| Company Name | Date | Purpose |
|
Amarjothi Spg.
|
29-Dec-25
| Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that Board Meeting No.06/2025-2026 of the Board of Directors of the Company is scheduled to be held on Monday 29th December 2025 at 10.00 am on a Shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter
1. To Consider the Candidature and authorize the Board for Proposal of the Name of
Ms. Kaviyas Krishnan for Application of Allotment of Director Identification Number.
2. Other business matters |
|
Fusion Finance
|
29-Dec-25
| Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve Prior intimation regarding the meeting of the Working Committee of the Company under Regulation 29 & 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. |
|
Gayatri Projects
|
29-Dec-25
| Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the quarters ended 30th June 2024 30th September 2024 31st December 2024 and Audited financial results for the quarter / year ended 31st March 2025 |
|
Hind.Urban Infra
|
29-Dec-25
| Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve
a) proposal of sub-division/split of the existing equity shares of the Company having face value of Rs. 10/- each
b) proposal for increase in the Authorised Share Capital of the Company |
|
Onix Solar
|
29-Dec-25
| Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2025 ,inter alia, to consider and approve 1. Proposal to raise funds through issuance of equity shares and/or other permissible securities, including by way of a rights issue or any other mode permitted under applicable law, subject to requisite regulatory and statutory approvals.
Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 ,inter alia, to consider and approve Proposal to raise funds through issuance of equity shares and/or other permissible securities, including by way of a rights issue or any other mode permitted under applicable law, subject to requisite regulatory and statutory approvals
(As Per BSE Announcement Dated On : 25.12.2025) |