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BSE Code
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Company
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Date
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Purpose
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500012
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Andhra Petrochem
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24-May-2025
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Andhra Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Approval of Audited Financial Results for the Quarter and year ended 31.3.2025 and adoption of audited accounts for the Financial Year 2024-25
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500083
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Century Extrus.
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24-May-2025
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Century Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 24th May 2025 inter alia to consider approve and take on record the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025.
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500458
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Kore Foods
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24-May-2025
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Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025
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500426
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UTL Industries
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24-May-2025
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UTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Dear Sir/Maam
Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Saturday 24th May 2025 approving the Audited standalone results for the quarter and period ended 31st March 2025 and other Business at the registered office situated at 1st Floor K-plex Near Rhino Circle Vadodara - 390007.
The Board may also consider any other business with the approval of the Chairman.
Thank you
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501148
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Dalal Street Inv
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24-May-2025
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Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve audited financial results for Q4 & Year ended March 31 2025 along with other business matters.
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501295
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Indl. Inv. Trust
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24-May-2025
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Industrial Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 24 2025 to transact inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and the year ended March 31 2025.
The trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives and other connected persons till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Saturday May 24 2025.
(As Per NSE Announcement Dated On : 15.05.2025)
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501391
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W H Brady
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24-May-2025
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WH Brady & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1) Audited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and year ended March 31 2025.
2) Any other matter with the permission of the Chair.
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503663
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Tilak Ventures
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24-May-2025
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Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025. 2. To consider any other business with the permission of the Chairperson.
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504340
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Longspur Intl
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24-May-2025
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Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve
1.To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March 2025.
2.To take on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025;
3.To consider and approve the Standalone Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025;
4.Any other Matter as considered by the board.
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504614
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Sarda Energy
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24-May-2025
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Sarda Energy & Minerals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve financial results financial statements and dividend if any for the year ended 31.03.2025
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505029
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Atlas Cycles
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24-May-2025
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Audited Results - Atlas Cycles (Haryana) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Saturday, 24th May, 2025 under regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) regulations, 2015.
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505690
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Brady & Morris
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24-May-2025
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Brady & Morris Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1) Audited Financial Results as recommended by the Audit Committee for the quarter and year ended March 31 2025.
2) Any other matter with the permission of the Chair.
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505712
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Him Teknoforg.
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24-May-2025
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Audited Results & Quarterly Results
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506024
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Hariyana Venture
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24-May-2025
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Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve & take on record the Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the Quarter and year ended on 31st March 2025 along with Auditors Report.
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506042
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Prabhu Steel Ind
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24-May-2025
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Prabhu Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve & take on record the Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the Quarter and year ended on 31st March, 2025 along with Auditor''s Report.
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506194
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Arihant Super.
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24-May-2025
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Arihant Superstructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve (a) consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended on March 31 2025; (b) recommend Final Dividend if any for the financial year 2024-25. (c) consider and approve to divest 500 Equity Shares in Amoghvarsh Houses Private Limited. (d) any other matter with the permission of the Board.
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506222
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Styrenix Perfor.
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24-May-2025
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Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and for the Financial Year ended on March 31 2025.
As intimated to you vide letter dated March 28 2025 the trading window for dealing in shares of the Company by the designated persons is already closed since April 01 2025 until 48 hours of the declaration of financial results for the quarter and year ended on March 31 2025 (i.e. till EOD May 26 2025).
This intimation is also being uploaded on the Companys website at www.styrenix.com
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507817
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Wires & Fabriks
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24-May-2025
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Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday 24th May 2025 to inter-alia consider approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 and to recommend the Dividend if any for the Financial Year ended 31st March 2025.
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508136
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B & A
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24-May-2025
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B & A Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve B&A India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday 24th May 2025 at the corporate office of the Company at 113 Park Street 9th Floor Kolkata-700016 to consider inter-alia and approve the following amongst other businesses: - i) To consider & approve the Audited Standalone and Consolidated Financial Results for the Quarter & Financial Year ended 31st March 2025. ii) To consider and recommend Dividend on Equity Shares if any for the Financial Year 2024-25.
