|
BSE Code
|
Company
|
Date
|
Purpose
|
|
|
519604
|
Suryo Foods
|
02-Jan-2026
|
Suryo Foods & Industries 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 and decide on various matters in connection with the Rights Issue such as determination of Issue price Rights Entitlement ratio Record date and other terms and conditions with respect to the Rights Issue subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required.
The Board Meeting to be held on 18/12/2025 has been revised to 29/12/2025 The Board Meeting to be held on 18/12/2025 has been revised to 29/12/2025. In furtherance to our prior intimation dated December 12, 2025, for meeting of the Board of Directors ('Board') of Suryo Foods & Industries Limited ('the Company') to be held on Thursday, December 18, 2025, we wish to inform you that the meeting of the Board of the Company, subject to receipt of in-principle approval from BSE Limited, will now be held on Monday, December 29, 2025, to inter-alia, consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required
(As per BSE Announcement dated on: 17.12.2025)
The Board Meeting to be held on 29/12/2025 has been revised to 02/01/2026 The Board Meeting to be held on 29/12/2025 has been revised to 02/01/2026. In furtherance to our prior intimation letters dated December 12, 2025 and December 17, 2025, for meeting of the Board of Directors ('Board') of Suryo Foods & Industries Limited ('the Company') to be held on Monday, December 29, 2025, we wish to inform you that the meeting of the Board of the Company, subject to receipt of in-principle approval from BSE Limited, will now be held on Friday, January 2, 2026, to inter-alia, consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required.
(As per BSE Announcement dated on: 26.12.2025)
|
|
537954
|
Shri Krishna Pra
|
02-Jan-2026
|
Shri Krishna Prasadam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 inter alia to consider and approve Quarterly and Half-Yearly unaudited financial results of the Company for the period from September 30 2023 to June 30 2025.
|
|
543590
|
Rhetan TMT Ltd
|
02-Jan-2026
|
Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 2nd January 2026 at the Registered Office of the Company.
The agenda for the Meeting is as mentioned below:
1. To consider and approve Notice of Postal Ballot for regularizing appointment of Additional (Independent) Director.
2. To fix cut-off date and E-Voting schedule for conducting postal ballot process.
3. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner.
4. Any other agendas with the permission of chair.
|
|
531688
|
Prithvi Exchange
|
02-Jan-2026
|
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 ,inter alia, to consider and approve 1. To consider and approve the appointment of Company Secretary and Compliance Officer Ms. Shuba Lakshmanan 2. To consider and approve the change in members in the gratuity trust maintained by the company, Prithvi Exchange India Employee Gratuity 3. Any other matters as the board may deem fit
|
|
540519
|
Meera Industries
|
02-Jan-2026
|
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 ,inter alia, to consider and approve To consider the proposal for alteration in the share capital of the Company by way of sub-division/split of the existing equity shares of the face value Rs. 10/- each, fully paid-up
|
|
538837
|
Jeevan Scienti.
|
02-Jan-2026
|
Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 30-12-2025.
The Board Meeting to be held on 30/12/2025 has been revised to 02/01/2026 The Board Meeting to be held on 30/12/2025 has been revised to 02/01/2026
(As per BSE Announcement dated on: 29.12.2025)
|
|
544534
|
Jaro Institute
|
02-Jan-2026
|
Jaro Institute Of Technology Management And Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 inter alia to consider and approve the declaration of Interim Dividend for the financial year 2025-26.
|
|
543312
|
Focus Business
|
02-Jan-2026
|
Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 inter alia to consider and approve Allotment of Equity Share under "FBSL-ESOS 2023"
|
|
544644
|
Corona Remedies
|
02-Jan-2026
|
Corona Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 ,inter alia, to consider and approve unaudited Financial Results on Standalone and Consolidated basis for the second quarter and half year ended on September 30, 2025
|
|
512608
|
Bhandari Hosiery
|
02-Jan-2026
|
Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 inter alia to consider and approve raising long term Equity funds for an amount upto Rs. 50 Cr. with an objective inter alia to strengthen the working capital requirements of the company through a Rights Issue.
|