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BSE Code
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Company
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Date
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Purpose
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524661
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Welcure Drugs
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05-Dec-2025
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Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve various matters in connection with the Rights Issue
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544612
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Tenneco Clean
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05-Dec-2025
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Tenneco Clean Air India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2025
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504341
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Ravindra Energy
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05-Dec-2025
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Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve Please find enclosed the Intimation of Board Meeting scheduled to be held on Friday December 05 2025
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507970
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Paramount Cosmet
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05-Dec-2025
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Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve 1.Alteration of Articles of Association for Insertion of new Clause - Exemption of Managing Director from Retirement by Rotation.
2.To consider and approve the related party transaction for sale of a Fixed Asset at arms length basis.
3.To Consider and Approve the Related Party Transaction for adjustment of Rent Deposit and Loan Through Vendor Account with Paramount Kum Kum Private Limited.
4.To Consider and Approve the Recommendation for Sale of Property & Authorization to Managing Director.
5. To consider any other business with the permission of the chair and majority of directors present.
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530557
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NCL Res. & Finl.
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05-Dec-2025
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NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve shifting of Registered Office within Mumbai City limit
NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve shifting of Registered Office within Mumbai City limit
(As Per BSE Announcement Dated : 02.12.2025)
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540850
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Jhandewala Foods
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05-Dec-2025
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Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on 05-12-2025 at 04.00 P.M. inter-alia to consider and approve the following:
1. To consider and approve the conversion of 2950000 Convertible Warrants allotted of Face Value Rs. 10/- each at offer price of Rs. 71/- per Convertible Warrant on 11th June 2024 into 2950000 Equity Shares of face value of ? 10/- each offered at Rs.71/- per Equity Share upon receipt of the balance consideration of 75% of the issue price from the respective warrant holder(s).
2. Any other item as may be permissible with the permission of the Chair.
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522285
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Jayaswal Neco
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05-Dec-2025
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Inter alia, to consider and approve :- raising of funds upto an amount of INR 18,00,00,00,000/- (Indian Rupees Eighteen Hundred Crores only) for, inter alia, refinancing of existing debt of the Company, by way of issuance of unlisted, secured, redeemable, non-convertible debentures in one or more series/ tranches, on private placement basis.
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531889
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Integ. Industrie
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05-Dec-2025
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Preferential Issue of shares & Issue Of Warrants
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539120
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Grameva
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05-Dec-2025
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Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that Meeting of the Board of Directors of our Company is scheduled to be held on Friday 5th December 2025 at 12:30 P.M. at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata 700054 inter alia
To consider the introduction of Brew factor a new brand designed to address the growing demand for coffee and tea solutions in the corporate market along with assessment of the proposed product positioning operational plan and projected business impact.
Any other matter with the permission of the Board.
Kindly take the same on your record and acknowledge the receipt.
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530709
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Gowra Leasing
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05-Dec-2025
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Inter alia, to consider and approve the Draft Offer / Application letter for preferential issue of equity Shares along with other matters.
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