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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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512361
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Cupid Breweries
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27-Nov-2025
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Cupid Breweries And Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve the proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such
regulatory/statutory approvals as may be required including the approval of shareholders of the Company and to transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson.
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517246
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B C C Fuba India
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27-Nov-2025
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BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve the proposal of fund raising by way of issuance of equity shares or other permissible securities of the Company through right issue or any other permissible mode.
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517467
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Marsons
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27-Nov-2025
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Marsons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve the interim dividend for the financial year 2025-2026.
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508867
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New Markets Advi
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27-Nov-2025
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New Markets Advisory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve 1. The conversion of 3700000 convertible warrants into Equity Shares of face value of Rs.10/- each at par on preferential Basis to Non promoters
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524661
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Welcure Drugs
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27-Nov-2025
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Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday November 272025.
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531210
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Colinz Labs
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27-Nov-2025
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Colinz Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve This is to inform the exchange that the meeting of the Board of Directors of the Company pursuant to Regulation 29(2) & 33 of SEBI (LODR) Regulations 2015 is scheduled to be held on Thursday 27th November 2025 at 3.30 P.M. at the registered office of the Company at A 101 Pratik Ind Estate Mulund Goregaon Link Road Bhandup West Mumbai Maharashtra 400078 inter-alia to approve appointment of Ms. Falguni Kumawat as the Company Secretary and Compliance Officer of the Company and Key Managerial Personnel of the Company.
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531521
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Desh Rakshak
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27-Nov-2025
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Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg 2015 Notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Thursday 27th day of November 2025 at 03:00 P.M. at Bhagwant Kuti Kankhal Haridwar Uttarakhand-249408 India inter alia to take note consider and/or approve the following businesses:
1) To take note of the Closure of Trading window .
2) To discuss consider and approve proposal for raising of funds by create offer issue and allot warrants convertible into equity shares through private offerings / preferential issue.
3) To consider and approve appointment of Registered Valuer Mr. Arpit Baslas .
4) To consider and discuss any other business with the permission of the Chairman.
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533482
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Kridhan Infra
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27-Nov-2025
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Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve Approval of the unaudited financial results for the quarter and half year ended September 30 2025 along with the Limited Review Report.
We refer to our letter dated November 14 2025 wherein the Company had submitted the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended
September 30 2025 without the Limited Review Reports due to the sudden demise of CA Bakulesh R. Kotecha Proprietor of M/s. B. R. Kotecha & Co. Chartered Accountants (Firm Registration No. 105283W) who was the Statutory Auditor of the Company.
In view of the above the Company shall now be publishing the Unaudited Financial Results for the quarter and half year ended September 30 2025 along with the Limited Review Report
issued by the newly appointed Statutory Auditor.
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539593
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Shivansh Finserv
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27-Nov-2025
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Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve 1. Discussion on the draft notice for the swapping of shares and other agenda items.
2. Discussion on Reclassification of Promoters and Promoter Group into Public Category of Shareholders.
3. Any other business with the permission of Chairperson.
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540168
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Supra Pacific
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27-Nov-2025
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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 27/11/2025 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 November 27 2025 at 10:30 a.m. at the corporate office of the company.
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