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Corporate Actions Board Meetings
BSE Code Company Date Purpose
508867 New Markets Advi 04-Jul-2026 New Markets Avenue Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 04th July 2026
519242 Sarda Proteins 04-Jul-2026 Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve 1.Increase In Authorised Equity Share Capital of company From ?130000000 (Rupees Thirteen Crore Only) To ? 1000000000 (Rupees One Hundred Crore Only). 2. Alteration In Object Clause of MOA 3. Approve draft EGM notice 4. Appointment of scrutinizer for EGM
523465 Ind Bank Housing 04-Jul-2026 Pursuant to Reg 29 of SEBI(LODR) regulations 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 4th July 2026 at Indian Bank, Royapettah to consider and approve the un-audited financial results for the quarter ended on 30.06.2026
524723 Bijoy Hans 04-Jul-2026 Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 ,inter alia, to consider and approve Mr. Bidari Kotresh Anilkumar as an Additional Director (Executive) designated as Executive Director of the Company.
526269 Crestchem 04-Jul-2026 Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve AGM and other matters. Nitin S.Shah
526675 Tirth Plastic 04-Jul-2026 Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve regarding proposal for raising of funds by the company including through preferential issue or other permissible mode as the Board of Directors may determine.
531929 Innocorp 04-Jul-2026 Reduction of Capital Inter-alia consider and approve the following business: 1. To consider and approve the proposal for Reduction of Share Capital of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and other statutory requirements, subject to approval of shareholders, stock exchange(s), regulatory authorities, and the Honble National Company Law Tribunal (NCLT), as may be required. 2. Any other matter(s) with the permission of the Chairman
531960 June Industries 04-Jul-2026 June Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve AGM
532455 Shalimar Wires 04-Jul-2026 Shalimar Wires Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve Appointment of an Independent Director
532904 Supreme Infra. 04-Jul-2026 Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2026