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BSE Code
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Company
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Date
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Purpose
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500116
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IDBI Bank
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30-Jun-2026
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IDBI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve the proposal for early redemption of three (3) Unsecured Redeemable Non-Convertible Senior Bonds amounting to
Rs. 5 crore issued during FY 2008-09 and FY 2009-10.
Kindly acknowledge receipt and take the above on record
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502405
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Mysore Paper
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30-Jun-2026
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Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve Financial Results
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507265
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Emerald Leisures
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30-Jun-2026
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A.G.M. & Inter alia, to consider and approve :- 1. To approve and adopt Directors Report along with all necessary annexures thereof, Management Discussion Analysis Report for the FY 2025-2026. 2. To recommend to members for re-appointment of Mr. Nikhil Vinod Mehta (DIN: 00252482), director, who is retiring by rotation 3. To recommend to members for re-appointment of Mr. Jashwant Bhaichand Mehta (DIN: 00235845), director, who is retiring by rotation 4. Issuance of non-convertible debentures and such other debt securities on private placement basis. 5. To approve the alteration of Article of Association of the Company 6. To consider and approve the Related Party Transaction limit. 7. To approve the Notice of 92nd Annual General Meeting.
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507621
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Milkfood
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30-Jun-2026
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Milkfood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve the proposal for raising funds by way of issue of Fresh Shares/Warrants through preferential basis along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company.
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512296
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Bhagyanagar Ind
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30-Jun-2026
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Inter-alia consider the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including, but not limited to, a qualified institutions placement, rights issue, private placement/preferential allotment, or a combination thereof, as may be permitted under applicable laws, subject to such regulatory / statutory approvals, as may be required
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513401
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Ashiana Ispat
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30-Jun-2026
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Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve Audited financial results for quarter and financial year ended on 31st March 2026 and other ancillary matters.
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517356
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ACI Infocom
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30-Jun-2026
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ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve the proposal of issuance equity shares through preferential allotment cum private placement as may be considered appropriate under applicable law subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
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523283
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Superhouse Ltd
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30-Jun-2026
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Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve The Standalone and Consolidated Audited Financial Statements of the company for the financial year ended 31st March 2026 together with the schedules annexures and notes forming part thereof and the date time and venue of the ensuing Annual General meeting of the company.
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526490
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Pratik Panels
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30-Jun-2026
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Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve Notice of Right issue committee meeting to be held on 30th June 2026
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526570
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Midwest Gold
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30-Jun-2026
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Midwest Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve Proposal for alteration in the share capital of the Company by way of sub-division of the existing equity shares of the Company.
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