Zodiac-JRD MKJ |
18-Aug-25 |
Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve 1. To approve the adoption of new set of Memorandum of Association as per the provisions of Companies Act 2013;
2. To approve the adoption of new set of Articles of Association (AoA) of the Company as per the provisions of the Companies Act 2013;
3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
|
|
Mangalam Organic |
18-Aug-25 |
Inter alia, to consider and approve the proposal for fund raising by issue of securities on Private Placement basis. |
|
J R Foods |
18-Aug-25 |
JR Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve To take note of the Honble NCLT Chennai Bench vide its order dated 24th July 2025 and to implement the Order.
1. Cancellation of existing Equity Shares .2. Allotment of New Equity shares to Kotha Amarandh Reddy 3.To approve the scheme of merger Of M/S Datacipher Solutions Private Limited. 4.To Appoint new Board of Directors. |
|
Checkpoint Trend |
18-Aug-25 |
Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve Board Meeting Intimation for Increase in Authorized Share Capital and amendment to object clause |
|
Inditrade Cap. |
18-Aug-25 |
Audited Results.
Inditrade Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/08/2025 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2025.
Inditrade Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 ,inter alia, to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and Financial Year ended March 31, 2025 ('Financial Results').
(As Per BSE Announcement Dated on: 15/08/2025) |
|
Cambridge Tech. |
18-Aug-25 |
Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve Other Business Matters |
|
Julien Agro |
18-Aug-25 |
Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve the proposal for issuance of Bonus Equity shares to the shareholders of the Company |
|
Moneyboxx Fin. |
18-Aug-25 |
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve Issuance of NCDs subject to the approval of Members along with discussion of other agenda items. |
|
M K Exim India |
18-Aug-25 |
M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 18th August 2025 at Unit No. 235 5B-Sanjay Building Mittal Industrial Estate Mumbai Maharashtra - 400059 to consider and approve the Agenda as set out in attachment. |
|
Murae Organisor |
18-Aug-25 |
Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Monday 18th August 2025 |