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BSE Code Company Date Purpose
501351 Rapid Invest. 03-Oct-2025 Rapid Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2025 inter alia to consider and approve We hereby inform you in pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 3rd October 2025 at 107 Turf Estate Off. Dr. Moses Road Shakti Mill Lane Mahalaxmi Mumbai - 400011 at 3.00 p.m. inter alia to consider the following: 1. Appointment of Statutory Auditors to fill casual vacancy created by the resignation of the statutory auditors Valawat & Associates Chartered Accountants. 2. Any other matter with the permission of the Chair
524632 Shukra Pharma. 03-Oct-2025 Shukra Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2025 inter alia to consider and approve As attached.
530617 Sampre Nutrition 03-Oct-2025 Sampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2025 inter alia to consider and approve To offer issue and allot securities by way of preferential allotment; and to approve issuance of foreign currency convertible bonds (FCCBs)
532070 Sumuka Agro 03-Oct-2025 Sumuka Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2025 inter alia to consider and approve Dear Sir(s) Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation") We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited is schedule to be held on Friday 03rd October 2025 at Registered Office: Shanti Bihar Building No. C 5 Shop no. 6 Mira Road E Thane: 401105 Maharashtra to inter-alia transacts the following matters: 1. Appointment and Resignation of Director ; 2) Appointment of Secretarial Auditor Firm; 3) Approval for holding Extra Ordinary meeting with respect to proposed scheme of merger by absorption of Gujjubhai Foods Private Limited (GFPL or the Transferor Company) with Sumuka Agro Industries Limited (SAIL or the Transferee Company) as per the National Company Law Tribunal order. 4) Any other business matter with the permission of chairperson.
532748 Prime Focus 03-Oct-2025 Inter alia, it is being proposed to evaluate an exit option in future to United Al Saqer Group in DNEG.
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