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Corporate Diary : Board Meetings

Company BSE Code Date Purpose
Colab Platforms ... INE317W01030 23-Sep-2025 This is to inform to the exchange that the Board of Directors at their meeting held today i.e. on 23rd August 2025 at the corporate office of the Company, have consider and approve following business matter: Colab Platforms Limited Aligns with Government's Vision to Establish India as an E-Sports Powerhouse. We are enclosing herewith Press Release dated 23rd August 2025 for further details. You are requested to take the above cited information on your record.
Mini Diamonds (I... INE281E01010 08-Sep-2025 Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 inter alia to consider and approve the proposal of sub-division/ split of the existing equity shares of the Company having face value of Rs. 10/- each fully paid-up in such manner as may be determined by the Board of Directors subject to approval of the members of the Company and/or any other regulatory/ statutory approvals.
Gconnect Logitec... INE0QHY01011 05-Sep-2025 Gconnect Logitech And Supply Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Fund Raising and other Agenda
Valecha Engineer... INE624C01015 04-Sep-2025 Audited Results
Multipurpose Tra... INE017P01014 03-Sep-2025 Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. Date time place of Annual General (AGM). 2. Draft Notice for calling 47th AGM 3. Appointment of Scrutinizer for e-voting 4. Approve Annual Report 5. Fixation of Book closure date 6. To fix cutoff date 7. Any other matters.
Giriraj Civil De... INE614Z01017 03-Sep-2025 To consider other business matters
Bizotic Commerci... INE0OJ401014 03-Sep-2025 Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Proposal of raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis. The Board Meeting to be held on 01/08/2025 has been revised to 11/08/2025 The Board Meeting to be held on 01/08/2025 has been revised to 11/08/2025 (As per BSE Announcement Dated on 31/07/2025) With reference to the above-captioned subject and pursuant to Regulation 29 and 30 of the SEBI (Listing bligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the eeting of the oard of Directors of the Company, which was earlier scheduled to be held on Monday, 11th ugust, 2025, as been postponed and rescheduled to Friday, 22nd August, 2025 at 03:00 P.M. at the registered ffice of he Company situated at 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India - 382 210, to discuss and consider, inter-alia: (As per BSE Announcement Dated on 11/08/2025) With reference to the above-captioned subject and pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company, which was earlier scheduled to be held on Friday, 22nd August, 2025, has been postponed and rescheduled to Wednesday, 3rd September, 2025 at 03:00 P.M. at the registered office of the Company situated at 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India - 382210, to discuss and consider, inter-alia: (As per BSE Announcement Dated on 22/08/2025)
Innovative Tech ... INE965C01038 02-Sep-2025 Innovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Notice of Annual General Meeting Boards Report for the financial year 2O24-25 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and Any other agenda items.
Duropack Ltd INE138B01018 02-Sep-2025 Duro Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve 1. the draft Boards Report for the Financial Year ended on 31st March 2025. 2. To consider and approve remote e-voting facility and e-voting facility at the forthcoming annual general meeting to be held through video conferencing (VC)/ other audio-visual means (OAVM) 3. Approval of draft notice for calling of the Annual General Meeting. 4. To approve the re-appointment of various auditors for the financial year 2025-2026 4.1 To appointment of Internal auditor of the Company 4.2 To appointment of Secretarial auditor of the Company
Jauss Polymers L... INE593O01017 02-Sep-2025 Jauss Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Approve of Notice of Annual General Meeting Boards Report for the financial year 2O24-25 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and Any other agenda items.
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