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BSE Code Company Date Purpose
500185 Hind.Construct. 01-Dec-2025 Hindustan Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Please find attached Notice of the Meeting of the Securities Issuance Committee of the Board of Directors of Hindustan Construction Company Limited.
512344 Aravali Sec 01-Dec-2025 Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Intimation of Board meeting to be held on 01/12/2025 for appointment of Company Secretary
524661 Welcure Drugs 01-Dec-2025 Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday November 272025. Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 ,inter alia, to consider and approve To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches (As per BSE Announcement dated on: 27.11.2025)
524709 NACL Industries 01-Dec-2025 NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve the fund raising by way of issue of securities
531692 Khyati Multimed. 01-Dec-2025 Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve A BOARD MEETING CONVENED ON MONDAY 1ST DECEMBER 2025 TO APPOINT MR. DILIPKUMAR GAJANAND NIKHARE AS NON EXECUTIVE NON PROMOTER INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS W.E.F. 1ST DECEMBER 2025
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