| Company Name |
BSE Code |
Date |
Purpose |
|
|
 Mah. Scooters
|
500266 |
15-Sep-25 |
Maharashtra Scooters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve the declaration of interim dividend for the financial year ending 31 March 2026. |
|
G V Films
|
523277 |
15-Sep-25 |
GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve 1) To Discuss and seek approval from Register of Companies Mumbai to conduct the Annual General Meeting for the year ended 31st March 2025 beyond the due date (i.e. 30th September 2025)
2) Any other business with the permission of the Board.
|
|
Padam Cotton
|
531395 |
15-Sep-25 |
Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve as mentioned in the letter attached |
|
Magnum Ventures
|
532896 |
15-Sep-25 |
Magnum Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve Intimation of Board Meeting |
|
Sejal Glass
|
532993 |
15-Sep-25 |
Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve Fund Raising Proposal through Preferential Issue |
|
Integ. Capital
|
539149 |
15-Sep-25 |
Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve shifting of Registered Office of the Company within the city of Delhi. |
|
Shiv Om Invst &
|
539833 |
15-Sep-25 |
Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve 1st Board Meeting after approval of Resolution plan by NCLT and Introduction of New Management and execution of resolution Plan as attached herewith |
|
Veefin Solutions
|
543931 |
15-Sep-25 |
Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2025 inter alia to consider and approve i. The proposal for raising of funds by way of issuance of equity shares on preferential basis subject to such regulatory/statutory approvals as may be required including approval of the Members of the Company;
ii. The notice of Extra-Ordinary General Meeting of the Company or Notice of Postal Ballot along with explanatory statement thereto inter alia for seeking approval of the members of the Company in relation to the above fund-raising proposal.
iii. Any other items with the permission of the Chair.
Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 ,inter alia, to consider and approve Proposal for raising funds by way of issuance of equity shares on a preferential basis, subject to necessary regulatory/statutory and members' approvals
(As Per BSE Announcement Dated on:11.09.2025) |
|
Spinaroo Comm.
|
544392 |
15-Sep-25 |
Spinaroo Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to
be held on Monday 15th September 2025. |
|
Patel Retail
|
544487 |
15-Sep-25 |
Patel Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve To consider & approve the Unaudited Financial result with Limited review report of the Company Patel Retail Limited for the 1st Quarter ended on June 30 2025 |