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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Hind.Oil Explor. 11-Jun-26 Delay in submission of audited financial statements for financial year 2025-26 under Regulation 33 of SEBI (LODR) Regulations, 2015
Amalgamated Elec 11-Jun-26 Amalgamated Electricity Company 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 Fund Raising Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 ,inter alia, to consider and approve Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is re-scheduled on 11/06/2026 , (As per BSE Announcement dated on: 08.06.2026)
Manglam Global 11-Jun-26 Manglam Global Corporations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 inter alia to consider and approve Intimation of the Board Meeting of the Company
Sam Industries 11-Jun-26 Inter alia, to consider and approve:- 1. Re-appointment of Mr. Abhinav Kumar (DIN: 06687880) as an Independent Director of the Company for a second consecutive term of five years with effect from 14th June 2026 to 13th June 2031, subject to approval of the shareholders. 2. Re-appointment of Mr. Saurabh Mohta (DIN: 00100955) as an Independent Director of the Company for a second consecutive term of five years with effect from 14th June 2026 to 13th June 2031, subject to approval of the shareholders.
Credent Global 11-Jun-26 Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 inter alia to consider and approve 1.To consider convening an Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the preferential issue of convertible warrants as approved by the Board on 29th May 2026 as required. 2.To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman.
Ratnaveer Precis 11-Jun-26 Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 inter alia to consider and approve the proposal for raising of fund of the Company by way of issue of Equity Shares or any other securities through appropriate mode.
HDB FINANC SER 11-Jun-26 HDB FINANCIAL SERVICES LTD has informed the Exchange about Board Meeting to be held on 08-Jun-2026 to consider Fund raising. HDB FINANCIAL SERVICES LTD has informed the Exchange about Board Meeting to be held on 11-Jun-2026 to consider Fund raising. (As Per NSE Announcement Dated On : 08.06.2026)
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