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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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500342
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Pruden. Sugar
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04-Sep-2025
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Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve With reference to the above captioned subject matter we hereby inform you that the meeting of Board of Directors of the Company will be held on Thursday September 04 2025 at 02:00 P.M. at the Registered Office of the Company inter-alia to consider the following agenda:
1. To decided date time and venue for the conduct of 34th Annual General Meeting for the Year Ended March 31 2025;
2. To consider and appoint Scrutinizer for the 34th Annual General Meeting;
3. Any other Business items with permission of the Chair.
This information is also being uploaded on the Company Website: www.prudentialsugar.com.
We request you to take the above information on record and acknowledge receipt of the same.
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502281
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Triveni Glass
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04-Sep-2025
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Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve 1. To take note of the unavailability of CS Ruchika Chopra (Proprietor at M/S Ruchika Chopra & Associates )to act as the Scrutinizer at the 54th Annual general meeting to be held on 09.09.2025 at Hotel Allahabad Regency.
2. To consider the appointment of CS Mahua Mazumdar Proprietor at M/S Mahua Mazumdar & Co as the Scrutinizer for E-voting at the 54th Annual General Meeting to be held on 09.09.2025 at Hotel Allahabad Regency
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507526
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Assoc.Alcohols
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04-Sep-2025
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Associated Alcohols & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve To consider and approve the conversion of warrants into the equity shares of the Company to the warrant holder promoters of the company and to consider and approve any other matter incidental thereto.
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513575
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Sterling Powerg.
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04-Sep-2025
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Sterling Powergensys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve Approval of Board Report and all its annexures and director responsibility statement for the Financial Year ended 2024-2025 and Approval of Notice for 40th Annual General Meeting along with the venue day date and time of the Meeting.
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523054
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Binayaka Tex Pr
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04-Sep-2025
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Binayak Tex Processors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve 1. To Approve the notice of Annual General Meeting to be held on 29th September 2025 at 3.00 p.m through Audio Video Visual Conferencing for FY 2024-25;
2. To approve the Directors Report for FY 2024-25;
3. Any other matters with the permission of the chair.
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526544
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SGL Resources
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04-Sep-2025
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SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31 2025
SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2025
(As per BSE Announcement Dated on 08/08/2025)
This is in continuation to our earlier intimation dated August 8, 2025, regarding the Board
Meeting scheduled to be held on Friday, August 13, 2025, inter alia, to consider and approve the
audited standalone and consolidated financial results of the Company for the quarter and year
ended March 31, 2025.
We wish to inform you that due to unavoidable circumstances, the said Board Meeting
has been rescheduled and will now be held on Friday August 29, 2025
(As per BSE Announcement Dated on 13/08/2025)
We wish to inform you that due to unavoidable circumstances, the said Board Meeting
has been rescheduled and will now be held on Thursday, September 4, 2025.
SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2025
(As Per BSE Announcement Dated on:29.08.2025)
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526799
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Union Qual. Pla.
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04-Sep-2025
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Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve Board meeting notice
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530037
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Sparkle GoldRock
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04-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 04/09/2025 inter alia to consider and approve The board to consider and approve the notice of AGM to be held on 30th September 2025 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
To consider and approve the Draft of Directors Report Annual Report.
To consider and approve the Material Related Party Transaction.
To consider and approve the appointment of Secretarial Auditor.
To consider and approve the appointment of Internal Auditor.
To consider and approve the appointment of Scrutinizer.
To consider any other agendas as the board deems fit or finds necessary.
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531164
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Turner Industrie
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04-Sep-2025
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Laser Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve Intimation of meeting of the Board of Directors of the Company is scheduled to be held on 04.09.2025 inter alia to consider and fix the date of 31st Annual General Meeting and other related items.
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531739
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Gennex Lab.
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04-Sep-2025
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Gennex Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve With reference to the above captioned subject matter pursuant to the referred regulations of SEBI (LODR) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held on Thursday September 04 2025 at 04.00 P.M. at its Corporate Office at Akash Ganga Plot 144 Srinagar Colony Hyderabad Telangana 500073 inter alia to consider the following matters among other items of agenda:
1. To decide regarding the conduct of 40th AGM for the year ended March 31 2025;
2. To Consider and Appoint Scrutinizer of the 40th Annual General Meeting in case of Finalisation of the Date of AGM;
3. Any other business with permission of the Chairperson.
This intimation is also being uploaded on the Company website: www.gennexlab.com.
We request you to take the above information on record and acknowledge receipt of the same.
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