| Company Name |
BSE Code |
Date |
Purpose |
|
Finkurve Fin.
|
508954 |
25-Jun-26 |
Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 inter alia to consider and approve the raising of funds aggregating up to Rs. 50 Crores (Rupees Fifty Crores only) through issuance of Non-Convertible Debentures through private placement.
Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve the raising of funds aggregating up to Rs. 50 Crores (Rupees Fifty Crores only) through issuance of Non-Convertible Debentures having face value of INR 1,00,000/- (Indian Rupees One Lac only) each and issue price of INR 1,00,000/- (Indian Rupees One Lac only) through private placement via Electronic Bidding Platform (EBP).
(As per BSE Announcement dated on: 22.06.2026) |
|
Pro Fin Capital
|
511557 |
25-Jun-26 |
Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve Board meeting Intimation |
|
Hind.Adhesive
|
514428 |
25-Jun-26 |
Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Notice of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2026 ,inter alia, to consider and approve With reference to our intimation dated May 25th, 2026, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Saturday, May 30th, 2026 is rescheduled as the finalization and closure of the Company''s books of accounts for the financial year ended March 31, 2026 are still in progress. Consequently, the statutory audit of the Standalone and Consolidated Financial Statements could not be completed within the stipulated period. and now the meeting of the Board of Directors will take place on Monday, June 15th, 2026 inter alia, to consider and approve the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31st, 2026.
(As Per BSE Announcement Dated on: 01.06.2026)
Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve With reference to our intimation dated June 01st, 2026, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Monday, June 15th, 2026 is rescheduled as the finalization and closure of the Company''s books of accounts for the financial year ended March 31, 2026 are still in progress. Consequently, PT. Bagla Group Indonesia, the Company''s wholly owned foreign subsidiary, is in its first year of operations. Owing to the additional time required for finalization and audit of its first-year financial statements, the subsidiary''s audited financial information is still under completion. As a result, the consolidation process for the Company''s Audited Consolidated Financial Statements has not yet been completed and now the meeting of the Board of Directors will take place on Thursday, June 25th, 2026
(As per BSE Announcement dated on: 15.06.2026) |
|
Lee & Nee Soft.
|
517415 |
25-Jun-26 |
Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve Board meeting for Appointment of Secretarial Auditor is scheduled to be held on Thursday June 25th 2026 inter alia
1. Appointment of Rasna Goyal & Co. Practising Company Secretaries as the Secretarial Auditor of the Company subject to such approvals as may be required
2. Approval of the Notice of Postal Ballot through remote e-voting if required for obtaining the approval of the shareholders in connection with the aforesaid matter
3.. Appointment of a Scrutinizer for conducting the Postal Ballot process through remote e-voting. |
|
Standard Surfact
|
526231 |
25-Jun-26 |
Standard Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve Board Meeting for consideration and approval of the Audited Financial Results and Financial Statements of the Company for the Quarter and Year ended 31st March 2026. |
|
ICSA (India)
|
531524 |
25-Jun-26 |
ICSA (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve As attached |
|
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