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Guj. Themis Bio.
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506879 |
19-Jun-26 |
Gujarat Themis Biosyn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 inter alia to consider and approve the proposal for raising funds through issue of equity shares / securities including Compulsory Convertible Debentures Optionally Convertible Debentures and Non-Convertible Debentures through preferential issue on a private placement basis or any other manner in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 subject to necessary approvals including approval of the shareholders of the Company and stock exchanges as may be necessary / applicable.
The Board Meeting to be held on 19/06/2026 Stands Cancelled.
(As per BSE Announcement dated on: 17.06.2026) |
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NB Footwear
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523242 |
19-Jun-26 |
NB Footwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve change of Registered office of the Company from the State of Tamil Nadu to the State of west Bengal
NB Footwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 ,inter alia, to consider and approve shifting of the Registered Office of the Company from Chennai, State of Tamil Nadu to Noida, State of West Bengal.
(As per BSE Announcement dated on: 18.06.2026) |
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BAMPSL Sec.
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531591 |
19-Jun-26 |
Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 inter alia to consider and approve board meeting intimation |
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MSP Steel & Pow.
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532650 |
19-Jun-26 |
MSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 inter alia to consider and approve Notice is hereby given that a Board Meeting of the Board of Directors has been scheduled to be held on Friday 19 June 2026 at 3:00 p.m. at its Registered Office situated at South city Business Park Floor-10th 770 Anandapur EM Bypass Kolkata-700107
The agenda to be transacted in the meeting are as follows:
1. Approval of variation in the objects relating to the utilization of funds from the preferential issue of convertible warrants.
2. Approval of the draft notice convening the Extra-Ordinary General Meeting (EGM) of the Company and e-voting process for seeking shareholders approval on the proposed resolutions & other related matters.
3. Appointment of Scrutinizer for the remote e-voting and voting at the EGM.
4. Any other matter with the permission of the Chair.
This is for your information and record.
In case of any leave of absence kindly let us know in advance. |
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Lesha Industries
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533602 |
19-Jun-26 |
Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 inter alia to consider and approve 1. Appointment of Company Secretary and Compliance Officer of the Company.
2. Any other business with the permission of chair. |
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Gilada Finance
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538788 |
19-Jun-26 |
Inter alia, to consider and approve:- 1) To consider and approve entering into a Strategic Joint Venture 2) To consider and approve allotment of NCD's |