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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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|
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539314
|
Universal Auto.
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30-Jun-2026
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Universal Autofoundry 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 Intimation of Board Meeting scheduled to be held on Tuesday June 30 2026
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543281
|
Suvidhaa Info.
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30-Jun-2026
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Rights Issue & Inter alia, to consider and approve various fund-raising options for the Company, as the Board may deem appropriate.
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523283
|
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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544459
|
Shanti Gold
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30-Jun-2026
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Shanti Gold International 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 of funds by way of issue of securities through further public offer rights issue American Depository Receipts/ Global Depository Receipts/ Foreign Currency Convertible Bonds qualified institutions placement debt issue preferential issue or any other method as may be decided and considered appropriate subject to such regulatory/statutory approvals as may be required and matters related and incidental thereto.
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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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539917
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Nagarjuna Fert.
|
30-Jun-2026
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Nagarjuna Fertilizers And Chemicals 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 We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Monday June 15 2026 inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2026 at the registered office of the Company.
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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.
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 Update on board meeting.
(As per BSE announcement dated on : 29.06.2026)
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544055
|
Muthoot Microfin
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30-Jun-2026
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Muthoot Microfin 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 1.To consider and approve the authorization to the DIC for issuance of Non-Convertible Debentures aggregating up to Rs. 30000000000 by way Private placement and Rs. 10000000000 through public issue during the FY 2026-27.
2.To consider the proposal for scheduling the Annual General Meeting of the Company.
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532164
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Minolta Finance
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30-Jun-2026
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Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 inter alia to consider and approve This is to inform you that meeting of board of director is scheduled to be held on June 272026
Minolta Finance 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 We wish to inform you that due to unavoidable circumstances the meeting of board of director has been postponed and rescheduled. The meeting will now be held on Tuesday June 30,2026.
(As Per BSE Announcement Dated on: 27/06/2026)
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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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