|
|
 BSE |
NSE |
|
|
| Products & Services > Corporate Action > Board Meetings |
 |
|
|
|
 13-Dec-25
|
Akme Fintrade
| Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve fresh issue of Senior Secured Rated Listed and Transferable Non Convertible Debentures (NCDs) upto INR 200 Crores (Indian Rupees Two Hundred Crores Only) on private placement basis in one or more tranches. |
|
13-Dec-25
|
Ashnisha Indus.
| Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve 1. Appointment of Additional Director (Independent Director Category) of the Company.
2. Any other agendas with the permission of chair. |
|
13-Dec-25
|
Ashoka Metcast
| Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve The agenda for the Meeting is as mentioned below:
1. To consider and approve the appointment of Additional (Independent) Director of the Company subject to shareholders approval in the general meeting.
2. Any other agenda with the permission of Chair. |
|
13-Dec-25
|
Hilton Met.Forg.
| Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2025 ,inter alia, to consider and approve 1. Right Issue Size, Issue Price, Right Entitlement Ratio and other matters incidental therewith and connected thereto the Right Issue of the Company and to consider, approve, adopt and take on record Letter of Offer ('LOF') and to fix the record date for determining eligible shareholders; 2.Any other business as may be considered necessary.
Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,inter alia, to consider and approve Rights Issue Related matter as per intimation attached
(As per BSE Announcement dated on: 11.12.2025) |
|
13-Dec-25
|
Kaarya Facilit.
| Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Notice of Board Meeting to be held on 13th December 2025
The Board Meeting to be held on 13/12/2025 has been revised to 13/12/2025 The Board Meeting to be held on 13/12/2025 has been revised to 13/12/2025 as wrongly mentioned in PDf document
(As per BSE Announcement dated on: 08.12.2025) |
|
13-Dec-25
|
Karnawati Innovation
| Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Intimation of meeting of the board of Directors under the Regulation 29 of the SEBI(LODR) Regulations 2015 |
|
13-Dec-25
|
Niwas Spinning
| Niwas Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Appointment of Company Secretary as per attached letter. |
|
13-Dec-25
|
Raconteur Global
| Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Preferential issue of equity shares. |
|
13-Dec-25
|
Relic Tech.
| Relic Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Employee Stock Option Scheme and other matters |
|
13-Dec-25
|
RIR Power Electr
| RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve a) ESOPs scheme of the Company.
b) Approve Notice of Postal Ballot.
c) Any other agenda item with the permission of Chairman of Meeting. |
|
|
|
|
|
|
|