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As On 05-Dec-25
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Addictive Learn Tech
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Addictive Learning Technology Limited has informed the Exchange regarding 'Disclosure as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations,2015'.
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Amit Securities
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Inter alia, approved:- 1. Considered and approved the resignation letter tendered by Ms. Aditi Mittal (DIN: 06536363) with effect from 05th December, 2025. 2. Considered and approved the proposal of re-designation of Mr. Praveen Jain, Independent Director from Independent Director to Non-Executive non independent Director of the Company.
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Angel One
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The Exchange has sought clarification from Angel One Ltd with reference to the media report appearing on https:// www.moneycontrol.com dated December 05, 2025,(Link: https://www.moneycontrol.com/technology/cloudflare-down-outage-hits-trading-platforms-like-zerodha-groww-and-others-article-13712483.html) titled"Cloudflare down: Outage hits trading platforms like Zerodha, Groww and others".The reply is awaited.
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Anlon Healthcare
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Inter alia have been considered, approved, and taken on record by the Board of Directors: i) Reviewed the ongoing development of the new products Butamirate Citrate and Ketoprofen Lysinate, aimed at strengthening the Company?s market position, enhancing revenue diversification, and addressing emerging customer requirements. After deliberations on market opportunities, the development roadmap, estimated project cost, and expected financial implications, the Board approved the initiation of the new product development programme along with the necessary capacity enhancement. The Board also emphasised strict adherence to applicable regulatory requirements, cost discipline, and the approved project timelines. ii) Additionally, discussed in detail updates covering operational performance, technology initiatives, customer engagement activities, and the strategic rationale and expected benefits arising from the proposed acquisition of two entities as subsidiaries of the Company. The Board reviewed the updates and advised the management to maintain focus on timely execution across all functional areas. iii) Considered and approved the variation in one of the objects of the initial public offering (?IPO?) for proposed expansion through inorganic growth and further upgradation. iv) Approved and taken on record the Notice of Postal Ballot for passing of Special Resolution of members of the Company to consider and approve the variation in one of the objects of the IPO for proposed expansion through inorganic growth and further upgradation. v) Approved the appointment of M/s. K.P. Ghelani & Associates, Practising Company Secretary, as a Scrutinizer to conducting Postal Ballot process and remote evoting process. vi) ) Discussed and finalized Friday, December 05, 2025, as the cut-off date for postal ballot notice and remote e- voting process. vii) Discussed and finalized remote e-voting period where the voting period commences on Tuesday, December 09, 2025, 09:00 A.M. IST and ends on Wednesday, January 07, 2025, 05:00 P.M. IST.
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Banco Products (i)
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The Exchange has sought clarification from Banco Products (India) Ltd on December 5, 2025, with reference to Movement in Volume.The reply is awaited.
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Barflex Polyfilms
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Barflex Polyfilms Limited has informed the Exchange regarding a press release dated December 05, 2025, titled "Press Release".
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Bhakti Gems & Jewel
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Inter alia, considered and approved the following:- 1. Raising of funds by way of issue of Equity shares (hereinafter referred to as ?Shares?), through preferential allotment to the person(s)/ entity(ies) belonging to ?Non-Promoter category?, as per Chapter V of SEBI (ICDR) Regulations, 2018, subject to approval of shareholders and other authorities concerned. 2. The draft postal ballot notice along with its explanatory statement pursuant to the Section 110 and other applicable provisions, if any of the Companies Act, 2013 and the rules made thereunder. 3. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutinizer for conducting the postal ballot/evoting process in a fair and transparent manner. 4. The valuation report prepared and issued by M/s. Mohit Solanki & Co., proprietorship firm having its IBBI Registration No. IBBI/RV/06/2022/14822 (ICAI RVO) (FRN: 157339W) (Membership No. 164148). 5. The draft private placement offer cum application letter in form PAS-4. 6. The appointment of NSDL as e-voting agency for providing e-voting facility platform to enable the shareholders to vote electronically during the postal ballot process. 7. The cut-off date for determining the eligible shareholders for dispatch of postal ballot notice and remote e-voting for the postal ballot i.e., 05th December, 2025. 8. On recommendation of Nomination and Remuneration Committee, Appointed Mr. Saurabh Mahendra Shah (DIN: 10402359) as an Additional Director (categorized Executive Director) of the company w.e.f. December 05, 2025. The brief profile of the director is attached herewith as Annexure ? II. 9. Took note on change in name of the company and its annexures to be added in notice of postal ballot.
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Billionbrains Garage
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The Exchange has sought clarification from Billionbrains Garage Ventures Ltd with reference to the media report appearing on https:// www.moneycontrol.com datedDecember 05, 2025, (Link:https://www.moneycontrol.com/technology/cloudflare-down-outage-hits-trading-platforms-like-zerodha-groww-and-others-article-13712483.html) titled "Cloudflaredown: Outage hits trading platforms like Zerodha, Groww and others".The reply is awaited.
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Binny
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Inter alia, approved:- 1. Appointment of M/s.Venkatesh & Co, Chartered Accountants (Firm Registration No. 004636S) as the Statutory Auditors of the Company for a term of five consecutive years, subject to approval of the shareholders, from the conclusion of 55th Annual General Meeting. 2. Appointment of Mr. Sudhir Anand (Membership No. A.10202) as Company Secretary and Compliance officer of the Company 3. Appointment of Shri.Rajib Lochan Sarangi, Practicing Company Secretary of RLS & ASSOCIATES, ( (M No. A20312, CP NO. 17498) as Secretarial Auditor of the Company for the Financial Year 2023-24 subject to approval of the shareholders in the 55" Annual General Meeting. 4. The Draft Joint Development Agreement (JDA) to be entered into with M/s. Osian Constuction Pvt. Ltd to develop the land parcels of 12.43 acres land at Valasaravakkam, Chennai into a residential complex subject to the approval of the Shareholders under Section 180 of the Companies Act, 2013 at the ensuing Annual General Meeting. 12. Special Notice received from Certain Shareholders under section 115 of the Companies Act, 2013 proposing the removal of Mr.Rajeev Bakshi as an Independent Director of the company subject to the approval of the shareholders in the ensuing Annual General Meeting. 5. Special Notice received from Certain Shareholders under section 115 of the Companies Act,2013 proposing the removal of Mrs.Jamuna as an Independent Director of the company subject to the approval of the shareholders in the ensuing Annual General Meeting. 6. Appointment of Shri. P. Sriram, Practising Company Secretary (Membership no.: 4862 & COP: 3310) to act as Scrutiniser for the 55th AGM for the Financial Year 2023-24 through Remote E-Voting 7. Appointment of Shri. P. Sriram, Practising Company Secretary (Membership no.: 4862 & COP: 3310) to act as Scrutiniser for the 56th AGM for the Financial Year 2024-25 through Remote E-Voting
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Brijlaxmi Lease &fin
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Saffron Capital Advisors Pvt. Ltd. ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) read with Regulations13,14 and 15(1) of Securities and Exchange Board of India (Substantial Acquistion Of Shares And Takeovers) Regulations, 2011 for the attention of the PublicShareholders of Brijlaxmi Leasing & Finance Ltd ("Target Company").
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