| Company Name |
BSE Code |
Date |
Purpose |
|
|
 Mysore Paper
|
502405 |
24-Jun-25 |
Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve Mysore Paper Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve Unaudited Financial (Provisional) Results for the quarter ended 31/03/2025 and matters mentioned in the notice. |
|
Mangal Credit
|
505850 |
24-Jun-25 |
Mangal Credit And Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve the proposal of fund raising by way of issuance of Non - Convertible Debentures. |
|
Crestchem
|
526269 |
24-Jun-25 |
Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve to decide date of AGM |
|
Astec Lifescienc
|
533138 |
24-Jun-25 |
Astec Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve fund raising |
|
Novelix Pharma.
|
536565 |
24-Jun-25 |
Novelix Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve Submission of Prior Intimation of Board Meeting to be held on Tuesday 24th June 2025 1. To consider and approve the conversion of Warrants into Equity Shares of the Company.
2. Any other matter with the permission of chair. |
|
Pritika Auto
|
539359 |
24-Jun-25 |
Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday the 24th June 2025 to consider and discuss inter-alia the following: 1. To consider and appoint Mr. Bishwanath Choudhary as an additional director in the category of Independent Director. 2. To recommend appointment of Mr. Narinder Kumar Tyagi Director retiring by rotation at the forthcoming Annual General Meeting. 3. To consider other items of the agenda. The copy of notice is also available on companys website: www.pritikaautoindustries.com
We request you to take the above on your records.
|
|
F Mec Intl. Fin.
|
539552 |
24-Jun-25 |
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve the proposed appointment of Statutory Auditor of the company in place of the retiring auditor as recommended by the Audit Committee and subject to the approval of shareholders in the ensuing AGM. |
|
City Pulse Multi
|
542727 |
24-Jun-25 |
City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors scheduled to be held on Tuesday 24th June 2025 |
|
Kuberan Global
|
543289 |
24-Jun-25 |
Kuberan Global Edu Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve
1. To consider and approve appointment of new Directors on Board of the Company pursuant to condition of open offer and prevailing Law.
2. To approve taking premises on Lease in Mumbai and designated the same as Corporate Office of the Company.
3. To consider and approve appointment Sumathi Rajendran Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2024-25.
4. To consider and approve appointment of M/s PSV Jain & Associates Chartered Accountants as Statutory Auditor of the Company for period of 5 years starting from Financial Year 2025-26.
5. To consider and approve appointment of M/s Shravan Gupta & Associates Company Secretaries as Secretarial Auditor of the Company for period of 5 years starting from Financial Year 2025-26.
|
|
C.E. Info System
|
543425 |
24-Jun-25 |
C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve 1.Report of Board of Directors along with Management Discussion & Analysis Report Business Reporting & Sustainability Report (BRSR) and Corporate Governance Report and other Annexures for the Financial Year ended March 31 2025;
2.Date and time for holding the 30th Annual General Meeting of the company and to approve draft Notice of the same;
3.Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 30th Annual General Meeting of the Company;
4.Appointment of M/s. M S K A & Associates Chartered Accountants (ICAI Firm Registration No. 105047W) as Statutory Auditors of the Company for a period of 5 years and to recommend the same for approval of shareholders of the Company and
5.Appointment of Mr. Santosh Kumar Pradhan Practising Company Secretary as the Secretarial Auditor for the period of 5 years and to recommend the same for approval of shareholders of the Company.
|