| Insilco |
500211 |
09-Oct-2025 |
Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve -approval for change in designation of Mr. Vinod paremal from executive Director to non executive director
- appointment of Ms. Chaitali Talele as Managing Director of the company |
| Tata Elxsi |
500408 |
09-Oct-2025 |
Tata Elxsi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve the Audited Financial Results for the quarter and half-year ended September 30 2025 |
| Tilak Ventures |
503663 |
09-Oct-2025 |
Inter alia, to: 1. Consider and approve various fund-raising options for the Company, as the Board may deem appropriate. 2. Consider and approve any other matter incidental and connected thereto. |
| G M Breweries |
507488 |
09-Oct-2025 |
GM Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve Notice For Board Meeting to be held on 09-10-2025 for Un-Audited Quarterly Financials Results for the Quarter ended 30-09-2025 |
| Avasara Finance |
511730 |
09-Oct-2025 |
Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve the Un-Audited Financial Results of the company for the Quarter and Half year ended September 30 2025 and to appoint Mr. Eugene Oommen Koshy (DIN: 02357608) as an Additional Non- Executive Director. In view of the above the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from October 01 2025 will continue to remain closed and shall reopen only after 48 hours of the declaration of Un-Audited Financial Results to the Stock Exchanges.
Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 ,inter alia, to consider and approve the Un-Audited Financial Results of the company for the Quarter and Half year ended September 30, 2025 and to appoint Mr. Eugene Oommen Koshy (DIN: 02357608) as an Additional Non- Executive Director. In view of the above, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from October 01, 2025 will continue to remain closed and shall reopen only after 48 hours of the declaration of Un-Audited Financial Results to the Stock Exchanges.
(As Per BSE Announcement Dated On : 06.10.2025) |
| Astal Lab |
512600 |
09-Oct-2025 |
Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve 1) To increase authorised share capital of the Company in accordance with Companies Act 2013 and subject to any regulatory/ statutory approvals as may be required and the approval of the shareholders of the Company;
2) To consider and if thought fit approve the issuance of equity shares / convertible warrants of the Company on a preferential basis in accordance with the Companies Act 2013 read with the rules notified thereunder each as amended and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and such other acts rules and regulations as may be applicable subject to any regulatory/ statutory approvals as may be required and the approval of the shareholders of the Company;
and other items. |
| Ashiana Ispat |
513401 |
09-Oct-2025 |
Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve Audited results for financial year ended on 31st March 2025 and other allied matters as per annexed notice. |
| Triton Corp. |
523387 |
09-Oct-2025 |
Triton Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve the Un-audited financial results for the quarter and half year ended September 30, 2025 |
| Eimco Elecon(I) |
523708 |
09-Oct-2025 |
Eimco Elecon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Thursday 9th October 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September 2025. |
| Padam Cotton |
531395 |
09-Oct-2025 |
Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve Update on board meeting to be held on October 09 2025 |