|
|
| 512595 |
Manbro Indust. |
09-Jun-2026 |
Inter alia to consider and approve the following business(es): - 1. To Consider and discuss the possibility and options of expanding the business activities of the company through strategic business acquisition and/or merger. 2. Any other matter with the permission of Chair, if any. |
|
| 526217 |
Hitech Corp. |
09-Jun-2026 |
Voluntary Delisting of Shares |
|
| 531797 |
Scan Projects |
09-Jun-2026 |
Scan Projects 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 the Date Time Venue and Mode (VC/OAVM) for conducting the Extraordinary General Meeting (EGM) / NCLT-convened meeting of Shareholders as per NCLT directions and approve the Draft Notice of the EGM along with the Explanatory Statement under Section 230(3) of the Companies Act 2013 |
|
| 531855 |
Prabhav Ind |
09-Jun-2026 |
Prabhav Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results along with Auditors Report for the Quarter and Year ended March 31 2026
Prabhav Industries 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 Audited Results
(As Per BSE Announcement Dated on:30.05.2026) |
|
| 531898 |
Sanguine Media |
09-Jun-2026 |
Sanguine Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Results along with Auditors Report for the quarter and year ended March 31 2026
Sanguine Media 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 Audited Results
(As Per BSE Announcement Dated on:29.05.2026) |
|
| 539120 |
Grameva |
09-Jun-2026 |
Grameva 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 a. To consider and approve the Appointment of M/s. SDP & Associates Chartered Accountants Kolkata (Firm Registration No. 322176E) as Statutory Auditors to fill the casual vacancy caused due to resignation of M/s. Amit Ray & Co. Chartered Accountants subject to approval of shareholders; b. To recommend for appointment of M/s. SDP & Associates Chartered Accountants Kolkata (Firm Registration No. 322176E) as Statutory Auditors of the Company for a term of five consecutive years subject to approval of shareholders; c. Appointment of Scrutinizer for conducting the E-voting process; d. To consider and approve the notice convening the 59th Annual General Meeting of the Company; e. To consider approve Book Closure period Cut-off date and E-voting related matters for the ensuing Annual General Meeting; f. To consider and approve Date time and mode of convening the 59th Annual General Meeting of the Company; g. To approve other Business matters with the permission of the Chair. |
|
| 539522 |
Grovy India |
09-Jun-2026 |
Grovy India 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 1. Proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode.
2. Recommendation the Final Dividend @1% i.e. Rs. 0.10/- (Ten Paisa) per equity share of the Company for the financial year ended March 31 2026 subject to the approval of members of the company at the ensuing Annual General Meeting.
3. Other Businesses as mentioned. |
|
| 541703 |
Raconteur Global |
09-Jun-2026 |
Raconteur Global Resources 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 the issue of call letters to outstanding warrant holders and consider and evaluate other funding alternatives |
|
| 541967 |
Sky Gold & Diam. |
09-Jun-2026 |
Sky Gold And Diamonds 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 The appointment of Mr. Akash Talesara as the Chief Executive
Officer (CEO) of the Company and such other matters as may be deemed necessary with the approval of the Board. |
|
| 544202 |
Stanley Lifesty. |
09-Jun-2026 |
Amalgamation.
To consider other business matters. |
|