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As On 05-Jan-26
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Barak Valley Cements
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Inter-alia, has considered and approved/taken note of the following matters: 1. Approval for increase in the Authorized Share Capital and consequential amendment in the share capital clause of Memorandum of Association of the Company Increase of Authorized Share Capital of the Company from ?25,00,00,000/- (Rupees TwentyFive Crores only) comprising of Rs. 2,50,00,000/- (Rupees Two Crores Fifty Lakhs only) equity shares of ?10/- each to ?60,00,00,000/- (Rupees Sixty Crore only) comprising of Rs. 6,00,00,000/- (Rupees Six Crores only) Equity shares of ?10/-, by creation of additional 3,50,00,000 (Three Crores Fifty Lakhs) Equity Shares of ?10/- each, subject to approval of shareholders. The revised Clause V of the Memorandum of Association is reproduced herein below: "The Authorized Capital of the Company is ?60,00,00,000/- (Rupees Sixty Crore only) comprising of Rs. 6,00,00,000/- (Rupees Six Crores only) Equity shares of ?10/- (Rupees ten) each. The Company shall have power to increase or reduce, to divide or sub-divide the share capital original, Increased or reduced may be divided into such classes and may be issued with any preferential, deffered, qualified or special rights, privileges and conditions or with such qualifications as regards preference to dividend, return of capital or voting or other special rights and be held on such terms as may be attached thereto or as may be provided by the Company?s Articles of Association for the time being but so that where shares are issued with any preferential or special rights attached thereto such rights shall not be alterable otherwise than pursuant to the provision of the Company?s Articles of Association for the time being.? 2. Approval of Postal Ballot notice The draft of Postal Ballot Notice for shareholder?s approval was approved for resolution passed in the meeting held on 05th January 2026 for the aforementioned agenda item.
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Bosch
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Announcement under Reg.30 - Reply to clarification sought on volume movement
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Bse
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BSE Limited has informed the Exchange regarding newspaper advertisement, inviting applications for the key positions of Executive Directors, pursuant to SEBI Circular dated December 12, 2025.
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Cdg Petchem
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Inter alia, approved:- 1. Proposal for change of Name of the Company: Pursuant to Regulation 45 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that the Board has, on an in-principle basis, considered and approved a proposal for change of name of the Company from ?CDG Petchem Limited? to ?Jujhar Logistics Limited?, subject to the approval of the shareholders at the ensuing General Meeting and availability of the proposed new name with the Ministry of Corporate Affairs. 2. Corporate Office of the Company The Board has approved the change of the Corporate Office of the Company with immediate effect. The new address is 1 1st Floor, Grand Walk Mall, Opposite Gurdev Hospital Ferozepur Road, Ludhiana, Punjab-141012.
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Cupid Brew.&dist
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Preferential Issue of shares Inter-alia, discussed, considered and approved the following items, as more particularly detailed below. 1. The discussions held at the Board Meeting on November 27, 2025, in relation to the agenda item of proposed preferential issue by way of share swap were preliminary in nature and, as no further deliberations were undertaken or actions initiated thereafter, the said proposal nullified. All other agenda items considered at the said Board Meeting shall remain valid and in force. 2. Subject to Shareholders approval, i. Acquisition upto 100% of the Share Capital of Rinpoche Spirits Private Limited (?RSPL?) by issuance of up to 3,87,08,920 (Three Crores Eighty Seven Lakhs Eight Thousand Nine Hundred and Twenty Only) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 90/- (Rupees Ninety only) (including premium of Rs. 80/-) per share on preferential basis (?Preferential Issue?) for consideration other than cash (i.e., swap of shares) to the shareholders of RSPL. Post completion of this transaction the Company will get advantage of strategically located IMFL manufacturing projects in Goa and West Bengal, Brewery Assets in Orissa and West Bengal which together significantly will enhance Company?s national footprint capacity and revenue visibility with EBITDA scalability which are part of growth blue print of the Company. The Board has approved the execution of a Share Purchase Agreement (?SPA?) and other necessary documents regarding the Proposed Transaction between our Company, RSPL, and the shareholders of RSPL. (Details are enclosed herewith as Annexure A). ii. Acquisition upto 8,75,000 equity Share of Crochet Industries Private Limited (?CIPL?) by issuance of up to 6,51,387 ( Six Lakhs Fifty One Thousand Three Hundred and Eighty Seven Only) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 90/- (Rupees Ninety only) (including premium of Rs. 80/-) per share on preferential basis (?Preferential Issue?) for consideration other than cash (i.e., swap of shares) to the shareholders of Crochet Industries Private Limited. The Board has approved the execution of all the necessary documents regarding the Proposed Transaction between our Company, CIPL, and the shareholders of CIPL. iii. Amendment to the Articles of Association of the Company. iv. Extension of the existing unsecured convertible loan agreement with Mr. Erramilli Venkatachalam Prasad, Dr. Lily Bhagvandas Rodrigues, and Mr. Samavedam Sri Venkata Rajeswara Rao, Directors of the Company, for a period of 12 months, for availing borrowing of up to Rs. 90 Crores (Rupees Ninety Crores only) in the form of an unsecured loan. Loans advanced by the Directors up to December 31, 2024 were considered for conversion into equity, while any amounts advanced thereafter shall continue to remain as loans under the existing agreement. The loan shall be utilized for working capital, capital expenditure, general corporate purposes, day-to-day operations, administration, and for making regulatory, statutory, or other compliance-related payments of the Company and its subsidiary. v. Raising of funds through External Commercial Borrowings (ECB) for an amount not exceeding Rs. 900 Crores (Rupees Nine Hundred Crores only), in one or more tranches, within a period of one year from the date of consideration of the Board and/or as may be modified with the approval of the shareholders and/or the Board, subject to obtaining other regulatory approvals, as applicable. vi. Availing working capital loan(s)/credit facilities from UCO Bank and/or any other PSU Bank, Private Bank, Scheduled Bank and/or Financial Institution for an aggregate amount not exceeding Rs. 900.00 Crores (Rupees Nine Hundred Crores only), for meeting the working capital requirements of the Company?s business operations, including those of its subsidiaries, group companies and through contract bottlers, franchise and lease arrangements, in accordance with applicable laws and regulatory frameworks of respective State Excise. UCO Bank has issued an in-principal sanction letter for Rs. 120 Crores (Rupees One Hundred and Twenty Crores only) to kick-start operational units. 3. approval of making an application for listing of the equity shares of the Company on the National Stock Exchange of India Limited (NSE), in addition to the existing listing on BSE Limited, to provide enhanced liquidity and an additional trading platform to investors, and authorization to take necessary actions in this regard. 4. Notice convening Extra Ordinary General Meeting (?EGM?) of the Members of the Company scheduled to be held on Tuesday, January 27, 2026 to seek necessary approval of the shareholders of the Company mentioned therein in the EGM notice.
