| Company Name | Date | Purpose |
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Amit Securities
|
05-Dec-25
| Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve Resignation letter tendered by Director Ms. Aditi Mittal. The proposal for re designation of Mr. Praveen jain, from Independent Director to non executive director. |
|
Arunis Abode
|
05-Dec-25
| Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve 1. To consider and approve the proposal of preferential issue of equity shares and warrants of the Company;
Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve 1. To consider and approve the proposal of preferential issue of equity shares and warrants of the Company; 2. To consider and approve the proposal of acquisition of majority stakes in DBJ Multi Services Private Limited; 3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. To consider and approve the proposal of acquisition of majority stakes in DBJ Multi Services Private Limited Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
(As Per NSE Announcement Dated On : 02.12.2025) |
|
BCL Enterprises
|
05-Dec-25
| BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(d) of SEBI LODR Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, December 05, 2025, inter-alia, to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. |
|
Bhakti Gems
|
05-Dec-25
| Inter alia, to transact the following business :- 1. To consider and approve the proposal for raising of funds, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, right issues, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement ("QIP"), or any other method as may be permitted under the applicable laws, subject to requisite approvals 2. To consider and approve the notice of postal ballot pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 3. Any other business matter with the permission of the Chairman |
|
Brijlaxmi Leas.
|
05-Dec-25
| Brijlaxmi Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve 1.To consider and approve issue of Equity shares on preferential basis to promoter i.e.Jaykishor Chaitanyakishor Chaturvedi Siddharth Jaykishor Chaturvedi and Ankur Jaykishor Chaturvedi and to Promoter Group i.e. Brijlaxmi Infotech Limited pursuant to conversion of unsecured loan.
2.To consider and approve issue of Equity shares on preferential basis for cash consideration to non-Promoter public category.
3.To convene an Extraordinary general meeting process to seek approval of the Shareholders in respect of the aforesaid as required. |
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