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Board Meetings
Board of director’s meeting held in the company for the purpose of Results, AGM etc. By default shows Today’s board meetings with purpose. Click on any of the company name to go the company’s profile page.
Company Name Date Purpose
+ Hind.Construct. 01-Dec-25 Hindustan Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Please find attached Notice of the Meeting of the Securities Issuance Committee of the Board of Directors of Hindustan Construction Company Limited.
+ Aravali Sec 01-Dec-25 Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Intimation of Board meeting to be held on 01/12/2025 for appointment of Company Secretary
+ Welcure Drugs 01-Dec-25 Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday November 272025. Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 ,inter alia, to consider and approve To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches (As per BSE Announcement dated on: 27.11.2025)
+ NACL Industries 01-Dec-25 NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve the fund raising by way of issue of securities
+ Khyati Multimed. 01-Dec-25 Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve A BOARD MEETING CONVENED ON MONDAY 1ST DECEMBER 2025 TO APPOINT MR. DILIPKUMAR GAJANAND NIKHARE AS NON EXECUTIVE NON PROMOTER INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS W.E.F. 1ST DECEMBER 2025
+ PVV Infra Ltd 01-Dec-25 PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Rights issue
+ Panorama Studios 01-Dec-25 Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve AS PER ATTACHMENT
+ Milestone Furn. 01-Dec-25 Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve As Per Attachment.
+ Olatech Solution 01-Dec-25 Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve a proposal of fund raising by issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential basis towards consideration for cash or other than cash.
+ Emmvee Photovol. 01-Dec-25 Emmvee Photovoltaic Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that the meeting of the Board of Directors of Emmvee Photovoltaic Power Limited (the Company) is scheduled to be held on Monday December 01 2025 to consider inter-alia the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025.

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