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| Company Name |
BSE Code |
Date |
Purpose |
 Relic Tech.
|
511712 |
13-Dec-25 |
Relic Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Employee Stock Option Scheme and other matters |
| RIR Power Electr
|
517035 |
13-Dec-25 |
RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve a) ESOPs scheme of the Company.
b) Approve Notice of Postal Ballot.
c) Any other agenda item with the permission of Chairman of Meeting. |
| Niwas Spinning
|
521009 |
13-Dec-25 |
Niwas Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Appointment of Company Secretary as per attached letter. |
| Karnawati Innovation
|
531671 |
13-Dec-25 |
Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Intimation of meeting of the board of Directors under the Regulation 29 of the SEBI(LODR) Regulations 2015 |
| Hilton Met.Forg.
|
532847 |
13-Dec-25 |
Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2025 ,inter alia, to consider and approve 1. Right Issue Size, Issue Price, Right Entitlement Ratio and other matters incidental therewith and connected thereto the Right Issue of the Company and to consider, approve, adopt and take on record Letter of Offer ('LOF') and to fix the record date for determining eligible shareholders; 2.Any other business as may be considered necessary.
Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,inter alia, to consider and approve Rights Issue Related matter as per intimation attached
(As per BSE Announcement dated on: 11.12.2025) |
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