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Corporate Actions Board Meetings
BSE Code Company Date Purpose
500185 Hind.Construct. 26-Nov-2025 Hindustan Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve the proposal of capital raising by way of issuance of fully paid-up Equity Shares of the Company through Rights Issue subject to applicable law and all such regulatory / statutory approvals as may be required.
504998 Western Ministil 26-Nov-2025 Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve 1. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2. The proposal for fund raising by way of preferential issue / private placement of securities for cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; 3. To discuss and consider alteration of main object clause of the Memorandum of Association of the Company subject to approval of shareholders; 4. To discuss and consider Borrowing money in excess of paid-up share capital free reserves and securities premium under Section 180(1)(c) of the Companies Act 2013. 5. To discuss and consider Creation of charge/mortgage on the companys assets under Section 180(1)(a) of the Companies Act 2013. 6. To discuss and consider inter-corporate loans advances and investments exceeding limits under Section 186 of the Companies Act 2013. Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 ,inter alia, to consider and approve 1. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2. The proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; 3. To discuss and consider alteration of main object clause of the Memorandum of Association of the Company, subject to approval of shareholders; 4. To discuss and consider Borrowing money in excess of paid-up share capital, free reserves, and securities premium under Section 180(1)(c) of the Companies Act, 2013. 5. To discuss and consider Creation of charge/mortgage on the company''s assets under Section 180(1)(a) of the Companies Act, 2013. 6. To discuss and consider inter-corporate loans, advances, and investments exceeding limits under Section 186 of the Companies Act, 2013. (As Per BSE Announcement Dated on: 22/11/2025)
505285 Tulive Developer 26-Nov-2025 Tulive Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve the proposal for voluntary delisting of shares in terms of SEBI (Delisting of Equity Shares) Regulations 2021
511557 Pro Fin Capital 26-Nov-2025 Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve Notice of the Meeting
513119 Onix Solar 26-Nov-2025 Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2025.
519242 Sarda Proteins 26-Nov-2025 Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2025.
532209 J & K Bank 26-Nov-2025 Jammu & Kashmir Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve RAISING OF CAPITAL BY THE BANK
532636 IIFL Finance 26-Nov-2025 IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve the public issue of secured rated listed redeemable non-convertible debentures in one or more tranches in compliance with the provisions of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations 2021 as amended subject to regulatory and statutory approvals as may be applicable.
532776 Shivam Autotech 26-Nov-2025 Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve Raising fund. To consider Fund Raising (As Per NSE Announcement Dated On : 23.11.2025)
540027 Prabhat Tech. 26-Nov-2025 Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Consolidated and Standalone Financial Result for the Quarter ended June 30 2025 This is to inform you that the Board Meeting to be held today i.e. Thursday, August 14, 2025, at 03.00 p.m. has been adjourned and is being rescheduled to Thursday, August 21, 2025 at 03:00 p.m. due to unavoidable reasons. (As per BSE Announcement Dated on 14/08/2025) This is to inform you that the adjourned Board Meeting to be held today i.e. Thursday, August 21, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Thursday, August 28, 2025 at 03:00 p.m. due to unavoidable reasons. (As per BSE Announcement Dated on 21/08/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve Reschedule of Board Meeting Due to Un-avoidable reason for consider and approve Un-audited Quarterly Result for the quarter ended June 30,2025 (As Per BSE Announcement Dated on:28.08.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve quarterly Standalone and Consolidated Financial result of the company for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:30.08.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve reschedule of Board Meting for consider and approve un-audited financial result for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on:02.09.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 ,inter alia, to consider and approve Un-audited standalone and consolidated financial Results for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on:05.09.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2025 ,inter alia, to consider and approve Un-audited Standalone and Consolidate Financial Result for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 09.09.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,inter alia, to consider and approve Reschedule of board meeting for consider and approve un-audited financial result for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 12.09.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2025 ,inter alia, to consider and approve Reschedule of Board Meeting for consider and approve consolidated and standalone Un- audited Financial Result for the Quarter ended June 30, 2025 (As per BSE Announcement Dated on 17/09/2025) This is to inform you that the adjourned Board Meeting to be held today i.e. Monday, September 22, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Friday, September 26, 2025 at 03:00 p.m. due to unavoidable reasons. Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,inter alia, to consider and approve Un-audited Consolidated and Standalone Financial Result for the Quarter Ended June 2025. (As per BSE Announcement Dated on 22/09/2025) This is to inform you that the adjourned Board Meeting to be held today i.e. Friday, September 26, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Tuesday, October 07, 2025 at 03:00 p.m. due to unavoidable reasons. (As Per Bse Announcement dated on 26/09/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 ,inter alia, to consider and approve Un-audited Financial result for the Quarter ended June 30, 2025 (As Per BSE Announcement dated on 07.10.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Un-audited Financial result for the Quarter and year ended June 30, 2025 (As Per BSE Announcement Dated on: 14/10/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Un-Audited Financial result for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 28/10/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Un-audited Financial result for the quarter ended June 30, 2025 (As Per Bse Announcement dated on 07/11/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter and Half year Ended June 30, 2025 (As Per Bse Announcement dated on 11/11/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter ended June 30, 2025 (As Per Bse Announcement dated on 13/11/2025) The Board Meeting to be held on 15/11/2025 has been revised to 15/11/2025 The Board Meeting to be held on 14/11/2025 has been revised to 15/11/2025 (As Per BSE Announcement Dated on 14.11.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 ,inter alia, to consider and approve Un-audited Financial results for Quarter ended June 30, 2025 and September 30, 2025 (As Per BSE Announcement Dated on 15.11.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter ended June 30, 2025 and September 30, 2025. (As per BSE Announcement dated on: 21.11.2025)