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| You are here : Equity > Corporate Actions > Board Meetings |
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| BSE Code |
Company |
Date |
Purpose |
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505703
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Deccan Bearings
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03-Jul-2025
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Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve ENCLSOED HEREWITH BOARD MEETING INTIMATION DATED 02/07/2025
Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH INTIMATION OF RESCHEDULE OF BOARD MEETING FROM 02/07/2025 TO 03/07/2025
(As Per BSE Announcement Dated on:30.06.2025)
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505725
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Algoquant Fin
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03-Jul-2025
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Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve the following
I. issuance of Bonus shares
II. Split of Shares iii. Alteration in MOA & AOA of the Company
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509051
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Indian Infotech
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03-Jul-2025
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Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve 1. In continuation to our Board Meeting Outcome dated 23rd June 2025 wherein the Board of Directors of the Company has approved Rights Issue of Equity Shares for an amount not exceeding Rs. 47 Crores we wish to inform you that the approval of Right Issue Committee of Indian Infotech and Softwrae Limited under the delegation of Board will be sought on Friday June 2025 to fix record date price entitlement ratio etc. in relation to the Rights Issue as approved by the Board of the Company subject to receipt of In-principle for right issue to be approved by (BSE Ltd.) stock exchanges or such other regulatory authorities as may be required.
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 ,inter alia, to consider and approve Intimation about adjournment of Board Meeting of the Company
(As per BSE Announcement Dated on 27/06/2025)
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve With reference to our letter dated June 24, 2025 and June 27, 20254 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Tuesday,01st July 2025,inter-alia to consider and approve the record date, price, entitlement ratio etc. in relation to the Rights Issue is stand adjourned due to lack of quorum. Futher, the adjourned Board Meeting is re- scheduled on Thursday,03rd July 2025,
(As per BSE Announcement Dated on 01/07/2025)
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514428
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Hind.Adhesive
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03-Jul-2025
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Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 ,inter alia, to consider and approve With reference to our intimation dated May 23rd, 2025, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Friday, May 30th, 2025 is rescheduled as during the financial year, the Company has transitioned its accounting system from Tally to Zoho ERP. Due to this transition, the financial data for the year has been partially maintained across two separate software systems. As a result, the statutory auditors are requiring additional time to verify and reconcile the accuracy of the consolidated financial data sourced from both systems and now will take place on Monday, June 09th, 2025 inter alia, to consider and approve the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31st, 2025
(As per BSE Announcement Dated on 30/05/2025)
With reference to our intimation dated May 30th, 2025, please note that the meeting of the
Board of Directors of the Company that was scheduled to be held on Monday, June 09th, 2025
is rescheduled as during the financial year, the Company has transitioned its accounting system
from Tally to Zoho ERP. Due to this transition, the financial data for the year has been partially
maintained across two separate software systems. As a result, the statutory auditors are
requiring additional time to verify and reconcile the accuracy of the consolidated financial data
sourced from both systems and now will take place on Monday, June 30th, 2025 inter alia, to
consider and approve the audited Financial Results (Standalone and Consolidated) of the
Company for the quarter and financial year ended March 31st, 2025.
(As per BSE Announcement Dated on 09/06/2025)
Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and our letter dated June 09th, 2025
(As Per BSE Announcement Dated on:30.06.2025)
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523398
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Johnson Con. Hit
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03-Jul-2025
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Interim Dividend
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524642
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Sikozy Realtors
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03-Jul-2025
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Inter alia, to consider and approve:- 1. To recommend the scheme of reduction of share capital of the Company, to reduce the Subscribed, Issued and Paid -up capital of the Company pursuant to the provisions of Section 66 of Companies Act, 2013, consequent upon receipt of 'Exemption Letter/ Non- Applicability Letter from BSE Limited dated 16th June, 2025. 2. The 01st Extra-ordinary General Meeting (EGM) of the Members of Sikozy Realtors Limited will be held on Friday, August 08, 2025, in accordance with the relevant Securities and Exchange Board of India, and 3. Finalization of notice for the 01st Extra-Ordinary General Meeting in the Financial Year 2025-2026. Any other allied and related matter pertaining to Reduction in Share Capital of the Company
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526335
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Shreyas Interm.
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03-Jul-2025
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Inter alia, to consider and approve:- 1.To call and convene Postal Ballot / Extra Ordinary General Meeting to seek approval from the members of the Company in case of appointment of Mr. Nareshkumar Ramawatar Swami as a Whole Time Director. 2.To fix the cut-off date for determining eligibility of shareholders for postal ballot/e-voting 3.To appoint a Mr. Pankaj S. Desai (Mem No. 3398), Practicing Company Secretary as a Scrutinizer for conducting the postal ballot process. 4. Any other matter with the permission of the Chair.
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530929
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Euro Asia Export
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03-Jul-2025
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Quarterly Results & Audited Results
Euro Asia Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve take on record the Audited Standalone Financial Results for the quarter and Year ended 31st March, 2025
(As Per BSE Announcement dated on 30.06.2025)
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531120
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Patel Engineerin
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03-Jul-2025
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Inter alia, to consider the proposal for issuance of debt securities, which may be issued in one or more tranches.
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531411
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Tuni Text. Mills
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03-Jul-2025
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Tuni Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 inter alia to consider and approve raising fund by one or various mode
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