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NSE |
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| Products & Services > Corporate Action > Board Meetings |
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 06-Jun-26
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Aravali Sec
| Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 inter alia to consider and approve Intimation of Board Meeting to approve the Notice of 46th AGM |
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06-Jun-26
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ASM Technologies
| proposals for raising of funds
ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 ,inter alia, to consider and approve proposals for raising of funds |
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06-Jun-26
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Guj. Themis Bio.
| Gujarat Themis Biosyn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 inter alia to consider and approve the proposals for raising funds by way of issue of equity shares / securities through Qualified Institutions Placement or Preferential Allotment or any other methods / modes or combination thereof. |
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06-Jun-26
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Last Mile Enter.
| Last Mile Enterprises Ltdhas 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 1. Audited consolidated and standalone financial results along with the Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations 2015) for the quarter and year ended on 31st March 2026 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015.
2. To Recommend Dividend for the Financial Year 2025-26 if any.
3. To transact any other business with the permission of the chair.
Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 ,inter alia, to consider and approve the Standalone and Consolidated audited financial results of the Company for the quarter and year ended 31.03.2026.
(As Per BSE Announcement Dated on: 30/05/2026) |
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06-Jun-26
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MRC Agrotech
| Audited Results
MRC Agrotech Ltdhas 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 Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer
(As Per BSE Announcement Dated On : 15.05.2026)
MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 ,inter alia, to consider and approve the following: - 1. To consider and approve the Standalone and Consolidated Audited Financial Results of MRC Agrotech Limited for the Quarter and year ended on March 31st, 2026. 2. The delay in submission of above financial results arised due to pending audit procedures and additional information sought by the Statutory Auditor. 3. The Company would submit the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended on March 31st, 2026 after obtaining the same from the Statutory Auditor subject to the approval of the Board of directors of the Company in their forthcoming meeting to be held on 06.06.2026. 4. Any other business with the permission of Chair. Please take the above into your consideration. Regards, For MRC Agrotech Limited Compliance Officer/ Authorised Signatory
(As Per BSE Announcement Dated on:01.06.2026)
Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer/ Authorised Signatory
(As Per BSE Announcement Dated on:03.06.2026) |
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06-Jun-26
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Natural Biocon
| Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 inter alia to consider and approve Details related to AGM |
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06-Jun-26
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Neptune Logitek
| Neptune Logitek Ltdhas 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 the Standalone Audited Financial results of the Company for the Half year and Financial year ended March 31 2026.
Neptune Logitek Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2026.
(As Per BSE Announcement Dated on:30.05.2026) |
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06-Jun-26
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North Eastn.Car.
| North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 inter alia to consider and approve the allotment of 4500000 (Forty Five Lakhs) Equity Shares at Rs. 15.18 per share to promoter against conversion of loan aggregating to Rs. 6.83 Crores on a preferential basis. |
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06-Jun-26
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Panth Infinity
| Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 inter alia to consider and approve 1. The proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals as applicable.
2. Any other business matter with the permission of Chair. |
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06-Jun-26
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Rhetan TMT Ltd
| Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 inter alia to consider and approve 1. Appointment of Company Secretary and Compliance officer of the Company.
2. Any other business with the permission of chair. |
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