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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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511018
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MILGREY FIN.&INV
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26-Dec-2025
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Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 inter alia to consider and approve Notice of the Board Meeting
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 ,inter alia, to consider and approve Intimation of Board Meeting
(As Per BSE Announcement Dated on: 18/12/2025)
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512445
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Devinsu Trading
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26-Dec-2025
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Devinsu Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Friday December 26 2025 for the purpose of change in Management and appointment of Mr. Deniis Desai (Acquirer) as Director on the Board of the Company
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513401
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Ashiana Ispat
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26-Dec-2025
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Quarterly Results
Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 ,inter alia, to consider and approve Financial results and limited review report for quarter and half year ended on 30th September 2025
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530109
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Anupam Finserv
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26-Dec-2025
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Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 inter alia to consider and approve The meeting of Board of Directors is scheduled to be held on Friday 26th December 2025 to inter-alia consider and approve the proposal of fund raising and any other business with the permission of the Chairman.
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532541
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Coforge
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26-Dec-2025
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Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 ,inter alia, to consider and approve Board Meeting Intimation
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539946
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Bazel Internatio
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26-Dec-2025
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Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 inter alia to consider and approve To Consider and Recommend the issuance of Bonus Equity Shares
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543341
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Sharpline Broadc
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26-Dec-2025
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Preferential Issue of shares Inter alia to transact the following matters: 1. To discuss and consider proposal for Issue of Equity shares to the creditors of Inter Corporate Loans and Investments by way of conversion of unsecured loan. 2. Any other business as may be considered necessary.
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544379
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Prabha Energy
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26-Dec-2025
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Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 inter alia to consider and approve The Company hereby notify that meeting of the Board of Directors of the Company is scheduled to be held on Friday December 26 2025 to inter alia consider and approve inter-alia the proposal of capital raising by way of issuance of fully paid up equity shares of the Company through Rights Issue subject to applicable law and all such regulatory/statutory approvals as may be required.
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543464
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Maruti Interior
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27-Dec-2025
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Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 inter alia to consider and approve With reference to captioned subject it is hereby informed that The Meeting of the Board of Directors of the company is schedule to be held on Saturday the 27th day of December 2025 at the registered office of the company to consider the following business:
1. To approve the notice of convening Extra ordinary General Meeting and fix day date and time of the same.
2. Any other business if any with the approval of board of directors.
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540701
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Dishman Carbogen
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27-Dec-2025
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Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 inter alia to consider and approve the proposal of fund raising by way of issuance of Non-Convertible Debentures by way of private placement subject to such regulatory or statutory approvals as may be required
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