| Company Name | Date | Purpose |
|
Balkrishna Paper
|
23-Dec-25
| Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2025 inter alia to consider and approve Notice of Board Meeting to be held on 23rd December 2025 to consider and approve the Scheme of Reduction of Share Capital and other businesses as per attached letter. |
|
Blue Chip India
|
23-Dec-25
| Blue Chip India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Tuesday 23rd December 2025 in order to transact the following business:
1. To consider the reduction of share capital of the Company;
2. To Appointed Mr. Manas Ranjan Palo (DIN: 01933994) as an Additional Director (Non-Executive- Independent) of the Company;
3. To Appointed Mrs. Aakansha Vaid (DIN: 02796417) as an Additional Director (Non-Executive- Independent) of the Company;
4. To discuss any other businesses with the permission of the Chair.
This is for your information and record. |
|
Earkart
|
23-Dec-25
| The Board has authorised Mr. Rajhkumar Jain, Independent Director, to undertake a fresh review of the valuation parameters and due diligence of Turtle Maarks LLP and to present a detailed note and discussion before the Board at its next meeting scheduled to be held on Tuesday, 23 December 2025. |
|
Granules India
|
23-Dec-25
| Granules India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2025 ,inter alia, to consider and approve proposals for raising funds on a private placement basis by way of preferential issue including the determination of issue price, subject to such regulatory/statutory approvals as may be required. |
|
Innovassynth Inv
|
23-Dec-25
| Innovassynth Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2025 inter alia to consider and approve the allotment of securities pursuant to the scheme of merger. |