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| Company Name |
BSE Code |
Date |
Purpose |
 Inditalia Refcon
|
517526 |
19-Nov-25 |
Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 inter alia to consider and approve Take note of Resignation of Company Secretary |
| Bansisons Tea
|
519353 |
19-Nov-25 |
Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 inter alia to consider and approve 1. To approve change of Object Clause of the Memorandum of Association of the Company subject to approval of shareholders.
2. To approve sale of land of the company under section 180(1)(a) of the Companies Act 2013 subject to approval of shareholders.
3. To approve the Draft Notice of the Postal Ballot for seeking consent of the members of the Company for above mentioned agenda. The notice of the said postal ballot shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI Listing Regulations.
4. To approve appointment of Mrs. Rupal Patel Practicing Company Secretary as Scrutinizer for postal ballot.
5. Any other business with the permission of Chairman. Please take the same on your record and oblige. |
| Ajel
|
530713 |
19-Nov-25 |
AJEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited Financial Results of the company for the quarter ended 30th September 2025.
This is with reference to the communication dated 07th November, 2025 regarding Intimation of the meeting of the Board of Directors of the Company, to be held on Thursday, 13th November 2025 to consider, inter alia, the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th September 2025 and other agenda. Due to non-presence of requisite quorum, the Board of Directors present at the meeting has decided to adjourn the meeting to next Wednesday at the same time.
(As Per BSE Announcement Dated on 13.11.2025) |
| Orient Tradelink
|
531512 |
19-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) |
| Nagpur Power
|
532362 |
19-Nov-25 |
Nagpur Power & Industries 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 Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Friday November 14 2025 inter-alia to consider and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30 2025 along with other matters as per the agenda of the meeting.
The Board Meeting to be held on 14/11/2025 has been revised to 18/11/2025 The Board Meeting which was scheduled to be held on 14/11/2025 has been postponed to 18/11/2025.
(As Per Bse Announcement dated on 13/11/2025)
The Board Meeting to be held on 18/11/2025 has been revised to 19/11/2025 The Board Meeting to be held on 18/11/2025 has been rescheduled to 19/11/2025
(As Per BSE Bulletin Dated on 16.11.2025) |
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