| Company Name |
BSE Code |
Date |
Purpose |
|
|
 Panyam Cement
|
500322 |
06-Oct-25 |
Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2025 inter alia to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Monday the 6th day of October 2025 to consider and approve the Audited Financial Results of the Company for the fourth quarter and Financial Year ended 31st March 2025 and other matters.
Further the Company has intimated to its designated persons their immediate relatives and insiders of the Company regarding the Closure of Trading Window for dealing in shares of the Company from 01st April 2025 till expiry of 48 hours from declaration of financial results of the Company for the fourth quarter and Financial Year ended 31st March 2025
|
|
Kesar Enterprise
|
507180 |
06-Oct-25 |
Kesar Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30.06.2025 |
|
Magnus Steel
|
517320 |
06-Oct-25 |
Magnus Steel And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors under the Regulation 29 of the SEBI(LODR) Regulations 2015. |
|
Checkpoint Trend
|
531099 |
06-Oct-25 |
Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2025 inter alia to consider and approve Incorporation of Wholly-Owned Subsidiary in United Kingdom |
|
Accedere
|
531533 |
06-Oct-25 |
Inter alia, to consider and approve the following matters: (i) To approve the resignation of Ms. Priya Chaudhary as Director of the Company. (ii) Any other business as the Board deemed fit to discuss with the permission of the chair |
|
Excel Realty
|
533090 |
06-Oct-25 |
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2025 inter alia to consider and approve fund raising through preferential allotment issue of convertible warrants FCCBs QIP or any other permissible instruments/modes subject to necessary approvals of shareholders regulatory bodies and other stakeholders. |
|
Ashapura Inti.
|
535467 |
06-Oct-25 |
Ashapura Intimates Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2025 inter alia to consider and approve Consider and approve Unaudited standalone financial results for the quarter ended June 30 2025 |
|
GB Logistics
|
544348 |
06-Oct-25 |
Inter alia, to consider and approve:- 1. Appointment of a new Executive Director and Chief Financial Officer (CFO) of the Company. 2. To take note of and discuss the resignation of an existing Director. 3. To take note of and discuss the resignation of the Chief Financial Officer (CFO). |