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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
512025 Banganga Paper 15-Nov-2025 Banganga Paper Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Saturday 15th November 2025 at the Registered Office of the Company at Sr. No. 186 Gavalwadi Road Ashewadi Ramshej Nashik Maharashtra 422003. Ashewadi Nashik Nashik Maharashtra India 422003 at 04:00 pm to consider and approve amongst other business matters; 1. To consider and approve the unaudited (Reviewed) Financial results for the Second Quarter ended on 30th September 2025 2. To transact other incidental and ancillary matters as may be decided by the board. Also as intimated earlier the Company has closed its trading window from October 01 2025 till 48 hours after the declaration of financial results for a class of designated persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and its amendment thereto.
514215 Binny 15-Nov-2025 Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve the date for Annual General Meeting and Draft Notice of the Annual General Meeting
517236 Calcom Vision 15-Nov-2025 Calcom Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve the proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Right Issue/or any other mode as may be deemed fit.
531611 Aadhaar Ventures 15-Nov-2025 Aadhaar Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve Unaudited financial result for the half year ended on 30th September 2025 along with the Auditors Limited Review Report.
537954 Shri Krishna Pra 15-Nov-2025 Shri Krishna Prasadam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 15 2025 inter alia to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30 2025
540027 Prabhat Tech. 15-Nov-2025 Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve Un-audited Consolidate and Standalone Financial Result for the quarter and half year ended September 30 2025.
543373 Shri Venkatesh 15-Nov-2025 Half Yearly Results; Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve 1) To consider, approve and take on record the unaudited Financial Statements (Standalone) of the Company for the half year ended 30th September 2025. 2) Any other matter with the permission of the Chair. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.
543519 Shashwat Furnis. 15-Nov-2025 Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 15 2025 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30 2025 and to take on record Limited Review Report thereon.
543902 Retina Paints 15-Nov-2025 Retina Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve Unaudited Financial Results of the company for the half year ended 30th September 2025
543312 Focus Business 15-Nov-2025 Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve Resignation of Company secretary and appointment of New Company Secretary
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