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Board Meetings

BSE Code Company Date Purpose
table-arrow 500185 Hind.Construct. 01-Dec-2025 Hindustan Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Please find attached Notice of the Meeting of the Securities Issuance Committee of the Board of Directors of Hindustan Construction Company Limited.
table-arrow 512344 Aravali Sec 01-Dec-2025 Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Intimation of Board meeting to be held on 01/12/2025 for appointment of Company Secretary
table-arrow 524661 Welcure Drugs 01-Dec-2025 Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday November 272025. Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 ,inter alia, to consider and approve To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches (As per BSE Announcement dated on: 27.11.2025)
table-arrow 524709 NACL Industries 01-Dec-2025 NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve the fund raising by way of issue of securities
table-arrow 531692 Khyati Multimed. 01-Dec-2025 Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve A BOARD MEETING CONVENED ON MONDAY 1ST DECEMBER 2025 TO APPOINT MR. DILIPKUMAR GAJANAND NIKHARE AS NON EXECUTIVE NON PROMOTER INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS W.E.F. 1ST DECEMBER 2025