Note: please click on the column header to sort.
|
BSE Code
|
Company
|
Date
|
Purpose
|
|
531521
|
Desh Rakshak
|
09-Sep-2025
|
Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 inter alia to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 09 2025 at 01:00 PM at the Registered Office to consider take note &/or approve the following matters- 1. To grant leave of Absence if any ascertain Quorum & take roll call if required. 2. To take note the minutes of the previous meeting of Board of Directors . 3. To consider & approve allotment by way of preferential issue of 1260000 Equity Shares of face value of Rs. 10/- each of the Company for cash at a price of Rs. 22/- [including a premium of Rs. 12/- per equity share of Rs. 10/- each of the Company to identified allottees belonging to non-promoter category as approved by shareholders. 4. To consider discuss & approve any other business with the permission of the Chairman.
|
|
540027
|
Prabhat Tech.
|
09-Sep-2025
|
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Consolidated and Standalone Financial Result for the Quarter ended June 30 2025
This is to inform you that the Board Meeting to be held today i.e. Thursday, August 14,
2025, at 03.00 p.m. has been adjourned and is being rescheduled to Thursday, August 21,
2025 at 03:00 p.m. due to unavoidable reasons.
(As per BSE Announcement Dated on 14/08/2025)
This is to inform you that the adjourned Board Meeting to be held today i.e. Thursday,
August 21, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to
Thursday, August 28, 2025 at 03:00 p.m. due to unavoidable reasons.
(As per BSE Announcement Dated on 21/08/2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve Reschedule of Board Meeting Due to Un-avoidable reason for consider and approve Un-audited Quarterly Result for the quarter ended June 30,2025
(As Per BSE Announcement Dated on:28.08.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve quarterly Standalone and Consolidated Financial result of the company for the quarter ended June 30, 2025
(As Per BSE Announcement Dated on:30.08.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve reschedule of Board Meting for consider and approve un-audited financial result for the Quarter ended June 30, 2025
(As Per BSE Announcement Dated on:02.09.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 ,inter alia, to consider and approve Un-audited standalone and consolidated financial Results for the Quarter ended June 30, 2025.
(As Per BSE Announcement Dated on:05.09.2025)
|
|
544485
|
Regaal Resources
|
09-Sep-2025
|
Regaal Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 inter alia to consider and approve the Unaudited Financial Results for the first Quarter ended June 30 2025
|
|
539895
|
Spice LoungeFood
|
09-Sep-2025
|
Inter-alia to consider the following: 1. Creation / Incorporation of Subsidiary(ies) in India or Outside India . 2. Any other business with the permission of the Chair.
|
|
532390
|
TajGVK Hotels
|
09-Sep-2025
|
Taj Gvk Hotels & Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 inter alia to consider and approve Board meeting to consider and approve certain urgent business matters.
|
|
521005
|
Titan Intech
|
09-Sep-2025
|
Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 inter alia to consider and approve Right issue
|
|
544488
|
Vikram Solar
|
09-Sep-2025
|
Quarterly Results
|
No data available
|