| 26-May-2026 |
Minolta Finance
|
Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to
be held on May 26 2026 through video conferencing at the Corporate Office of the Company
inter alia to consider and approve the following matters:
The Audited Financial Statements
Proposed Rights Issue
Acquisition of Anupam Stock Broking Private Limited
Appointment of Ms. Forum Jigar Gada
Reappointment of M/s TRS & CO Chartered Accountants as Internal Auditor |
| 26-May-2026 |
Linc
|
Final Dividend & Audited Results |
| 26-May-2026 |
XT Global Infot.
|
Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Sir/Madam In Compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform the Exchanges that the Meeting of Board of Directors of M/s. XTGlobal Infotech Limited will be held on Tuesday - 26th May 2026 at 06:30 PM through video conferencing mode for which purpose the venue shall be deemed to be at the Registered Office of the company to consider and approve inter alia the following:
1. The Audited Standalone financial results of the Company for the fourth Quarter and financial
year ended 31st March 2026.
2. The Audited Consolidated financial results of the Company for the fourth Quarter and financial
year ended 31st March 2026.
3. The Auditors Report on Standalone and Consolidated Financial Results of the Company for the
Quarter and Year ended 31st March 2026.
4. Other Statutory matters with the permission of the chair.
Kindly refer the attached notice for detailed information. |
| 26-May-2026 |
Lokesh Mach.
|
Audited Results
Lokesh Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Enclosed |
| 26-May-2026 |
Nouveau Global
|
Nouveau Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 together with the Audited Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31st March 2026.
Further as intimated earlier vide our letter regarding closure of Trading Window the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives shall continue to remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026. |