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Destiny Logi & Infra
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Destiny Logistics & Infra Limited has informed the Exchange regarding Board meeting held on January 05, 2026.
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Franklin Lsg.&fin.
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Inter alia, consider and approve the following: (1) Resignation of Company Secretary under Regulation 30 of SEBI (LODR) Regulations, 2015.
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Grand Foundry
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Inter alia, have considered and approved the following: 1. Appointment of Additional Director (Managing Director)- Based on the recommendation of the Nomination & Remuneration Committee, Mr. Gaurav Goyal (DIN: 00370681) has been appointed as an Additional Director under the Category of Executive and Managing Director, on the Board of the Company for a term of 5 consecutive years; with effect from 5th January, 2026 subject to the approval of shareholders of the Company. 2. Appointment of Additional Director (Executive)- Based on the recommendation of the Nomination & Remuneration Committee, Rakesh Kumar Bansal (DIN: 00119197) has been appointed as an Additional Director under the category of Executive, Non-Independent on the Board of the Company with effect from 5th January, 2026 subject to approval of the shareholders of the Company. In accordance with the circular dated June 20, 2018 issued by the exchanges, it is confirmed that Mr. Rakesh Kumar Bansal (DIN: 00119197) is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any such authority. Details as required under SEBI circular CIR/CFD/CMD/4/2015 dated September 9,2015 are provided as ?Annexure 2?. 3. Appointment of Additional Director (Non-Executive)- Based on the recommendation of the Nomination & Remuneration Committee, Mr. Saurabh Goyal (DIN: 01094455) has been appointed as an Additional Director under the Category Non-Executive, Non-Independent on the Board with effect from 5th January,2026 subject to approval of the shareholders of the Company. In accordance with the circular dated June 20, 2018 issued by the exchanges, it is confirmed that Mr. Saurabh Goyal (DIN: 01094455) is not debarred from holding the office of Director by virtue of any order of Securities 4. Appointment of Additional Director (Non-Executive, Independent): Based on the recommendation of the Nomination & Remuneration Committee, Dr. Reena Sharma (DIN: 08543662) has been appointed as an Additional Director under the category Non- Executive, Independent) on the Board of the Company with effect from 5th January, 2026, pursuant to Section 149, 150, 152 read with Schedule IV and Section 161(1) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions thereof, subject to the approval of shareholders of the Company. Dr. Reena Sharma is not related to any of the Directors of the Company. Disclosure as required under SEBI circular CIR/CFD/CMD/4/2015 dated September 9,2015 is provided as ?Annexure 4? 5. Appointment of Additional Director (Non-Executive, Independent): Based on the recommendation of the Nomination & Remuneration Committee, Ms. Shilpi Soni (DIN: 02606943) has been appointed as an Additional Director under the category Non- Executive, Independent on the Board of the Company with effect from 5th January,2026, pursuant to Section 149, 150, 152 read with Schedule IV and Section 161(1) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions thereof, subject to the approval of shareholders of the Company. Ms. Shilpi Soni is not related to any of the Directors of the Company. 6. Appointment of Additional Director (Non-Executive, Independent): Based on the recommendation of the Nomination & Remuneration Committee, Ms. Aishwarya Singhvi (DIN: 10241207) has been appointed as an Additional Director under the category Non- Executive, Independent) on the Board of the Company with effect from 5th January, 2026, pursuant to Section 149, 150, 152 read with Schedule IV and Section 161(1) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions thereof, subject to the approval of shareholders of the Company. Ms. Aishwarya Singhvi is not related to any of the Directors of the Company. Resignation of Independent Director: Mr. Rajat Kasliwal (DIN: 07781908) has resigned from the post of Independent Director of the Company with effect from close of the business hours on 5th January 2026 due to his pre-occupation elsewhere. Further, the Company has received confirmation from Mr. Rajat Kasliwal that there are no other material reasons for his resignation other than those mentioned in his resignation letter.
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Idbi Bank
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The Exchange has sought clarification from IDBI Bank Ltd on January 5, 2026, with reference to Movement in Volume. The reply is awaited.
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Invicta Diagnostic
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Invicta Diagnostic Limited has informed the Exchange about the Board of Directors, at its meeting held today i.e. January 05, 2026, has approved the 1. Incorporation of Shegaon Diagnostic LLP.2. Incorporation of Invicta Diagnostic Healthplus LLP.3. Incorporation of Invicta Diagnostic Lifecare LLP.4. Acquisition of majority stake in Vinchurkar Diagnostic Private Limited.
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