Board Meetings

Company Name Date Purpose
ballarpur inds. 17-Jun-25 Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve Board meeting intimation for adoption of financial results
lords chloro 17-Jun-25 Lords Chloro Alkali Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 17/06/2025
warren tea 17-Jun-25 Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve to inter alia consider the prospects of a potential merger or arrangement or any form of restructuring of Warren Tea Limited
suditi industrie 17-Jun-25 Suditi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares Convertible or Non-convertible Securities of any description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required.
abate as indust 17-Jun-25 Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 inter alia to consider and approve (1) To fix the day date and time for the ensuing Annual General Meeting for the financial year 2024-25. (2) To consider and approve Notice of AGM Boards Report and Secretarial Audit Report. (3) To fix the date for book closure. (4) To appoint M/s. Lakshmmi Subramanian & Associates as Scrutinizer for conducting the E-voting process for the ensuing Annual General Meeting. (5) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (6) To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed subject to necessary approval. (7) To consider and approve the proposal for issuance of fully paid-up bonus equity shares to the members of the Company subject to necessary approval. Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 ,inter alia, to consider and approve (1) To fix the day, date, and time for the ensuing Annual General Meeting for the financial year 2024-25. (2) To consider and approve Notice of AGM, Board's Report, and Secretarial Audit Report. (3) To fix the date for book closure. (4) To appoint M/s. Lakshmmi Subramanian & Associates as Scrutinizer for conducting the E-voting process for the ensuing Annual General Meeting. (5) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (6) To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed, subject to necessary approval. (7) To consider and approve the proposal for issuance of fully paid-up bonus equity shares to the members of the Company subject to necessary approval. (8) Any other business with the permission of the chair. (As Per BSE Announcement Dated on: 09.06.2025)
supra pacific 17-Jun-25 Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Tuesday June 17 2025 at 10:00 a.m. at the Corporate office of the Company at THIRD FLOOR AJIYAL COMPLEX DOORNO14/816 AND 14/817 THRIKKAKARA KAKKANAD ERNAKULAM KERALA INDIA 682030
orissa minerals 17-Jun-25 Orissa Minerals Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve To consider approve and take on record the Audited Financial Results of the Company for the Financial Year ended 31st March 2025 Orissa Minerals Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 ,inter alia, to consider and approve Board Meeting (As Per BSE Announcement Dated on:10.06.2025)
shelter pharma 18-Jun-25 Shelter Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve 1. re-evaluate the proposal for fund raising through the issue of equity shares of the Company on Rights Basis. 2. To consider raising of funds through issue of Warrants or such other Securities which may or may not be Convertible into Equity Shares of the Company
milestone furn. 18-Jun-25 Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve transact the following Matters: 1. To consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended 30th September 2025. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended 30th September 2025 3. Any other business with permission of the Chairperson
murae organisor 18-Jun-25 Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve Intimation of Meeting of board of Director of the company scheduled to be held on 13-05-2025 Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 ,inter alia, to consider and approve Board meeting Intimation for Bonus and Dividend meeting will be held on 18th June 2025 (As per BSE Announcement Dated on 13/06/2025)
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