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| Products & Services > Corporate Action > Board Meetings |
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18-Jun-26
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5paisa Capital
| Preferential Issue of shares & Inter alia, to consider and evaluate the proposal of issuance equity shares through preferential allotment cum private placement, as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. |
18-Jun-26
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Anand Rayons
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve Corporate social responsiblity (CSR) policy as well as committee. |
18-Jun-26
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Anik Industries
| Anik Industries Ltd has 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 Please refer attachment.
The Board Meeting to be held on 30/05/2026 Stands Cancelled.
(As per BSE Announcement dated on: 29.05.2026)
Anik Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve Audited Standalone and consolidated financial results for the quarter ended on 31st March, 2026.
(As Per BSE Announcement Dated on 12.06.2026) |
18-Jun-26
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Candour Techtex
| Audited Results & Quarterly Results
Candour Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve Audited Finacial Results for the Quarter and Financial year ended March 31, 2026 |
18-Jun-26
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Chandni Machines
| Quarterly Results & Audited Results |
18-Jun-26
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CLN Energy
| CLN Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve 1. Increase in Authorized Share Capital of the Company
2. To consider and approve the issue of equity shares or warrants by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals.
3. To consider and approve the draft notice of Postal Ballot or Extraordinary General Meeting and the appointment of Scrutinizer for the same.
4. To consider any other matter with the permission of the Chair. |
18-Jun-26
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Diamond Power
| Diamond Power Infrastructure Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve the proposal of enhancement of limit in the fund raising by way of equity shares/other securities through Qualified Institutions Placement in terms of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to such regulatory/statutory approvals as may be required including shareholders' approval |
18-Jun-26
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Digital Fibre
| Digital Fibre Infrastructure Trust has informed the Exchange regarding Disclosure of material issue |
18-Jun-26
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GB Logistics
| GB Logistics Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve 1. The Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2026.
2. Discussion on Increase in Authorised Share Capital of the Company and Swapping of Shares / Fund Raising.
3. Any other business with the permission of the Chair. |
18-Jun-26
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Hilton Met.Forg.
| Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve .To create offer issue and allot equity shares pursuant to section 62(1)(c ) and other applicable provisions of Companies Act 2013 and other applicable laws in one or more tranches through Qualified Institutional Placement (QIP).
To approve the Notice and Explanatory statement for holding the Extra Ordinary General Meeting seeking approval of shareholders of the Company
Appointment of Scrutinizer for monitoring the entire process of e-voting.
Any other business matter as may be taken up with the permission of Board. |
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