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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500878 CEAT 05-Dec-2025 Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve Proposed Fund Raising
504341 Ravindra Energy 05-Dec-2025 Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve Please find enclosed the Intimation of Board Meeting scheduled to be held on Friday December 05 2025
507970 Paramount Cosmet 05-Dec-2025 Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve 1.Alteration of Articles of Association for Insertion of new Clause - Exemption of Managing Director from Retirement by Rotation. 2.To consider and approve the related party transaction for sale of a Fixed Asset at arms length basis. 3.To Consider and Approve the Related Party Transaction for adjustment of Rent Deposit and Loan Through Vendor Account with Paramount Kum Kum Private Limited. 4.To Consider and Approve the Recommendation for Sale of Property & Authorization to Managing Director. 5. To consider any other business with the permission of the chair and majority of directors present.
522285 Jayaswal Neco 05-Dec-2025 Inter alia, to consider and approve :- raising of funds upto an amount of INR 18,00,00,00,000/- (Indian Rupees Eighteen Hundred Crores only) for, inter alia, refinancing of existing debt of the Company, by way of issuance of unlisted, secured, redeemable, non-convertible debentures in one or more series/ tranches, on private placement basis.
524661 Welcure Drugs 05-Dec-2025 Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve various matters in connection with the Rights Issue
526935 Arunis Abode 05-Dec-2025 Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve 1. To consider and approve the proposal of preferential issue of equity shares and warrants of the Company; Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve 1. To consider and approve the proposal of preferential issue of equity shares and warrants of the Company; 2. To consider and approve the proposal of acquisition of majority stakes in DBJ Multi Services Private Limited; 3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. To consider and approve the proposal of acquisition of majority stakes in DBJ Multi Services Private Limited Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. (As Per NSE Announcement Dated On : 02.12.2025)
530557 NCL Res. & Finl. 05-Dec-2025 NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve shifting of Registered Office within Mumbai City limit NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve shifting of Registered Office within Mumbai City limit (As Per BSE Announcement Dated : 02.12.2025)
530709 Gowra Leasing 05-Dec-2025 Inter alia, to consider and approve the Draft Offer / Application letter for preferential issue of equity Shares along with other matters.
531557 Amit Securities 05-Dec-2025 Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve Resignation letter tendered by Director Ms. Aditi Mittal. The proposal for re designation of Mr. Praveen jain, from Independent Director to non executive director.
531889 Integ. Industrie 05-Dec-2025 Preferential Issue of shares & Issue Of Warrants
532113 Brijlaxmi Leas. 05-Dec-2025 Brijlaxmi Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve 1.To consider and approve issue of Equity shares on preferential basis to promoter i.e.Jaykishor Chaitanyakishor Chaturvedi Siddharth Jaykishor Chaturvedi and Ankur Jaykishor Chaturvedi and to Promoter Group i.e. Brijlaxmi Infotech Limited pursuant to conversion of unsecured loan. 2.To consider and approve issue of Equity shares on preferential basis for cash consideration to non-Promoter public category. 3.To convene an Extraordinary general meeting process to seek approval of the Shareholders in respect of the aforesaid as required.
539120 Grameva 05-Dec-2025 Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that Meeting of the Board of Directors of our Company is scheduled to be held on Friday 5th December 2025 at 12:30 P.M. at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata 700054 inter alia To consider the introduction of Brew factor a new brand designed to address the growing demand for coffee and tea solutions in the corporate market along with assessment of the proposed product positioning operational plan and projected business impact. Any other matter with the permission of the Board. Kindly take the same on your record and acknowledge the receipt.
539621 BCL Enterprises 05-Dec-2025 BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(d) of SEBI LODR Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, December 05, 2025, inter-alia, to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.
540144 DRA Consultants 05-Dec-2025 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve 1. Review of Business Operations of the Company for the Quarter October to December 2025. 2. Enhancement of credit cards limit. 3. Any other matter with the permission of the Chair.
540545 Bhakti Gems 05-Dec-2025 Inter alia, to transact the following business :- 1. To consider and approve the proposal for raising of funds, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, right issues, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement ("QIP"), or any other method as may be permitted under the applicable laws, subject to requisite approvals 2. To consider and approve the notice of postal ballot pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 3. Any other business matter with the permission of the Chairman
540850 Jhandewala Foods 05-Dec-2025 Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on 05-12-2025 at 04.00 P.M. inter-alia to consider and approve the following: 1. To consider and approve the conversion of 2950000 Convertible Warrants allotted of Face Value Rs. 10/- each at offer price of Rs. 71/- per Convertible Warrant on 11th June 2024 into 2950000 Equity Shares of face value of ? 10/- each offered at Rs.71/- per Equity Share upon receipt of the balance consideration of 75% of the issue price from the respective warrant holder(s). 2. Any other item as may be permissible with the permission of the Chair.
544120 Capital Small 05-Dec-2025 Board Meeting Intimation
544612 Tenneco Clean 05-Dec-2025 Tenneco Clean Air India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2025
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