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Date
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TVS Holdings
22-Sep-25
TVS Holdings 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 the issuance of Cumulative Non-Convertible Redeemable Preference Shares by way of Bonus to the shareholders of the Company.
Suraj Industries
22-Sep-25
Suraj Industries 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 the Rights Issue Committee of the Board of Directors of the Company is scheduled to be held on Monday September 22 2025 to consider the Issue Price Entitlement Ratio and other modalities related to the Rights Issue
ACS Tech
22-Sep-25
ACS Technologies 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 1. Proposal for raising of funds by way of issue of equity shares convertible securities and / or any other eligible securities on a rights/ preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required. 2. To conduct General Meeting/Postal Ballot to seek approval of Shareholders inter-alia in respect of the aforesaid proposal if the same is approved by the Board
Melstar Info.
22-Sep-25
Melstar Information Technologies 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 inter alia the following business items: 1. To note and take on record Resolution(s) passed through circulation since the previous meeting of the board of directors pursuant to the provisions of Section 175 of the Companies Act 2013. 2. To appoint Ms. Bhawna Rajawat (Membership No.: A74845) as the Company Secretary and Compliance Officer of the Company. 3. To Appoint Ms. Ayushi Singh Bais (PAN: FIKPB4856C) as the Chief Financial Officer of the Company. 4. To Appoint Ms. Rose M Vase (DIN: 09286115) as an Additional Director (Non-Executive & Women Independent Director) of the Company. 5. To Appoint Mr. Johnson Selvaraj (DIN: 10637235) as an Additional Director (Non-Executive & Independent) of the Company. 6. Other business matters.
Emk.Global Fin.
22-Sep-25
Emkay Global Financial Services 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 the proposal for raising funds by way of issue of securities
Eros Intl.Media
22-Sep-25
Eros International Media 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 the Audited Financial Results for the quarter and year ended March 31 2025 & Intimation with respect to the closure of Trading Window.
Remedium Life
22-Sep-25
Rights Issue & Increase in Authorised Capital
Prabhat Tech.
22-Sep-25
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)
U. H. Zaveri
22-Sep-25
U. H. Zaveri 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 Record date and other terms and conditions with respect to the Rights Issue.
Manba Finance
22-Sep-25
Manba Finance 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 Manba Finance Limited has informed exchange that the meeting of the Board of Directors of the Company is scheduled on 22/09/2025.
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