Board Meeting Intimation for Board Meeting To Be Held On June 18 2026
15-Jun-2026 | Source : BSECLN Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve 1. Increase in Authorized Share Capital of the Company 2. To consider and approve the issue of equity shares or warrants by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 3. To consider and approve the draft notice of Postal Ballot or Extraordinary General Meeting and the appointment of Scrutinizer for the same. 4. To consider any other matter with the permission of the Chair.
Announcement under Regulation 30 (LODR)-Change in Management
29-May-2026 | Source : BSEIntimation of appointment of Secretarial Auditor
Board Meeting Outcome for Outcome Of Board Meeting Dated May 29 2026
29-May-2026 | Source : BSE1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half year and year ended March 31 2026 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. The Audited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for the Half year and year ended March 31 2026 together with Statement of Assets & Liabilities and Cash Flow Statement. 3. Appointment of the M/s SARK and Associates LLP (Registration No.: L2023MH014600) as Secretarial Auditor of the Company for FY 2025-26 and 2026-27. 4. Appointment of the M/s SAH & Co. (FRN: 103920) as Cost Auditor of the Company for FY 2026-27. 5. Appointment of M/s. P M R Y & Co.(Firm Registration No.: 032925N) as an Internal Auditor of the Company for F.Y. 2026-27 and 2027-28.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available