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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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541702
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Ashnisha Indus.
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09-Jul-2025
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Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve the agenda items as attached
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538713
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Atishay
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09-Jul-2025
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Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve The Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2025 along with the Limited Review Report(s) of the Statutory Auditor thereon.
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539122
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Bodhtree Consul.
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09-Jul-2025
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Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2025 inter alia to consider and approve a) To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2025.
b) To consider the Limited Review Report of the Statutory Auditors for the quarter ended June 30 2025.
c) To consider and approve the Boards Report together with annexures for the FY 2024-25.
d) To fix time date and venue of the 43rd Annual General Meeting of the Company and approve the Notice of 43rd AGM for the FY 2024-25
e) To appoint the Scrutinizer for 43rd AGM of the Company
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535693
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Brahmaputra Inf.
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09-Jul-2025
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Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve Changes in the Board of Directors
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532931
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Burnpur Cement
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09-Jul-2025
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Burnpur Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve Audited Financial Results for the quarter and Financial Year ended 31st march 2025.
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543267
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Davangere Sugar
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09-Jul-2025
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Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve the fresh proposal of fund raising by way of offer and issuance of fully paid up equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company to supersede the Board Resolution passed by the Board in their meeting held on 6th September 2024 regarding the proposed Rights Issue in view of the SEBI (Issue of Capital and Disclosure Requirements) (Amendment) Regulations 2025 (New Simplified Regulations) wherein it has simplified the Rights issue process thereby making it time process and cost efficient subject to receipt of regulatory/ necessary approvals as may be required and also for the change in the issue size.
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533452
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Delphi World
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09-Jul-2025
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Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
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512445
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Devinsu Trading
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09-Jul-2025
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Devinsu Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve
1) To discuss/ finalize the proposal for issue of securities of the Company on Preferential Basis towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018.
2) To approve the Directors Report of the Company for the year ended 31st March 2025
3) To recommended the appointment of Ms. Deepa Rupesh Bhavsar (DIN: 07167937) who retires by rotation at the ensuing Annual General Meeting and being eligible has offered herself for reappointment.
4) To adopt and approve the Draft Notice of 40th Annual General Meeting (AGM) of the Company.
5) To fix the day date time and venue of 40th Annual General Meeting (AGM) of the Company.
6) To appoint Scrutinizer for conducting E- voting process for 40th Annual General Meeting (AGM) of the Company.
7) Any other Matter with the permission of the chair.
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539533
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Elitecon Inter.
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09-Jul-2025
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Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the
Company will be held on Wednesday July 09 2025 inter alia to consider and approve the following business
matters
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531723
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GACM Tech
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09-Jul-2025
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Quarterly Results
GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve Board Meeting Intimation for Approval Of unAudited Financial Results For The Quarter Ended 30th june 2025
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No data available
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