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| 500285 |
SpiceJet |
05-Sep-2025 |
Preferential Issue of shares & Quarterly Results |
|
| 501700 |
IndiaNivesh |
05-Sep-2025 |
Inter alia, to consider and approve the proposal for sale 100 percent stake of the Company in Indianivesh Securities Limited, wholly owned subsidiary company, subject to approval of shareholders and to consider any other business with permission of chair. |
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| 503685 |
Mediaone Global |
05-Sep-2025 |
Mediaone Global Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve To Consider and approve Notice of AGM Boards Report and Secretarial
Audit Report.
(@) To fix day date and Time for the ensuing Annual General Meeting for the
financial year 2024-25.
3) To fix date for book closure.
(4) To appoint intermediate agencies like CDSL/NSDL for E-Voting.
(5) Toappoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for evoting
to be conducted in the ensuing annual general meeting.
(6) Any other business with the permission of the chair. |
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| 505336 |
Harshil Agrotech |
05-Sep-2025 |
Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve 1. the declaration of interim dividend
2. expanding the companys business into spices processing and export.
3. issue of bonus shares |
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| 505703 |
Deccan Bearings |
05-Sep-2025 |
A.G.M. |
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| 506178 |
Velox Shipping |
05-Sep-2025 |
Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve 1. To consider approve and take on record the Directors Report of the Company for the financial year ended 31st March 2025.
2. To consider and approve the Secretarial Audit Report received from Mr. Hiren Gediya Practicing Company Secretary under Section 203 of the Companies Act 2013.
3. To appoint Scrutinizer prescribed under section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014.
4. To consider and approve the Notice for conveying the 42nd Annual General Meeting of the Shareholders of the Company;
5. To consider and approve any other business transactions. |
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| 507912 |
LKP Finance |
05-Sep-2025 |
Rights Issue |
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| 511664 |
BGIL Films & Tec |
05-Sep-2025 |
BGIL Films & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve PFA |
|
| 512024 |
N D Metal Inds. |
05-Sep-2025 |
ND Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors
of the Company is scheduled to be held on Friday 05th September 2025 to consider interalia the following business:
1. To Consider and approve the Director Report of the Company for the year ended on 31ST March 2025.
2. The Notice of the 39th Annual general Meeting of the company scheduled to be held on Tuesday September 30th 2025 at the registered office of the company.
3. To consider and approve the Appointment of scrutinizer for scrutinizing the e voting process on 39th Annual general Meeting of the company.
The Register of members and Share Transfer Books will remain close Monday 22nd September 2025 to Monday 29TH September 2025 (both days inclusive) for the
purpose of Annual general Meeting. |
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| 512062 |
Sanmitra Commerc |
05-Sep-2025 |
Sanmitra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve the Un-audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2025 |
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