Company name	BSE Code	Date	Description
Advance Syntex Ltd	539982	01-Nov-2025	Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Advance Syntex Ltd has informed BSE that the meeting of the Board of Directors of the Company is schedule on 01/11/2025 inter alia to consider and approve The Resignation of CS and Compliance Officer.
Affle 3i Ltd	542752	01-Nov-2025	Affle 3I Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30 2025. Please find attached the unaudited financial results for the quarter and half year ended September 30, 2025 along with Limited Review Report thereon (As per BSE Announcement dated on: 01.11.2025)
AMJ Land Holdings Ltd	500343	01-Nov-2025	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter and Half Year ended on 30th September, 2025. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities shall remain closed for all the designated persons of the Company and their immediate relatives from 01st October, 2025 upto 48 hours after the declaration of financial results of the Company i.e., 03rd November, 2025 (both days inclusive) for the quarter and half year ended 30th September, 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 01.11.2025)
Andhra Petrochemicals Ltd	500012	01-Nov-2025	Andhra Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Intimation regarding Board Meeting to be held on 1.11.2025 to consider Unaudited Financial Results for the Quarter & Half-year ended 30.9.2025 Unaudited Financial Results for the Quarter and Half-year ended 30.9.2025 (As per BSE Announcement dated on: 01.11.2025)
Annvrridhhi Ventures Ltd	538539	01-Nov-2025	Inter alia, to consider and approve:- 1. To fix the Issue price for the proposed Rights Issue of the company. 2. To consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlement. 3. To consider and fix the Record Date for the proposed Rights issue of the company. 4. To consider, approve and adopt the Letter of Offer and other allied matters in relation to the proposed Rights Issue of the company. 5. Any other matter with the permission of the chair.
Artson Ltd	522134	01-Nov-2025	In compliance with Regulation 30 read with Schedule III, Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their meeting held today i.e., Saturday, 1st November 2025, inter alia considered and approved the proposal for entering into a Joint Venture Agreement (JVA) with Malabar Cements Limited (MCL), Kochi. Further, the details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July 2023, SEBI Circular No. SEBI/HO/CFDPoD1/P/CIR/2023/123 dated 13th July 2023, and SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are enclosed.
Azad Engineering Ltd	544061	01-Nov-2025	Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2025. The Board of Directors of the Company, at its meeting held today, i.e. November 1, 2025, have inter-alia, considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2025. A copy of the said results together with a copy of Limited Review Reports issued by the statutory auditors (As per BSE Announcement dated on: 01.11.2025)
Bangalore Fort Farms Ltd	539120	01-Nov-2025	Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of our Company is scheduled to be held on 1st November 2025 at 12 PM at the Registered office of the Company inter alia 1. To consider and take on record the resignation of Mr. Gaurav Singh Mrs. Shalini Srivastava Mr. Sundeep Kumar Tayal and Mr. Naba Kumar Das Independent Directors from the Board. 2. To consider and approve the changes in the constitution of the Audit Committee.3. To consider and approve the changes in the constitution of the NRC.4. to authorize filling of the necessary forms and intimation to stock exchange if required.5. To consider and approve the payment of penalties levied by BSE for non-filling of voting result in XBRL and to approve submission of management reply.6. To place on record the submission of management reply regarding SDD Non-Compliance under SEBI(PIT) Regulations 2015. The Board of Directors at their Meeting held on Saturday, 1st Day of November 2025, has approved the following matters : Resignation of Mr. Gaurav Singh, Mrs. Shalini Srivastava, Mr. Sundeep Kumar Tayal and Mr. Naba Kumar Das, Independent Directors from the Board of the Company. Changes in the constitution of the Audit Committee. Changes in the constitution of the Nomination & Remuneration Committee. Changes in the constitution of the Stakeholders' Grievance Committee. Payment of penalties levied by BSE for non-filing of voting results in XBRL and to approve submission of management reply. The submission of management reply regarding SDD Non-Compliance under SEBI (PIT) Regulations, 2015. (As per BSE Announcement dated on: 01.11.2025)
BLB Ltd	532290	01-Nov-2025	BLB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2025
Bluegod Entertainment Ltd	539175	01-Nov-2025	Outcome of the Meeting of the Board of Directors of Bluegod Entertainment Limited (Formerly Known As Indra Industries Limited) held on today i.e. Saturday 01st November 2025

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