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Viksit Engg.
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506196 |
28-Nov-25 |
Viksit Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve The extinguishment and reduction of Equity Share Capital as mandated by and pursuant to the terms of the approved Resolution Plan and subsequent allotment of reduced shares to the existing shareholders in a proportionate manner. |
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KMG Milk Food
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519415 |
28-Nov-25 |
KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve 1. To consider and approve the removal / discontinuation of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) Additional Director of the Company and to take necessary actions in this regard including recommending the matter to shareholders.
2. To consider and approve the removal / discontinuation of Mr. Santosh Kumar Rai Company Secretary of the Company and to take necessary actions in this regard |
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Kabra Drugs
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524322 |
28-Nov-25 |
Kabra Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Board Meeting |
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Patel Engineerin
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531120 |
28-Nov-25 |
Patel Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve for determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue and other related matters |
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Integ. Industrie
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531889 |
28-Nov-25 |
Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Fund raising activity. |
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Engineers India
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532178 |
28-Nov-25 |
Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Interim Dividend if any for the financial year 2025-26 |