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BSE Code Company Date Purpose
500402 SPML Infra 03-Sep-2025 SPML Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday the 3rd September 2025 inter alia to consider other Business Items
502219 Borosil Renew. 03-Sep-2025 Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve the unaudited consolidated financial results for the quarter ended June 30 2025.
504340 Longspur Intl 03-Sep-2025 Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. Re-appointment of Shri Manoj Naginlal Jain (DIN: 00165380) Managing Director of the Company . 2. Appointment of M/s Ritika Agrawal and Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive years and fix their remuneration.3.Increase in authorized share capital of the company from Rs. 210000000 to upto Rs. 500000000 ;4.Issue of equity shares of the Company by way of preferential allotment subject to approval of the shareholders at the ensuing 45th Annual general Meeting; 5. Appointment of Additional Independent Directors.6. The Boards Report Corporate Governance Report and Notice of 45th Annual General Meeting;7. Book Closure for the purpose of the 45th Annual General Meeting;8. Cut-off date for eligibility to participate in the remote E-voting etc.;9.To appoint Scrutinizer for the process of remote E-voting as well as poll at the AGM. 10.Any other matter as may deem fit to be considered by the Board.
504356 Multipurpose Trd 03-Sep-2025 Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. Date time place of Annual General (AGM). 2. Draft Notice for calling 47th AGM 3. Appointment of Scrutinizer for e-voting 4. Approve Annual Report 5. Fixation of Book closure date 6. To fix cutoff date 7. Any other matters.
506640 ZR2 Bioenergy 03-Sep-2025 ZR2 Bioenergy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve recommendation of Final Dividend on Equity Shares for the Financial Year ended on March 2025
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