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508875
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Nitin Castings
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24-May-2025
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Audited Results & Final Dividend
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509486
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Caprihans India
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24-May-2025
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Caprihans India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Notice of Board Meeting to be held on May 24 2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the year ended March 31 2025
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511016
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Premier Cap Serv
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24-May-2025
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Premier Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 24/05/2025
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511076
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Sat Industries
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24-May-2025
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Sat Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025 and Auditors Report thereon 2. To recommend final dividend
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511742
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Ugro Capital
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24-May-2025
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Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Intimation of Securities Allotment and Transfer Committee of the Board of the Company.
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512038
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TCC Concept
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24-May-2025
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TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025.
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512101
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Triochem Product
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24-May-2025
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Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve
1.) To consider approve and take on record Audited Financial Results of the company for quarter and year ended 31st March 2025.
2.) Audit Report for the year ended 31st March 2025.
3.) Notice of 53rd Annual General meeting for the year 2024-25.
4.) To transact any other business with the permission of the chair.
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512301
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Chambal Brewer
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24-May-2025
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Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter/year ended on 31st March 2025 along with the Statement of Assets & Liabilities as on 31st March 2025 and cash flow statement of the Company for the year ended on 31st March 2025 and take on record Auditors Report thereon.
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513536
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Guj.Nat.Resour.
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24-May-2025
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Inter alia, to consider and approve:- 1. Appointment of Additional Directors (Independent Director Category) of the Company. 2. Any other matter with the permission of the chair.
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513540
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T N Steel Tubes
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24-May-2025
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Tamilnadu Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve To consider approve and take on record the audited Fin. Results for the QE & FYE 31.03.2025 along with other items as per agenda.
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514140
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Suryavanshi Spg.
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24-May-2025
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Suryavanshi Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited financial results for the quarter ended 31.03.2025
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514167
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Ganesha Ecosphe.
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24-May-2025
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Ganesha Ecosphere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31 2025.
2. To consider recommendation of Final Dividend if any for the financial year 2024-25.
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514280
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Sanrhea Tech.
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24-May-2025
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Sanrhea Technical Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and to recommend dividend if any on the equity shares of the Company for the Financial Year 2024-25.
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514286
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Ashima
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24-May-2025
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Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Ashima Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025.
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516030
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Pakka
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24-May-2025
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Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the 4th quarter and financial year ended 31 March 2025;
2. The Audited Consolidated Financial Results of the Company for the 4th quarter and financial year ended 31 March 2025;
3. Recommend the final Dividend if any for the financial year ended 31s March 2025;
4. Recommend the re-appointment of Mrs. Manjula Jhunjhunwala (DIN: 00192901) Director (Promoter) of the Company who is retiring by rotation;
5. Recommend the re-appointment of Mrs. Kimberly Ann McArthur (DIN: 05206436) Director (Promoters Group) of the Company who is retiring by rotation;
6. Appoint Secretarial Auditor of the Company for the financial year 2025-26;
7. Appoint Internal Auditor of the Company for the financial year 2025-26;
8. The date of 45th Annual General Meeting of the Company;
9. Any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director.
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517059
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Salzer Electron.
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24-May-2025
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Salzer Electronics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve
1. Audited Financial Results for the year ended 31.03.2025 &
2. Proposal of recommendation of dividend for the year 2024-25
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517166
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Spel Semiconduct
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24-May-2025
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SPEL Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve
audited financial results for the quarter and year ended 31st March 2025
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517236
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Calcom Vision
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24-May-2025
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Calcom Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025.
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517264
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Fine Line Cir.
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24-May-2025
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Fine Line Circuits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve May 17th, 2025 To, The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip code: 517264 Dear Sir, Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday, May 24th, 2025 to Inter-alia consider and to take on record the following:
1. Audited Financial Results for the quarter and year ended 31.03.2025.
2. Audited Financial Statements for the year ended 31.03.2025 Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities would be closed from April 1, 2025 till closure of Company's business hours on 26th May,2025. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer
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517271
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HBL Engineering
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24-May-2025
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HBL Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled on May 24 2025 to inter-alia consider and approve the audited financial results for the quarter and financial year ended March 31 2025
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517417
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Patels Airtemp
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24-May-2025
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Patels Airtemp India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March 2025
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517429
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Athena Global
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24-May-2025
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Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve The Audited Financial Results For The Year Ended 31St March 2025 And Any Other Matter As May Be Considered Necessary By The Board.
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519353
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Bansisons Tea
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24-May-2025
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Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015
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519439
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Pion. Agro Extr.
