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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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521064
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Trident
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06-Jul-2026
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Employees Stock Option Plan
Trident Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve and recommend the Trident Employees Stock Option Plan 2026 (the 'Scheme') for eligible employees of the Company, Subsidiary Company(ies), Associate Company(ies), for approval of the shareholders in terms of Securities and exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
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506854
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Tanfac Inds.
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06-Jul-2026
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Preferential Issue of shares & Interalia, to consider and approve a proposal for raising of funds through issuance of equity shares or any other equity-linked instruments or securities, including convertible preference shares or any other equity-based instruments, through permissible modes, including by way of private placement and/or preferential allotment, subject to such regulatory/statutory approvals as may be required.
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532444
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T. Spiritual
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06-Jul-2026
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T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 inter alia to consider and approve 1. To fix day date time and venue/mode to convene the 40th Annual General Meeting (AGM) of the Company.
2. To approve the notice of 40th AGM to be sent to the shareholders of the Company.
3. To approve the Board Report Corporate Governance Report & Management Discussion and Analysis Report for the financial year ended 31st March 2026.
4. To Fix Book Closure and cut-off date for the purpose of 40th AGM of the Company.
5. Appointment of scrutinizer for the purpose of 40th AGM and e-voting process.
6. To discuss any other matters with the permission of the Chairman.
We request you to take this information on your records.
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526071
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Stellant Secu.
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06-Jul-2026
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Stellant Securities (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 inter alia to consider and approve Un- Audited Financial Result for the quarter ended 30th June 2026
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535601
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Sreeleathers
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06-Jul-2026
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Sreeleathers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 inter alia to consider and approve the Notice of Postal Ballot
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532945
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SEPC
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06-Jul-2026
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SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 inter alia to consider and approve We inform the Exchange that the meeeting of the Board of Directors of the Company is scheduled on 06/07/2026 inter alia to consider and approve the proposal for fund raising by way of Preferential Issue of securities for consideration other than cash. Detailed letter is enclosed.
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526490
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Pratik Panels
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06-Jul-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
Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve Intimation under regulation 29 of SEBI (LODR) Regulations, 2015 for rescheduling of Right Issue Committee Meeting
(As per BSE Announcement dated on: 30.06.2026)
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543997
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Organic Recyclin
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06-Jul-2026
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Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 inter alia to consider and approve the proposal of issue of bonus shares
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543539
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Modi's Navnirman
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06-Jul-2026
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Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 inter alia to consider and approve Pursuant to the provisions of Regulations 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that a Meeting of the Board of Directors of Modis Navnirman Limited is scheduled to be held on Monday July 06 2026 inter alia to consider and transact the following business.
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544318
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Mamata Machinery
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06-Jul-2026
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Mamata Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 inter alia to consider and approve recommendation of recommendation of dividend for the financial year 2025-26
Board to consider and recommend dividend on equity shares of the Company for the financial year 2025-26
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