| Date | Company Name | Details |
|---|---|---|
| 01-Jul-2025 | Indian Infotech | Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve 1. In continuation to our Board Meeting Outcome dated 23rd June 2025 wherein the Board of Directors of the Company has approved Rights Issue of Equity Shares for an amount not exceeding Rs. 47 Crores we wish to inform you that the approval of Right Issue Committee of Indian Infotech and Softwrae Limited under the delegation of Board will be sought on Friday June 2025 to fix record date price entitlement ratio etc. in relation to the Rights Issue as approved by the Board of the Company subject to receipt of In-principle for right issue to be approved by (BSE Ltd.) stock exchanges or such other regulatory authorities as may be required. Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 ,inter alia, to consider and approve Intimation about adjournment of Board Meeting of the Company (As per BSE Announcement Dated on 27/06/2025) |
| 01-Jul-2025 | Inditalia Refcon | Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Change in designation of Mr. Vipul Gandhi |
| 01-Jul-2025 | Alfa Transformer | Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders and any other business with the permission of the Chair. |
| 01-Jul-2025 | MFL India | MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Matters written in the notice of Board Meeting attached |
| 01-Jul-2025 | Integ. Hitech | Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Board Meeting Intimation on 01st July 2025 |
