S T C |
512531 |
17-Sep-2025 |
State Trading Corporation Of 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Wednesday September 17 2025 to inter-alia consider approve and take on record the consolidated audited financial results for the quarter & financial year ended on March 31 2025 and standalone & consolidated un-audited financial results (limited reviewed) for the quarter ended on June 30 2025.
Further to our notice dated June 27 2025 the trading window for dealing in Companys shares will remain closed till the end of 48 hours after the consolidated audited financial results for the quarter & financial year ended on March 31 2025 and standalone & consolidated un-audited financial results (limited reviewed) for the quarter ended on June 30 2025 are made public. |
Mangalam Organic |
514418 |
17-Sep-2025 |
Mangalam Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve the Proposal for Fund Raising.
The Board Meeting to be held on 16/09/2025 has been revised to 17/09/2025 The Board Meeting to be held on 16/09/2025 has been revised to 17/09/2025.
(As Per BSE Announcement Dated on 13-09-2025) |
Amit Internation |
531300 |
17-Sep-2025 |
Amit International 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 Intimation of Borad Meeting to be held on 17th September 2025 |
Trustedgecapital |
532056 |
17-Sep-2025 |
Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve Rights Issue Committee Meeting to be held on September 6 2025 for considering terms and conditions of rights issue including issue price size record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority.
Trustedge Capital 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 Rights issue committee meeting has been rescheduled and it will be held on Tuesday, September 9, 2025 for considering terms and conditions of rights issue including issue price, size, record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority.
(As Per BSE Announcement Dated on: 06/09/2025)
Trustedge Capital 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 Rights issue committee meeting has been rescheduled and it will be held on Friday, September 12, 2025 for considering terms and conditions of rights issue including issue price, size, record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority.
(As Per BSE Announcement Dated on:09.09.2025)
Trustedge Capital 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 Rights issue committee meeting has been rescheduled and it will be held on Wednesday, September 17, 2025 for considering terms and conditions of rights issue including issue price, size, record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority.
(As Per BSE Announcement Dated on:12.09.2025) |
3i Infotech |
532628 |
17-Sep-2025 |
Rights Issue |
GSS Infotech |
532951 |
17-Sep-2025 |
GSS Infotech 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 subject to such statutory regulatory and shareholder approvals as may be required the conversion of Compulsorily Redeemable Preference Shares (CRPS) into Equity Shares and other business matters |
Mangalam Industr |
537800 |
17-Sep-2025 |
Mangalam Industrial Finance 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 Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Wednesday 17th September 2025 inter-alia to consider and approve the following matters:
(i) Issue Price: Determining the price per equity share for the proposed Rights Issue.
(ii) Issue Size and Rights Entitlement: Deciding the total number of Equity shares to be issued and the ratio in which they will be offered to existing shareholders.
(iii) Record Date: Fixing the date to identify the eligible shareholders who will be entitled to receive the proposed Rights shares.
(iv) Any other business as the Board deemed fit to discuss with the permission of the chair and majority of directors present in the meeting. |
AGI Infra |
539042 |
17-Sep-2025 |
AGI Infra 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 To fix the Record Date for the purpose of Split / sub-division of the equity shares of the Company |
Prabhat Tech. |
540027 |
17-Sep-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) |
Knowledge Marine |
543273 |
17-Sep-2025 |
Knowledge Marine & Engineering Works 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 (a) raising of funds by issuance of securities and (b) Notice seeking approval of the members via Extra-Ordinary General Meeting for the proposed fund raising if approved by the Board. |