|
|
BSE |
NSE |
|
|
| Products & Services > Corporate Action > Board Meetings |
 |
|
|
 |
24-Dec-25
|
Aeroflex Enter.
| Inter alia, to consider and approve:- 1. the Disinvestment in M.R. Organisation Limited, a Material subsidiary of the Company. 2. Any other business with the permission of the Chair. |
24-Dec-25
|
Altius Telecom
| Altius Telecom Infrastructure Trust has informed the Exchange regarding Disclosure of material issue |
24-Dec-25
|
Gayatri Projects
| Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the quarters ended 30th June 2023 30th September 2023 31st December 2023 and Audited financial results for the quarter / year ended 31st March 2024 |
24-Dec-25
|
Globtier Infotec
| Inter alia, to consider the following matters: 1. To take note of resignation of Ms. Vani Aggarwal as Company Secretary and Compliance Officer of the Company 2. To consider the appointment of Ms. Shivani Gupta, as new Company Secretary and Compliance Officer of the Company 3. To approve the appointment and Related Party Transaction with Ms. Sanskriti Shukla (Related Party as per section 2(76) of the Companies Act, 2013) 4. To consider and discuss any other business with the permission of the Chairman. |
24-Dec-25
|
Has Lifestyle
| General Purpose
Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Has Lifestyle Limited will be held on 24th December, 2025 at the registered Office of the Company. |
24-Dec-25
|
Jai Mata Glass
| Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 inter alia to consider and approve 1. To take note of resignation of Secretarial Auditor
2. To take note of resignation of Chief Financial Officer
3. To take note of mail received by BSE dated 28th November 2025 regarding Non-compliance of Regulation 19(1) and 19(2) of SEBI (LODR) Regulations 2015 and action taken by the Company.
4. To discuss any other matter with the permission of the Board of Directors.
We request you to take the above in your record and disseminate the same in your website.
|
24-Dec-25
|
K K Silk Mills
| K K Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the period ended September 30 2025 |
24-Dec-25
|
Karnawati Innovation
| Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. |
24-Dec-25
|
Mediaone Global
| Mediaone Global Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve Appointment of Mr. Jayabalan Jayakumar ( DIN : 01126317 ) as the Additional Director ( Executive ) of the Company . |
24-Dec-25
|
Prabhat Tech.
| 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)
This is to inform you that the adjourned Board Meeting to be held today i.e. Monday,
September 22, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to
Friday, September 26, 2025 at 03:00 p.m. due to unavoidable reasons.
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,inter alia, to consider and approve Un-audited Consolidated and Standalone Financial Result for the Quarter Ended June 2025.
(As per BSE Announcement Dated on 22/09/2025)
This is to inform you that the adjourned Board Meeting to be held today i.e. Friday,
September 26, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Tuesday, October 07, 2025 at 03:00 p.m. due to unavoidable reasons.
(As Per Bse Announcement dated on 26/09/2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 ,inter alia, to consider and approve Un-audited Financial result for the Quarter ended June 30, 2025
(As Per BSE Announcement dated on 07.10.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Un-audited Financial result for the Quarter and year ended June 30, 2025
(As Per BSE Announcement Dated on: 14/10/2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Un-Audited Financial result for the Quarter ended June 30, 2025.
(As Per BSE Announcement Dated on: 28/10/2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Un-audited Financial result for the quarter ended June 30, 2025
(As Per Bse Announcement dated on 07/11/2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter and Half year Ended June 30, 2025
(As Per Bse Announcement dated on 11/11/2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter ended June 30, 2025
(As Per Bse Announcement dated on 13/11/2025)
The Board Meeting to be held on 15/11/2025 has been revised to 15/11/2025 The Board Meeting to be held on 14/11/2025 has been revised to 15/11/2025
(As Per BSE Announcement Dated on 14.11.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 ,inter alia, to consider and approve Un-audited Financial results for Quarter ended June 30, 2025 and September 30, 2025
(As Per BSE Announcement Dated on 15.11.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter ended June 30, 2025 and September 30, 2025.
(As per BSE Announcement dated on: 21.11.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter ended June 30, 2025 and September 30, 2025.
(As per BSE Announcement dated on: 26.11.2025)
Prabhat Technologies (India) 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 Un-audited Financial Result for the Quarter ended June 30, 2025 and September 30, 2025
(As per BSE Announcement dated on: 03.12.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter ended June 30, 2025 and September 30, 2025
(As per BSE Announcement dated on: 10.12.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter Ended June 30, 2025 and September 30, 2025.
(As per BSE Announcement dated on: 17.12.2025) |
|
|
|
|
|
 |
|