|
BSE Code
|
Company
|
Date
|
Purpose
|
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511413
|
Crest Ventures
|
12-Dec-2025
|
Inter alia to consider and approve the detailed terms and conditions and such other matters in relation to the proposed issuance of NCDs
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|
511726
|
Vipul Ltd
|
12-Dec-2025
|
Vipul Limited has informed the exchange about the upcoming Board Meeting scheduled on December 12, 2025, for considering the proposal of Fund Raising.
|
|
512115
|
Rose Merc.
|
12-Dec-2025
|
Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve 1. To Approve Offer and Issuance of Warrants Convertible into Equity Shares of the Company on Preferential Basis.
2. To Approve Grant of Options to Identified Employee during the Financial Year 2025-2026 Exceeding 1% of the Issued Share Capital of the Company.
3. Any other matter with the permission of the Chair.
|
|
513536
|
Guj.Nat.Resour.
|
12-Dec-2025
|
Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve the agenda items as attached
|
|
514043
|
Himatsing. Seide
|
12-Dec-2025
|
Inter alia, consider and approve proposal for fund raising by way of issue of Non-Convertible Debentures (NCDs) on Private Placement basis, primarily towards refinancing of existing debt.
|
|
526841
|
Shakti Press
|
12-Dec-2025
|
Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement private placement/ preferential issue of securities/Right issue or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals as applicable.
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530705
|
Anirit Ventures
|
12-Dec-2025
|
Anirit Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve various matters in connection with the Rights Issue.
|
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530965
|
I O C L
|
12-Dec-2025
|
Indian Oil Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve Declaration of Interim Dividend for the financial year 2025-2026.
|
|
533148
|
JSW Energy
|
12-Dec-2025
|
Rights Issue & Preferential Issue of shares & Inter alia, to consider and approve:- the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including, but not limited to, a qualified institutions placement, rights issue, preferential allotment, or a combination thereof, as may be permitted under applicable laws, subject to such regulatory / statutory approvals, as may be required.
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533261
|
Eros Intl.Media
|
12-Dec-2025
|
Eros International Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30 2025 And Any Other Matter With Permission Of The Chair.
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