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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Panyam Cement 11-Jul-25 Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025 The Board Meeting to be held on 16/05/2025 has been revised to 28/05/2025 The 06/2024-25 Board Meeting scheduled to be held on 16/05/2025 has been revised to 28/05/2025. (As Per BSE Announcement Dated on: 15.05.2025) Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 ,inter alia, to consider and approve Postponement of Board Meeting & Audit Committee Meeting to be held on 28-05-2025 to 20-06-2025 due to delay in readiness of Financial Statements (As Per BSE Announcement Dated on: 28.05.2025) Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve We hereby inform you that due to non-availability of Directors, the Meeting of the Board of Directors is rescheduled to be held on Monday, 30th June 2025 to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025 and other matters. (As per BSE Announcement Dated on 20/06/2025) Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 ,inter alia, to consider and approve Reschedule of Board Meeting due to non-availability of directors from 30-06-2025 to 11-07-2025 (As Per BSE Announcement Dated on 30.06.2025)
Monotype India 11-Jul-25 Quarterly Results Monotype India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 11th July, 2025 (As Per BSE Announcement dated on 08.07.2025)
Elecon Engg.Co 11-Jul-25 Elecon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2025
Amal 11-Jul-25 Quarterly Results
Superhouse Ltd 11-Jul-25 Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve the consolidated audited financial results of the company for the quarter and year ended 31st March 2025 and the Annual Financial Statements including the consolidated annual financial statements and annexures thereon for the year ended 31st March 2025.
Jagsonpal Fin. 11-Jul-25 Jagsonpal Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the First Quarter ended 30th July 2025 Purpose of the meeting has been revised This Corrigendum is being submitted in continuation of letter dated 04th July 2025 intimating the Board Meeting scheduled to be held on 11th July 2025, to rectify the period of Unaudited Financial Results of the Company for the First Quarter to be read as 30th June 2025 instead of 30 July 2025 at all places wherever appearing. Rest all matters remains same. (As Per BSE Announcement Dated on :07.07.2025)
Swarna Securitie 11-Jul-25 Swarna Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve Intimation of Board Meeting 11.07.2025 for the quarter ended 30.06.2025
Padam Cotton 11-Jul-25 Inter-alia to transact the following business; 1. To evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate, subject to necessary approvals; 2. To consider and approve shift the registered office of the Company and 3. Any other Business with the permission of chair and majority of directors.
Aagam Capital 11-Jul-25 Quarterly Results Aagam Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 11th July, 2025 (As Per BSE Announcement dated on 08.07.2025)
Sam Industries 11-Jul-25 Inter alia, to consider and approve:- 1. To consider and approve the draft Postal Ballot Notice for approval of appointment of Mr. Rajendra Kumar Pasari (DIN: 01508154) as Whole-time Director and approval of Material Related Party Transaction 2. To approve the cut-off date for the Postal Ballot Notice. 3. To appoint M/s M. Maheshwari & Associates, Practicing Company Secretaries, as Scrutinizers for conducting the Postal Ballot 4. To appoint M/s. Central Depository Services (India) Limited for providing evoting facility platform. 5. Any other matter with the permission of chair and with the consent of a majority of the directors present in the meeting, which shall include at least one independent director.
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