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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
531521 Desh Rakshak 06-Dec-2025 Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve 1)To grant leave of Absence, if any, ascertain Quorum and take roll call, if required 2)To take note the minutes 3)To consider and approve postpone decision for raising of funds by create, offer, issue and allot warrants convertible into equity shares through preferential issue 4)To consider and approve Audited Financial Statements 5)To consider and approve re-appointment of Mr. Tosh Kumar Jain, liable to retire by rotatio. 6)To consider and approve regularisation of Mr. Rajesh Kumar Gupta 7)To consider and approve regularisation of Mrs. Cheena Golani 8)To consider and recommend the appointment of Mr. Ramesh Chandra Sharma as Secretarial Auditor 9)To consider and approve increase in limit of payment of managerial remuneration and detailed agenda mention in the attached intimation.
532523 Biocon 06-Dec-2025 Biocon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve Intimation of Board Meeting
538788 Gilada Finance 06-Dec-2025 Issue Of Warrants Inter alia, to consider the following matters: 1. To consider and approve the proposal for issue of Warrants on Preferential Basis. 2. To review and approve the draft Notice of Extra Ordinary General Meeting. 3. To take note of the sale of equity shares by Mrs. Rajashree Gilada, Promoter of the Company. 4, Any other business with the permission of the Chair. The meeting will be convened at shorter notice, and the Company is in the process of obtaining consent from all Directors in compliance with Section 173(3) of the Companies Act, 2013.
539040 Tirupati Tyres 06-Dec-2025 Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve Fund Raising way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches.
539833 Shiv Om Invst & 06-Dec-2025 Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve To approve & taken on record the unaudited financial results (Standalone) for the Half Year ended 30th September 2025 along with Limited Review Report of Auditors thereon. Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors was adjourned due to lack of quorum. The adjourned meeting is now scheduled to be held at 1:00 p.m. on Saturday, December 6, 2025, at the Corporate Office of the Company (As Per BSE Announcement Dated on:29.11.2025)
540254 Marg Techno-Proj 06-Dec-2025 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 inter alia to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION TO BE HELD ON 6TH DECEMBER 2025 AT 03 PM.
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DB (International) Stock Brokers Limited INZ000179035 (BROKING)

IN-DP-CDSL-266-2004 (DEPOSITORY) 		Unit No. 210/211/211A at 2nd floor, Dalal Street Commercial Cooperative Society Ltd, Block No.53, Zone 5, Gift City, Gandhinagar, Gujarat-382355 Head Office – 114, New Delhi House, 27 Barakhamba Road, Delhi 110001 011-43606162 compliance@dbonline.in
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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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Attention Investors ::
subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries | Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020. | Update your email id and mobile number with your stock broker / depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. | Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors"