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| Company Name |
BSE Code |
Date |
Purpose |
 Victoria Enterpr
|
506103 |
20-Nov-25 |
Victoria Enterprises 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 Victoria Enterprises Limited 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 the Standalone Un-audited financial results of the Company for the quarter/half year ended 30th September 2025 along with Statement of Assets and Liabilities and Cash Flow
Submission of Reason for delay in submitting /uploading unaudited Financial Result s of the company for the quarter /half year ended 30 September 2025 pursuant to Sebi circular No. CIR/CFD/CMD-1/142/2018 ..
Victoria Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the Board Meeting of the Company which was scheduled to be held on 14 November 2025, could not be conducted due to an unfortunate and unavoidable event. The Company has already submitted the intimation regarding delay in submission of the Unaudited Financial Results (Standalone) for the half year ended 30 September 2025, in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015. Accordingly, the adjourned meeting has now been rescheduled and will be held on Thursday, 20 November 2025, to consider and approve the aforesaid Unaudited Financial Results. This Revised Intimation is being filed pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated 17/11/2025) |
| GSB Finance
|
511543 |
20-Nov-25 |
GSB Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve The Board meeting is proposed to be held for approval of appointment of various Directors on the Board of GSB Finance Limited and shifting of its regitered office within the local limits. |
| Vega Jewellers
|
512026 |
20-Nov-25 |
Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve Issue of Convertible Warrants to promoters of the Company through preferential issue |
| Magnanimous Trad
|
512377 |
20-Nov-25 |
Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve Increase Authorised Share Capital coniser and approve Bonus Issue and any other items with the permission of chairperson |
| Zodiac-JRD MKJ
|
512587 |
20-Nov-25 |
Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve 1. To appoint Mr. Girish L. Shethia as the Statutory Auditor of the Company to fill the casual vacancy arising due to the resignation of M/s. H. G. Sarvaiya & Co.
2. To Consider and approve the alteration of the Articles of Association of the Company to include enabling provisions for the issuance of shares under the Employee Stock Option Plan.
3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. |
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