Company Name
|
BSE Code
|
Date
|
Purpose
|
B2B Soft.Tech.
|
531268
|
12-Jul-25
|
Quarterly Results
B2B Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the quarter and three months ended 30th June 2025. 2. To take note of Limited Review Report issued by Statutory Auditor for the quarter and three months ended 30th June 2025
(As per BSE Announcement Dated on 07/07/2025)
|
Super Tannery
|
523842
|
12-Jul-25
|
Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 ,inter alia, to consider and approve Super Tannery Limited
|
Rajoo Engineers
|
522257
|
12-Jul-25
|
Rajoo Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 inter alia to consider and approve To consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2025 along with Limited Review Reports thereof.
|
Amit Spinning
|
521076
|
12-Jul-25
|
Inter alia, to consider and approve the following: 1. Proposal for expansion and modernization of the existing manufacturing plant; 2. Proposal for partial sale of machinery which does not exceed twenty percent of the value of the total machinery of the Company and does not fall within the ambit of Section 180 of the Companies Act, 2013 pursuant to company's plan for modernisation of its plant.
|
Ind-Agiv Commer.
|
517077
|
12-Jul-25
|
Inter-alia, discuss, consider, and approve the following business: 1. To ratify the special resolution passed in the Extra-Ordinary General Meeting held on 22nd March, 2025 to offer, issue and allot equity share on preferential basis to promoter and non-promoter group. 2. To consider and discuss other agenda items mentioned in the notice.
|