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| Products & Services > Corporate Action > Board Meetings |
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 16-Jul-25
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21st Cent. Mgmt.
| Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve and recommend re-appointment of Independent Director - Shri B.K.Rai for a second term of five (5) years w.e.f. 17th July 2025 |
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16-Jul-25
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Angel One
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday July 16 2025 earnings call with analysts and investors and closure of trading window. |
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16-Jul-25
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Axtel Industries
| Axtel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve un-audited financial results for the quarter ended on 30th June, 2025.
To recommend final dividend and/or declare Interim dividend, if any. |
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16-Jul-25
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Bacil Pharma
| Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve 1. To consider and discuss the appointment of a new Executive Director and Chief Financial Officer (CFO) of the Company; 2. To consider and discuss the resignation of the present Chief Financial Officer (CFO) of the Company. 3. Any other business with the permission of chair. |
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16-Jul-25
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Bluegod Enterta.
| Bluegod Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors Under Regulation 29 of the Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulation 2018
Bluegod Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve Intimation of Meeting of the Board of Directors Under Regulation 29 of the Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulation, 2018
(As Per BSE Announcement Dated on : 12.07.2025) |
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16-Jul-25
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Brightcom Group
| Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 ,inter alia, to consider and approve Intimation of Board meeting to discuss re-listing of equity shares and other items
Board meeting Scheduled for today 12th July 2025, stands postponed due to certain Director''s nonavailability, fresh date shall be intimated shortly
(As Per BSE Announcement Dated on: 12.07.2025)
The meeting has been rescheduled and will now be held on 16th July 2025.
(As per BSE Announcement Dated on 13/07/2025) |
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16-Jul-25
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Capital India
| Inter alia, to consider and approve raising of funds by way of issuance of non-convertible Debentures in one or more tranches
Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve raising of funds by way of issuance of non-convertible Debentures in one or more tranches
(As per BSE Announcement Dated on 10/07/2025) |
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16-Jul-25
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D B Corp
| D. B. Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025 and to consider the proposal of declaration of interim dividend, if any, on the equity shares of the Company for the financial year 2025-26. |
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16-Jul-25
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Heubach Colorant
| Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 and take on record the Auditors Report thereon. |
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16-Jul-25
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Ishan Dyes
| Ishan Dyes And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve 1. To consider raising of funds through issue of Equity Shares Warrants or such other Securities which may or may not be Convertible into Equity Shares of the Company or any other eligible Securities on a preferential / rights or any other permissible mode / and / or combination thereof as may be considered appropriate and deem fit in the interest of the Company subject to applicable law and requisite approvals including approval of the Shareholders of the Company Government / Regulatory / Statutory approvals as may be applicable.
2. To consider Increase in Authorized Share Capital of the Company and consequential Amendment in the Capital Clause of the Memorandum of Association of the Company subject to applicable law and requisite approvals including approval of the Shareholders of the Company Government / Regulatory / Statutory approvals as may be applicable.
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