Be Held On 26Th May, 2026
26-May-2026 Morepen Labs. Morepen Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Q-4 and FY 2026 Results. Morepen Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Q-4 and FY 2026 Results. (As Per BSE Announcement Dated on : 15.05.2026) The Board Meeting to be held on 22/05/2026 has been revised to 26/05/2026 The Board Meeting to be held on 22/05/2026 has been revised to 26/05/2026 (As per BSE Announcement dated on: 21.05.2026)
26-May-2026 Pakka Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Pakka Limited is scheduled to be held on Tuesday May 26 2026 through Video Conferencing inter alia to consider and approve the proposal for raising of funds by the Company through issuance of Secured Unlisted Non-Convertible Debentures (NCDs) on private placement basis in one or more tranches subject to such statutory and regulatory approvals as may be required. The Board shall also consider related matters and authorisations in connection with the aforesaid proposed fundraising. Further in accordance with the SEBI (Prohibition of Insider Trading) regulation 2016 the trading window for dealing in the Equity Shares of the Company has already been closed from April 01 2026 and shall remain closed for the Directors/ Officers/Designated employees of the Com
26-May-2026 Bharat Rasayan Bharat Rasayan Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".