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BSE Code
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Company
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Date
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Purpose
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500245
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Kirl. Ferrous
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12-Jun-2026
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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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507968
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Jolly Plastic
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12-Jun-2026
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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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511557
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Pro Fin Capital
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12-Jun-2026
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Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 inter alia to consider and approve Board meeting intimation
Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve Board meeting
(As per BSE Announcement dated on: 08.06.2026)
Pro Fin Capital Services 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 board meeting intimation
(As per BSE Announcement dated on: 09.06.2026)
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512489
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Oasis Securities
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12-Jun-2026
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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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521034
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Soma Textiles
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12-Jun-2026
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Final Dividend
Soma Textiles & 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 Board Meeting Intimation for Recommendation of Final Dividend for the Financial Year 2025-26
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530025
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Samyak Internati
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12-Jun-2026
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Samyak International 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 matters as mentioned in the file attached.
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530449
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Rungta Irrigatn.
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12-Jun-2026
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Rungta Irrigation 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 fund raising by way of offer and issuance of fully paid up equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company.
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533317
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Omkar Spl.Chem.
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12-Jun-2026
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Omkar Speciality Chemicals 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 meeting of Board of Directors to be held on June 12, 2026
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534674
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Ducon Tech
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12-Jun-2026
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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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538520
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Shivamshree Busi
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12-Jun-2026
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Shivamshree Businesses 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 Withdrawal and Cancellation of the Proposed Preferential Allotment & Rescheduling of the 43rd Annual General Meeting (AGM).
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