Board Meetings


Company BSE Code Date Purpose
K G Denim 500239 21-Nov-2025 KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve the allotment of 1347000 Warrants each convertible into or exchangeable for 1 (one) fully paid-up equity share of face value of ?10/- each at an issue price of ?17/- per Warrant to Mr. B. Sriramulu on a preferential basis as approved by the members at their 33rd Annual General Meeting held on 9th September 2025 in compliance with Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 provisions of Sections 23(1)(b) 42 62(1)(c) of the Companies Act 2013 and subject to such approvals as may be necessary.
Kotak Mah. Bank 500247 21-Nov-2025 Kotak Mahindra Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve We wish to inform you pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Bank would be held on Friday November 21 2025 to inter alia consider a proposal for sub-division (split) of the existing equity shares of the Bank having face value of Rs. 5/- each fully paid-up in such manner as may be determined by the Board of Directors.
Transchem 500422 21-Nov-2025 Transchem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve the proposal for raising of funds by way of issue of specified securities and convening of Extra-ordinary General Meeting for the aforesaid proposal if the same is approved by the Board as detailed in the intimation letter attached.
Guj. Toolroom 513337 21-Nov-2025 Gujarat Toolroom 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 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2025 along with limited review report thereon. 2. Any other matter with the permission of Board. Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 ,inter alia, to consider and approve Intimation for postponement of Board Meeting along with the Disclosure of Reasons for Delay in Submission of Financial Results for Quarter and Half year ended 30th September 2025 (As Per BSE Announcement Dated on: 15.11.2025)
Orient Tradelink 531512 21-Nov-2025 Orient Tradelink 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 this is to inform you that the meeting of the Board of Directors of Orient Tradelink Limited is scheduled to be held on Friday, 14th November, 2025, at the Corporate Office of the Company situated at 141-A Ground Floor, Shahpur Jat Village New Delhi- 110049 inter alia, to consider and approve the following matter(s): 1. To consider, approve and take on record the Unaudited Standalone Financial Results of the Company along with Limited Review Report for the Quarter and half year ended 30th September, 2025. 2. To consider any other matter with the permission of the Chair as the Board may think fit. The Board Meeting to be held on 14/11/2025 has been revised to 19/11/2025 The Board Meeting to be held on 14/11/2025 has been revised to 19/11/2025. (As Per Bse Announcement dated on 13/11/2025) We wish to inform you that due to non availability of Directors, the meeting of the Board of Directors which was scheduled to be held on Wednesday, 19th November 2025 stands postponed. The Board Meeting will now be held on Friday, 21st November 2025 at the Corporate Office of the Company (As per BSE Announcement dated on: 19.11.2025)
Shraddha Prime 531771 21-Nov-2025 Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve To approve the proposal for fund raising up to an amount of Rs. 60 Crores (Rupees Sixty Crores Only) by way of issuance of Secured Redeemable Non-Convertible Debentures (NCD) of the face value Rs. 100000/- (Rupees One Lac) each to the Investors falling under the Non-Promoter category. To approve proposal of fund raising upto an amount of Rs. 60 Crores by way of issue of Secured Redeemable NCD of the Face Value of Rs. 1,00,000/-. The Intimation is revised since the DSC affixed on the same was of a wrong person.
