| Company Name | Date | Purpose |
|
Aravali Sec
|
01-Dec-25
| 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 |
|
Emmvee Photovol.
|
01-Dec-25
| Emmvee Photovoltaic Power 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 Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that the meeting of the Board of Directors of Emmvee Photovoltaic Power Limited (the Company) is scheduled to be held on Monday December 01 2025 to consider inter-alia the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025. |
|
Hind.Construct.
|
01-Dec-25
| 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. |
|
Khyati Multimed.
|
01-Dec-25
| 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 |
|
Milestone Furn.
|
01-Dec-25
| Milestone Furniture 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 As Per Attachment. |