Board Meetings

Date Company Name Details
14-Oct-2025 Asian Hotels (N) Preferential Issue of shares
14-Oct-2025 Auto.Corp.of Goa Automobile Corporation Of Goa Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve the Audited Financial Results for the quarter and half year ended September 30 2025 along with the Reports of the Auditors thereon. the Audited Financial Results for the quarter and half year ended September 30 2025 along with the Reports of the Auditors thereon.
14-Oct-2025 Saptak Chem & Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to Public category subject to approval of shareholders and such other approvals as may be required under applicable laws; and other related matters.
14-Oct-2025 Infomedia Press Infomedia Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2025. As informed vide our communication dated September 30 2025 the trading window for dealing in the securities of the Company has been closed from October 1 2025 and shall remain closed until 48 hours after the unaudited financial results become generally available information on October 14 2025.
14-Oct-2025 Rama Phosphates Rama Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. 2. Proposal of declaration of first interim dividend if any on equity shares of the Company for the financial year 2025-26. Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said interim dividend if declared is being fixed as Tuesday October 21 2025. 3. Approval and recommendation of the Rama Phosphates Limited Employees Stock Option Plan 2025 of the Company subject to approval of the Members of the Company and such other approval as may be required. 4. Any other business matters with the permission of the Chair.