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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
506022 Prakash Industri 18-Dec-2025 Prakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve other business matters
511700 Std. Capital Mkt 18-Dec-2025 Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Standard Capital Markets Limited is scheduled to be held on Thursday December 18 2025 through Video Conferencing (VC) and/or at the Registered Office of the Company situated at Unit No. 226 2nd Floor D Mall Netaji Subhash Place Pitampura Delhi - 110034 as the Board may deem fit. The Board Meeting will inter alia consider and finalize the matters to be included in the Notice of the 2nd Extra-Ordinary General Meeting (EOGM) of the Company for the Financial Year 2025-26 including the date time and venue of the said EOGM and to consider other agenda items as may be placed before the Board.
512485 Dhanlaxmi Cotex 18-Dec-2025 Inter alia, to consider and approve:- 1. The appointment of Mrs. Payal Ankur Bankda as a Chief Financial Officer (CFO) of the Company. 2. Any other items with the permission of Chairman.
519604 Suryo Foods 18-Dec-2025 Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve and decide on various matters in connection with the Rights Issue such as determination of Issue price Rights Entitlement ratio Record date and other terms and conditions with respect to the Rights Issue subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required.
523384 Maha Rashtra Apx 18-Dec-2025 Maha Rashtra Apex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve The meeting of the Board of Directors is scheduled to be held on 18th December 2025 inter alia consider and approve the proposal of fund raising by way of offer and issuance of fully paid up equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company.
532271 Orchasp Ltd 18-Dec-2025 Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve (a) Allotment of 26875000 Equity Shares of Rs./- each for an issue price of Rs.3.20 to Ms.Rajeswari Pattapurathi (b) To authorise Mr.Chandra Sekhar Pattapurathi Managing Director & CFO (DIN 01647212) to make necessary applications to BSE NSE CDSL NSDL ROC etc for obtaining permissions to complete the allotment of shares.
538465 Amarnath Sec. 18-Dec-2025 Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve 1. To Consider and approve the proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares / any other equity linked securities (Securities) through permissible modes including by way of a private placement preferential issue or qualified institutions placement of Securities or any other method or mode 2. To consider convening an Extra-ordinary General Meeting/postal Ballot to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required. 3. To Appoint a scrutinizer for scrutinizing e-voting process 4. To discuss any other business matter with the permission of Chairperson.
542446 Jonjua Overseas 18-Dec-2025 Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve Board Meeting to be held on 18-December-2025 to consider Bonus Issue and any other matter with the permission of Chairman.
542684 Prakash Pipes 18-Dec-2025 Prakash Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve interim dividend and other business matters
543859 Digital Fibre 18-Dec-2025 Digital Fibre Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
543972 Aeroflex 18-Dec-2025 Preferential Issue of shares & Inter alia, to consider and approve:- 1. expansion of liquid cooling skid for Data center. 2. installation of robotic welding lines and automatic welding stations for enhancement of production capacities relating to assemblies of SS hose and braiding. 3. Setting up of an annealing plant for making SS braided hose and assembly for mission critical applications. 4. and evaluate proposals for raising funds by way of issue of equity shares through preferential issue or any other methods or combination thereof determination of issue price subject to such regulatory/statutory approvals, as may be required. 5. Any other business with the permission of the Chair.
544005 Intellig Sup Tru 18-Dec-2025 Intelligent Supply Chain Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
544549 Earkart 18-Dec-2025 Earkart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 ,inter alia, to consider and approve To invest the funds of the Company for Acquisition of M/s Turtle Maarks LLP
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