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BSE Code Company Date Purpose
504375 IDream Film 08-Dec-2025 Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled on Monday December 08 2025 inter alia to consider and if deemed appropriate approve raising of funds through issue of securities/equity shares by way of preferential issue on a private placement basis in accordance with SEBI (ICDR) Regulations 2018 and the Companies Act 2013 subject to necessary approvals including that of the shareholders. Further in terms of the Companys Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities has been closed with effect from December 03 2025 and shall remain closed till expiry of 48 hours after conclusion of the Board Meeting. This is for your information and records.
506178 Velox Shipping 08-Dec-2025 Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve 1.To consider and approve the proposal for issuance of convertible warrants on a preferential basis 2. To increase the Authorised Share Capital of the Company and consequent amendment in the Memorandum of Association. 3.To fix the date time venue and to approve the draft notice of the Extra-Ordinary General Meeting (EGM) 4. 4. To appoint the Scrutinizer for the Extra-Ordinary General Meeting (EGM)
507514 Som Distilleries 08-Dec-2025 Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve To consider and approve/ accept the Rights issue offer of Equity shares worth Rs.49.99 Crores made by Woodpecker Greenagri Nutrients Pvt Ltd. (WGNPL) Wholly Owned Subsidiary of the Company. Any other matter with the approval of the Chairperson. Further in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company is closed with immediate effect and shall remain closed till the end of business hours on 13th day of December 2025 i.e. 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons. The Board Meeting to be held on 11/12/2025 has been revised to 08/12/2025 The Board Meeting to be held on 11/12/2025 has been revised to 08/12/2025 (As Per BSE Announcement Dated on:04.12.2025)
511644 Omega Interactiv 08-Dec-2025 Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure requirement) Regulation 2015
517546 Alfa Transformer 08-Dec-2025 Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Transmission of 100 Shares Folio No-03413 Share Certificate No-0021221 & Dist. Nos. 2809501 to 2809600.
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