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BSE Code
|
Company
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Date
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Purpose
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|
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544765
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Vegorama Punjabi
|
12-Jun-2026
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Vegorama Punjabi Angithi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 inter alia to consider and approve To consider and approve the Audited Standalone Financial Results of the Company for the Half Year and Financial Year ended March 31 2026 along with the Audit Report thereon.
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521034
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Soma Textiles
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12-Jun-2026
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Final Dividend
Soma Textiles & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 ,inter alia, to consider and approve Board Meeting Intimation for Recommendation of Final Dividend for the Financial Year 2025-26
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538520
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Shivamshree Busi
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12-Jun-2026
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Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 inter alia to consider and approve Withdrawal and Cancellation of the Proposed Preferential Allotment & Rescheduling of the 43rd Annual General Meeting (AGM).
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539833
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Shiv Om Invst &
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12-Jun-2026
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Audited Results
Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 ,inter alia, to consider and approve Board Meeting Intimation for the meeting of the Board of Directors scheduled to be held on Friday, June 12, 2026, to consider, approve, and take on record the Audited Financial Results and Independent Auditor's Reports for the backlogged financial year ended March 31, 2024.
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538875
|
Sellwin Traders
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12-Jun-2026
|
Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 inter alia to consider and approve 1. To shifting of Registered office of the Company from State of West Bengal to State of Gujarat;
2. Such Other agendas as may be considered necessary with the permission of the chair.
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530025
|
Samyak Internati
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12-Jun-2026
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Samyak International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 inter alia to consider and approve the matters as mentioned in the file attached.
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530449
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Rungta Irrigatn.
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12-Jun-2026
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Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 inter alia to consider and approve the proposal of fund raising by way of offer and issuance of fully paid up equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company.
The Board Meeting to be held on 12/06/2026 Stands Cancelled.
(As per BSE Announcement dated on: 10.06.2026)
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511557
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Pro Fin Capital
|
12-Jun-2026
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Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 inter alia to consider and approve Board meeting intimation
Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve Board meeting
(As per BSE Announcement dated on: 08.06.2026)
Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 ,inter alia, to consider and approve board meeting intimation
(As per BSE Announcement dated on: 09.06.2026)
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533317
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Omkar Spl.Chem.
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12-Jun-2026
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Omkar Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 ,inter alia, to consider and approve Intimation of meeting of Board of Directors to be held on June 12, 2026
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512489
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Oasis Securities
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12-Jun-2026
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Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 12th June 2026 at 04:00 P.M. at the Corporate Office situated at 2nd Floor C 373 Behind Amar Jain Hospital Block-C Vaishali Nagar Jaipur-302021 Rajasthan for discussion consideration and approval of the following matters:
1. The brief term of Rights Issue including Equity Shares to be offered through the issue Issue Price per equity share Right entitlement ratio Terms of Payment etc.
2. Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue.
3. Any other agenda with the permission of chairman of the Company.
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