| Brijlaxmi Leas. |
05-Dec-2025 |
Brijlaxmi Leasing & Finance 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 issue of Equity shares on preferential basis to promoter i.e.Jaykishor Chaitanyakishor Chaturvedi Siddharth Jaykishor Chaturvedi and Ankur Jaykishor Chaturvedi and to Promoter Group i.e. Brijlaxmi Infotech Limited pursuant to conversion of unsecured loan.
2.To consider and approve issue of Equity shares on preferential basis for cash consideration to non-Promoter public category.
3.To convene an Extraordinary general meeting process to seek approval of the Shareholders in respect of the aforesaid as required. |
| Grameva |
05-Dec-2025 |
Bangalore Fort Farms 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 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that Meeting of the Board of Directors of our Company is scheduled to be held on Friday 5th December 2025 at 12:30 P.M. at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata 700054 inter alia
To consider the introduction of Brew factor a new brand designed to address the growing demand for coffee and tea solutions in the corporate market along with assessment of the proposed product positioning operational plan and projected business impact.
Any other matter with the permission of the Board.
Kindly take the same on your record and acknowledge the receipt.
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| BCL Enterprises |
05-Dec-2025 |
BCL Enterprises 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 Pursuant to the provisions of Regulation 29(1)(d) of SEBI LODR Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, December 05, 2025, inter-alia, to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. |
| DRA Consultants |
05-Dec-2025 |
DRA Consultants 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. Review of Business Operations of the Company for the Quarter October to December 2025.
2. Enhancement of credit cards limit.
3. Any other matter with the permission of the Chair. |
| Bhakti Gems |
05-Dec-2025 |
Inter alia, to transact the following business :- 1. To consider and approve the proposal for raising of funds, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, right issues, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement ("QIP"), or any other method as may be permitted under the applicable laws, subject to requisite approvals 2. To consider and approve the notice of postal ballot pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 3. Any other business matter with the permission of the Chairman |
| Jhandewala Foods |
05-Dec-2025 |
Jhandewalas Foods 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 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on 05-12-2025 at 04.00 P.M. inter-alia to consider and approve the following:
1. To consider and approve the conversion of 2950000 Convertible Warrants allotted of Face Value Rs. 10/- each at offer price of Rs. 71/- per Convertible Warrant on 11th June 2024 into 2950000 Equity Shares of face value of ? 10/- each offered at Rs.71/- per Equity Share upon receipt of the balance consideration of 75% of the issue price from the respective warrant holder(s).
2. Any other item as may be permissible with the permission of the Chair. |
| Capital Small |
05-Dec-2025 |
Board Meeting Intimation |
| Tenneco Clean |
05-Dec-2025 |
Tenneco Clean Air 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 the unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2025 |
