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Board Meetings

Company Name	Date	Purpose
n d metal inds.	17-Jun-26	ND Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 17TH June 2026 to consider interalia the following business: 1. To consider and approve the appointment of Ms. Nikita Goyal as an Additional Director in the category of Independent Director of the Company. 2. To authorize Mr. AJAY KUMAR GARG Director of the Company to make necessary disclosures filings and submissions with the Stock Exchange(s) Registrar of Companies and other statutory authorities and to do all such acts deeds matters and things as may be necessary or expedient in this regard.
rlf	17-Jun-26	RLF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 inter alia to consider and approve Please Find Enclosed the prior Intimation of Board Meeting dated 17th June 2026.
ansal properties	17-Jun-26	Ansal Properties & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 inter alia to consider and approve The Company has informed the stock exchanges about the Prior intimation of the Board Meeting scheduled to be held on the 17th June 2026 to consider and approve inter-alia the Un Audited/Audited Financial Results (Standalone and Consolidated of the Company.
bharati defence	17-Jun-26	Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 17th June 2026 inter alia to consider and approve the proposed Scheme of Merger/Amalgamation/Arrangement involving Exicom Technologies India Private Limited (Transferor Company) and Hind Simulation Training Private Limited (Transferor Company) and Bharati Defence and Infrastructure Limited (Transferee Company) subject to such approvals as may be required under applicable laws
capacit'e infra.	17-Jun-26	Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 inter alia to consider and approve the issuance of up to 350 (Three Hundred and Fifty) Senior Secured Rated and Unlisted Redeemable Non-Convertible Debentures having a face value of INR 1000000 (Indian Rupees Ten Lakh Only) each aggregating up to INR 350000000 (Indian Rupees Thirty-Five Crore Only) with a green shoe option of up to 200 (Two Hundred) Senior Secured Rated and Unlisted Redeemable Non-Convertible Debentures having a face value of INR 1000000 (Indian Rupees Ten Lakh Only) each aggregating up to INR 200000000 (Indian Rupees Twenty Crore Only).
resourceful auto	17-Jun-26	Audited Results Board Meeting scheduled to be held on 30th May, 2026 is stand cancelled until further date. (As Per BSE Announcement Dated on:30.05.2026) Resourceful Automobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 ,inter alia, to consider and approve Prior Intimation of the revised date of Board Meeting of the Company to be held on 17th June, 2026 for the half-year and year ended 31st March, 2026. (As per BSE Announcement dated on: 11.06.2026)
tata capital	17-Jun-26	Tata Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 inter alia to consider and approve the proposal for issuance of Non-Convertible Debentures on a private placement basis in one or more tranches subject to approval of the Shareholders.
gb logistics	18-Jun-26	GB Logistics Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve 1. The Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2026. 2. Discussion on Increase in Authorised Share Capital of the Company and Swapping of Shares / Fund Raising. 3. Any other business with the permission of the Chair.
digital fibre	18-Jun-26	Digital Fibre Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
intellig sup tru	18-Jun-26	Intelligent Supply Chain Infrastructure Trust has informed the Exchange regarding Disclosure of material issue

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