Board Meetings


Company BSE Code Date Purpose
Nova Iron &Steel 513566 04-Jul-2025 Nova Iron & Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve Nova Iron & Steel Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve inter alia to consider Audited Financial Results for the quarter and year ended 31/03/2025.
One Global Serv 514330 04-Jul-2025 One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve 1. Allotment of shares due to Merger of Plus Care International Private Limited(transferor company) in to One Global Service Provider Limited(transferee company) by the order of NCLT Mumbai Bench. 2. Any other business with the permission of Chair.
Sanmit Infra 532435 04-Jul-2025 Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve 1. Reappointment of Directors and 2. Any other item
Indo Tech.Trans. 532717 04-Jul-2025 Indo Tech Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve To transact miscellaneous and urgent matters
MIC Electronics 532850 04-Jul-2025 MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve a) To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2025. b) To consider the Limited Review Report (Standalone & Consolidated) of the Statutory Auditors for the quarter ended June 30 2025.
Lesha Industries 533602 04-Jul-2025 Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve 1. Approval of Boards Report along with all Annexures. 2. Convening of the 33rd Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 3. Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 33rd AGM. 4. Approval of Related party transactions of the Company under Section 188 of the Companies Act 2013 and Regulation 23 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. 5. Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from FY 2025-26 to the FY 2029-30. 6. Any other matter with consent of chair.
Vintage Coffee 538920 04-Jul-2025 Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 ,inter alia, to consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue, private placements, or any other methods or combination thereof as may be permitted with the provisions of SEBI (ICDR) Regulations, 2018 as amended, subject to requisite approvals including shareholders and statutory approvals.
VRL Logistics 539118 04-Jul-2025 VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve consider and recommend to the shareholders for their approval the capitalization of reserves & retained profits for issuance of Bonus shares.
Ashoka Metcast 540923 04-Jul-2025 Inter alia, to consider and approve:- 1. Increase in Authorized Share Capital of the Company, subject to approval by members. 2. Postal ballot notice for the above mentioned agenda. 3. Appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results. 4. Any other agenda with the permission of Chair.
Deccan Healthcar 542248 04-Jul-2025 Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve Appointment of Company Secretary and Compliance Officer
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