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| Products & Services > Corporate Action > Board Meetings |
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04-Jul-26
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Bijoy Hans
| Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 ,inter alia, to consider and approve Mr. Bidari Kotresh Anilkumar as an Additional Director (Executive) designated as Executive Director of the Company. |
04-Jul-26
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Bluegod Enterta.
| Bluegod Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve the Audited Financial Results for the quarter/ Financial year ended 31st March 2026. |
04-Jul-26
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Cargosol Logist.
| Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve to consider and approve the proposal of raising of funds by way of issuance of equity shares and/or foreign currency convertible bonds (FCCBs) and/or non-convertible debentures and/or warrants and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares whether Rupee denominated or denominated in one or more foreign currency(ies) (all of which are hereinafter collectively referred to as Securities) or any combination of Securities through permissible modes including but not limited to a public issue rights issue private placement including a qualified institutions placement preferential issue in one or more tranches or any other method or combination of methods as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. |
04-Jul-26
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Crestchem
| Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve AGM and other matters.
Nitin S.Shah |
04-Jul-26
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Ind Bank Housing
| Pursuant to Reg 29 of SEBI(LODR) regulations 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 4th July 2026 at Indian Bank, Royapettah to consider and approve the un-audited financial results for the quarter ended on 30.06.2026 |
04-Jul-26
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Innocorp
| Reduction of Capital Inter-alia consider and approve the following business: 1. To consider and approve the proposal for Reduction of Share Capital of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and other statutory requirements, subject to approval of shareholders, stock exchange(s), regulatory authorities, and the Honble National Company Law Tribunal (NCLT), as may be required. 2. Any other matter(s) with the permission of the Chairman |
04-Jul-26
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Julien Agro
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve appointment of an Additional Non Executive Independent Director an Additional executive Director and other business with permission of the chair.
The Board Meeting to be held on 29/06/2026 has been revised to 04/07/2026 The Board Meeting to be held on 29/06/2026 has been revised to 04/07/2026.
(As per BSE announcement dated on : 29.06.2026) |
04-Jul-26
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June Industries
| June Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve AGM |
04-Jul-26
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New Markets Advi
| New Markets Avenue Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 04th July 2026 |
04-Jul-26
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Samsrita Labs
| Reduction of Capital |
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