| 08-Dec-2025 |
Neogem India
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Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Monday December 08 2025 at Hotel Suncity Premiere A-1 MIDC Central Road SEEPZ Andheri (East) Mumbai-400093 to consider inter-alia the following business:
1. To consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and Limited Review Report thereon.
2. To consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and Limited Review Report thereon. |
| 08-Dec-2025 |
Som Distilleries
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Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve To consider and approve/ accept the Rights issue offer of Equity shares worth Rs.49.99 Crores made by Woodpecker Greenagri Nutrients Pvt Ltd. (WGNPL) Wholly Owned Subsidiary of the Company.
Any other matter with the approval of the Chairperson.
Further in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company is closed with immediate effect and shall remain closed till the end of business hours on 13th day of December 2025 i.e. 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons.
The Board Meeting to be held on 11/12/2025 has been revised to 08/12/2025 The Board Meeting to be held on 11/12/2025 has been revised to 08/12/2025
(As Per BSE Announcement Dated on:04.12.2025) |
| 08-Dec-2025 |
Alfa Transformer
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Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Transmission of 100 Shares Folio No-03413 Share Certificate No-0021221 & Dist. Nos. 2809501 to 2809600. |
| 08-Dec-2025 |
Omega Interactiv
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Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure requirement) Regulation 2015 |
| 08-Dec-2025 |
NACL Industries
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NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 ,inter alia, to consider and approve Securities Issue Committee to be held on December 08, 2025.
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