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Board Meeting

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Company name BSE Code Date Description
flag 541402 18-Sep-2025 Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 16 2025 at the Registered Office of the Company at Village wadki Gat no. 1209 Taluka Haveli Dist. Pune Pune 412308 inter alia to consider and approve following matters: 1) To acceptance interest-free loan from the Promoter/Managing Director of the Company 2) To approve the investment by the Affordable Robotic & Automation Limited in its subsidiary ARAPL RaaS Private Limited through subscription to shares on private placement basis 3) Any other matter with the permission of the Chair Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we refer to our earlier intimation dated September 11, 2025 regarding the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, September 16, 2025 at the Registered Office of the Company at Village Wadki, Gat No. 1209, Taluka Haveli, Dist. Pune, Pune - 412308. We hereby inform you that due to unavoidable reasons, the said meeting of the Board of Directors has been re-scheduled and will now be held on Thursday, September 18, 2025 at the same venue, to consider and approve the matters allied thereto (As per BSE Announcement Dated on 18/09/2025)
flag 74419 18-Sep-2025 To consider Fund Raising
flag 511505 18-Sep-2025 To consider Fund Raising
flag 544223 18-Sep-2025 Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 inter alia to consider and approve In continuation of our intimation dated May 15 2025 in terms of Regulation 29 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 [SEBI (LODR)] please be informed that a Meeting of the Board of Directors is scheduled to be held on Thursday 18th September 2025 inter-alia to consider and discuss developments relating to the Scheme of Arrangement of Ceigall Infra Projects Private Limited (a wholly owned subsidiary of Ceigall India Limited) with C & C Construction Limited and to take further necessary decisions in this regard. In terms of the 'Code of Conduct to Regulate Monitor and Report Trading by Insiders' framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 .
flag 540789 18-Sep-2025 Quarterly Results
flag 532734 18-Sep-2025 Godawari Power And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 inter alia to consider and approve the proposal for raising funds by way of preferential issue of securities /equity shares / warrants including determination of issue price subject to such regulatory / statutory approvals as may be required.
flag 539276 18-Sep-2025 Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 inter alia to consider and approve Fund raising
flag 526773 18-Sep-2025 Pressure Sensitive Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015.
flag 531797 18-Sep-2025 Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 inter alia to consider and approve Consider and approve the merger scheme between Chanderpur Industries Pvt Ltd and SCAN PROJECTS LIMITED and approve valuation report and fairness opinion report.
flag 532593 18-Sep-2025 SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 18-Sep-2025 to consider Other business.
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