Company Name | Date | Purpose |
---|---|---|
Sir Shadi Lal | 21-Jul-2025 | Quarterly Results Sir Shadi Lal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 2 l " July, 2025 inter-alia, to consider and approve the unaudited financial Results along with limited review report for the Q I FY 2026, ended on June 30, 2025 (As per BSE Announcement Dated on 14/07/2025) |
Paisalo Digital | 21-Jul-2025 | Paisalo Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.06.2025 |
Oberoi Realty | 21-Jul-2025 | Oberoi Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve (a) the unaudited financial results of the Company for the quarter ended June 30 2025: (b) interim dividend for FY25-26 on the equity shares of the Company and deciding the record date. |
Jointeca Educati | 21-Jul-2025 | Jointeca Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 21st July 2025 to consider interalia the following business: 1. To Consider and approve the Resignation of Miss. Neelam Patel from the post of Company Secretary. 2. To consider and approve any other business with the permission of Chair. |
Julien Agro | 21-Jul-2025 | Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve enclosed herewith attached PDF |
VCU Data Managem | 21-Jul-2025 | Inter alia, to consider and approve:- 1. Resignation of Mr. Shripal Bafna (DIN: 06489822) 2. Resignation of Ms. Payal Sharma (DIN: 10426254) 3. To appoint Mr. Nirbhay Singh (DIN: 11088122) as Chairperson 4. Reconstitution of committees 5. Re-classification from the `promoter and promoter group' category to `public' category 6. To appoint M/s Ankur Gandhi and Associates as the Secretarial Auditor of the Company 7. To appoint M/s Mistry Foresight Consulting as the Internal Auditor of the Company 8. To consider and approve use of property situated at S.F., 37, Amrapali Exiom. Opp. Samarpan Arcade, Village: Ambali, Taluka: Ghatlodiya, Ahmedabad, Gujarat - 380058 as the Corporate office of the Company. 9.To Change the address of Keeping & Maintaining books of accounts at a place other than the registered office of the Company. 10.Any other business which forms part of the Agenda Paper. |
Magellanic Cloud | 21-Jul-2025 | Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve Please refer the attached letter. |
F Mec Intl. Fin. | 21-Jul-2025 | F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve 1. the draft Notice convening the 1st Extra-Ordinary General Meeting on Thursday 21st August 2025 at 12.30 PM through Video Conferencing / Other Audio-Visual Means for the financial year 2025-2026. 2. To fix the Cut-off date for determining the eligibility of the members entitled to vote by remote e-voting and e-voting at the ensuing EGM of the Company. 3. To avail the services of NSDL for providing remote e-voting and e-voting facility to the shareholders at the ensuing EGM of the Company 4. To consider the appointment of M/s A.K Verma & Co. Practicing Company Secretaries as the Scrutinizer for the purpose of facilitating E-voting at the Extra-Ordinary General Meeting. 5. To authorize any director of the company with respect to necessary E-fillings with the Registrar of Companies. 6. Any other matter with the permission of the Chair. |
Raghav Product. | 21-Jul-2025 | Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve items as attached herewith |
Parag Milk Foods | 21-Jul-2025 | Quarterly Results Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for quarter ended June 30, 2025 (As Per BSE Announcement dated on 16.07.2025) |