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Company Name BSE Code Date Purpose
Onix Solar 513119 29-Nov-25 Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2025. Onix Solar Energy 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 This is to inform that the meeting of the Board of Directors of the Company which was scheduled to be held on i. e. Wednesday, 26th November 2025 is now adjourned to 29th November 2025 to consider and approve the unaudited financial results of the Company for the half year and quarter ended on 30th September 2025. (As per BSE Announcement dated on: 26.11.2025)
Sarda Proteins 519242 29-Nov-25 Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2025. Sarda Proteins 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 the unaudited financial results for the quarter and half year ended on 30th September 2025. (As per BSE Announcement dated on: 26.11.2025)
Titan Biotech 524717 29-Nov-25 Titan Biotech 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 the proposal for alteration in the share capital by sub-division / split of existing equity shares of the Company.
Spice IslandsInd 526827 29-Nov-25 Spice Islands Industries Ltd-has 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 Allotment of 1933324 equity shares of face value of Rs. 10/- each at a premium of Rs. 35/- per share pursuant to the conversion of all 1933324 convertible warrants in accordance with the terms and conditions approved at the Annual General Meeting held on August 19 2024.
Shivam Autotech 532776 29-Nov-25 Shivam Autotech 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 Fund raising. Outcome of board meeting (As Per BSE Announcement Dated on:26.11.2025)
Parsvnath Devl. 532780 29-Nov-25 Parsvnath Developers 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 Financial Results of the Company (both Standalone and Consolidated) for the Quarter and half year ended September 30 2025.
AVI Polymers 539288 29-Nov-25 AVI Polymers 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 1. To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities/Right issue or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals, as applicable. 2. Any other business matter with the permission of Chair.
Shiv Om Invst & 539833 29-Nov-25 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.
Lenskart Solut. 544600 29-Nov-25 Lenskart Solutions 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 the financial results of the Company for the quarter and half-year ended September 30 2025.
Kavveri Defence 590041 29-Nov-25 Kavveri Defence & Wireless Technologies Ltd-has 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 The purpose of the meeting is to consider the appointment of the Company Secretary and Compliance Officer of the Company.