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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
507180 Kesar Enterprise 25-Nov-2025 Kesar Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended 30th September2025.
508918 Ironwood Educa 25-Nov-2025 Ironwood Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve increase in authorized share capital and proposal of raising of funds by way preferential issue / private placement for cash subject to statutory approvals and approval of shareholders amongst other business matters.
500189 NDL Ventures 25-Nov-2025 NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve Please find the enclosed Intimation Letter for Meeting of Boards of Director of the Company Scheduled to be held on Tuesday November 252025 to consider and approve the Scheme of Merger by Absorption of Hinduja Leyland Finance Limited (Transferor Company) into NDL Ventures Limited (formerly known as NXTDIGITAL Limited) (Transferee Company) and their respective shareholders under section 230 to 232 of the Companies Act 2013 and other relevant provisions of Companies Act and Securities and Exchange Board of India Regulations.
539661 Ace Men 25-Nov-2025 Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve (i) To take on records the In-principle approval received from BSE Limited for issue and allotment of 9816000 Equity Shares on preferential basis. (ii) To issue and allot 9816000 Equity Shares of face value Rs. 10/- at a price of Rs. 64/- (Rupees Sixty-Four Only) per share (including premium of Rs. 54/- per share) on Preferential Basis for consideration other than cash (share swap) to the members of M/s. Manibhadra Industries Private Limited to discharge the purchase consideration of Share acquisition. (iii) any other business with the permission of the chair.
539519 Sattva Sukun 25-Nov-2025 Sattva Sukun Lifecare 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 The Board Meeting to be held on 14/11/2025 has been revised to 25/11/2025 The Board Meeting to be held on 14/11/2025 has been revised to 25/11/2025 (As Per Bse Announcement dated on 13/11/2025)
541337 Milestone Furn. 25-Nov-2025 Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation ") We are pleased to inform you that Meeting of the Board of Directors of the Milestone Furniture Limited schedule to be held on Tuesday 25th November 2025 at its Registered office of the company to inter-alia transacts the following matters. As per Intimation
543619 Concord Control 25-Nov-2025 Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Tuesday November 25 2025.
544290 Enviro Infra 25-Nov-2025 Enviro Infra Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve Employee Stock Option Plan and Postal Ballot
544369 Beezaasan Exp. 25-Nov-2025 Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve valuation report and to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Asawara Earthtech Limited (AEL) our group company and consequent approval of the acquisition price for acquisition of equity shareholding of Asawara Earthtech Limited (AEL) at a price which arrived as per the valuation report given by the Registered valuer by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares
544425 AJC Jewel 25-Nov-2025 AJC Jewel Manufacturers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve Prior Intimation for the Board Meeting to be held on 25-11-2025
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