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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Aegis Logistics 19-Jun-25 Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 2. To consider and recommend Final Dividend if any on equity shares for the financial year ended March 31 2025 3. To consider and declare Interim Dividend if any during the financial year 2025-2026. (The Record Date for the purpose of determining the entitlement of the shareholders for the Interim Dividend if declared at the Board Meeting will be June 25 2025).
Thirumalai Chem. 19-Jun-25 Thirumalai Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve issue of Equity Shares on a Preferential basis and determination of issue price
Indian Infotech 19-Jun-25 Rights Issue Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited schedule to be held on Friday, 06th June, 2025 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053 to inter-alia transacts the following matters: 1. 1st ( First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman. (As Per BSE Announcement dated on 02.06.2025) Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve Dear Sir, We refer to our letter dated 02nd June, 2025 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Friday 06th June 2025 inter-alia to consider and approve: 1. 1st (First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman. We now wish to inform you that the Board Meeting held on Friday 06th June 2025 stands adjourned on Tuesday i.e. June 10, 2025, due to lack of quorum. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open only after 48 hours after Board approval subject to any clarification from Stock Exchange(s) or SEBI in this regard. (As Per BSE Announcement Dated on 06.06.2025) Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve 1. 1st (First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman. (As Per BSE Announcement Dated on: 10/06/2025) Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve We now wish to inform you that the Board Meeting held on Monday i.e. June 16, 2025.stands adjourned on Thursday 19th June 2025. (As Per BSE Announcement Dated on 16.06.2025)
Omega Interactiv 19-Jun-25 Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve the proposal for change in Object Clause of the Memorandum of Association of the Company subject to the approval of Members of the Company and other requisite statutory approvals and any other items as may be decided by the Board of Directors.
Binny 19-Jun-25 Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve re listing of Company Securities on BSE and to deliberate on appropriate actions to be initiated against Mr Rajeev Bakshi for multiple instances of non compliances
Samvardh. Mothe. 19-Jun-25 Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company scheduled to be held on Thursday June 19 2025 wherein the Board of Director shall inter-alia consider and may approve the Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021.
Kellton Tech 19-Jun-25 Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve raising of funds by issuance of equity shares /warrants / and any other equity linked securities along with Alteration of the share Capital of the Company by sub-division/ split of existing Equity Shares of face value of Rs. 5/- Each
Prerna Infra. 19-Jun-25 Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday June 19 2025 at Registered office for following: 1) To consider and approve the appointment of M/S GKV & ASSOCIATES a Peer Reviewed Firm of Company Secretaries in Practice bearing Peer Review Certificate No.: S2018GJ565600 as Secretarial Auditor of the company. 2) any other matter as considered necessary
Bartronics India 19-Jun-25 Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve 1. Amendments to the Main Object Clause and Other Object Clause of the Memorandum of Association of the Company subject to the approval by the shareholders. 2. To appoint the Mr. Panidapu Lakshmi Naga Srinivasa Rao (DIN: 11154921) as Additional Director under the category of non-executive Independent Director. 3. Draft notice of postal ballot and other incidental matters thereto. 4. Appointment of the Scrutinizer for the postal ballot process; and 5. Any other matter with the permission of the Chair.
Infibeam Avenues 19-Jun-25 Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve - Intimation for the Rights Issue Committee Meeting to be held on Thursday June 19 2025 inter alia to consider discuss and approve various terms and conditions of the Rights Issue including determination of the Rights Issue price Record Date and Rights Entitlement ratio and other matters incidental or connected therewith and to consider other business items if any.
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