Company name	BSE Code	Date	Description
Amarjothi Spinning Mills Ltd	521097	27-Mar-2025	Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that Board Meeting No.08/2024-2025 of the Board of Directors of the Company is scheduled to be held on Thursday 27th March 2025 at 10.30 am with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter 1. To Consider and approve the appointment of Secretarial Auditor Cost Auditor and Internal auditor. 2. Other business matters
Apcotex Industries Ltd	523694	27-Mar-2025	Inter-alia, to consider, review and approve the general business operations of the Company.
Apt Packaging Ltd	506979	27-Mar-2025	Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Pursuant to Schedule IV of the Companies Act 2013 and Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation for a separate meeting of Independent Directors to be held on 27th March 2025 .
Balaji Phosphates Ltd	94082	27-Mar-2025	To consider and approve the financial results for the period ended September 30, 2024 and other business matters
Beta Drugs Ltd	535022	27-Mar-2025	To consider other business matters- To consider and approve the allotment of 4,80,693 fully paid-up equity shares of the Company of face value of INR 10 each, under Bonus Issue
Bio Green Papers Ltd	534535	27-Mar-2025	Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve To consider and approve The terms and conditions and other related matters in connection with the Rights Issue of Equity Shares. Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 ,inter alia, to consider and approve Terms and conditions and other related matters concerning the rights issue of Equity Shares (As per BSE Announcement Dated on 19/03/2025)
Cinevista Ltd	532324	27-Mar-2025	Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve 1. To consider and approve the declaration converting land of the Company held at Hariyali Village Taluka Ghatkopar Mumbai into stock-in trade 2. Any other matter with permission of the Board
Consolidated Construction Consortium Ltd	532902	27-Mar-2025	Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Allotment of Equity shares on preferential basis
Cube Highways Trust	543899	27-Mar-2025	Cube Highways Trust has informed the Exchange regarding 'Intimation of Board Meeting'.
Deccan Polypacks Ltd	531989	27-Mar-2025	Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve 1. To appoint Company Secretary 2. To approve the resignation of sri NVS Rao as independent director of the company.

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