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 BSE |
NSE |
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| Products & Services > Corporate Action > Board Meetings |
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 12-Jan-26
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ACE EduTremd Ltd
| ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve ACE Edutrend Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve ACE Edutrend Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve the Standalone Unaudited Financial Results for the quarter & nine months ended 31st December 2025 |
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12-Jan-26
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Aelea Commoditi.
| Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Intimation of meeting of the Board of Directors of the Company will be held on Monday 12th January 2026 inter alia for the following main businesses:
1.To consider operational alignment opportunities including tolling structures between Aelea Green Energy Limited (WOS) and Aelea Commodities Limited.
2.To review and approve long-term/short-term capital planning including fund-raising for equity infusion into wholly owned subsidiary(ies) and deployment of funds for investment purposes.
3.To consider other businesses if any. |
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12-Jan-26
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Anand Rathi Wea.
| Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve i)Take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December 2025 after these results are reviewed by the Audit Committee of the Board.
ii)ii. Any Other matter with permission of the chair. |
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12-Jan-26
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Arunis Abode
| Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Fixing of Issue Price Record Date etc. and decide various other matters in connection with the aforesaid Rights Issue. |
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12-Jan-26
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Cont. Chemicals
| Continental Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve AS PER THE ATTACHED FILE |
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12-Jan-26
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Cont. Securities
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Consider and approve the unaudited financial results for the quarter and nine months ended on 31st decemeber 2025along with limited review report thereon. |
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12-Jan-26
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G G Automotive
| GG Automotive Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve To consider and approve Un- audited Financial Results for the Quarter ended 31st December 2025 along with Limited Review Report thereof and any other business with the permission of Chair. |
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12-Jan-26
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Generic Engineer
| Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI LODR Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 12 2026 inter alia to consider and evaluate the proposal of raising of funds by way of issuance equity shares or any other eligible securities or other securities convertible into equity shares (including warrants or otherwise) through permissible modes including but not limited to a preferential allotment private placement one or more qualified institutions placement (QIP) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. |
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12-Jan-26
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GTPL Hathway
| GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 12 2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025.
Pursuant to GTPL Code to Regulate Monitor and Report Trading by Directors Promoters Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (GTPL Code) the Trading Window Closure Period which had commenced on January 01 2026 will end 48 hours after the results are made public on January 12 2026.
You are requested to take the same on your records. |
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12-Jan-26
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Gujarat Hotels
| Gujarat Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2025. |
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