Nag. Agri Tech. 531832 21-Nov-2025 Nagarjuna Agri Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve 1. increase in authorized share capital of the Company from 30 crores to 35 crores and subsequent alter the Memorandum of Association of the Company subject to the approval of the shareholders. 2. issue of Equity Shares on preferential allotment basis to promoters and non-promoters for consideration other than cash (i.e. swap of shares) and the same is being done for the payment of consideration for the acquisition of 1419087 Equity Shares representing 100% shareholding of Allenby Food & Beverages Private Limited ("Selling Company") at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and to consider other matters consequential thereto subject to the approval of the shareholders and Stock Exchange. 3. other matters
Mobavenue AI Tech 539682 21-Nov-2025 Mobavenue AI Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 21.11.2025 to Consider and evaluate the proposal of fund raising (primarily intended for business expansion and technology development) by way of issue of equity shares through preferential issue under applicable laws subject to approval from the shareholders and sanctions/approvals from the other regulatory/ governmental authorities as may be required and to approve ancillary actions for such fund raising;
Hypersoft Tech. 539724 21-Nov-2025 Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve potential transactions involving the Company which may include issuance of equity shares/ any other securities of the Company through Preferential Issue Rights Issue or any other methods or a combination thereof under the applicable law along with other matters
Prabhat Tech. 540027 21-Nov-2025 Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Consolidated and Standalone Financial Result for the Quarter ended June 30 2025 This is to inform you that the Board Meeting to be held today i.e. Thursday, August 14, 2025, at 03.00 p.m. has been adjourned and is being rescheduled to Thursday, August 21, 2025 at 03:00 p.m. due to unavoidable reasons. (As per BSE Announcement Dated on 14/08/2025) This is to inform you that the adjourned Board Meeting to be held today i.e. Thursday, August 21, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Thursday, August 28, 2025 at 03:00 p.m. due to unavoidable reasons. (As per BSE Announcement Dated on 21/08/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve Reschedule of Board Meeting Due to Un-avoidable reason for consider and approve Un-audited Quarterly Result for the quarter ended June 30,2025 (As Per BSE Announcement Dated on:28.08.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve quarterly Standalone and Consolidated Financial result of the company for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:30.08.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve reschedule of Board Meting for consider and approve un-audited financial result for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on:02.09.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 ,inter alia, to consider and approve Un-audited standalone and consolidated financial Results for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on:05.09.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2025 ,inter alia, to consider and approve Un-audited Standalone and Consolidate Financial Result for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 09.09.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,inter alia, to consider and approve Reschedule of board meeting for consider and approve un-audited financial result for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 12.09.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2025 ,inter alia, to consider and approve Reschedule of Board Meeting for consider and approve consolidated and standalone Un- audited Financial Result for the Quarter ended June 30, 2025 (As per BSE Announcement Dated on 17/09/2025) This is to inform you that the adjourned Board Meeting to be held today i.e. Monday, September 22, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Friday, September 26, 2025 at 03:00 p.m. due to unavoidable reasons. Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,inter alia, to consider and approve Un-audited Consolidated and Standalone Financial Result for the Quarter Ended June 2025. (As per BSE Announcement Dated on 22/09/2025) This is to inform you that the adjourned Board Meeting to be held today i.e. Friday, September 26, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Tuesday, October 07, 2025 at 03:00 p.m. due to unavoidable reasons. (As Per Bse Announcement dated on 26/09/2025) Prabhat Technologies (India) 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 Un-audited Financial result for the Quarter ended June 30, 2025 (As Per BSE Announcement dated on 07.10.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Un-audited Financial result for the Quarter and year ended June 30, 2025 (As Per BSE Announcement Dated on: 14/10/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Un-Audited Financial result for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 28/10/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Un-audited Financial result for the quarter ended June 30, 2025 (As Per Bse Announcement dated on 07/11/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter and Half year Ended June 30, 2025 (As Per Bse Announcement dated on 11/11/2025) Prabhat Technologies (India) 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 Un-audited Financial Result for the Quarter ended June 30, 2025 (As Per Bse Announcement dated on 13/11/2025) The Board Meeting to be held on 15/11/2025 has been revised to 15/11/2025 The Board Meeting to be held on 14/11/2025 has been revised to 15/11/2025 (As Per BSE Announcement Dated on 14.11.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 ,inter alia, to consider and approve Un-audited Financial results for Quarter ended June 30, 2025 and September 30, 2025 (As Per BSE Announcement Dated on 15.11.2025)
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