| Date | Company Name | Details |
|---|---|---|
| 08-Dec-2025 | NACL Industries | NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 ,inter alia, to consider and approve Securities Issue Committee to be held on December 08, 2025. |
| 08-Dec-2025 | Neogem India | Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Monday December 08 2025 at Hotel Suncity Premiere A-1 MIDC Central Road SEEPZ Andheri (East) Mumbai-400093 to consider inter-alia the following business: 1. To consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and Limited Review Report thereon. 2. To consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and Limited Review Report thereon. |
| 08-Dec-2025 | Progrex Ventures | Dear sir, We are attaching herewith Notice of the Meeting of Board of Directors to be held on 08.12.2025. to consider and approve removal of Directors of the Company. For PROGREX VENTURES LTD. |
| 08-Dec-2025 | Gravity (India) | Increase in Authorised Capital & Inter-alia, to consider and approve the following business: 1. To increase authorized share capital of the Company. 2. To change the proposal to addition in the Main Object of the Company & alteration in Object Clause of Memorandum of Association of the Company. |
| 08-Dec-2025 | Creative Eye | Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve AS ATTACHED IN BOARD MEETING INTIMATION DOCUMENT |
