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Board Meetings
Board of director’s meeting held in the company for the purpose of Results, AGM etc. By default shows Today’s board meetings with purpose. Click on any of the company name to go the company’s profile page.
Company Name Date Purpose
+ Victoria Enterpr 20-Nov-25 Victoria Enterprises 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 Victoria Enterprises Limited 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 the Standalone Un-audited financial results of the Company for the quarter/half year ended 30th September 2025 along with Statement of Assets and Liabilities and Cash Flow Submission of Reason for delay in submitting /uploading unaudited Financial Result s of the company for the quarter /half year ended 30 September 2025 pursuant to Sebi circular No. CIR/CFD/CMD-1/142/2018 .. Victoria Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the Board Meeting of the Company which was scheduled to be held on 14 November 2025, could not be conducted due to an unfortunate and unavoidable event. The Company has already submitted the intimation regarding delay in submission of the Unaudited Financial Results (Standalone) for the half year ended 30 September 2025, in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015. Accordingly, the adjourned meeting has now been rescheduled and will be held on Thursday, 20 November 2025, to consider and approve the aforesaid Unaudited Financial Results. This Revised Intimation is being filed pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 17/11/2025)
+ GSB Finance 20-Nov-25 GSB Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve The Board meeting is proposed to be held for approval of appointment of various Directors on the Board of GSB Finance Limited and shifting of its regitered office within the local limits.
+ Vega Jewellers 20-Nov-25 Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve Issue of Convertible Warrants to promoters of the Company through preferential issue
+ Magnanimous Trad 20-Nov-25 Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve Increase Authorised Share Capital coniser and approve Bonus Issue and any other items with the permission of chairperson
+ Zodiac-JRD MKJ 20-Nov-25 Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve 1. To appoint Mr. Girish L. Shethia as the Statutory Auditor of the Company to fill the casual vacancy arising due to the resignation of M/s. H. G. Sarvaiya & Co. 2. To Consider and approve the alteration of the Articles of Association of the Company to include enabling provisions for the issuance of shares under the Employee Stock Option Plan. 3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
+ Bharat Global 20-Nov-25 Bharat Global Developers 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 To consider and approve the un-audited Financial Results of the Company for the quarter and half year ended September 30 2025 Bharat Global Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 ,inter alia, to consider and approve Intimation for postponement of Board Meeting and Disclosure of Reasons for Delay in Submission of Financial Results for the Quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on: 14.11.2025)
+ Harmony Capital 20-Nov-25 Harmony Capital Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 inter alia to consider and approve 1. To evaluate in terms of the companys long-term business growth plans the proposal for raising of funds by way of inter-alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a private placement (including one or more qualified institutions placements) or through any other permissible mode under applicable laws and/ or combination thereof as may be considered appropriate subject to applicable members/statutory/regulatory/other approvals; 2. To seek members approval wherever applicable by means of passing the requisite resolution(s) 3. 3. To Change of Registered Office of the Company The Board Meeting to be held on 19/11/2025 has been revised to 20/11/2025 The Board Meeting to be held on 19/11/2025 has been revised to 20/11/2025 (As per BSE Announcement dated on: 12.11.2025)
+ Goyal Associates 20-Nov-25 Goyal Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve Quarterly and Half year ended 30.09.2025 Unaudited financial results.
+ JP Associates 20-Nov-25 Jaiprakash Associates 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 Intimation Under Regulation 29 of LODR regarding Declaration of Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th September 2025 and Notice of Closure of Trading Window Jaiprakash Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 ,inter alia, to consider and approve Postponement of Declaration of Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2025 (As Per BSE Announcement Dated on: 14.11.2025)
+ Mangalam Drugs 20-Nov-25 Mangalam Drugs & Organics 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 Intimation of Board meeting to be held on Thursday 13th November 2025 to consider and approve Un-audited Financial Results (Standalone & Consolidated)for the quarter ended 30th September 2025. The revised date of the Board Meeting is Thursday, 20" November, 2025. (As Per BSE Announcement Dated on 13-11-2025)

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