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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
IDBI Bank 30-Jun-26 IDBI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve the proposal for early redemption of three (3) Unsecured Redeemable Non-Convertible Senior Bonds amounting to Rs. 5 crore issued during FY 2008-09 and FY 2009-10. Kindly acknowledge receipt and take the above on record
Mysore Paper 30-Jun-26 Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve Financial Results. Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Update on board meeting. (As per BSE announcement dated on : 29.06.2026)
Emerald Leisures 30-Jun-26 A.G.M. & Inter alia, to consider and approve :- 1. To approve and adopt Directors Report along with all necessary annexures thereof, Management Discussion Analysis Report for the FY 2025-2026. 2. To recommend to members for re-appointment of Mr. Nikhil Vinod Mehta (DIN: 00252482), director, who is retiring by rotation 3. To recommend to members for re-appointment of Mr. Jashwant Bhaichand Mehta (DIN: 00235845), director, who is retiring by rotation 4. Issuance of non-convertible debentures and such other debt securities on private placement basis. 5. To approve the alteration of Article of Association of the Company 6. To consider and approve the Related Party Transaction limit. 7. To approve the Notice of 92nd Annual General Meeting.
Milkfood 30-Jun-26 Milkfood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve the proposal for raising funds by way of issue of Fresh Shares/Warrants through preferential basis along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company.
Bhagyanagar Ind 30-Jun-26 Inter-alia consider the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including, but not limited to, a qualified institutions placement, rights issue, private placement/preferential allotment, or a combination thereof, as may be permitted under applicable laws, subject to such regulatory / statutory approvals, as may be required
Ashiana Ispat 30-Jun-26 Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve Audited financial results for quarter and financial year ended on 31st March 2026 and other ancillary matters.
ACI Infocom 30-Jun-26 ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve the proposal of issuance equity shares through preferential allotment cum private placement as may be considered appropriate under applicable law subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
Alfa Transformer 30-Jun-26 Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve To consider and approve annual report for 44th Annual General Meeting of the Company and appointment of scrutinizer
Superhouse Ltd 30-Jun-26 Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve The Standalone and Consolidated Audited Financial Statements of the company for the financial year ended 31st March 2026 together with the schedules annexures and notes forming part thereof and the date time and venue of the ensuing Annual General meeting of the company.
Pratik Panels 30-Jun-26 Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve Notice of Right issue committee meeting to be held on 30th June 2026
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