BSEBoard Meeting22 Jun 2026
Mysore Paper Mills Ltd
Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Financial Results
Mysore Paper Mills Ltd. has informed BSE about an upcoming Board of Directors meeting scheduled for June 30, 2026. The main purpose of this meeting is to consider and approve the company's financial results. This announcement is a standard regulatory intimation preceding the public disclosure of the company's earnings performance.
BSEBoard Meeting▲ PositiveFundraise22 Jun 2026
Bandhan Bank Ltd
Bandhan Bank 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 Capital Plan.
Bandhan Bank Ltd. has informed that its Board of Directors will meet on June 25, 2026, to review and consider the bank's Capital Plan. This intimation highlights the bank's proactive approach to managing its financial resources, which could involve future capital raising to support growth and ensure compliance with regulatory capital requirements. The consideration of a Capital Plan is a significant step for a banking institution.
BSEBoard Meeting▲ PositiveBonus/Split22 Jun 2026
Bizotic Commercial Ltd
Bizotic Commercial 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 Pursuant to Regulation 29(1) ....
Bizotic Commercial Ltd has announced a Board Meeting scheduled for June 25, 2026. The primary agenda for this meeting is to consider and approve a proposal for the issuance of Bonus Equity Shares to the company's existing shareholders. This potential move aims to reward shareholders and, if approved, could lead to an increase in the number of outstanding shares and improve liquidity in the market.
BSEBoard Meeting▲ PositiveExpansion22 Jun 2026
Global Ocean Logistics India Ltd
Global Ocean Logistics 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 the incorporation ....
Global Ocean Logistics India Ltd announced a Board Meeting on June 25, 2026, to consider and approve the incorporation of a wholly-owned subsidiary company in Hong Kong. The Board will also deliberate on an investment in the subsidiary's share capital up to an aggregate amount of HK$1,000,000. This strategic move signifies the company's intent to expand its international presence and operations.
BSEBoard MeetingResults22 Jun 2026
Generic Engineering Construction and Projects Ltd
Generic Engineering Construction And Projects 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 ....
Generic Engineering Construction and Projects Ltd has announced a Board of Directors meeting scheduled for June 25, 2026. The primary agenda for this meeting is to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. This intimation is a routine compliance filing under SEBI Listing Regulations, informing stakeholders about the upcoming disclosure of financial performance.
NSEOutcome of Board Meeting▲ PositiveMgmt Change22 Jun 2026
Elecon Engineering Company Limited
Outcome of Board Meeting
Elecon Engineering Company Limited announced the re-appointment of Mr. Pranav C. Amin as an Additional Director, designated as Non-Executive & Independent Director, for a second five-year term, effective June 22, 2026. Mr. Amin, also the Managing Director of Alembic Pharmaceuticals Limited, was confirmed to not be debarred by any regulatory authority and is independent. He will serve as a member of the Audit Committee and Nomination & Remuneration Committee, and as Chairman of the Corporate Social Responsibility Committee. This re-appointment, subject to member approval, enhances the company's board with continued experienced independent oversight and strengthens committee compositions.
BSEBoard Meeting▲ PositiveExpansion22 Jun 2026
MRC Agrotech Ltd
Dear Sir,
Please find the attachment.
Regards,
For MRC Agrotech Limited
Compliance Officer / Authorised Signatory
MRC Agrotech Ltd's Board has approved the acquisition of approximately 51.46 acres of land on a long-term lease basis in Nandurbar, Maharashtra, to support its business expansion and agricultural operations. Additionally, the Board sanctioned the conversion of existing loans and advances totaling about Rs. 3.88 Crores into equity investment in its 51% subsidiary, Agronica Seeds Spark Private Limited. This conversion aims to strengthen the subsidiary's capital base without any fresh fund disbursement, and the transaction was approved as a related party transaction following due process.
BSEBoard MeetingResults22 Jun 2026
Tata Consultancy Services Ltd
Tata Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve i. approve and take ....
Tata Consultancy Services Ltd (TCS) announced that its Board of Directors will convene on July 9, 2026, to approve the audited standalone and consolidated interim financial results for the quarter ended June 30, 2026. The board will also consider declaring an interim dividend for equity shareholders, with July 15, 2026, set as the record date if a dividend is declared. The trading window for the company's securities will be closed from June 23, 2026, until 48 hours after the financial results are made public.
BSEBoard MeetingResults22 Jun 2026
Mphasis Ltd
Mphasis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve audited standalone and consolidated ....
Mphasis Ltd has announced that a Board of Directors meeting will be held on July 23, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter ended June 30, 2026. Concurrently, the trading window for dealing in the company's securities will be closed from June 23, 2026, to July 25, 2026. The company also plans to host an earnings conference call for investors and analysts on July 24, 2026.
BSEBoard Meeting22 Jun 2026
Dr Reddys Laboratories Ltd
Dr Reddys Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve the Un-audited Standalone ....
