Board Meetings

BSE Code Company Date Purpose
table-arrow 500116 IDBI Bank 30-Jun-2026 IDBI Bank 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 the proposal for early redemption of three (3) Unsecured Redeemable Non-Convertible Senior Bonds amounting to Rs. 5 crore issued during FY 2008-09 and FY 2009-10. Kindly acknowledge receipt and take the above on record
table-arrow 502405 Mysore Paper 30-Jun-2026 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 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 Update on board meeting. (As per BSE announcement dated on : 29.06.2026)
table-arrow 507265 Emerald Leisures 30-Jun-2026 A.G.M. & Inter alia, to consider and approve :- 1. To approve and adopt Directors Report along with all necessary annexures thereof, Management Discussion Analysis Report for the FY 2025-2026. 2. To recommend to members for re-appointment of Mr. Nikhil Vinod Mehta (DIN: 00252482), director, who is retiring by rotation 3. To recommend to members for re-appointment of Mr. Jashwant Bhaichand Mehta (DIN: 00235845), director, who is retiring by rotation 4. Issuance of non-convertible debentures and such other debt securities on private placement basis. 5. To approve the alteration of Article of Association of the Company 6. To consider and approve the Related Party Transaction limit. 7. To approve the Notice of 92nd Annual General Meeting.
table-arrow 507621 Milkfood 30-Jun-2026 Milkfood 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 the proposal for raising funds by way of issue of Fresh Shares/Warrants through preferential basis along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company.
table-arrow 512296 Bhagyanagar Ind 30-Jun-2026 Inter-alia consider the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including, but not limited to, a qualified institutions placement, rights issue, private placement/preferential allotment, or a combination thereof, as may be permitted under applicable laws, subject to such regulatory / statutory approvals, as may be required