|
|
| 508954 |
Finkurve Fin. |
24-Nov-2025 |
Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve Raising of funds by issuance of Non-Convertible Debentures through private placement via Electronic Bidding Platform (EBP) |
|
| 523842 |
Super Tannery |
24-Nov-2025 |
Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve Super Tannery Limited |
|
| 530943 |
Sri Adhik. Bros. |
24-Nov-2025 |
Sri Adhikari Brothers Television Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve name change of the Company altereation in object clause of the Comapny or any other items with the permission of chairperson |
|
| 531273 |
Radhe Develop. |
24-Nov-2025 |
Radhe Developers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve a proposal for the conversion of the whole or part of the unsecured loan of the Promoter(s) of the Company into equity shares on a preferential basis |
|
| 531512 |
Orient Tradelink |
24-Nov-2025 |
Orient Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve this is to inform you that the meeting of the Board of Directors of Orient Tradelink Limited is scheduled to be held on Friday, 14th November, 2025, at the Corporate Office of the Company situated at 141-A Ground Floor, Shahpur Jat Village New Delhi- 110049 inter alia, to consider and approve the following matter(s): 1. To consider, approve and take on record the Unaudited Standalone Financial Results of the Company along with Limited Review Report for the Quarter and half year ended 30th September, 2025. 2. To consider any other matter with the permission of the Chair as the Board may think fit.
The Board Meeting to be held on 14/11/2025 has been revised to 19/11/2025 The Board Meeting to be held on 14/11/2025 has been revised to 19/11/2025.
(As Per Bse Announcement dated on 13/11/2025)
We wish to inform you that due to non availability of Directors, the meeting of the Board of Directors which was scheduled to be held on Wednesday, 19th November 2025 stands postponed. The Board Meeting will now be held on Friday, 21st November 2025 at the Corporate Office of the Company
(As per BSE Announcement dated on: 19.11.2025)
Orient Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended 30th September 2025. 2. To consider any other matter with the permission of the Chair, as the Board may think fit.
(As per BSE Announcement dated on: 21.11.2025) |
|
| 532368 |
Brightcom Group |
24-Nov-2025 |
Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve consider convening the Annual General Meeting (AGM) of the Company and to approve the accompanying agenda items and the Notice of the AGM. |
|
| 532904 |
Supreme Infra. |
24-Nov-2025 |
Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled on Monday November 24 2025 at its corporate office inter alia to consider and approve the following matters:
1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2025 along with Limited Review Report of the Statutory Auditors of the Company thereon.
2. To consider and approve appointment of Mr. Chander Parkash Sharma as an Independent Director of the Company.
3. To consider any other matter with the permission of the Chairman of the meeting. |
|
| 538646 |
Qgo Finance |
24-Nov-2025 |
QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve the proposal to raise funds by way of issuance of Unsecured Non-Convertible Debentures on a Private Placement Basis. |
|
| 540596 |
ERIS Lifescience |
24-Nov-2025 |
Eris Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve issuance of equity shares of the Company by way of a preferential issue for consideration other than cash |
|
| 541303 |
Akshar Spintex |
24-Nov-2025 |
1. To consider the proposal for appointment of Mr. Bhavin Jayantibhai Kothiya (DIN:11379649), as an Additional Non Executive Independent Director. 2. To consider and transit any other Business, if any, which may be placed before the Board with the permission of Chairman.
|
|