Note: please click on the column header to sort.
|
BSE Code
|
Company
|
Date
|
Purpose
|
|
532959
|
AJR Infra &
|
09-Dec-2025
|
AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we inform yu that the Board of Directors of the Company will meet on Tuesday December 09 2025 to consider and approve inter alia the unaudited financial results of the Company for the quarter ened June 30 2025 and September 30 2025.
|
|
539946
|
Bazel Internatio
|
09-Dec-2025
|
To consider & approve the allotment of 10,69,189 at face value of Rs. 10/- each on preferenatil basis. Kindly take the same on record. Note: We are uanble to upload this intimation under the "Board Meeting" category, as the protal doesnt allow selection of the relevant purpsoe of the board metting. Accordingly, we are submitting this intimation under this category to ensure timely and proper compliance.
|
|
535693
|
Brahmaputra Inf.
|
09-Dec-2025
|
Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve Board Meeting Intimation for fixing the date of AGM-25.
|
|
541299
|
Dr Lalchand. Lab
|
09-Dec-2025
|
Dr Lalchandani Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 ,inter alia, to consider and approve raising of funds through a rights issue and/or any other permissible mode.
|
|
532737
|
Emk.Global Fin.
|
09-Dec-2025
|
Emkay Global Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve issuance of unsecured Non-Convertible Debentures on private placement basis
|
|
533638
|
Flexituff Vent.
|
09-Dec-2025
|
Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial results for the Quarter and half year ended on 30 September 2025.
|
|
507779
|
Kanpur Plastipa.
|
09-Dec-2025
|
Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve allotment of equity shares pursuant to conversion of warrants into Equity Shares.
|
|
514446
|
LS Industries
|
09-Dec-2025
|
LS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 ,inter alia, to consider and approve Shorter notice of BM dated 09.12.2025 for calling AGM
|
|
540254
|
Marg Techno-Proj
|
09-Dec-2025
|
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 ,inter alia, to consider and approve BOARD MEETING INTIMATION
|
|
536659
|
PVV Infra Ltd
|
09-Dec-2025
|
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve Board meeting intimation
|
No data available
|