|
Vedanta
|
500295 |
21-Aug-25 |
Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve Please refer the enclosed file. |
|
Monotype India
|
505343 |
21-Aug-25 |
inter alia to transact the following businesses: 1) To consider other businesses that forms part of agenda papers. |
|
GSB Finance
|
511543 |
21-Aug-25 |
GSB Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve This is to inform you that Board Meeting of the Company is scheduled to be held on 21st August 2025 inter alia to consider and approve Directors Report Management Discussion and Analysis Report Secretarial Audit Report and the notice of 42nd Annual General Meeting. |
|
Ventura Textiles
|
516098 |
21-Aug-25 |
Inter alia, to consider and approve the following: 1) A proposal to reduce the Paid-up Share Capital of the Company to eliminate the accumulated losses of the Company to the extent possible and 2) Further issue of Shares by way of Sweat Equity Shares to lndependent Directors and lssue of Shares to third parties on Preferential basis. |
|
Ashiana Agro Ind
|
519174 |
21-Aug-25 |
Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai i.e Wellington Plaza No.90 Room No.16 Ground Floor Anna Salai Chennai Tamil Nadu-600002 on 21st August 2025 at 3.00 PM to consider inter alia the convening of Annual General Meeting on 25th September 2025 at 11 AM through VC/OAVM and to approve Secretarial Audit Report for 2024-25.
The Board will also consider finalizing activities related to the forthcoming AGM. |
|
Elegant Floricul
|
526473 |
21-Aug-25 |
Quarterly Results-Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2025; 2. Any other business with the permission of the Chair.
Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 ,inter alia, to consider and approve 1. the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2025; 2. Any other business with the permission of the Chair
(As per BSE Announcement Dated on 14/08/2025) |
|
Midwest Gold
|
526570 |
21-Aug-25 |
Midwest Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve the Scheme of Amalgamation of Midwest Energy Private Limited Wholly-owned Subsidiary Company (Transferor Company) with Midwest Gold Limited Holding Company (Transferee Company) under the provisions of Section 233 of the Companies Act 2013 and the applicable rules and SEBI Regulations |
|
Ajwa Fun World
|
526628 |
21-Aug-25 |
Inter alia, to consider and approve To recommend the Appointment of Statutory Auditors to fill the Casual Vacancy Caused by Resignation |
|
Arigato Universe
|
530267 |
21-Aug-25 |
Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th August 2025 at 4:00 P.M. at the Registered Office of the Company at Office No. Plot no. 8 Flat no. 802 28 Impressa Rise Apartment Shivaji Nagar Shankar Nagar Nagpur Maharashtra India 440010 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarterended 30th June 2025.
The Board Meeting to be held on 13/08/2025 has been revised to 21/08/2025 Postponement of Board Meeting scheduled on Wednesday, 13th August 2025 to Thursday 21st August 2025.
(As per BSE Announcement Dated on 12/08/2025) |
|
Filtron Engineer
|
531191 |
21-Aug-25 |
Filtron Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve proposal for raising of funds by way of preferential issue/ private placement of securities |