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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
500279 MIRC Electronics 02-Jul-2025 Inter alia, to consider and evaluate issuance of Unlisted, Secured Non-Convertible Debentures.
505703 Deccan Bearings 02-Jul-2025 Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve ENCLSOED HEREWITH BOARD MEETING INTIMATION DATED 02/07/2025
508867 New Markets Advi 02-Jul-2025 New Markets Advisory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve 1. Proposal for issue of 0% Convertible Equity Warrants on a preferential basis to certain identified non-promoter persons/entities and preferential allotment of equity shares to non-promoters subject to such approvals as may be required including that of shareholders and regulatory authorities; 2. Appointment of Director on the Board of the Company; 3. Convening of the 43rd Annual General Meeting (AGM) of the Company and to finalize the date time and venue for the same; 4. Any other matter with the permission of the Chairman. The Board Meeting to be held on 27/06/2025 has been revised to 02/07/2025 The Board Meeting to be held on 27/06/2025 has been revised to 02/07/2025 (As per BSE Announcement Dated on 26/06/2025)
524500 Kilitch Drugs 02-Jul-2025 Kilitch Drugs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve for fund raising by way of issue of equity shares through right issue through right issue
531273 Radhe Develop. 02-Jul-2025 Inter alia transect the following business: 1. To consider and approve the appointment of Mr. Dineshsingh Kshatriya (DIN: 00
531797 Scan Projects 02-Jul-2025 Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve the Notice of AGM and uploading Annual report on BSE and any other business if any.
533221 Asian Hotels (W) 02-Jul-2025 Quarterly Results & Audited Results Asian Hotels (West) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 ,inter alia, to consider and approve To consider and approve audited financial results for the quarter and year ended 31.03.2025 which were initially scheduled to be approved on 27.05.2025 and then on 30.05.2025. (As Per BSE Announcement dated on 26.06.2025)
534597 RattanIndia Ent 02-Jul-2025 Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve inter-alia the proposal of fund raising by way of issue of equity shares or other securities of the Company through a rights issue and/or any other permissible mode as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Company for its accelerated growth.
536264 Tiger Logistics 02-Jul-2025 Inter alia, to consider the proposal of Direct Listing of securities of the Company on the National Stock Exchange of India Limited ("NSE") Main Board subject to fulfilment of requisite criteria for Listing on Main Board of NSE and other requisite statutory approvals, along with other items as per the agenda.
539682 Lucent Industrie 02-Jul-2025 Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve 1. Acquisition of 100% equity shares of Mobavenue Media Private Limited; 2. Change in name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company
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