| Company Name | Date | Purpose |
|
Aeroflex Enter.
|
24-Dec-25
| Inter alia, to consider and approve:- 1. the Disinvestment in M.R. Organisation Limited, a Material subsidiary of the Company. 2. Any other business with the permission of the Chair. |
|
Altius Telecom
|
24-Dec-25
| Altius Telecom Infrastructure Trust has informed the Exchange regarding Disclosure of material issue |
|
Gayatri Projects
|
24-Dec-25
| Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the quarters ended 30th June 2023 30th September 2023 31st December 2023 and Audited financial results for the quarter / year ended 31st March 2024 |
|
Globtier Infotec
|
24-Dec-25
| Inter alia, to consider the following matters: 1. To take note of resignation of Ms. Vani Aggarwal as Company Secretary and Compliance Officer of the Company 2. To consider the appointment of Ms. Shivani Gupta, as new Company Secretary and Compliance Officer of the Company 3. To approve the appointment and Related Party Transaction with Ms. Sanskriti Shukla (Related Party as per section 2(76) of the Companies Act, 2013) 4. To consider and discuss any other business with the permission of the Chairman. |
|
Has Lifestyle
|
24-Dec-25
| General Purpose
Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Has Lifestyle Limited will be held on 24th December, 2025 at the registered Office of the Company. |