Board Meetings


Company BSE Code Date Purpose
SER Industries 507984 22-Nov-2025 SER Industries 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 To finalize and execute the term sheet in connection with the proposed acquisition of the company.
VLS Finance 511333 22-Nov-2025 VLS Finance 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 the proposal for Buyback of Equity Shares of the Company. The Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 22nd November 2025 to evaluate the proposal for Buyback of Equity Shares of the Company.
Binny 514215 22-Nov-2025 Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve the date for Annual General Meeting and Draft Notice of the Annual General Meeting The Board Meeting to be held on 15/11/2025 has been revised to 22/11/2025 The Board Meeting to be held on 15/11/2025 has been revised to 22/11/2025 (As Per BSE Announcement Dated on: 14.11.2025)
Gujarat Cotex 514386 22-Nov-2025 Gujarat Cotex 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 the raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue rights issue or such other permissible mode or combination thereof as may be considered appropriate subject to necessary approvals and any other Business with the permission of chair and majority of directors.
Arigato Universe 530267 22-Nov-2025 Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 at the Registered Office of the Company at Office No. Plot no. 8 flat no. 802 28 Impressa Rise Apartment Shivaji Nagar Shankar Nagar Nagpur Maharashtra India 440010 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2025. Postponement of Board Meeting scheduled on Friday, 14th November, 2025 to Saturday 22nd November, 2025. (As Per BSE Announcement Dated on 13-11-2025)
Cospower Engine. 543172 22-Nov-2025 Cospower Engineering 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 The proposal for fund raising by way of preferential issue / private placement of securities for cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company
Atal Realtech 543911 22-Nov-2025 Atal Realtech 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 Board Meeting Intimation for Approval of Related Party Transaction approval of Postal Ballot Notice and other Matters.
Clinitech Lab 544220 22-Nov-2025 Clinitech Laboratory 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 To consider and approve formation of Subsidiary in the name & style as Medicarenx Multispeciality Hospital Private Limited and subscribe the memorandum
Travels & Rent. 544242 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
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