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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
503663 Tilak Ventures 09-Dec-2025 Tilak Ventures 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 The Issue of Shares on Rights Basis
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
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
532788 XL Energy 09-Dec-2025 Audited Results XL Energy 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 Audited Financial Statements of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors and Auditors thereon and to consider any other item, if any.
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.
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.
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.
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
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.
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
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.
544610 Workmates Core2 09-Dec-2025 Workmates Core2cloud Solution 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 The meeting of the Board of Directors of the Company is scheduled to be held on 09/12/2025 inter alia to consider and approve Unaudited Financial Results for the half year ended on 30th September 2025 under Regulation 33(3)(j) of SEBI LODR Regulations.
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DB (International) Stock Brokers Limited INZ000179035 (BROKING)

IN-DP-CDSL-266-2004 (DEPOSITORY)
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As required under Circular No. SEBI/MRD/SE/Cir-42/2003 dated 19.11.2003 issued by the Securities and Exchange Board of India; We hereby disclose that in addition to client based business, We are also doing proprietary trading.

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