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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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506196
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Viksit Engg.
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28-Nov-2025
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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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532904
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Supreme Infra.
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28-Nov-2025
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Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled on Monday November 24 2025 at its corporate office inter alia to consider and approve the following matters:
1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2025 along with Limited Review Report of the Statutory Auditors of the Company thereon.
2. To consider and approve appointment of Mr. Chander Parkash Sharma as an Independent Director of the Company.
3. To consider any other matter with the permission of the Chairman of the meeting.
The Board Meeting to be held on 24/11/2025 has been revised to 28/11/2025 The Board Meeting to be held on 24/11/2025 has been revised to 28/11/2025
(As per BSE Announcement dated on: 22.11.2025)
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543982
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Quest Flow
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28-Nov-2025
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Quest Flow Controls 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 Shifting the Registered Office of the Company from Goa in the state of Goa to Pune in the State of Maharashtra
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531120
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Patel Engineerin
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28-Nov-2025
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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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543264
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Nureca
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28-Nov-2025
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Nureca 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 Nureca Limited has informed the exchange regarding intimation of Board Meeting to be held on 28th November 2025.
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519415
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KMG Milk Food
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28-Nov-2025
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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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524322
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Kabra Drugs
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28-Nov-2025
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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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531889
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Integ. Industrie
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28-Nov-2025
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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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532178
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Engineers India
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28-Nov-2025
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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
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539177
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Authum Invest
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28-Nov-2025
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Authum Investment & Infrastructure 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 Please find attached herewith intimation for holding Board Meeting for Bonus Issue and Closure of Trading Window
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