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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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506178
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Velox Shipping
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18-Jun-2026
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Velox Shipping And Logistics Ltd has 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 allotment of equity shares on preferential basis to the non-promoter category allottees as approved by the shareholders and the Stock exchange.
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500112
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SBI
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18-Jun-2026
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State Bank Of Indiahas 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 fund raising
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519383
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Anik Industries
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18-Jun-2026
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Anik Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Please refer attachment.
The Board Meeting to be held on 30/05/2026 Stands Cancelled.
(As per BSE Announcement dated on: 29.05.2026)
Anik Industries 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 Audited Standalone and consolidated financial results for the quarter ended on 31st March, 2026.
(As Per BSE Announcement Dated on 12.06.2026)
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522163
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Diamond Power
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18-Jun-2026
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Diamond Power Infrastructure Ltd-has 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 the proposal of enhancement of limit in the fund raising by way of equity shares/other securities through Qualified Institutions Placement in terms of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to such regulatory/statutory approvals as may be required including shareholders' approval
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522292
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Candour Techtex
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18-Jun-2026
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Audited Results & Quarterly Results
Candour Techtex 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 Audited Finacial Results for the Quarter and Financial year ended March 31, 2026
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530057
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Vivanza Biosci.
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18-Jun-2026
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Vivanza Bio sciences Ltd has 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 To authorise Mr. Sarang Bharatbhai Pathak (DIN: 02663344) to sign the Financial Statements for the financial year ended 31st March 2026 on behalf of the Board To take note of the consent received from M/s. Dharti Shah Co. and appoint it as an Internal Auditor of the Company for the Financial Year 2026 2027.To consider and approve the appointment of Mr. Hemant Amrish Parikh as a Non Executive Non Independent Director of the Company.To consider and approve the transfer of certain unverified shares to the Unclaimed Suspense Account pending verification of the identity and entitlement of the rightful shareholders and to authorize the Registrar and Share Transfer Agent to process and release such shares from the Unclaimed Suspense Account upon receipt and verification of the prescribed KYC and other supporting documents, subject to confirmation by the Company and applicable laws.
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531537
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Mizzen Ventures
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18-Jun-2026
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Mizzen Ventures 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 This is in continuation to our earlier intimation dated 28th May 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Preferential Issue Committee of the Board of Directors of the Company is scheduled to be held on Thursday 18th June 2026 inter alia to consider and transact the following business:
1. To consider and evaluate a proposal for raising funds by way of preferential issue and/or private placement in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to such approvals as may be required including those of the shareholders and regulatory/statutory authorities; and
2. To consider and transact such other incidental and ancillary matters as may be deemed necessary.
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524202
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Lactose (India)
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18-Jun-2026
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Lactose India 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.To forfeit 1500000 (Fifteen Lakhs) convertible share warrants allotted on preferential basis to M/s. SG General Dealers LLP on account of non-payment of the balance consideration
required for conversion of the warrants into equity shares within the stipulated period prescribed under the terms of issue and applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended.
2. To consider any other business with the permission of chair.
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532470
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MPF Systems
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18-Jun-2026
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MPF Systems 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. To fix the day date time & venue to convene the 33rd Annual General Meeting of the Company and other matters related or incidental thereto;
2. To consider & approve the Annual Report and Notice of the 33rd Annual General Meeting of the Company for the year ended on 31st March 2026;
3. To decide the Book Closure Period E-Voting period and other matters connected to the Annual General Meeting of the Company;
4. To appoint the Scrutinizer of the Company;
5. Any other business as Board deems fit to discuss with the permission of the Chairman.
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532847
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Hilton Met.Forg.
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18-Jun-2026
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Hilton Metal Forging 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 .To create offer issue and allot equity shares pursuant to section 62(1)(c ) and other applicable provisions of Companies Act 2013 and other applicable laws in one or more tranches through Qualified Institutional Placement (QIP).
To approve the Notice and Explanatory statement for holding the Extra Ordinary General Meeting seeking approval of shareholders of the Company
Appointment of Scrutinizer for monitoring the entire process of e-voting.
Any other business matter as may be taken up with the permission of Board.
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