| Company Name |
BSE Code |
Date |
Purpose |
|
|
 Panyam Cement
|
500322 |
27-Dec-25 |
Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 inter alia to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Saturday the 27th day of December 2025 to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 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 July 2025 till expiry of 48 hours from the declaration of the financial results of the Company for the first quarter ended 30th June 2025. |
|
Titan Intech
|
521005 |
27-Dec-25 |
Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 inter alia to consider and approve Allotment of equity shares |
|
Uniroyal Ind
|
521226 |
27-Dec-25 |
Uniroyal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 inter alia to consider and approve With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (LODR) Reg 2015 We wish to inform that the meeting of the Board of Director of UNIROYAL INDUSTRIES LIMITED (hereinafter referred as the Company) is scheduled to be held at the registered office of the company i.e Plot No 365 Industrial EstatePhase-2 Panchkula (Haryana) on Saturday the 27th day of December2025 at 04.30 P.M inter-alia to:
- To discuss and take note of the operations of the company.
- To take note of the financial performance of the company and its subsidiary AM Textiles & Knitwear Limited and to decide to formulate strategies/policies to control the existing declining revenue and operations of the company.
- To discuss and decide to issue the revised instructions to HDFC Bank Limited in respect of its Current account.
- Consider and discuss any other routine matter or business of the company.
You are requested to kindly take the same on your record and acknowledge receipt. |
|
Arunis Abode
|
526935 |
27-Dec-25 |
Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 inter alia to consider and approve the Raising of Funds Split and any other item with the approval of chairman of the meeting. |
|
S I Cap. & Fin.
|
530907 |
27-Dec-25 |
SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 inter alia to consider and approve SI Capital & Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 inter alia to consider and approve the increasing of the authorised share capital of the company and consequent alteration to the capital clause of the MOA of the Company. |
|
Dishman Carbogen
|
540701 |
27-Dec-25 |
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 inter alia to consider and approve the proposal of fund raising by way of issuance of Non-Convertible Debentures by way of private placement subject to such regulatory or statutory approvals as may be required |
|
Maruti Interior
|
543464 |
27-Dec-25 |
Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 inter alia to consider and approve With reference to captioned subject it is hereby informed that The Meeting of the Board of Directors of the company is schedule to be held on Saturday the 27th day of December 2025 at the registered office of the company to consider the following business:
1. To approve the notice of convening Extra ordinary General Meeting and fix day date and time of the same.
2. Any other business if any with the approval of board of directors. |