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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
500023 Asian Hotels (N) 14-Oct-2025 Preferential Issue of shares
500213 Intl. Travel Hse 14-Oct-2025 Quarterly Results-International Travel House Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September, 2025 along with the Statement of Assets and Liabilities and Statement of Cash Flows for the half year ended on that date and the Notes thereto.
505036 Auto.Corp.of Goa 14-Oct-2025 Automobile Corporation Of Goa Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve the Audited Financial Results for the quarter and half year ended September 30 2025 along with the Reports of the Auditors thereon. the Audited Financial Results for the quarter and half year ended September 30 2025 along with the Reports of the Auditors thereon.
506906 Saptak Chem & 14-Oct-2025 Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to Public category subject to approval of shareholders and such other approvals as may be required under applicable laws; and other related matters.
508969 Sulabh Engineers 14-Oct-2025 Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve Board meeting intimation for approval of quarterly/half yearly financials results for the quarter/half year ended on 30.09.2025
509069 Infomedia Press 14-Oct-2025 Infomedia Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2025. As informed vide our communication dated September 30 2025 the trading window for dealing in the securities of the Company has been closed from October 1 2025 and shall remain closed until 48 hours after the unaudited financial results become generally available information on October 14 2025.
511525 Pan India Corpor 14-Oct-2025 Pan India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 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 will be held on Tuesday October 14 2025 inter-alia to consider and approve the Un-Audited Financial Results of the Company on Standalone basis for the Quarter and Half Year Ended September 30 2025.
512038 TCC Concept 14-Oct-2025 Preferential Issue of shares & Employees Stock Option Plan
512441 Enbee Trade 14-Oct-2025 Rights Issue
521220 Damodar Indust. 14-Oct-2025 Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Tuesday 14th October 2025 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and half year ended September 30th 2025. 2. Any other matter with the permission of the Chair Kindly take the same on your record.
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