Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Reg. 30 Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended (Listing Regulations).
16-Jun-2026 | Source : BSEWe would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. 16 June 2026 inter-alia has considered and approved the following: 1. To approve reclassification of Authorised Share Capital and consequent alteration in the Capital Clause of Memorandum of Association of the Company. 2. To issue upto 250000 nos. of 0% Non-Convertible Redeemable Preference Shares (NCRPS) of Face Value of Rs. 100/- at an issue price of Rs. 400/- including premium of Rs. 300/- aggregating to Rs. 100000000/- (Rupees Ten Crore only) on a private placement basis to the Promoter(s)/ Promoter Group entities (including Associate Companies) and Related Parties of the Company from time to time. 3. To take on record the valuation report for the proposed issue of NCRPS. 4. To consider and approve draft Notice for the 61st Annual General Meeting of the Company.
Board Meeting Intimation for Alteration Of Memorandum Of Association Issuance Of Redeemable Preference Shares And Taking On Record The Valuation Report For The Proposed Issue.
09-Jun-2026 | Source : BSETCI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve The Company hereby informs that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 16 June 2026 inter- alia to consider: 1. To approve reclassification of Authorised Share Capital and consequent alteration in the Capital Clause of Memorandum of Association of the Company. 2. The issue of redeemable preference shares on Private Placement Basis to Promoter and Promoter Group Companies on Private Placement basis. 3. To take on record the valuation report for the proposed issue of NCRPS. 4. Any other business with the permission of chair.
Announcement under Regulation 30 (LODR)-Newspaper Publication
21-May-2026 | Source : BSENewspaper Publication - Audited Financial Results for the Quarter and Year ended 31 March 2026.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available