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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
504375 IDream Film 22-Dec-2025 Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled on Monday December 08 2025 inter alia to consider and if deemed appropriate approve raising of funds through issue of securities/equity shares by way of preferential issue on a private placement basis in accordance with SEBI (ICDR) Regulations 2018 and the Companies Act 2013 subject to necessary approvals including that of the shareholders. Further in terms of the Companys Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities has been closed with effect from December 03 2025 and shall remain closed till expiry of 48 hours after conclusion of the Board Meeting. This is for your information and records. Softbpo Global Services 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to our earlier intimation dated December 03, 2025, regarding meeting of the Board of Directors of the Company to be held on Monday, the December 08, 2025, we hereby informed the Stock Exchange that the aforesaid meeting is rescheduled to be held on Wednesday, the December 10, 2025, inter alia, to consider and evaluate, and if deemed appropriate, approve raising of funds through issue of securities / equity shares of the Company by way of preferential issue on a private placement basis, in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to receipt of necessary statutory / regulatory approvals, including approval of the shareholders of the Company. (As Per BSE Announcement Dated on:08.12.2025) Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier intimations dated December 03, 2025 and December 08, 2025 regarding the Board Meeting scheduled on December 10, 2025, we hereby inform the Stock Exchange that the said meeting has been deferred. The revised date of the Board Meeting will be communicated in accordance with Regulation 20 of the SEBI (LODR) Regulations, 2015 once finalized. Further, in terms of the Company's Code of Conduct for Monitoring and Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company, which has been closed with effect from December 03, 2025, shall continue to remain closed until 48 hours after the conclusion of the rescheduled Board Meeting. (As per BSE Announcement dated on: 10.12.2025) Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our earlier intimations cited above, we hereby inform the Stock Exchange that the meeting of the Board of Directors of the Company, which was deferred earlier, has now been rescheduled and will be held on Monday, December 22, 2025 (As Per BSE Announcement Dated on:16.12.2025)
517320 Magnus Steel 22-Dec-2025 Magnus Steel And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve Announcement
523628 Poddar Housing 22-Dec-2025 Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve Board Meeting scheduled to be held on 22122025 to discuss updates
532392 Creative Eye 22-Dec-2025 Inter alia, to consider and approve following agenda 1) Appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (CFO) and Additional Director of the Company, subject to applicable approvals. 2) Acceptance of resignation of Mr. Amit Doshi, Independent Director of the Company, along with noting of reasons for resignation. 3) Discussion and consideration of non-compliance relating to submission of Quarterly Financial Statements for the quarter ended 30th September 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, and approval of appropriate disclosure/communication to Stock Exchanges and corrective measures.
532402 USG Tech 22-Dec-2025 USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve As per attached pdf
532636 IIFL Finance 22-Dec-2025 IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve raising funds by issuance of Non-Convertible Debentures on private placement basis
533090 Excel Realty 22-Dec-2025 Intimation of board meeting Intimation of Board Meeting to be held on December 22, 2025
534060 PMC Fincorp 22-Dec-2025 PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode
537573 Polymac Thermof. 22-Dec-2025 Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 22nd December, 2025 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata -700012 inter alia, to transact the following business: 1. To Consider and approve the PostalBallot notice. 2. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Postal Ballot. 3. Any other business with the permission of the chair which is incidental and ancillary to the business
540693 Shish Industries 22-Dec-2025 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve fund raising by way of issue of various securities through Preferential issue
541299 Dr Lalchand. Lab 22-Dec-2025 Dr Lalchandani Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve fixation of the record date; ? determination of the issue price; ? determination of the rights entitlement ratio; and ? such other terms and conditions as may be required in accordance with applicable laws subject to receipt of necessary statutory and regulatory approvals.
544633 Vidya Wires 22-Dec-2025 Vidya Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve Prior Intimatin for Baord Meeting scheduled to be held on 22.12.2025
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