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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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535916
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Alacrity Sec.
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24-Mar-2025
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Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Meeting of the Board of Directors of the company is scheduled to be held on Monday 24th March 2025
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532695
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Celebrity Fash.
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24-Mar-2025
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Celebrity Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Intimation of Board Meeting inter-alia to consider and
approve the alteration of date for the redemption of 1% Cumulative Redeemable Preference Shares (CRPS) of ? 10/- each.
The revised redemption date is scheduled to fall any date between 26th March 2025 to 28th March 2025 depending on banking working days as 31st March 2025 is a local holiday for all Banks.
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543272
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Easy Trip Plann.
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24-Mar-2025
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Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve The proposal of acquisition
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531592
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Genpharmasec
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24-Mar-2025
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Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve 1. To Review the performance of Non-Independent Directors & the Board as a whole; 2. To Review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
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505504
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GHV Infra
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24-Mar-2025
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GHV Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve proposal for raising of funds by way of private placement/ preferential issue of convertible warrants/ equity shares/ other equity linked securities to promoters or members of promoter group of the Company or to persons/entities other than promoter and promoter group.
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539724
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Hypersoft Tech.
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24-Mar-2025
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Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve proposal for Preferential Issue of Equity Shares subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company
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532468
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Kama Holdings
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24-Mar-2025
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Kama Holdings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Intimation of Board Meeting and Record Date for 2nd Interim Dividend on Equity Shares -2024-25
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531892
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Khandwala Sec.
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24-Mar-2025
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Please find enclosed herewith the Intimation Separate Meeting of Independent Directors of the Company scheduled to be held on March 24, 2025.
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540704
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Matrimony.com
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24-Mar-2025
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Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 ,inter alia, to consider and approve interim dividend for the year ending 31st March 2025.
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512065
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Mrugesh Trading
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24-Mar-2025
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Mrugesh Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve 01. To removal & replacement of main object clause of the Company.
02. To consider and approve the proposal of Sub-Division / Split of Equity Shares of the Company subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extra-ordinary General Meeting.
03. To approve draft notice and decide day date and place for Extra Ordinary General Meeting.
04. Any other items with the permission of chairperson
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No data available
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