| Company Name | Date | Purpose |
|
Ajel
|
19-Nov-25
| AJEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited Financial Results of the company for the quarter ended 30th September 2025.
This is with reference to the communication dated 07th November, 2025 regarding Intimation of the meeting of the Board of Directors of the Company, to be held on Thursday, 13th November 2025 to consider, inter alia, the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th September 2025 and other agenda. Due to non-presence of requisite quorum, the Board of Directors present at the meeting has decided to adjourn the meeting to next Wednesday at the same time.
(As Per BSE Announcement Dated on 13.11.2025) |
|
Altius Telecom
|
19-Nov-25
| Altius Telecom Infrastructure Trust has informed the Exchange regarding Disclosure of material issue |
|
Ambo Agritec
|
19-Nov-25
| Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for half year ended 30th September 2025.
Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve With reference to our earlier letter dated November 11, 2025, we wish to inform you that due to the ill health of our director, he will not be able to attend the meeting of the Board of Directors scheduled for Friday, November 14, 2025. Accordingly, the said meeting has been postponed and rescheduled to Wednesday, November 19, 2025, inter alia, to consider and take on record the Unaudited Financial Results for the half year ended September 30, 2025.
(As Per BSE Announcement Dated on: 14.11.2025) |
|
Bansisons Tea
|
19-Nov-25
| Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 inter alia to consider and approve 1. To approve change of Object Clause of the Memorandum of Association of the Company subject to approval of shareholders.
2. To approve sale of land of the company under section 180(1)(a) of the Companies Act 2013 subject to approval of shareholders.
3. To approve the Draft Notice of the Postal Ballot for seeking consent of the members of the Company for above mentioned agenda. The notice of the said postal ballot shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI Listing Regulations.
4. To approve appointment of Mrs. Rupal Patel Practicing Company Secretary as Scrutinizer for postal ballot.
5. Any other business with the permission of Chairman. Please take the same on your record and oblige. |
|
Dipna Pharmachem
|
19-Nov-25
| Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 14th November 2025
Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on 14th November, 2025 at 4:30 P.M. has been rescheduled due to unavoidable circumstances, to Wednesday , 19th November, 2025 at 4:30 P. M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, inter alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2025 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.
(As Per BSE Announcement Dated on: 14.11.2025) |
|