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 BSE |
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| Products & Services > Corporate Action > Board Meetings |
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 25-Oct-25
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3P Land Hold.
| 3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday the 25th day of October 2025 inter alia to consider and approve the Standalone and Consolidated Financial Statements and unaudited Financial Results of the Company for the quarter/half year ended on 30th September 2025.
Further to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the
Trading Window for dealing in securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st
October 2025 upto 48 hours after the declaration of Financial Results of the Company for the quarter/half year ended on 30th September 2025 i.e. upto 27th October 2025 (both
days inclusive). |
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25-Oct-25
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Bhagyanagar Ind
| Bhagyanagar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the 2nd quarter and half year ended 30th September 2025. |
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25-Oct-25
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Capricorn System
| Capricorn Systems Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the Issue Price Record Date and other terms of the Rights Issue by the Rights Issue Committee of the Board of Directors of the Company.
Capricorn Systems Global Solutions Limited has informed BSE that the Rights Issue Committee Meeting of the Board of Directors which was scheduled to be held today i.e October 16, 2025, inter-alia, to consider and approve the Issue Price, Record Date and Other Modalities related to the Rights Issue is now postponed and will be held on Saturday, October 18, 2025
(As Per BSE Announcement Dated on: 16/10/2025)
Capricorn Systems Global Solutions Limited has informed BSE that the Meeting of the Rights Issue Committee of the Board of Directors which was scheduled to be held today i.e October 18, 2025 is now postponed and re-scheduled to be held on Tuesday, October 21, 2025.
(As Per Bse Announcement dated on 18/10/2025)
The Rights Issue Committee Meeting of the Board of Directors of the Company is further postponed and is scheduled to be held on October 23, 2025.
(As per BSE Announcement dated on: 21.10.2025)
The Rights Issue Committee Meeting of the Board of Directors of the Company is further postponed and is scheduled to be held on October 25, 2025.
(As per BSE Announcement dated on: 23.10.2025) |
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25-Oct-25
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Covance Softsol
| Covance Softsol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th September 2025 |
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25-Oct-25
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Futuristic Solu
| Futuristic Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 ,inter alia, to consider and approve Board meeting will be held on 25th October, 2025 -to consider and approve Investment in shares and other related matters.
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25-Oct-25
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Getalong Enterp.
| Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited (the Company) is scheduled to be held on Saturday 25th October 2025 at 02.30 p.m. at the registered office of the Company situated at Office No. 307-308 Yogeshwar 135/139 Kazi Sayed Street Masjid Bunder West Mumbai 400003 to consider and discuss the following business:1. To consider and approve proposal to make investment in the equity shares of M/s. Osiyaa Polypacks Limited a related party transaction; 2. Any other matter with the permission of Chair.
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25-Oct-25
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High Energy Bat.
| High Energy Batteries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter / Half Year ended 30th September 2025 among other subjects |
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25-Oct-25
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Infinity Infoway
| We wish to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 25th October, 2025 through video Conferencing & other audio video Means as per request of the board of the company to inter alia transact the Following Business |
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25-Oct-25
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Kotak Mah. Bank
| Kotak Mahindra Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Bank for the quarter and half-year ended September 30 2025 |
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25-Oct-25
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LKP Finance
| LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 inter alia to consider and approve Change in the name of the Company;
Alteration in the Object Clause of the Memorandum of Association;
Surrender of the NBFC License. |
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