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| Company Name |
BSE Code |
Date |
Purpose |
 Hind.Construct.
|
500185 |
26-Nov-25 |
Hindustan Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve the proposal of capital raising by way of issuance of fully paid-up Equity Shares of the Company through Rights Issue subject to applicable law and all such regulatory / statutory approvals as may be required. |
| Western Ministil
|
504998 |
26-Nov-25 |
Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve 1. To discuss and consider increase in Authorized Share Capital of the Company subject to
approval of shareholders.
2. The proposal for fund raising by way of preferential issue / private placement of
securities for cash including determination of Issue Price subject to such
regulatory/statutory approvals as may be required including the approval of
shareholders of the Company.;
3. To discuss and consider alteration of main object clause of the Memorandum of
Association of the Company subject to approval of shareholders;
4. To discuss and consider Borrowing money in excess of paid-up share capital free
reserves and securities premium under Section 180(1)(c) of the Companies Act 2013.
5. To discuss and consider Creation of charge/mortgage on the companys assets under
Section 180(1)(a) of the Companies Act 2013.
6. To discuss and consider inter-corporate loans advances and investments exceeding
limits under Section 186 of the Companies Act 2013.
Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 ,inter alia, to consider and approve 1. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2. The proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; 3. To discuss and consider alteration of main object clause of the Memorandum of Association of the Company, subject to approval of shareholders; 4. To discuss and consider Borrowing money in excess of paid-up share capital, free reserves, and securities premium under Section 180(1)(c) of the Companies Act, 2013. 5. To discuss and consider Creation of charge/mortgage on the company''s assets under Section 180(1)(a) of the Companies Act, 2013. 6. To discuss and consider inter-corporate loans, advances, and investments exceeding limits under Section 186 of the Companies Act, 2013.
(As Per BSE Announcement Dated on: 22/11/2025) |
| Tulive Developer
|
505285 |
26-Nov-25 |
Tulive Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve the proposal for voluntary delisting of shares in terms of SEBI (Delisting of Equity Shares) Regulations 2021 |
| Pro Fin Capital
|
511557 |
26-Nov-25 |
Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve Notice of the Meeting |
| Onix Solar
|
513119 |
26-Nov-25 |
Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2025. |
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