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Board Meetings
Company Name Date Purpose
VCU Data Managem 13-Oct-2025 VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve 1. To initiate the process of Postal Ballot (including e-voting) for obtaining shareholders approval for the reclassification of Mr. Sanjay Vardhan from "Promoter and Promoter Group" category to "Public" category. 2. The draft Postal Ballot Notice including the explanatory statement and calendar of events for the Postal Ballot process. 3. To appoint VKM & Associates as a Scrutinizer for conducting the Postal Ballot process and e-voting in a fair and transparent manner.
SG Finserve 13-Oct-2025 SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve Unaudited financial results of the Company for the quarter and half year ended 30th September 2025 and raising of funds by way of issue of Non- Convertible Debentures (NCDs) on a private placement basis.
F Mec Intl. Fin. 13-Oct-2025 F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve the Agenda Items as enclosed.
G G Engineering 13-Oct-2025 G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve Intimation of Board Meeting to be held on October 13 2025
Spandana Sphoort 13-Oct-2025 Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Monday October 13 2025 inter-alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
Platinumone Bus. 13-Oct-2025 Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September 2025; 2. To consider and approve the declaration of Interim Dividend; 3. To consider and approve the alteration of Main Object Clause of Memorandum of Association; 4. To consider and approve the re-appointment of Mr. Amey Saxena Managing Director (Din No.02194001) of the Company; 5. Any other matter with the permission of the chair.
Anand Rathi Wea. 13-Oct-2025 Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve i. Take on record the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September 2025 after these results are reviewed by the Audit Committee of the Board. ii. Consider declaration of interim dividend on equity shares of the Company for the Financial Year 2025-26 if any. iii. Any Other matter with permission of the chair.
Uniparts India 13-Oct-2025 Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve declaration of Special Interim Dividend
Stallion India 13-Oct-2025 Stallion India Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve Consider approve & take on record the unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025.
Beezaasan Exp. 13-Oct-2025 Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on October 13 2025 at the registered office of the Company inter-alia to consider and approve agenda items mentioned in the attached PDF
Attention Investor
As per CDSL communiqué Kindly update your Email ID, Mobile Number & Income Range in CDSL demat Account on or before 31st May 2021, Non Compliance Account will be INACTIVE after 31st May 2021. | Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day......................issued in the interest of investors.  | "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account." | "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary."    Prevent unauthorised transactions in your account --> Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day .......... Issued in the interest of Investors.