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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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542437
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Anmol India
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03-Dec-2025
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Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 03rd day of December 2025 at 11.00 A.M. at the Registered Office of the Company inter-alia to consider the following matter.
1. To consider the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Independent Director of the Company.
2. Any other matter if required with the permission of the chair.
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501270
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Antariksh Indus.
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03-Dec-2025
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Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve Pursuant to provisions of the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we hereby like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 3rd December 2025 inter alia to:
1. Consider the proposal for issue of bonus shares to the public shareholders of the Company in order to achieve compliance with the Minimum Public Shareholding requirements mandated under rule 19A of the Securities Contracts (Regulation) Rules 1957 read with regulation 38 of
the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 and to declare record date for the said purpose.
2. Any other business with the permission of Chair.
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544409
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Astonea Labs
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03-Dec-2025
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Astonea Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve 1. To consider and approve the Notice convening the Annual General Meeting (AGM) of the Company for the financial year 2024-25.
2. To review and approve the Directors Report for the financial year ended 31.03.2025.
3. To approve the appointment of the Company Secretary and Compliance Officer of the Company.
4. To acknowledge and accept the resignation of Mr. Pardeep Singh (DIN: 10345015) Director of the Company.
5. To consider and approve the acquisition of equity stake in Damaira Pharmaceuticals Private Limited.
6. To consider and approve the relocation/shifting of the Companys corporate office and authorize the Board to complete all formalities in this regard.
7. To consider and approve the proposal for voluntary transition from AS to Ind AS.
8. To consider and approve the proposal for opening and making investments in multiple foreign subsidiaries/wholly owned subsidiaries.
9. To consider and approve the Policy for Preservation of Documents of the Company
10-17. Others
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532797
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Autoline Industr
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03-Dec-2025
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Autoline Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve To increase the Authorised share capital of the Company and to consider the preferential issue.
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539660
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Best Agrolife
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03-Dec-2025
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Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve Sub-division/ Splitting of face value of Equity share and proposal for issuance of Bonus Issue of Equity shares.
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512068
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Dec.Gold Mines
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03-Dec-2025
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Deccan Gold Mines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve the terms and conditions of the proposed Rights Issue, including the issue price, rights entitlement ratio, no. of equity shares to be issued, record date, issue schedule and other related terms and conditions.
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532847
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Hilton Met.Forg.
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03-Dec-2025
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Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve In continuation to our announcement dated November 13 2025 and pursuant to Regulation 29 of the SEBI Listing Regulations we hereby inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday December 03 2025 inter-alia to consider evaluate and approve:
1. The proposal for fund raising through the issue of equity shares of the Company on Rights Basis to existing equity shareholders of the Company and all other matters connected therewith or incidental thereto as may be permitted under applicable law subject to such regulatory and/or statutory approvals as may be applicable;
2. Any other business as may be considered necessary.
Please note that the trading window for dealing in securities of the Company has been closed from November 29 2025 till 48 hours from the conclusion of Board Meeting.
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538834
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JMJ Fintech
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03-Dec-2025
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JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve 1) Matter related to the payment of first and final call money on 25600000 partly paid-up equity
shares of face value Rs. 10/- each which were issued and allotted on August 21 2025 on a rights
basis pursuant to the Letter of Offer dated July 12 2025.
2) To authorise the Managing Director to take all necessary actions execute all documents and
perform all acts and deeds in connection with the First and Final Call of the Rights Issue.
3) Any other matter with the permission of the chair.
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544481
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Knowledge Realty
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03-Dec-2025
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Knowledge Realty Trust has informed the Exchange regarding Disclosure of material issue
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533602
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Lesha Industries
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03-Dec-2025
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Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve As attached
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No data available
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