Note: please click on the column header to sort.
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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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543193
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DJ Mediaprint
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18-Jun-2025
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DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve 1. recommend Final Dividend if any on the Equity Shares of the Company for the FY-2024-25.
2.Consider matters relating to the ensuing AGM.
3.Other matters if any.
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504028
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GEE
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18-Jun-2025
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GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve The Meeting of the Board of Directors pf the Company will be held on 18th June 2025 inter-alia to consider and approve the appointment of the Company Secretary and Compliance Officer of the Company.
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502133
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Hemadri Cements
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18-Jun-2025
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Hemadri Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve the viability of operations and examining the proposal of voluntary liquidation under section 59 of IBC 2016
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539697
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Hiliks Technolog
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18-Jun-2025
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Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve Meeting of the Board of Directors will be held on Wednesday 18th June 2025 at its registered office inter-alia to consider and approve allotment of equity shares on preferential basis pursuant to conversion of warrants.
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524322
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Kabra Drugs
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18-Jun-2025
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Kabra Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday June 18 2025 at 5:00 PM in Companys Chennai Office to take on record the following matter:
1. New acquisition
2. New drug license for a Chennai office
3. Diversification by creating new subsidiary
4. Any other agenda with the permission of the chair
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541337
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Milestone Furn.
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18-Jun-2025
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Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve transact the following Matters:
1. To consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended 30th September 2025.
2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended 30th September 2025
3. Any other business with permission of the Chairperson
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542724
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Murae Organisor
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18-Jun-2025
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Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve Intimation of Meeting of board of Director of the company scheduled to be held on 13-05-2025
Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 ,inter alia, to consider and approve Board meeting Intimation for Bonus and Dividend meeting will be held on 18th June 2025
(As per BSE Announcement Dated on 13/06/2025)
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543963
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Shelter Pharma
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18-Jun-2025
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Shelter Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve 1. re-evaluate the proposal for fund raising through the issue of equity shares of the Company on Rights Basis.
2. To consider raising of funds through issue of Warrants or such other Securities which may or may not be Convertible into Equity Shares of the Company
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538919
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Skyline Ventures
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18-Jun-2025
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Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve a) To consider the proposal of amalgamation between Skyline Ventures India Limited (Skyline) and Commonwealth Inclusive Growth Services Limited (CIGS) as a part of the restructuring process.
b) To consider the appointment of intermediaries / legal consultants to carry out the legal and financial due diligence and for restructuring purposes concerning the proposed amalgamation.
c) to consider the appointment of Company Secretary and Compliance Officer of the Company.
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514142
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T T
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18-Jun-2025
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T T Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015
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No data available
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