| Company Name | Date | Purpose |
|
Alpine Housing
|
26-Jun-25
| Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve Appointment of Secretarial Auditor for a term of 5 years 2025-2030 pursuant to amended regulation 24(A) of the SEBI(LODR) Regulations 2015
Any other business the Board deems fit |
|
Bank of India
|
26-Jun-25
| Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve Fund raising through issue of Long Term Infra Bonds. |
|
Deco-Mica
|
26-Jun-25
| Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve 1. The Resignation of Mrs. Niharika Modi Company Secretary and Compliance Officer of the Company w.e.f. 30.06.2025
2. To Authorised any Director of the Company to file e-forms on MCA portal with the Registrar of Companies.
3. Any other matter with the permission of the Chair. |
|
Digitide Solutio
|
26-Jun-25
| Digitide Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended March 31 2025 |
|
Excel Realty
|
26-Jun-25
| Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve the day date time and venue for holding the 23rd Annual General Meeting of the Members of the Company and Approve draft Notice convening 23rd Annual General Meeting of the Members of the Company |
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