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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
IDream Film 08-Dec-25 Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled on Monday December 08 2025 inter alia to consider and if deemed appropriate approve raising of funds through issue of securities/equity shares by way of preferential issue on a private placement basis in accordance with SEBI (ICDR) Regulations 2018 and the Companies Act 2013 subject to necessary approvals including that of the shareholders. Further in terms of the Companys Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities has been closed with effect from December 03 2025 and shall remain closed till expiry of 48 hours after conclusion of the Board Meeting. This is for your information and records.
Velox Shipping 08-Dec-25 Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve 1.To consider and approve the proposal for issuance of convertible warrants on a preferential basis 2. To increase the Authorised Share Capital of the Company and consequent amendment in the Memorandum of Association. 3.To fix the date time venue and to approve the draft notice of the Extra-Ordinary General Meeting (EGM) 4. 4. To appoint the Scrutinizer for the Extra-Ordinary General Meeting (EGM)
Som Distilleries 08-Dec-25 Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve To consider and approve/ accept the Rights issue offer of Equity shares worth Rs.49.99 Crores made by Woodpecker Greenagri Nutrients Pvt Ltd. (WGNPL) Wholly Owned Subsidiary of the Company. Any other matter with the approval of the Chairperson. Further in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company is closed with immediate effect and shall remain closed till the end of business hours on 13th day of December 2025 i.e. 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons. The Board Meeting to be held on 11/12/2025 has been revised to 08/12/2025 The Board Meeting to be held on 11/12/2025 has been revised to 08/12/2025 (As Per BSE Announcement Dated on:04.12.2025)
Omega Interactiv 08-Dec-25 Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure requirement) Regulation 2015
Alfa Transformer 08-Dec-25 Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Transmission of 100 Shares Folio No-03413 Share Certificate No-0021221 & Dist. Nos. 2809501 to 2809600.
NACL Industries 08-Dec-25 NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 ,inter alia, to consider and approve Securities Issue Committee to be held on December 08, 2025.
Neogem India 08-Dec-25 Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Monday December 08 2025 at Hotel Suncity Premiere A-1 MIDC Central Road SEEPZ Andheri (East) Mumbai-400093 to consider inter-alia the following business: 1. To consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and Limited Review Report thereon. 2. To consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and Limited Review Report thereon.
Progrex Ventures 08-Dec-25 Dear sir, We are attaching herewith Notice of the Meeting of Board of Directors to be held on 08.12.2025. to consider and approve removal of Directors of the Company. For PROGREX VENTURES LTD.
Gravity (India) 08-Dec-25 Increase in Authorised Capital & Inter-alia, to consider and approve the following business: 1. To increase authorized share capital of the Company. 2. To change the proposal to addition in the Main Object of the Company & alteration in Object Clause of Memorandum of Association of the Company.
Creative Eye 08-Dec-25 Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve AS ATTACHED IN BOARD MEETING INTIMATION DOCUMENT
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