| Desh Rakshak |
06-Dec-2025 |
Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve 1)To grant leave of Absence, if any, ascertain Quorum and take roll call, if required 2)To take note the minutes 3)To consider and approve postpone decision for raising of funds by create, offer, issue and allot warrants convertible into equity shares through preferential issue 4)To consider and approve Audited Financial Statements 5)To consider and approve re-appointment of Mr. Tosh Kumar Jain, liable to retire by rotatio. 6)To consider and approve regularisation of Mr. Rajesh Kumar Gupta 7)To consider and approve regularisation of Mrs. Cheena Golani 8)To consider and recommend the appointment of Mr. Ramesh Chandra Sharma as Secretarial Auditor 9)To consider and approve increase in limit of payment of managerial remuneration and detailed agenda mention in the attached intimation.
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| Biocon |
06-Dec-2025 |
Biocon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve Intimation of Board Meeting
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| Gilada Finance |
06-Dec-2025 |
Issue Of Warrants Inter alia, to consider the following matters: 1. To consider and approve the proposal for issue of Warrants on Preferential Basis. 2. To review and approve the draft Notice of Extra Ordinary General Meeting. 3. To take note of the sale of equity shares by Mrs. Rajashree Gilada, Promoter of the Company. 4, Any other business with the permission of the Chair. The meeting will be convened at shorter notice, and the Company is in the process of obtaining consent from all Directors in compliance with Section 173(3) of the Companies Act, 2013. |
| Tirupati Tyres |
06-Dec-2025 |
Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve Fund Raising way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches. |
| Shiv Om Invst & |
06-Dec-2025 |
Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve To approve & taken on record the unaudited financial results (Standalone) for the Half Year ended 30th September 2025 along with Limited Review Report of Auditors thereon.
Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors was adjourned due to lack of quorum. The adjourned meeting is now scheduled to be held at 1:00 p.m. on Saturday, December 6, 2025, at the Corporate Office of the Company
(As Per BSE Announcement Dated on:29.11.2025) |
| Marg Techno-Proj |
06-Dec-2025 |
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 inter alia to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION TO BE HELD ON 6TH DECEMBER 2025 AT 03 PM. |
