| Fluidomat Ltd |
INE459C01016 |
01-Nov-2025 |
Fluidomat 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 the following businesses along with other routine businesses:
1. Approval of the Un-Audited Financial Results of the Company for the quarter & half year ended 30th September 2025;
2. To take on Record the Limited Review Report by the M/s J.P. Saraf & Co. LLP auditor of the Company for the Financial Results for the quarter & half year ended 30th September 2025;
3. Approval of the Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2025; and
4. Approval of the Un-Audited Statement of Cash Flow for the half year ended on 30th September 2025. |
| Polyspin Exports Ltd |
INE914G01029 |
30-Oct-2025 |
Polyspin Exports 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 Polyspin Exports Limited 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 Unaudited Standalone and Consolidate Financial Results for the quarter and six months ended 30th September, 2025 |
| Jauss Polymers Ltd |
INE593O01017 |
03-Nov-2025 |
Jauss Polymers 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 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th September 2025;
2. To consider and take note of Limited review report of Statutory Auditor on Un-audited Financial Results of the Company for the quarter ended on 30th September 2025; and
3. To consider and approve any other agenda item as place on Board.
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| Shree Bhavya Fabrics Ltd |
INE363D01018 |
03-Nov-2025 |
Shree Bhavya Fabrics 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 approval of unaudited financials for the quarter and half year ended as on 30.09.2025 |
| Dhanashree Electronics Ltd |
INE413F01016 |
03-Nov-2025 |
Dhanashree Electronics 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 as per letter attached |
| KIC Metaliks Ltd |
INE434C01027 |
30-Oct-2025 |
KIC Metaliks 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 the unaudited financial results of the Company for the quarter and half year ended September 30, 2025.
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| Rane Holdings Ltd |
INE384A01010 |
29-Sep-2025 |
Rane Holdings 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 the Unaudited Financial Results for the quarter ending September 30 2025. Further in accordance with Ranes Insider Code the trading window would remain closed for Promoters Directors other connected persons and designated employees of the Company from September 30 2025 to November 16 2025 (both days inclusive) for the above purpose. |
| GKB Ophthalmics Ltd |
INE265D01015 |
28-Oct-2025 |
GKB Ophthalmics 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 the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025.
The Notice can be accessed at the Companys Website at www.gkb.net
Further notice is hereby given with reference to the above meeting of the Board of Directors that the Trading Window for dealing with equity shares of the Company by designated persons under the SEBI ( Prohibition of Insider Trading) Regulations 2015 had been closed from October 01 2025 will now re-open after the completion of 48 hours from the date of submission of financial results to the Stock Exchange.
This communication has been sent to all the Directors and all the designated employees of the Company. |
| Crane Infrastructure Ltd |
INE176L01017 |
25-Oct-2025 |
Crane Infrastructure 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 second quarter/first half of the financial year ended on 30-09-2025 for the Financial Year 2025-26. |
| Milestone Global Ltd |
INE151H01018 |
03-Nov-2025 |
Milestone Global 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 the quarterly financial results (both standalone and consolidated) for the quarter ended 30th September 2025 |