| Company Name | Date | Purpose |
|
Aeroflex
|
18-Dec-25
| Preferential Issue of shares & Inter alia, to consider and approve:- 1. expansion of liquid cooling skid for Data center. 2. installation of robotic welding lines and automatic welding stations for enhancement of production capacities relating to assemblies of SS hose and braiding. 3. Setting up of an annealing plant for making SS braided hose and assembly for mission critical applications. 4. and evaluate proposals for raising funds by way of issue of equity shares through preferential issue or any other methods or combination thereof determination of issue price subject to such regulatory/statutory approvals, as may be required. 5. Any other business with the permission of the Chair. |
|
Amarnath Sec.
|
18-Dec-25
| Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve
1. To Consider and approve the proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares / any other equity linked securities (Securities) through permissible modes including by way of a private placement preferential issue or qualified institutions placement of Securities or any other method or mode
2. To consider convening an Extra-ordinary General Meeting/postal Ballot to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required.
3. To Appoint a scrutinizer for scrutinizing e-voting process
4. To discuss any other business matter with the permission of Chairperson. |
|
Dhanlaxmi Cotex
|
18-Dec-25
| Inter alia, to consider and approve:- 1. The appointment of Mrs. Payal Ankur Bankda as a Chief Financial Officer (CFO) of the Company. 2. Any other items with the permission of Chairman. |
|
Digital Fibre
|
18-Dec-25
| Digital Fibre Infrastructure Trust has informed the Exchange regarding Disclosure of material issue |
|
Earkart
|
18-Dec-25
| Earkart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 ,inter alia, to consider and approve To invest the funds of the Company for Acquisition of M/s Turtle Maarks LLP
|