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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
+ Inditalia Refcon 19-Nov-25 Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 inter alia to consider and approve Take note of Resignation of Company Secretary
+ Bansisons Tea 19-Nov-25 Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 inter alia to consider and approve 1. To approve change of Object Clause of the Memorandum of Association of the Company subject to approval of shareholders. 2. To approve sale of land of the company under section 180(1)(a) of the Companies Act 2013 subject to approval of shareholders. 3. To approve the Draft Notice of the Postal Ballot for seeking consent of the members of the Company for above mentioned agenda. The notice of the said postal ballot shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI Listing Regulations. 4. To approve appointment of Mrs. Rupal Patel Practicing Company Secretary as Scrutinizer for postal ballot. 5. Any other business with the permission of Chairman. Please take the same on your record and oblige.
+ Ajel 19-Nov-25 AJEL 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 the unaudited Financial Results of the company for the quarter ended 30th September 2025. This is with reference to the communication dated 07th November, 2025 regarding Intimation of the meeting of the Board of Directors of the Company, to be held on Thursday, 13th November 2025 to consider, inter alia, the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th September 2025 and other agenda. Due to non-presence of requisite quorum, the Board of Directors present at the meeting has decided to adjourn the meeting to next Wednesday at the same time. (As Per BSE Announcement Dated on 13.11.2025)
+ Orient Tradelink 19-Nov-25 Orient Tradelink 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 this is to inform you that the meeting of the Board of Directors of Orient Tradelink Limited is scheduled to be held on Friday, 14th November, 2025, at the Corporate Office of the Company situated at 141-A Ground Floor, Shahpur Jat Village New Delhi- 110049 inter alia, to consider and approve the following matter(s): 1. To consider, approve and take on record the Unaudited Standalone Financial Results of the Company along with Limited Review Report for the Quarter and half year ended 30th September, 2025. 2. To consider any other matter with the permission of the Chair as the Board may think fit. The Board Meeting to be held on 14/11/2025 has been revised to 19/11/2025 The Board Meeting to be held on 14/11/2025 has been revised to 19/11/2025. (As Per Bse Announcement dated on 13/11/2025)
+ Nagpur Power 19-Nov-25 Nagpur Power & Industries 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 Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Friday November 14 2025 inter-alia to consider and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30 2025 along with other matters as per the agenda of the meeting. The Board Meeting to be held on 14/11/2025 has been revised to 18/11/2025 The Board Meeting which was scheduled to be held on 14/11/2025 has been postponed to 18/11/2025. (As Per Bse Announcement dated on 13/11/2025) The Board Meeting to be held on 18/11/2025 has been revised to 19/11/2025 The Board Meeting to be held on 18/11/2025 has been rescheduled to 19/11/2025 (As Per BSE Bulletin Dated on 16.11.2025)
+ Hardwyn India 19-Nov-25 Hardwyn 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 This is to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14 November 2025 at the Registered Office of the Company. Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025, on 15th November 2025 as the meeting earlier scheduled for 14.11.2025 was not held due to lack of quorum and this meeting has been now adjourned and reschedule to Saturday 15th November 2025. (As Per BSE Announcement Dated on: 14.11.2025) Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September 2025. (As Per BSE Announcement Dated on: 15.11.2025)
+ Altius Telecom 19-Nov-25 Altius Telecom Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
+ Dipna Pharmachem 19-Nov-25 Dipna Pharmachem 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 Intimation of Board Meeting to be held on Friday 14th November 2025 Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on 14th November, 2025 at 4:30 P.M. has been rescheduled due to unavoidable circumstances, to Wednesday , 19th November, 2025 at 4:30 P. M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, inter alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2025 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. (As Per BSE Announcement Dated on: 14.11.2025)
+ Ambo Agritec 19-Nov-25 Ambo Agritec 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 In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for half year ended 30th September 2025. Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve With reference to our earlier letter dated November 11, 2025, we wish to inform you that due to the ill health of our director, he will not be able to attend the meeting of the Board of Directors scheduled for Friday, November 14, 2025. Accordingly, the said meeting has been postponed and rescheduled to Wednesday, November 19, 2025, inter alia, to consider and take on record the Unaudited Financial Results for the half year ended September 30, 2025. (As Per BSE Announcement Dated on: 14.11.2025)
+ Resourceful Auto 19-Nov-25 Resourceful Automobile 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 Please find enclosed herewith Board meeting Intimation for your reference. Resourceful Automobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Friday, November 14, 2025has been adjourned due to unforeseen technical issues. The Board Meeting is now rescheduled to be held on Wednesday, November 19, 2025 at Registered Office at K-24, Upper Ground, KH No. 107/10 Main Road, Raja Puri, New Delhi-110059 of the company to consider the following items: (As Per BSE Announcement Dated on: 14.11.2025)

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