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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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500227
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Jindal Poly Film
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31-Dec-2025
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Quarterly Results
Jindal Poly Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting scheduled to be held on 31st December 2025
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524709
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NACL Industries
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31-Dec-2025
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NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 inter alia to consider and approve Securities Issue Committee Meeting to be held on December 31 2025
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530151
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Vijay Textiles
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31-Dec-2025
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Vijay Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 inter alia to consider and approve Financial Results of the Company for the Quarter and Financial Year ended 31.03.2025
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532019
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LCC Infotech
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31-Dec-2025
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LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve 1) To increase in authorised capital; 2) To propose alteration, addition, replacement, or deletion of the main object clause of the Company; 3) To propose for changing the Registered Office of the Company; 4) Proposal for raising of funds; 5) Calling of EGM;
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532767
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Gayatri Projects
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31-Dec-2025
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Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve Unaudited standalone and consolidated Financial Results for the quarter ended 30th June 2025; Unaudited standalone and consolidated Financial Results for the quarter/half year ended 30th September 2025.
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534532
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Lypsa Gems
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31-Dec-2025
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Lypsa Gems & Jewellery Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve 1. To approve change of Name of the Company. 2. To approve sale of land of the Company under section 180(1)(a) of the Companies Act, 2013. 3. To approve Draft Notice of the Postal Ballot. 4. To approve appointment of Mrs Rupal Patel, Practicing Company Secretary as Scrutinizer for postal ballot. 5. Appointment of Internal Auditor.
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543262
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MRP Agro
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31-Dec-2025
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MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve the allotment of upto 3,91,730 fully convertible equity warrants on preferential basis to promoters and promoter group.
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543389
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Sigachi Indust.
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31-Dec-2025
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Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve To consider and approve the raising of funds by way of issuance of Non-Convertible Debentures on Private Placement Basis in terms of provisions of Companies Act, 2013 and other applicable laws.
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540082
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Riddhi Steel
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01-Jan-2026
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Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 01/01/2026 at 01:00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business: 1.To consider the matter relating to increase in Authorised Share Capital of the company and alteration of Clause V of Memorandum of Association of company pursuant to an increase in Authorised share capital; 2.To consider the matter relating to the issuance of Bonus shares; 3.To approve draft of postal ballot notice. 4.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Trading window will be closed for trading in the Company's securities from 27/12/2025 till the expiry of 48 hours from the date conclusion of Board Meeting to be held on 01/01/2026.
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540168
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Supra Pacific
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01-Jan-2026
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Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday January 01 2026 at 10:30 a.m. at the corporate office of the company.
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