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| Products & Services > Corporate Action > Board Meetings |
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 12-Jun-26
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Aptus Pharma
| Aptus Pharma 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 Board Meeting to be held on Friday June 12 2026 and intimation regarding closure of trading window. |
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12-Jun-26
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Ather Energy
| inter alia,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. |
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12-Jun-26
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Bright Outdoor
| Bright Outdoor Media 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 Migration of the listing and trading of the equity shares of the Company |
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12-Jun-26
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Capital Small
| Capital Small Finance Bank 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 Securities committee meeting of the Bank to be held on Friday June 12 2026 for considering the allotment under ESOP Plan |
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12-Jun-26
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Ducon Tech
| Ducon Infratechnologies 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 Board Meeting to be held on Friday 12th June 2026 at 5:30 PM throug h VC, the deemed venue of the meeting shall be the registered office of the Company . to conduct the following 1. Proposal for raising funds by way of issuance of Equity Shares of the Company on a Right issue basis 2. Any Other business matter with the permission of the chair. |
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12-Jun-26
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Grovy India
| Grovy India 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 restructuring of the senior management and leadership framework of the Company, including consequential changes in the composition of the Board of Directors and Key Managerial Personnel. |
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12-Jun-26
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Jolly Plastic
| Jolly Plastic 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 the items as mentioned in the intimation of Board meeting. |
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12-Jun-26
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Kirl. Ferrous
| Kirloskar Ferrous 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 Final Dividend if any for the financial year 2025-2026. |
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12-Jun-26
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Mukka Proteins
| Mukka Proteins 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 raising of funds by way of issuance of securities through one or more instruments either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or deemed fit. |
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12-Jun-26
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Oasis Securities
| 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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