| Company Name |
BSE Code |
Date |
Purpose |
|
|
 MILGREY FIN.&INV
|
511018 |
29-Jun-26 |
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve Board meeting intimation
Board meeting outcome
(As Per BSE Announcement Dated on 24.06.2026) |
|
Viceroy Hotels
|
523796 |
29-Jun-26 |
Viceroy Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve Fund raising by way of Rights Issue and any other business with the permission of the Chair |
|
TeleCanor Global
|
530595 |
29-Jun-26 |
Telecanor Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve the items as per attachment |
|
Rasi Electrodes
|
531233 |
29-Jun-26 |
Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve 1.The Scrutiniser Report on the Postal Ballot Through Electronic Votice process closed on 27th June 2026 and Chairmans Declaration of the Postal Ballot Results.
2.To accord approval of the Board of Directors to the Agreement for entering into a long term related party contract for providing Solar Power to M/s Kashyap Wire Products (A Proprietorship entity in which Mrs Manjula Kothari wife of Managing Director is the propritrix.) for a period of five years for exclusive use for wiredrawing of raw materials required by the Company for its manufacturing operations. Kindly note that the Company has taken Shareholders approval for entering into the contract through Postal Ballot and Electronic Voting on 31.03.2026 and the Boards approval is for the terms of the agreement to be untered into with the related entity for this purpose which has been finalised by the company now.
3.Any other matter with the permission of the Chairman and Independent Directors. |
|
Yes Bank
|
532648 |
29-Jun-26 |
Yes Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve 1. Raising of funds by way of issuance of eligible equity securities through permissible modes including but not limited to a private placement preferential issue or any other method or combination of methods as an enabling resolution in accordance with the requirements of applicable laws;
2. Borrowings / raising of funds by way of issuance of eligible debt securities and/or any other eligible securities (convertible/non-convertible) through permissible modes including but not limited to a private placement preferential issue or any other method or combination of methods; as an enabling resolution in accordance with the requirements of applicable laws.
The Bank may evaluate the potential fund raising as necessary in future and to have the requisite enabling shareholders resolution(s) in place it is proposed to include appropriate special resolution(s) i.e. raising of funds/ borrowings as above in the Notice of forthcoming AGM of the Bank. |
|
Julien Agro
|
536073 |
29-Jun-26 |
Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve appointment of an Additional Non Executive Independent Director an Additional executive Director and other business with permission of the chair. |
|
Kaizen Agro
|
538833 |
29-Jun-26 |
Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve Appointment of an Additional Non Executive Independent Director and other Business with permission of the chair. |
|
Saumya Cons
|
539218 |
29-Jun-26 |
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve 1. Discuss about delisting of Company from Calcutta Stock Exchange.
In terms of the Code of Conduct to regulate Monitor and Report Trading by Insiders of the Company the Trading Window will remain closed from today till 1st July 2026.
Kindly bring this to the attention to the Members and Investors. |
|
Sattva Sukun
|
539519 |
29-Jun-26 |
Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve Intimation of Board Meeting. |
|
Valley Magnesite
|
539543 |
29-Jun-26 |
Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve 1. Discuss about delisting of Company from Calcutta Stock Exchange.
In terms of the Code of Conduct to regulate Monitor and Report Trading by Insiders of the Company the Trading Window will remain closed from today till 1st July 2026.
Kindly bring this to the attention to the Members and Investors. |