Board Meetings

BSE Code Company Date Purpose
table-arrow 500186 Hind.Oil Explor. 11-Jun-2026 Delay in submission of audited financial statements for financial year 2025-26 under Regulation 33 of SEBI (LODR) Regulations, 2015
table-arrow 501622 Amalgamated Elec 11-Jun-2026 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)
table-arrow 503626 Manglam Global 11-Jun-2026 Manglam Global Corporations 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 Intimation of the Board Meeting of the Company
table-arrow 532005 Sam Industries 11-Jun-2026 Inter alia, to consider and approve:- 1. Re-appointment of Mr. Abhinav Kumar (DIN: 06687880) as an Independent Director of the Company for a second consecutive term of five years with effect from 14th June 2026 to 13th June 2031, subject to approval of the shareholders. 2. Re-appointment of Mr. Saurabh Mohta (DIN: 00100955) as an Independent Director of the Company for a second consecutive term of five years with effect from 14th June 2026 to 13th June 2031, subject to approval of the shareholders.
table-arrow 539598 Credent Global 11-Jun-2026 Credent Global Finance 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 1.To consider convening an Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the preferential issue of convertible warrants as approved by the Board on 29th May 2026 as required. 2.To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman.