| CEAT |
05-Dec-2025 |
Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve Proposed Fund Raising |
| Ravindra Energy |
05-Dec-2025 |
Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve Please find enclosed the Intimation of Board Meeting scheduled to be held on Friday December 05 2025 |
| Paramount Cosmet |
05-Dec-2025 |
Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve 1.Alteration of Articles of Association for Insertion of new Clause - Exemption of Managing Director from Retirement by Rotation.
2.To consider and approve the related party transaction for sale of a Fixed Asset at arms length basis.
3.To Consider and Approve the Related Party Transaction for adjustment of Rent Deposit and Loan Through Vendor Account with Paramount Kum Kum Private Limited.
4.To Consider and Approve the Recommendation for Sale of Property & Authorization to Managing Director.
5. To consider any other business with the permission of the chair and majority of directors present. |
| Jayaswal Neco |
05-Dec-2025 |
Inter alia, to consider and approve :- raising of funds upto an amount of INR 18,00,00,00,000/- (Indian Rupees Eighteen Hundred Crores only) for, inter alia, refinancing of existing debt of the Company, by way of issuance of unlisted, secured, redeemable, non-convertible debentures in one or more series/ tranches, on private placement basis. |
| Welcure Drugs |
05-Dec-2025 |
Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve various matters in connection with the Rights Issue |
| Arunis Abode |
05-Dec-2025 |
Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve 1. To consider and approve the proposal of preferential issue of equity shares and warrants of the Company;
Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve 1. To consider and approve the proposal of preferential issue of equity shares and warrants of the Company; 2. To consider and approve the proposal of acquisition of majority stakes in DBJ Multi Services Private Limited; 3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. To consider and approve the proposal of acquisition of majority stakes in DBJ Multi Services Private Limited Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
(As Per NSE Announcement Dated On : 02.12.2025) |
| NCL Res. & Finl. |
05-Dec-2025 |
NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve shifting of Registered Office within Mumbai City limit
NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve shifting of Registered Office within Mumbai City limit
(As Per BSE Announcement Dated : 02.12.2025) |
| Gowra Leasing |
05-Dec-2025 |
Inter alia, to consider and approve the Draft Offer / Application letter for preferential issue of equity Shares along with other matters. |
| Amit Securities |
05-Dec-2025 |
Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve Resignation letter tendered by Director Ms. Aditi Mittal. The proposal for re designation of Mr. Praveen jain, from Independent Director to non executive director. |
| Integ. Industrie |
05-Dec-2025 |
Preferential Issue of shares & Issue Of Warrants |
