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| Company Name |
BSE Code |
Date |
Purpose |
 K G Denim
|
500239 |
21-Nov-25 |
KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve the allotment of 1347000 Warrants each convertible into or exchangeable for 1 (one) fully paid-up equity share of face value of ?10/- each at an issue price of ?17/- per Warrant to Mr. B. Sriramulu on a preferential basis as approved by the members at their 33rd Annual General Meeting held on 9th September 2025 in compliance with Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 provisions of Sections 23(1)(b) 42 62(1)(c) of the Companies Act 2013 and subject to such approvals as may be necessary. |
| Kotak Mah. Bank
|
500247 |
21-Nov-25 |
Kotak Mahindra Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve We wish to inform you pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Bank would be held on Friday November 21 2025 to inter alia consider a proposal for sub-division (split) of the existing equity shares of the Bank having face value of Rs. 5/- each fully paid-up in such manner as may be determined by the Board of Directors. |
| Transchem
|
500422 |
21-Nov-25 |
Transchem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve the proposal for raising of funds by way of issue of specified securities and convening of Extra-ordinary General Meeting for the aforesaid proposal if the same is approved by the Board as detailed in the intimation letter attached. |
| Guj. Toolroom
|
513337 |
21-Nov-25 |
Gujarat Toolroom 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 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2025 along with limited review report thereon.
2. Any other matter with the permission of Board.
Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 ,inter alia, to consider and approve Intimation for postponement of Board Meeting along with the Disclosure of Reasons for Delay in Submission of Financial Results for Quarter and Half year ended 30th September 2025
(As Per BSE Announcement Dated on: 15.11.2025) |
| Orient Tradelink
|
531512 |
21-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)
We wish to inform you that due to non availability of Directors, the meeting of the Board of Directors which was scheduled to be held on Wednesday, 19th November 2025 stands postponed. The Board Meeting will now be held on Friday, 21st November 2025 at the Corporate Office of the Company
(As per BSE Announcement dated on: 19.11.2025) |
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