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BSE Code
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Company
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Date
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Purpose
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540615
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7NR Retail Ltd
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29-Mar-2025
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7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve 1. Issue of Equity shares of the Company on Rights basis.
2. Any other agenda / business matter to be discuss with the permission of Chairman of the Board Meeting.
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513401
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Ashiana Ispat
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29-Mar-2025
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Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 [SEBI (LODR)] we hereby inform that a meeting of the Board of Directors of the Company will be held on 29 day March 2025 at 4 P.M at 908-910 Pearl Best Height-II Netaji Subhash Place Pitampura New Delhi-110034 inter-alia to take on record the Unaudited Financial Results (Standalone) for the quarter ended 31st December 2024.
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532813
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C & C Constrn.
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29-Mar-2025
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C & C Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve
Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors is scheduled to be held on March 29 2025 (Saturday) inter-alia to consider discuss and take decisions on matters that could involve material non-public information.
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543652
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Fusion Finance
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29-Mar-2025
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Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 ,inter alia, to consider and approve Prior intimation of the Board Meeting scheduled to be held on Saturday, March 29, 2025
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536073
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Julien Agro
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29-Mar-2025
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Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve allotment of 20000000 Fully Convertible Equity Warrants on preferential basis to the proposed Allotees pursuant to the subscription made towards 25% of the application amount.
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515093
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Madhav Marbles
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29-Mar-2025
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Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve With reference to the above cited subject we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday March 29 2025 to consider and approve appointment of Ms. Surabhi Yadav DIN: 06572436 as Additional and Independent Director.
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531213
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Manappuram Fin.
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29-Mar-2025
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Manappuram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve the Borrowing program including issuance of redeemable non-convertible debentures notes bonds (Debt Securities) in inshore/offshore market by way of private placement and/or public issue for FY 2025-26
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519014
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Prashant India
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29-Mar-2025
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Prashant India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve 1. To consider and approve the tenders received for the disposal of used windmill / scrap from the Wind Power Division Situated at Dhank Rajkot
2. To consider and approve the tender for Sale of N.A. Industrial Land & Building Situated at Palsana.
3. Any other business/matter with the permission of the Chair.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 the Trading Window for dealing in Securities of the Company shall remain closed for all Director Promoters Key Managerial Person and their Relative & Designated Persons of the Company from 26th March 2025 till the 48 hours after the Outcome of Board meeting.
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524502
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Raaj Medisafe
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29-Mar-2025
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Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve Next Board Meeting is scheduled to be held on March 29 2025 at 3.00 PM at 75/2 & 3 Industrial Area Maksi Road Ujjain-456010 inter-alia to consider and approve sale of Building and shed situated at Plot No. 75/4 Industrial Area Maksi Road Ujjain-456010
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540175
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Regency Fincorp
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29-Mar-2025
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Inter-alia, to consider and approve:- 1. Issue of Non-Convertible Debentures. 2. Calling of Extra-ordinary general meeting of members of the Company.
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No data available
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