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Switching Tech.
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517201 |
27-Jun-26 |
Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 inter alia to consider and approve 1)Re-classification of Promoters
2)Change of Management of the Company
3)To take note of the resignation of Directors
4)To approve the change of designation of Managing Director to Director
5)To consider and approve Corporate Office for the maintenance of statutory registers records and documents in electronic form at Kolkata
6)To approve reconstitution of Committees of the Board
7)To review and take on record the status update presented by the Management and the erstwhile promoters
8)Any other matter as may be discussed by the Chairman |
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Gowra Leasing
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530709 |
27-Jun-26 |
Gowra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 inter alia to consider and approve the Notice of Annual General Meeting and Directors Report for the financial year 2025-26 amongst other matters.
Gowra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve the Notice of Annual General Meeting and Director's Report for the financial year 2025-26 amongst other matters.
(As per BSE announcement dated on : 22.06.2026) |
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Minolta Finance
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532164 |
27-Jun-26 |
Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 inter alia to consider and approve This is to inform you that meeting of board of director is scheduled to be held on June 272026 |
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IIFL Finance
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532636 |
27-Jun-26 |
IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 inter alia to consider and approve raising of funds by issuance of equity shares or any other eligible securities and upsizing of the existing Global Medium Term Note Programme. |
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PTC Industries
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539006 |
27-Jun-26 |
PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve as enclosed.
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