Today24 events
To fix the date, time, and venue for the conduct of Extra Ordinary General Meeting (EGM) and to consider and appoint Scrutinizer for the EGM.
To consider and approve the audited financial results for the quarter and year ended March 31, 2026.
To consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended September 30, 2025.
To approve the allotment of equity shares to eligible shareholders of AEBPL following the Composite Scheme of Arrangement.
To consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2026, both on Standalone and Consolidated basis.
To consider and approve various business matters including the declaration of Audited Financial Results for the 4th quarter and financial year ended March 31, 2026. Other items include re-appointment of internal auditor, change in Registrar and Share Transfer Agent, and setting up branch offices.
To consider unaudited financial results, alteration of Articles of Association, and approval of preference share issue terms.
To consider and approve the audited financial results of the Company for the quarter and year ended on 31st March 2026.
To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026, and to recommend dividend on equity shares for the financial year ended March 31, 2026.
The meeting is scheduled to determine the record date for the extinguishment/cancellation of promoter and public equity shares, approve the issuance of 50 lakh equity shares via private placement, and approve borrowing by way of a loan.
To consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, and to recommend final dividend.
To consider and approve the proposal for raising funds through preferential issue of shares/warrants.
To consider and approve fund raising by way of Equity Shares through rights issue.
To consider and approve Audited Financial Results & Audited Financial Statements for the quarter and financial year ending on March 31, 2026, and to recommend final dividend, if any.
To consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2026.
To consider and approve the revision in remuneration of the Managing Director.
To consider approval for acquisition of 100% shareholding in Micron Calcite Private Limited and approval of material related party transaction. Also, to consider regularization of Mr.
To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. Also, to recommend dividend on equity shares for the financial year ended March 31, 2026.
The 24th Meeting of the Committee of Creditors (CoC) of Vas Infrastructure Limited has been rescheduled.
To consider and approve the audited financial results for the Fourth Quarter and year ended 31st March, 2026.
To consider and approve audited standalone financial results, recommend final dividend, and approve borrowing of funds by issuing non-convertible securities.
To consider and approve the Scheme of Reduction of Share Capital.
To consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026.
Cancellation of the board meeting scheduled for April 15, 2026, due to unavoidable reasons.
Fri, 17 Apr19 events
Mon, 20 Apr9 events
To consider and approve the proposal for migration of listing/trading of equity shares from BSE SME platform to Main Board of Bombay Stock Exchange and National Stock Exchange of India Limited.
To consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.
Tue, 21 Apr8 events
To consider and approve the audited financial results for the quarter and year ended 31 March 2026.
The Board will consider and approve the appointment of an Additional Director and amendments to the Memorandum of Association for business diversification. It will also approve the Notice of Postal Ballot, fix the cut-off date, and appoint a scrutinizer for the postal ballot process.
To consider and approve the audited financial results for the year ended 31st March, 2026 and to recommend dividend if any, for the financial year 2025-26.
To consider and approve the Preferential Issue of Equity shares.
To consider and approve the revision in the consolidated financial statements of the Company. This revision is due to a clerical error identified in the financial statements of a subsidiary.
To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.
The Board will consider and approve the continuation/renewal of Loan extended to its Subsidiaries and the proposal for shifting the Registered office of the Company.
To consider and approve the audited financial results (standalone and consolidated) for the financial year ended March 31, 2026, and to approve the notice for the 20th Annual General Meeting.
To consider and approve the appointment of Company Secretary, including terms and remuneration.
To consider and approve audited financial results and statements for the quarter and year ended March 31, 2026, and to declare distributions to unitholders.
To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.
To consider and approve the Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2026. Also, to recommend a final dividend.
To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.
To consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Also, to recommend dividend on equity shares for the financial year ended March 31, 2026.
To consider and approve audited financial results and statements, and to declare distributions to unitholders for the quarter and year ended March 31, 2026.
To consider and approve a proposal to raise funds through issuance of equity shares and/or other permissible securities, including by way of a rights issue.
To consider and approve raising of funds through issuance of various securities and to consider increasing the Company's borrowing limits.
To consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the Quarter (Q4) and Year ended March 31, 2026.
To consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026.
To consider and approve Standalone and Consolidated audited Financial Results of the company for the period ended on March 31, 2026.
To consider fund raising by way of issuance of debt securities and buyback of debt securities.
To consider and approve financial results and statements for the quarter and financial year ended March 31, 2026. Also, to consider and approve raising of funds via debt instruments and qualified institutions placement, and convening the 33rd Annual General Meeting.
To consider and approve audited financial results for the quarter and financial year ended on 31st March 2026. Also, to raise funds through preferential issue of shares/warrants and alter various clauses of the Memorandum of Association.
To consider and approve audited financial results for the financial year ended March 31, 2025, and to approve the date and time for the adjourned 56th Annual General Meeting.
To consider, approve and take on record the Audited Financial Results for the 4th quarter and Financial year ended 31st March, 2026. The board may also consider and recommend Final Dividend for FY 2025-26.
To consider and approve the declaration of 2nd Interim Dividend for the financial year 2025-26.
To consider and approve the audited standalone and consolidated financial results and recommend dividend for the financial year ended March 31, 2026.
To consider and approve the Audited Financial Results for the fourth quarter and year ended 31st March, 2026.
To consider and approve audited financial results for the financial year ended March 31, 2026, and to recommend dividend.
To consider and approve the annual audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. Also, to consider and recommend final dividend and discuss matters relating to the ensuing Annual General Meeting.
To consider and approve audited financial results for the quarter and year ended March 31, 2026. The Board may also consider recommendation of final dividend.
To consider increasing the authorized share capital and approve a material related party transaction for revision in project cost.
To consider and approve the audited financial results for the quarter and financial year ended 31 March 2026.
To consider and approve financial results for the quarter and year ended March 31, 2026, declare distributions to unitholders, and raise debt.
To consider and approve Audited Financial Results for the 4th quarter and financial year ended March 31, 2026, and to consider and recommend Final Dividend, if any.
To consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026, and to consider recommending Dividend, if any.