| Travels & Rental... |
INE0SG001011 |
22-Nov-2025 |
Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2025 inter alia to consider and approve Un-Audited Financial Results for the Half year ended on September 30 2025 |
| Harmony Capital ... |
INE264N01017 |
20-Nov-2025 |
Harmony Capital Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 inter alia to consider and approve 1. To evaluate in terms of the companys long-term business growth plans the proposal for raising of funds by way of inter-alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a private placement (including one or more qualified institutions placements) or through any other permissible mode under applicable laws and/ or combination thereof as may be considered appropriate subject to applicable members/statutory/regulatory/other approvals;
2. To seek members approval wherever applicable by means of passing the requisite resolution(s)
3. 3. To Change of Registered Office of the Company
The Board Meeting to be held on 19/11/2025 has been revised to 20/11/2025 The Board Meeting to be held on 19/11/2025 has been revised to 20/11/2025
(As per BSE Announcement dated on: 12.11.2025) |
| GSB Finance Ltd |
INE777C01011 |
20-Nov-2025 |
GSB Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve The Board meeting is proposed to be held for approval of appointment of various Directors on the Board of GSB Finance Limited and shifting of its regitered office within the local limits. |
| Bansisons Tea In... |
INE856E01019 |
19-Nov-2025 |
Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 inter alia to consider and approve 1. To approve change of Object Clause of the Memorandum of Association of the Company subject to approval of shareholders.
2. To approve sale of land of the company under section 180(1)(a) of the Companies Act 2013 subject to approval of shareholders.
3. To approve the Draft Notice of the Postal Ballot for seeking consent of the members of the Company for above mentioned agenda. The notice of the said postal ballot shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI Listing Regulations.
4. To approve appointment of Mrs. Rupal Patel Practicing Company Secretary as Scrutinizer for postal ballot.
5. Any other business with the permission of Chairman. Please take the same on your record and oblige.
|
| Nagreeka Exports... |
INE123B01028 |
18-Nov-2025 |
Nagreeka Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 inter alia to consider and approve the proposal of increasing the authorised Share Capital of the Company subject to the approval of members of the Company. |
| Valecha Engineer... |
INE624C01015 |
18-Nov-2025 |
Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Valecha Engineering Limited is schedule to be held on TUESDAY
18.11.2025 at the Registered office of the Company to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30.09.2025. |
| Punjab Communica... |
INE609A01010 |
18-Nov-2025 |
Punjab Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 inter alia to consider and approve the un-audited quarterly financial results of the Company for the quarter ended 30.09.2025 |
| Ashiana Ispat Lt... |
INE587D01012 |
18-Nov-2025 |
Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 inter alia to consider and approve 1. To approve audited financial statements for the quarter and financial year ended on 31st March 2025;
2. To discuss and consider the settlement proposal with Yes Bank Limited in respect of the companys loan account which has been classified as Non-Performing Asset (NPA) in the books of the bank.
3. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business.
|
| Jay Jalaram Tech... |
INE0J6801010 |
17-Nov-2025 |
To consider Fund Raising and other business matters |
| Globe Commercial... |
INE804Q01013 |
17-Nov-2025 |
Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we
wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday
November 17 2025 at 1.00 P.M. at the Corporate Office of the Company inter-alia to transact the following
businesses:
1. To consider approve and take on record the Unaudited Financial Results of the Company along
with Limited Review Report for the Quarter and Half year ended on September 30 2025.
2. To consider any other item(s) with the permission of the Chairman. |