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GTN Industries
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500170 |
05-Jun-26 |
GTN Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Friday the 5th day of June 2026 at the Corporate office Plot No.29 Nagarjuna Hills Punjagutta Hyderabad -500 082 to transact the following business:
- FURTHER ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS |
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Sagar Cements
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502090 |
05-Jun-26 |
Sagar Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 inter alia to consider and approve Further to our letter dated 30th March 2026 we wish to inform you that a meeting of the Board of Directors of our Company will be held at the Registered Office of our company at Plot No.111 Road No.IO Jubilee Hills Hyderabad- 500 033 on Friday the 5th June 2026 to inter-alia consider and approve a Scheme of Amalgamation for the merger of one of our subsidiaries viz. Andhra Cements Limited with the company
which will be subject to necessary approvals as may be required from the regulatories and other authorities concerned.
Further in accordance with the Companys Code of Conduct for Prevention of lnsider Trading the trading window for dealing in the securities of the Company shall remain
closed for designated persons and their immediate relatives as per the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015. |
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Mawana Sugars
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523371 |
05-Jun-26 |
Mawana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 inter alia to consider and approve Notice of Annual General Meeting (AGM) and recommendation of Dividend on equity shares if any for Financial Year ended on 31.03.2026 |
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Boston Commerce
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531458 |
05-Jun-26 |
Boston Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 inter alia to consider and approve Prior intimation for the board meeting to be held on 5th June 2026 for considering reduction of share capital of the company |
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Orient Tradelink
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531512 |
05-Jun-26 |
Quarterly Results & Audited Results
Orient Tradelink 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 1. The Audited Standalone Financial Results of the Company along with Audit Report for the Quarter and year ended 31st March, 2026. 2. Any other matter with the permission of the Chair as the Board may think fit
The Board Meeting to be held on 29/05/2026 has been revised to 02/06/2026 The Board Meeting to be held on 29/05/2026 has been revised to 02/06/2026
(As per BSE Announcement dated on: 29.05.2026)
Orient Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 ,inter alia, to consider and approve 1. Audited Standalone Financial Results of the Company along with Audit Report for the Quarter and year ended 31st March, 2026. 2. Any other matter with the permission of the Chair as the Board may think fit
(As per BSE Announcement dated on: 02.06.2026) |
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Karnawati Innovation
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531671 |
05-Jun-26 |
Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited financial results of the Company for the Quarter/Year ended 31st March 2026.
We hereby inform you that due to delay in Finalization of Financial Results, Board Meeting has been postponed and rescheduled to be held on Saturday, 30th May, 2026.
(As Per BSE Announcement Dated on 28.05.2026)
We hereby inform you that due to delay in Finalization of Financial Results, Board Meeting has
been postponed and rescheduled to be held on Friday, 05th June, 2026.
(As Per BSE Announcement Dated on 30.05.2026) |