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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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29-Sep-2025
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Inter alia to consider, discuss and approve various terms and conditions of the Rights Issue including determination of the Rights Issue price, Fixation of the Record Date and Rights Entitlement ratio and other matters incidental or connected thereto and to consider other business items, if any.
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512277
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Autoriders Intl.
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29-Sep-2025
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Bonus issue
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532834
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Camlin Fine
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29-Sep-2025
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Camlin Fine Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 inter alia to consider and approve the proposal for issuance of equity shares of the Company by way of preferential allotment on a private placement basis.
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532173
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Cybertech Sys.
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29-Sep-2025
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Cybertech Systems And Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 inter alia to consider and approve declaration of special dividend if any on Equity Shares of the Company for the financial year 2025-26.
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530197
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Fundviser Capit.
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29-Sep-2025
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Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 inter alia to consider and approve Dear Sir/Madam
We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday 29th September 2025 at the Registered Office of the Company inter-alia to consider and approve the following matters:
1) To discuss/ finalize the proposal for Issue of Equity Shares/ Convertible Warrants of the Company on Preferential Basis to Promoters and Strategic Investors (Non-Promoters) 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) Regulations 2018.
2) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company.
3) To fix the day date time of Extra Ordinary General Meeting of the Company.
4) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting.
5) Any other Matter with the permission of the chair.
and further as mentioned in the attached notice.
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540062
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Golden Crest
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29-Sep-2025
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Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 inter alia to consider and approve the following business as under:-
1. To take the note of letter of resignation tendered by Mrs. Heena Banga Sharma (DIN: 10193235) Non-Executive Independent Director of the Company.
2. To take the note of letter of resignation tendered by Mrs. Kapila Tanwar Company Secretary Cum Compliance Officer of the Company.
3. The appointment of Company Secretary cum Compliance Officer.
4. The appointment of Non- Executive Independent Director of the Company.
5. To discuss any other matters with the permission of the Chairman.
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531780
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Kaiser Corporat.
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29-Sep-2025
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Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 inter alia to consider and approve 1. To take note of the minutes of the previous board meeting held on 16th August 2025;
2. The take note of cessation of term of Mr. Rajendra Vaze (DIN: 02244651) as Independent Director of the Company;
3. To take note of cessation of term of Ms. Anagha Korde (DIN: 02562003) as Independent Director of the Company;
4. To approve and consider the reconstitution of various committees of the Board; and
5. Any other business that may deem necessary with the permission of the chair.
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500259
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Lyka Labs
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29-Sep-2025
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Inter-alia, to consider and transact following major businesses: 1. To Approve Redemption of unlisted 1,08,570 10% Cumulative Redeemable Preference Shares of Rs.100/- each 2. To approve appointment of Company Secretary and Compliance officer of the Company 3. Any other Business
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524046
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Pet Plastics
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29-Sep-2025
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Inter alia, to consider and approve:- 1. To take approval for Appointment of M/s. N K Mittal & Associates, Chartered Accountants (Firm Registration No. 113281W) as Statutory Auditor of the company subject to approval of Shareholder in the Extra - Ordinary General Meeting of the Company. 2. To take approval for Appointment of Mr. Rajvirendra Singh Rajpurohit proprietor of M/s. R. S. Rajpurohit & Co., Company Secretary in Practice as the scrutinizer for the 01st Extra Ordinary General Meeting of the Company during the year 2025-26. 3. To take approval of Notice of 01st Extra Ordinary General Meeting of the Company during the year 2025-26. 4. To consider and approve the closure of registrar of members & share transfer books of the company. 5. To consider and approve the cut-off date for E-voting.
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524808
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Phyto Chem (I)
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29-Sep-2025
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Inter alia, to review the business and performance of the Company in general.
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No data available
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