Dr. Reddy's Laboratories Ltd. announced that its Board of Directors will convene on July 22, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This is a routine regulatory filing ahead of the quarterly earnings release. Concurrently, the trading window for the company's securities will remain closed from June 24, 2026, until July 24, 2026, for designated persons.
BSEBoard MeetingResults22 Jun 2026
CMR Green Technologies Ltd
CMR Green Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Notice is hereby given ....
CMR Green Technologies Ltd has announced that its Board of Directors will meet on June 30, 2026. The primary agenda is to consider, approve, and take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The trading window for the company's securities, which was closed on June 10, 2026, will remain closed until July 2, 2026, in connection with the results announcement.
BSEBoard Meeting▲ PositiveFundraise22 Jun 2026
Veer Global Infraconstruction Ltd
OUTCOME OF THE BOARD MEETING HELD TODAY, i.e., 22.06.2026
Veer Global Infraconstruction Ltd's Board has approved significant capital raising initiatives. The company will proceed with a preferential issue of equity shares by converting existing loans into equity, following an in-principle approval from BSE. Additionally, the Board has sanctioned a Rights Issue of equity shares, aiming to raise an amount not exceeding ₹15 Crores. These actions are intended to infuse fresh capital and strengthen the company's financial position and support future growth plans.
BSEBoard Meeting22 Jun 2026
SMR Jewels Ltd
SMR Jewels 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 audited standalone financial ....
SMR Jewels Ltd has announced that its Board of Directors will meet on June 25, 2026, to consider and approve the Audited Standalone Financial Results for the half-year and full year ended March 31, 2026. This is a standard regulatory filing intimating the upcoming financial results meeting. The trading window for designated persons is currently closed and will reopen 48 hours after the results are declared.
BSEBoard Meeting22 Jun 2026
Shree Cement Ltd
Shree Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve un-audited standalone and consolidated ....
Shree Cement Ltd. announced that its Board of Directors will convene a meeting on July 31, 2026. The primary purpose of this meeting is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. In accordance with SEBI regulations, the trading window for dealing in the company's securities will be closed from July 1, 2026, and will reopen on August 3, 2026 (48 hours after results announcement). This is a routine regulatory disclosure ahead of the company's quarterly earnings release.
BSEBoard Meeting22 Jun 2026
BASF India Ltd
BASF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Board Meeting to consider and approve ....
BASF India Ltd. announced a Board Meeting scheduled for August 4, 2026. The primary agenda for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the quarter ending June 30, 2026. This intimation is a standard compliance filing as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing exchanges and stakeholders about the upcoming financial disclosure.
BSEBoard MeetingFundraise22 Jun 2026
Steelman Telecom Ltd
Steelman Telecom 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 Please find the attached disclosure
Steelman Telecom Ltd. has announced a Board Meeting on June 29, 2026, to consider and approve proposals for raising funds up to Rs. 50 Crores. The fundraise will involve issuing Equity/Convertible Share Warrants or other eligible convertible securities on a preferential basis to promoters/non-promoters, subject to shareholder approval. The board will also discuss convening an Extra Ordinary General Meeting (EGM) to obtain necessary approvals.
BSEBoard MeetingFundraise22 Jun 2026
Salem Erode Investments Ltd
Considered and approved the issue of 15,000 (Fifteen Thousand Only) Unlisted Secured Redeemable Non-Convertible Debentures of face value of Rs. 1,000/- (Rupees One Thousand Only) each for ....
Salem Erode Investments Ltd has approved the issuance of 15,000 unlisted secured redeemable Non-Convertible Debentures (NCDs) of face value Rs. 1,000 each, aggregating to Rs. 1.50 crore. These NCDs will be issued on a private placement basis in one or more tranches, offering tenures of 36 or 68 months. A monthly scheme for 36 months features a 12.00% coupon rate. The debentures are secured against current assets, loans, advances, and other unencumbered assets, with a minimum security cover of 100%.
BSEBoard Meeting22 Jun 2026
The New India Assurance Company Ltd
The New India Assurance Company 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 To consider ....
The New India Assurance Company Ltd has announced a Board Meeting to be held on June 25, 2026. The main agenda for this meeting is to consider a change in the record date for the payment of the dividend for the financial year 2025-26. This intimation is a procedural compliance filing under SEBI regulations regarding a board meeting.
BSEBoard MeetingResults22 Jun 2026
Super Sales India Ltd-$
Super Sales India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve Unaudited financial results ....
Super Sales India Ltd has announced that its Board of Directors will convene a meeting on July 20, 2026. The primary agenda for this scheduled meeting is to review and approve the unaudited financial results of the company for the quarter that ended on June 30, 2026. This is a routine corporate announcement related to the upcoming quarterly earnings release.
BSEBoard MeetingRelated Party22 Jun 2026
Rasi Electrodes Ltd
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 ....
Rasi Electrodes Ltd has scheduled a Board Meeting on June 29, 2026. The key agenda items include taking on record the Scrutinizer Report and Chairman's Declaration of Postal Ballot Result. Most significantly, the board will consider and approve a Related Party Transaction. Details of this transaction are not provided in the intimation.