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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
511712 Relic Tech. 13-Dec-2025 Relic Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Employee Stock Option Scheme and other matters
517035 RIR Power Electr 13-Dec-2025 RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve a) ESOPs scheme of the Company. b) Approve Notice of Postal Ballot. c) Any other agenda item with the permission of Chairman of Meeting.
521009 Niwas Spinning 13-Dec-2025 Niwas Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Appointment of Company Secretary as per attached letter.
531671 Karnawati Innovation 13-Dec-2025 Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Intimation of meeting of the board of Directors under the Regulation 29 of the SEBI(LODR) Regulations 2015
532847 Hilton Met.Forg. 13-Dec-2025 Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2025 ,inter alia, to consider and approve 1. Right Issue Size, Issue Price, Right Entitlement Ratio and other matters incidental therewith and connected thereto the Right Issue of the Company and to consider, approve, adopt and take on record Letter of Offer ('LOF') and to fix the record date for determining eligible shareholders; 2.Any other business as may be considered necessary. Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,inter alia, to consider and approve Rights Issue Related matter as per intimation attached (As per BSE Announcement dated on: 11.12.2025)
539833 Shiv Om Invst & 13-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) Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,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: 06.12.2025)
540756 Kaarya Facilit. 13-Dec-2025 Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Notice of Board Meeting to be held on 13th December 2025 The Board Meeting to be held on 13/12/2025 has been revised to 13/12/2025 The Board Meeting to be held on 13/12/2025 has been revised to 13/12/2025 as wrongly mentioned in PDf document (As per BSE Announcement dated on: 08.12.2025)
540923 Ashoka Metcast 13-Dec-2025 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve The agenda for the Meeting is as mentioned below: 1. To consider and approve the appointment of Additional (Independent) Director of the Company subject to shareholders approval in the general meeting. 2. Any other agenda with the permission of Chair.
541702 Ashnisha Indus. 13-Dec-2025 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve 1. Appointment of Additional Director (Independent Director Category) of the Company. 2. Any other agendas with the permission of chair.
541703 Raconteur Global 13-Dec-2025 Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Preferential issue of equity shares.
544200 Akme Fintrade 13-Dec-2025 Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve fresh issue of Senior Secured Rated Listed and Transferable Non Convertible Debentures (NCDs) upto INR 200 Crores (Indian Rupees Two Hundred Crores Only) on private placement basis in one or more tranches.
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