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| Company Name |
BSE Code |
Date |
Purpose |
 IDream Film
|
504375 |
17-Dec-25 |
Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled on Monday December 08 2025 inter alia to consider and if deemed appropriate approve raising of funds through issue of securities/equity shares by way of preferential issue on a private placement basis in accordance with SEBI (ICDR) Regulations 2018 and the Companies Act 2013 subject to necessary approvals including that of the shareholders. Further in terms of the Companys Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities has been closed with effect from December 03 2025 and shall remain closed till expiry of 48 hours after conclusion of the Board Meeting. This is for your information and records.
Softbpo Global Services 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to our earlier intimation dated December 03, 2025, regarding meeting of the Board of Directors of the Company to be held on Monday, the December 08, 2025, we hereby informed the Stock Exchange that the aforesaid meeting is rescheduled to be held on Wednesday, the December 10, 2025, inter alia, to consider and evaluate, and if deemed appropriate, approve raising of funds through issue of securities / equity shares of the Company by way of preferential issue on a private placement basis, in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to receipt of necessary statutory / regulatory approvals, including approval of the shareholders of the Company.
(As Per BSE Announcement Dated on:08.12.2025)
Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier intimations dated December 03, 2025 and December 08, 2025 regarding the Board Meeting scheduled on December 10, 2025, we hereby inform the Stock Exchange that the said meeting has been deferred. The revised date of the Board Meeting will be communicated in accordance with Regulation 20 of the SEBI (LODR) Regulations, 2015 once finalized. Further, in terms of the Company's Code of Conduct for Monitoring and Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company, which has been closed with effect from December 03, 2025, shall continue to remain closed until 48 hours after the conclusion of the rescheduled Board Meeting.
(As per BSE Announcement dated on: 10.12.2025) |
| Banganga Paper
|
512025 |
17-Dec-25 |
Banganga Paper Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 17th December 2025 inter alia to consider and approve the following matters:
1. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders.
2. Proposal for issuance of securities by way of preferential issue and/or private placement for cash and/or consideration other than cash including determination of the issue price subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company;
3. To consider a strategic acquisition;
4. To consider the appointment of the Statutory Auditor of the Company;
5. To consider shifting the registered office of the Company;
6. To consider the sale of equity shares held by the Company in its subsidiary; |
| Onix Solar
|
513119 |
17-Dec-25 |
Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 inter alia to consider and approve 1. To increase Authorised share capital of the Company
2. Proposal for raising of funds
3. To approve draft notice and decide day date and place for Extra-Ordinary General Meeting of the Company |
| Checkpoint Trend
|
531099 |
17-Dec-25 |
Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 inter alia to consider and approve 1. Increase in the Authorized Share Capital of the Company subject to the approval of the Members of the Company.
2. Borrowing Limit of the Company subject to the approval of the Members of the Company.
3. Mortgage Power of the Company subject to the approval of the Members of the Company.
4. Change of Name of the Company subject to the approval of the Members of the Company.
5. Appointment of Mr. Gunjan Gangwal as Non-Executive Independent Director of the Company subject to the approval of the Members of the Company.
6. Approval of Postal Ballot Notice of the Company. |
| Sadbhav Engg.
|
532710 |
17-Dec-25 |
Sadbhav Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 inter alia to consider and approve Please find attached herewith Board Meeting Intimation for Issuance of Non-Convertible Debentures of the company. |
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