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BSE Code
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Company
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Date
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Purpose
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513401
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Ashiana Ispat
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19-Sep-2025
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Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 inter alia to consider and approve Financial results for the quarter and financial year ended on 31st March 2025 and other matters.
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522027
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EMA India
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19-Sep-2025
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EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve the agenda items enclosed.
With Reference to our intimation dated 12th September 2025, regarding Board Meeting to be held on 16th September 2025, we hereby intimate to the Stock Exchange as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company is rescheduled to Friday, 19th September 2025 at 2.30 PM at the Registered Office of the Company at 502, Gopala Chambers, 14/123 Parade, Kanpur- 208001.
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522245
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Iykot Hitech
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19-Sep-2025
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Inter alia, to consider and approve the day, date, time and mode/venue of the Extraordinary General Meeting ("EGM") of the Members of the Company and to consider matters incidental thereto.
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530037
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Sparkle GoldRock
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19-Sep-2025
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Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 inter alia to consider and approve Appointment of Mr. Om Prakash Sharma (DIN: 02467963) as the Chief Executive Officer w.e.f. September 19 2025 pursuant to Section 203 of Companies Act 2013.
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530617
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Sampre Nutrition
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19-Sep-2025
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Sampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 inter alia to consider and approve the sub-division / split of equity shares of the Company pursuant to the Section 61(1)(d) of the Companies Act 2013; and to issue bonus equity shares to the existing eligible members of the Company.
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531500
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Rajesh Exports
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19-Sep-2025
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Rajesh Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 inter alia to consider and approve To approve unaudited results for quarter June 30 2025
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532056
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Trustedgecapital
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19-Sep-2025
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Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve Rights Issue Committee Meeting to be held on September 6 2025 for considering terms and conditions of rights issue including issue price size record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority.
Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 ,inter alia, to consider and approve Rights issue committee meeting has been rescheduled and it will be held on Tuesday, September 9, 2025 for considering terms and conditions of rights issue including issue price, size, record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority.
(As Per BSE Announcement Dated on: 06/09/2025)
Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2025 ,inter alia, to consider and approve Rights issue committee meeting has been rescheduled and it will be held on Friday, September 12, 2025 for considering terms and conditions of rights issue including issue price, size, record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority.
(As Per BSE Announcement Dated on:09.09.2025)
Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,inter alia, to consider and approve Rights issue committee meeting has been rescheduled and it will be held on Wednesday, September 17, 2025 for considering terms and conditions of rights issue including issue price, size, record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority.
(As Per BSE Announcement Dated on:12.09.2025)
The Board Meeting to be held on 17/09/2025 has been revised to 19/09/2025 Rights issue committee meeting has been rescheduled and it will be held on Friday, September 19, 2025 for considering terms and conditions of rights issue including issue price, size, record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority
(As per BSE Announcement Dated on 16/09/2025)
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544198
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DEE Development
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19-Sep-2025
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Dee Development Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 inter alia to consider and approve the proposal for raising of funds by way of issuance of Equity Shares Debt Securities and/or any Other Eligible Securities (Convertible/Non-Convertible) through permissible modes including but not limited to Private Placement Preferential Allotment Qualified Institutions Placement or through any other permissible mode and/or combination thereof as may be considered appropriate subject to all such Regulatory / Statutory Approvals as may be required
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544020
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ESAF Small Fin
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20-Sep-2025
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ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2025 inter alia to consider and approve of raising Tier I Capital by way of issuance of equity shares or any other eligible securities (Securities) through permissible modes including but not limited to a private placement a qualified institutions placement preferential issue or any other method or combination of methods as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Bank.
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531977
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Chart.Logistics
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20-Sep-2025
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Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2025 inter alia to consider and approve the borrowing of fund.
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