| Company Name |
BSE Code |
Date |
Purpose |
|
|
 Amalgamated Elec
|
501622 |
22-Jun-26 |
Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 inter alia to consider and approve Fund Raising
Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 ,inter alia, to consider and approve Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is re-scheduled on 11/06/2026 ,
(As per BSE Announcement dated on: 08.06.2026)
The Board Meeting to be held on 11/06/2026 Stands Cancelled.
(As Per BSE Announcement Dated on 10.06.2026)
Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 ,inter alia, to consider and approve To consider and approve the proposal for raising funds through issue of equity shares and/ or any other equity-linked or convertible securities including warrants through preferential issue and/ or any other permissible mode(s), in accordance with the Companies Act, 2013,
(As Per BSE Announcement Dated on:17.06.2026) |
|
Ujaas Energy
|
533644 |
22-Jun-26 |
Ujaas Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 inter alia to consider and approve Intimation of Board Meeting |
|
Salem Erode Inv.
|
540181 |
22-Jun-26 |
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 inter alia to consider and approve the fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis |
|
MRC Agrotech
|
540809 |
22-Jun-26 |
MRC Agrotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 ,inter alia, to consider and approve the following matters Proposal for taking approximately 50 acres of land on long term lease basis for the business and operational requirements of the Company Recognition and capitalization of eligible completed Work in Progress that can be converted into the appropriate Fixed Asset categories in accordance with applicable accounting standards and statutory requirements Proposal relating to conversion of Loans and Advances aggregating approximately Rs 3.88 Crores extended by the Company into equity investment in its 51 owned subsidiary, and consideration of valuation reports obtained from IBBI Registered Valuer s in connection therewith Any other matter with the permission of the Chair. The above is for your information and records. Regards For MRC Agrotech Limited Compliance Officer Authorised Signatory |
|
Likhitha Infra.
|
543240 |
22-Jun-26 |
Inter alia, to consider and approve the proposal for fund raising by way of issue of warrants convertible into equity shares through a preferential issue on a private placement basis. |
|
Veer Global Inf.
|
543241 |
22-Jun-26 |
Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 inter alia to consider and approve In-principle Approval received from BSE Limited for the proposed preferential issue of equity shares the allotment of equity shares on a preferential basis by way of conversion of loans into equity shares and the Issue of Equity Shares on a rights issue basis. |
|
Yash Highvoltage
|
544310 |
22-Jun-26 |
Yash Highvoltage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 inter alia to consider and approve Board Meeting Intimation attached herewith. |