| Date | Company Name | Details |
|---|---|---|
| 02-Jul-2025 | MIRC Electronics | Inter alia, to consider and evaluate issuance of Unlisted, Secured Non-Convertible Debentures. |
| 02-Jul-2025 | New Markets Advi | New Markets Advisory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve 1. Proposal for issue of 0% Convertible Equity Warrants on a preferential basis to certain identified non-promoter persons/entities and preferential allotment of equity shares to non-promoters subject to such approvals as may be required including that of shareholders and regulatory authorities; 2. Appointment of Director on the Board of the Company; 3. Convening of the 43rd Annual General Meeting (AGM) of the Company and to finalize the date time and venue for the same; 4. Any other matter with the permission of the Chairman. The Board Meeting to be held on 27/06/2025 has been revised to 02/07/2025 The Board Meeting to be held on 27/06/2025 has been revised to 02/07/2025 (As per BSE Announcement Dated on 26/06/2025) |
| 02-Jul-2025 | Kilitch Drugs | Kilitch Drugs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve for fund raising by way of issue of equity shares through right issue through right issue |
| 02-Jul-2025 | Radhe Develop. | Inter alia transect the following business: 1. To consider and approve the appointment of Mr. Dineshsingh Kshatriya (DIN: 00 |
| 02-Jul-2025 | Scan Projects | Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve the Notice of AGM and uploading Annual report on BSE and any other business if any. |
