| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 540923 | Ashoka Metcast Ashoka Metcast Ltd | 13-Dec-2025 | Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve The agenda for the Meeting is as mentioned below: 1. To consider and approve the appointment of Additional (Independent) Director of the Company subject to shareholders approval in the general meeting. 2. Any other agenda with the permission of Chair. |
| 541702 | Ashnisha Indus. Ashnisha Industries Ltd | 13-Dec-2025 | Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve 1. Appointment of Additional Director (Independent Director Category) of the Company. 2. Any other agendas with the permission of chair. |
| 539833 | Shiv Om Invst & Shiv Om Invesment & Consultancy Ltd | 13-Dec-2025 | Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve To approve & taken on record the unaudited financial results (Standalone) for the Half Year ended 30th September 2025 along with Limited Review Report of Auditors thereon. Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors was adjourned due to lack of quorum. The adjourned meeting is now scheduled to be held at 1:00 p.m. on Saturday, December 6, 2025, at the Corporate Office of the Company (As Per BSE Announcement Dated on:29.11.2025) Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors was adjourned due to lack of quorum. The adjourned meeting is now scheduled to be held at 1:00 p.m. on Saturday, December 6, 2025, at the Corporate Office of the Company. (As per BSE Announcement dated on: 06.12.2025) |
| 517035 | RIR Power Electr RIR Power Electronics Ltd | 13-Dec-2025 | RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve a) ESOPs scheme of the Company. b) Approve Notice of Postal Ballot. c) Any other agenda item with the permission of Chairman of Meeting. |
| 511712 | Relic Tech. Relic Technologies Ltd | 13-Dec-2025 | Relic Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Employee Stock Option Scheme and other matters |
| 500013 | Ansal Properties Ansal Properties & Infrastructure Ltd | 15-Dec-2025 | Ansal Properties & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 inter alia to consider and approve The Company informed the stock exchanges about the prior intimation for dissemination of Un-audited Financial results (Standalone) for the 01st quarter ended on the 30th June 2025 of Financial year 2025-26 on the 15th December 2025. |
| 511018 | MILGREY FIN.&INV Milgrey Finance & Investments Ltd | 15-Dec-2025 | Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 inter alia to consider and approve Notice of the Board Meeting |
| 511196 | Can Fin Homes Can Fin Homes Ltd | 15-Dec-2025 | Can Fin Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, December 15, 2025, inter-alia, to consider and approve the proposal for declaration and payment of 'Interim Dividend' for the Financial Year 2025-26. For details please refer to the attachment. |
| 530213 | Fortune Interntl Fortune International Ltd | 15-Dec-2025 | Fortune International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 ,inter alia, to consider and approve With reference to captioned subject, we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Monday, 15th December, 2025 at the Registered Office of the Company at 03:00 p.m. inter alia to consider and approve the voluntary delisting of the company''s equity shares from the Calcutta Stock Exchange Limited (CSE) in compliance with Regulations 5 & 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021. Kindly take the same on record and acknowledge receipt of the same. |
| 532854 | Nitin Fire Prot. Nitin Fire Protection Industries Ltd | 15-Dec-2025 | Quarterly Results |
