Company Name | Date | Purpose |
---|---|---|
Ramchandra Leas. | 24-Oct-2025 | Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve 1. Approval of Related Party Transaction 2. Appointment of Rajesh Singh Kaira as Additional Director cum MD 3. To consider the change of name of the Company. 4. To consider shifting of the Registered Office of the Company. 5. To consider shifting of the Corporate Office of the Company 6. To Consider and approve Issue of securities 7. To consider and approve increase of Authorised Capital 8. To consider and approve changes in object clause of the Memorandum of Association 9. To fix the day date time and venue for conducting the Extra Ordinary General Meeting (EGM) 10. Any other Item |
Vani Commercials | 24-Oct-2025 | Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve Board meeting intimation for meeting to be held on 14th October 2025 Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve Raising of funds by issuing equity shares of the Company on preferential basis. Thus, the meeting stands postponed for Friday, 24th October, 2025 (As Per BSE Announcement Dated on:14.10.2025) |
SBI Life Insuran | 24-Oct-2025 | SBI Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve audited financial results for the quarter and half year ended September 30 2025 |
Space Incubatric | 24-Oct-2025 | Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2025. Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve This is to inform you that the Board Meeting of Space Incubatrics Technologies Limited, which was scheduled to be held on 15th October, 2025 at Registered Office Pawan Puri, Ghaziabad, Muradnagar, Uttar Pradesh, 201206, is hereby reschedule to 24th October, 2025 due to non-availability of the requisite number of Directors of the Companies Act, 2013, with addition in agenda in prior intimation filed dated: 09th October, 2025 with respect to following: (As Per BSE Announcement Dated on 15.10.2025) |
Dhanashree Elect | 24-Oct-2025 | Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve as per letter attached |
SBI Cards | 24-Oct-2025 | SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and the half year ended September 30 2025 |
Aditya AMC | 24-Oct-2025 | Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025. |
Sigachi Indust. | 24-Oct-2025 | Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve Board Meeting is scheduled to be held on October 24 2025 |
Latent View | 24-Oct-2025 | Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and half year ending on September 30 2025. |
Maiden Forgings | 24-Oct-2025 | Maiden Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve The Board in their meeting to be held on 24 October 2025 to consider fund raising to alter AOA and any other item. |