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Mysore Paper
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30-Dec-25
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Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 ,inter alia, to consider and approve Approval of Financial Results for the quarter ended 30-09-2025
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Finkurve Fin.
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30-Dec-25
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Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 inter alia to consider and approve raising of funds by issuance of Non-Convertible Debentures through private placement via Electronic Bidding Platform (EBP)
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Devinsu Trading
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30-Dec-25
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Devinsu Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Friday December 26 2025 for the purpose of change in Management and appointment of Mr. Deniis Desai (Acquirer) as Director on the Board of the Company
Devinsu Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 ,inter alia, to consider and approve For the purpose of change in Management and appointment of Mr. Dennis Desai ('Acquirer') as Director on the Board of the Company, following the completion of takeover formalities under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, stands rescheduled. The revised Board Meeting is now scheduled to be held on Tuesday, December 30, 2025
(As per BSE Announcement dated on: 24.12.2025)
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Karnawati Innovation
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30-Dec-25
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Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 inter alia to consider and approve Issue Price and other terms of the Rights Issue.
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Sanmit Infra
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30-Dec-25
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Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR MEETING DATED 30/12/2025
Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR MEETING DATED 30/12/2025
(As Per BSE Announcement Dated on: 24/12/2025)
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Steel Exchange
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30-Dec-25
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Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the proposal for raising funds, by issue of equity shares / convertible bonds/all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes.; and 2. To consider & approve the other matters with the permission of Chair.
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Jeevan Scienti.
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30-Dec-25
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Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 30-12-2025.
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Minda Corp
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30-Dec-25
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Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 inter alia to consider and approve Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) and Closure of Trading Window
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Supra Pacific
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30-Dec-25
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Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Tuesday December 30 2025 at 10:30 a.m. at the corporate office of the company.
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