December, 12 2025 Friday 21:53 Hrs
Last update 11-9-2025
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Sensex 85267.66 449.53  (0.53) 12-Dec-2025
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Board Meetings

Today's Board meetings
Forthcoming Board meetings
Company Name companyname-top-arrow Date companyname-top-arrow Purpose companyname-top-arrow
Crest Ventures 12-Dec-25 Inter alia to consider and approve the detailed terms and conditions and such other matters in relation to the proposed issuance of NCDs
Vipul Ltd 12-Dec-25 Vipul Limited has informed the exchange about the upcoming Board Meeting scheduled on December 12, 2025, for considering the proposal of Fund Raising.
Rose Merc. 12-Dec-25 Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve 1. To Approve Offer and Issuance of Warrants Convertible into Equity Shares of the Company on Preferential Basis. 2. To Approve Grant of Options to Identified Employee during the Financial Year 2025-2026 Exceeding 1% of the Issued Share Capital of the Company. 3. Any other matter with the permission of the Chair.
Guj.Nat.Resour. 12-Dec-25 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve the agenda items as attached
Himatsing. Seide 12-Dec-25 Inter alia, consider and approve proposal for fund raising by way of issue of Non-Convertible Debentures (NCDs) on Private Placement basis, primarily towards refinancing of existing debt.
Shakti Press 12-Dec-25 Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement private placement/ preferential issue of securities/Right issue or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals as applicable.
Anirit Ventures 12-Dec-25 Anirit Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve various matters in connection with the Rights Issue.
I O C L 12-Dec-25 Indian Oil Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve Declaration of Interim Dividend for the financial year 2025-2026.
Bartronics India 12-Dec-25 Inter alia, to consider and approve:- 1. With reference to our earlier intimation dated 23rd September, 2025, to consider and approve the proposal for change of name of the Company to "Avio Smart Market Stack Limited" or such other name as may be approved by the ROC, subject to receipt of all necessary approvals. 2. To consider and approve the Material Related Party Transactions, in accordance with Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IND AS 24, and subject to the approval of shareholders and other requisite approvals, if any. 3. To consider and approve the proposal for borrowing by the Company pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions, subject to the approval of shareholders and such other approvals, if any. 4. Any other matter with the permission of the Chair.
JSW Energy 12-Dec-25 Rights Issue & Preferential Issue of shares & Inter alia, to consider and approve:- the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including, but not limited to, a qualified institutions placement, rights issue, preferential allotment, or a combination thereof, as may be permitted under applicable laws, subject to such regulatory / statutory approvals, as may be required.
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