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Pruden. Sugar
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500342 |
15-Apr-26 |
Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve With reference to the above captioned subject matter we hereby inform you that the meeting of Board of Directors of the Company will be held on Wednesday April 15 2026 at 02:00 P.M. at the Registered Office of the Company inter-alia to consider the following agenda:
1. To fix the date time and venue for the conduct of Extra Ordinary General Meeting (EGM);
2. To consider and appoint Scrutinizer for the Extra Ordinary General Meeting (EGM);
3. Any other Business items with permission of the Chair.
This information is also being uploaded on the Company Website: www.prudentialsugar.com.
We request you to take the above information on record and acknowledge receipt of the same. |
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Bombay Wire
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504648 |
15-Apr-26 |
Bombay Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve Audited Results for the Year ended 31st March 2026 |
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Elecon Engg.Co
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505700 |
15-Apr-26 |
To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters |
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Media Matrix
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512267 |
15-Apr-26 |
Media Matrix Worldwide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31 2026 both on Standalone and Consolidated basis |
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Spel Semiconduct
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517166 |
15-Apr-26 |
SPEL Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve Board Meeting Intimation for Board Meeting To Consider Unaudited Quarterly Results for the Quarter Ended 31.12.2025 |
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Alfa Transformer
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517546 |
15-Apr-26 |
Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve Fund raising by way of Equity Shares through rights issue as may be permitted under applicable law and as may be decided by the Board subject to such regulatory/statutory approvals as may be required. |