Board Meetings

Company Name Date Purpose
fermenta biotec. 10-Dec-25 Fermenta Biotech 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 proposal for raising of funds.
alps industries 10-Dec-25 Alps Industries 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 Intimation of Board Meeting - Implementation of Resolution Plan as approved by the Hon'ble NCLT Prayagraj vide its order dated 04th November, 2025.
hilton met.forg. 10-Dec-25 Hilton Metal Forging 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 1. Right Issue Size, Issue Price, Right Entitlement Ratio and other matters incidental therewith and connected thereto the Right Issue of the Company and to consider, approve, adopt and take on record Letter of Offer ('LOF') and to fix the record date for determining eligible shareholders; 2.Any other business as may be considered necessary.
onelife capital 10-Dec-25 Onelife Capital Advisors 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 10th December 2025 through video conferencing/other audio-visual means inter alia to transact the following businesses; 1.To consider fund raising by way of an issuance of equity shares to its eligible equity shareholders on a rights basis (Rights issue) subject to receipt of necessary approvals from Regulatory Authorities 2. To transact other incidental and ancillary matters as may be decided by the board.
blue cloud soft. 10-Dec-25 Blue Cloud Softech Solutions 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 Company hereby informs that it has received in-principle approval for the application filed for SWAP OF EQUITY SHARES THROUGH PREFERENTIAL ALLOTMENT FOR ACQUISITION OF M/S AIS ANYWHERE - Copy of In-Principle Approval Letter received is annexed. It is hereby informed that a Meeting of the Board of Directors of the Company will be held on 10.12.2025 at 04.00 PM at the Registered Office of the Company for Allotment of Equity Shares pursuant to above SWAP.
prabhat tech. 10-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)
yug decor 10-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)
creditacc. gram. 10-Dec-25 Board Meeting Intimation for considering and approving proposal for Fund Raising
ksr footwear 10-Dec-25 KSR Footwear 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 Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025
supra pacific 11-Dec-25 Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 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 Thursday December 11 2025 at 10:30 a.m.
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