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| Products & Services > Corporate Action > Board Meetings |
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 29-Jun-26
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Hind.Aeronautics
| Hindustan Aeronautics 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 Final Dividend for the FY 2025-26 |
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29-Jun-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. |
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29-Jun-26
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Kaizen Agro
| Kaizen Agro Infrabuild 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 and other Business with permission of the chair. |
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29-Jun-26
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Kanungo Financi.
| Kanungo Financiers 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 1. To discuss and approve the proposal and requirement of alteration in Capital Clause/Object clause of Memorandum of Association for increase in authorized capital/ Object clause subject to approval of members in ensuing general meeting;
2. To approve increase in limit of granting loan and making investment and giving guarantee by company u/s. 186 of the Companies Act 2013.
3. To approve increase in limit of borrowings by company u/s. 180(1)(c) of the Companies Act 2013.
4. To discuss on initial investment proposal through acquisition of equity shares of another company subject to valuations and due diligence of the such entity and the mode of acquisition of shares.
5. To consider and approve the proposal of the appointment of requisite intermediaries (Valuer/ Consultants/professional for due-diligence) required for the purpose of abovementioned investment;
6. To consider any other business with the permission of chair. |
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29-Jun-26
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MILGREY FIN.&INV
| Milgrey Finance & Investments 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 Board meeting intimation
Board meeting outcome
(As Per BSE Announcement Dated on 24.06.2026) |
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29-Jun-26
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Rasi Electrodes
| Rasi Electrodes 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 1.The Scrutiniser Report on the Postal Ballot Through Electronic Votice process closed on 27th June 2026 and Chairmans Declaration of the Postal Ballot Results.
2.To accord approval of the Board of Directors to the Agreement for entering into a long term related party contract for providing Solar Power to M/s Kashyap Wire Products (A Proprietorship entity in which Mrs Manjula Kothari wife of Managing Director is the propritrix.) for a period of five years for exclusive use for wiredrawing of raw materials required by the Company for its manufacturing operations. Kindly note that the Company has taken Shareholders approval for entering into the contract through Postal Ballot and Electronic Voting on 31.03.2026 and the Boards approval is for the terms of the agreement to be untered into with the related entity for this purpose which has been finalised by the company now.
3.Any other matter with the permission of the Chairman and Independent Directors. |
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29-Jun-26
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Sattva Sukun
| Sattva Sukun Lifecare 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 Intimation of Board Meeting. |
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29-Jun-26
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Saumya Cons
| Saumya Consultants 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 1. Discuss about delisting of Company from Calcutta Stock Exchange.
In terms of the Code of Conduct to regulate Monitor and Report Trading by Insiders of the Company the Trading Window will remain closed from today till 1st July 2026.
Kindly bring this to the attention to the Members and Investors. |
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29-Jun-26
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SIS
| SIS 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 the proposal for buyback of the equity shares of the Company as well as matters related/incidental thereto. |
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29-Jun-26
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Steelman Telecom
| Steelman Telecom 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 Please find the attached disclosure
The Board Meeting to be held on 29/06/2026 Stands Cancelled.
(As per BSE Announcement dated on: 27.06.2026) |
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