Board Meetings

Company Name Date Purpose
idream film 17-Dec-25 Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled on Monday December 08 2025 inter alia to consider and if deemed appropriate approve raising of funds through issue of securities/equity shares by way of preferential issue on a private placement basis in accordance with SEBI (ICDR) Regulations 2018 and the Companies Act 2013 subject to necessary approvals including that of the shareholders. Further in terms of the Companys Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities has been closed with effect from December 03 2025 and shall remain closed till expiry of 48 hours after conclusion of the Board Meeting. This is for your information and records. Softbpo Global Services 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to our earlier intimation dated December 03, 2025, regarding meeting of the Board of Directors of the Company to be held on Monday, the December 08, 2025, we hereby informed the Stock Exchange that the aforesaid meeting is rescheduled to be held on Wednesday, the December 10, 2025, inter alia, to consider and evaluate, and if deemed appropriate, approve raising of funds through issue of securities / equity shares of the Company by way of preferential issue on a private placement basis, in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to receipt of necessary statutory / regulatory approvals, including approval of the shareholders of the Company. (As Per BSE Announcement Dated on:08.12.2025) Softbpo Global Services 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier intimations dated December 03, 2025 and December 08, 2025 regarding the Board Meeting scheduled on December 10, 2025, we hereby inform the Stock Exchange that the said meeting has been deferred. The revised date of the Board Meeting will be communicated in accordance with Regulation 20 of the SEBI (LODR) Regulations, 2015 once finalized. Further, in terms of the Company's Code of Conduct for Monitoring and Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company, which has been closed with effect from December 03, 2025, shall continue to remain closed until 48 hours after the conclusion of the rescheduled Board Meeting. (As per BSE Announcement dated on: 10.12.2025)
banganga paper 17-Dec-25 Banganga Paper Industries 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 Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 17th December 2025 inter alia to consider and approve the following matters: 1. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2. Proposal for issuance of securities by way of preferential issue and/or private placement for cash and/or consideration other than cash including determination of the issue price subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company; 3. To consider a strategic acquisition; 4. To consider the appointment of the Statutory Auditor of the Company; 5. To consider shifting the registered office of the Company; 6. To consider the sale of equity shares held by the Company in its subsidiary;
onix solar 17-Dec-25 Onix Solar Energy 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 1. To increase Authorised share capital of the Company 2. Proposal for raising of funds 3. To approve draft notice and decide day date and place for Extra-Ordinary General Meeting of the Company
checkpoint trend 17-Dec-25 Checkpoint Trends 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 1. Increase in the Authorized Share Capital of the Company subject to the approval of the Members of the Company. 2. Borrowing Limit of the Company subject to the approval of the Members of the Company. 3. Mortgage Power of the Company subject to the approval of the Members of the Company. 4. Change of Name of the Company subject to the approval of the Members of the Company. 5. Appointment of Mr. Gunjan Gangwal as Non-Executive Independent Director of the Company subject to the approval of the Members of the Company. 6. Approval of Postal Ballot Notice of the Company.
sadbhav engg. 17-Dec-25 Sadbhav Engineering 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 Please find attached herewith Board Meeting Intimation for Issuance of Non-Convertible Debentures of the company.
tirupati tyres 17-Dec-25 Tirupati Tyres 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 Term and Condition of Right issue General Update (As Per BSE Announcement Dated on 13.12.2025)
spice loungefood 17-Dec-25 Spice Lounge Food Works 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 Pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 17th Day of December 2025 at 02.30 PM at the Registered Office of the Company inter-alia to consider the following: 1. Consider and discuss proposals for acquisition(s) of entity(ies)/business(es) - In India or Outside India subject to such approvals as may be required; and 2. Transact any other business with the permission of the Chair.
prabhat tech. 17-Dec-25 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)
yug decor 17-Dec-25 Yug Decor 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 In furtherance to our communication dated 27th November 2025 informing approval of the Board of Directors of the Company for issuance of the equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 each as amended and other applicable laws and Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company will be held on Wednesday 3rd December 2025 at 3:00 PM at the registered office of the company to inter alia consider and approve the terms and conditions of the rights issue including determination of the price record date and other related matters to the same. Yug Decor 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 The Board meeting to be held today i.e. on 3rd December, 2025 has been rescheduled on 10th December, 2025 as annexed herewith. (As Per BSE Announcement Dated on: 03.12.2025) Yug Decor 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 The adjourned Board meeting to be held on 17th December, 2025 (Wednesday) to discuss the matters as annexed herewith. (As per BSE Announcement dated on: 10.12.2025)
kpi green energy 17-Dec-25 KPI Green Energy 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 proposal for raising funds by issue of equity or any other equity-linked or convertible securities including warrants (Securities) through all or any permissible modes or method including private placement preferential issue or such other modes as may be permitted. The disclosure is attached herewith.
123...