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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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503663
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Tilak Ventures
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09-Dec-2025
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Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve The Issue of Shares on Rights Basis
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507779
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Kanpur Plastipa.
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09-Dec-2025
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Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve allotment of equity shares pursuant to conversion of warrants into Equity Shares.
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532737
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Emk.Global Fin.
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09-Dec-2025
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Emkay Global Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve issuance of unsecured Non-Convertible Debentures on private placement basis
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532788
|
XL Energy
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09-Dec-2025
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Audited Results
XL Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 ,inter alia, to consider and approve Audited Financial Statements of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors and Auditors thereon and to consider any other item, if any.
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533638
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Flexituff Vent.
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09-Dec-2025
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Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial results for the Quarter and half year ended on 30 September 2025.
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535693
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Brahmaputra Inf.
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09-Dec-2025
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Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve Board Meeting Intimation for fixing the date of AGM-25.
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536659
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PVV Infra Ltd
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09-Dec-2025
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PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve Board meeting intimation
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532959
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AJR Infra &
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09-Dec-2025
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AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we inform yu that the Board of Directors of the Company will meet on Tuesday December 09 2025 to consider and approve inter alia the unaudited financial results of the Company for the quarter ened June 30 2025 and September 30 2025.
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541299
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Dr Lalchand. Lab
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09-Dec-2025
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Dr Lalchandani Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 ,inter alia, to consider and approve raising of funds through a rights issue and/or any other permissible mode.
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544610
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Workmates Core2
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09-Dec-2025
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Workmates Core2cloud Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 09/12/2025 inter alia to consider and approve Unaudited Financial Results for the half year ended on 30th September 2025 under Regulation 33(3)(j) of SEBI LODR Regulations.
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