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BSE Code Company Date Purpose
512026 Vega Jewellers 03-Jan-2026 Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 ,inter alia, to consider and approve Allotment of 5,00,000 Convertible Warrants on preferential basis to Promoters
512361 Cupid Breweries 03-Jan-2026 Preferential Issue of shares & Increase in Authorised Capital Inter alia, to take note of the detailed deliberations undertaken by the Board at its meeting held on November 27, 2025 in relation to the proposed preferential issue / private placement of securities for consideration other than cash, and to consider and, if thought fit, approve the proposal for issuance of securities on a preferential basis, including determination of the issue price, at the meeting scheduled to be held on January 03, 2026, subject to such regulatory and statutory approvals as may be required, including the approval of the shareholders of the Company, and to transact other incidental and ancillary matters
524606 Beryl Drugs 03-Jan-2026 Beryl Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 inter alia to consider and approve 1. To consider and approve the Appointment of Shailendra Pathak as an Additional Director subject to approval of shareholders in general meeting. 2. To consider and approve the Appointment of Mrs. Neha Sharda as an Independent Director subject to approval of shareholders in general meeting. 3. To consider and approve related party transaction with Aminova Infusions P. Ltd. subject to approval of shareholders in general meeting. 4. To consider and approve the resignation of Mrs. Neha Sharma from post of Company Secretary. 5. To consider and approve appointment of Mr. Kamlesh Gupta as the Company Secretary. 6. To consider and approve the date of holding EOGM. 7. Any other matter with the permission of the Chair.
531582 Beryl Securities 03-Jan-2026 Inter alia, consider and approve the following matters: 1. To consider and approve the resignation of Mr. Kamlesh Gupta from post of Company Secretary. 2. To consider and approve appointment of Mrs. Neha Sharma as the Company Secretary. 3. To ratify, approve and take on record the decisions taken by the Finance Committee. 4. Any other matter with the permission of the Chair.
532019 LCC Infotech 03-Jan-2026 LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve 1) To increase in authorised capital; 2) To propose alteration, addition, replacement, or deletion of the main object clause of the Company; 3) To propose for changing the Registered Office of the Company; 4) Proposal for raising of funds; 5) Calling of EGM; LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 ,inter alia, to consider and approve 1. To increase the Authorised Share Capital of the Company; 2. To propose alteration, addition, replacement, or deletion of the main object clause of the Company; 3. To propose for changing the Registered Office of the Company. 4. Proposal for raising of funds. (As per BSE Announcement dated on: 29.12.2025)
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