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24-May-2025
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Pioneer Agro Extracts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Standalone Audited Financial Results for quarter and year ended on 31stMarch 2025 together with Auditor Report thereon and other business(s).
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521161
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Sri Lak.Sar.Arni
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24-May-2025
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Sri Lakshmi Saraswathi Textiles Arni Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 on Saturday May 24 2025 inter-alia to consider approve and take on record the Audited Financial Results for the year ended March 31 2025
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521240
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Sambandam Spg.
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24-May-2025
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Sambandam Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Notice of Board Meeting to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2025
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522195
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Frontier Springs
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24-May-2025
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Frontier Springs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1)Audited Financial Results for the quarter and year ended March 312025
2)Recommendation of Final dividend for Financial Year 2024-25if any.
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522241
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M M Forgings
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24-May-2025
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MM Forgings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited financial results for year ended 31 March 2025
The Board to consider and recommend the final dividend, if any, for the FY2025 subject to declaration and approval by the shareholders at the ensuing Annual General Meeting.
(As Per BSE Announcement dated on 20.05.2025)
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523315
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Purity Flex Pack
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24-May-2025
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Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve AFR 31.03.2025 and any other business
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523371
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Mawana Sugars
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24-May-2025
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Mawana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) and recommendation of Dividend on equity shares if any for the Financial Year ended on 31.03.2025..
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524210
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Pentokey Organy
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24-May-2025
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Pentokey Organy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 24th May 2025 to inter alia to consider and approve the audited Financial Results of the Company for the quarter and financial year ended 31st March 2025.
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524330
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Jayant Agro Org.
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24-May-2025
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Jayant Agro Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve to take on record inter-alia the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended
March 31 2025 and to consider and recommend declaration of dividend on equity shares if any for the Financial Year 2024-2025 at the forthcoming Annual General Meeting.
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524546
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Satiate Agri
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24-May-2025
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Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited financial result for the quarter and year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015
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524614
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IEL
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24-May-2025
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IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve
1. Audited Standalone Financial Results of the Company for the Quarter and the Financial Year ended 31st March 2025.
2. Any other matter with the permission of Chair.
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526479
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Sky Industries
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24-May-2025
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Sky Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company to recommend Final Dividend if any for the Financial Year ended March 31 2025 and any other matters if required with the permission of Chair.
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526642
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Mirza Internatio
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24-May-2025
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Mirza International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve to consider and approve:
i. Companys Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025; and
ii. the proposal for Employee Stock Option Scheme to be implemented in the Company.
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526739
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Narmada Gelatine
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24-May-2025
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Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited financial Results for the quarter and financial year ended 31st March 2025 and recommendation of final dividend if any
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530111
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Raj Packaging
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24-May-2025
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Raj Packaging Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited financial results of the company for the quarter and year ended March 31 2025
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530173
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Oscar Global
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24-May-2025
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Oscar Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Board meeting scheduled for the Financial results for the quarter/ year ended 31/03/2025.
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530259
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Inter State Oil
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24-May-2025
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Inter State Oil Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the 4th Quarter and Year ended on 31st March 2025.
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530643
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Eco Recyc.
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24-May-2025
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Eco Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025
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530853
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Hipolin
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24-May-2025
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Hipolin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. To consider and approve Standalone and Consolidated Audited Financial Results of
the Company for the quarter and year ended March 31 2025 and take on record the
Audit Report given by the Statutory Auditor of the Company in this behalf.
2. Any other business with the permission of Chair.
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531273
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Radhe Develop.
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24-May-2025
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Radhe Developers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 30 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2025; and
To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.
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531301
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High Street Fila
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24-May-2025
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High Street Filatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. to approve the Audited Financial Results for the Quarter and Year ended on March 31 2025 along with the Statement of Assets & Liabilities as on March 31 2025 and statement of cash flow for the year ended on March 31 2025 and
2. to take on record Auditors Report on Audited Financial Results for the Quarter and Year ended on March 31 2025 pursuant to Regulation 33 of the SEBI Listing Regulations;
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531338
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Milestone Global
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24-May-2025
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Milestone Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) for the financial year ending 31st March 2025.
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531688
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Prithvi Exchange
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24-May-2025
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Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve approval of the audited financial results and declaration of final dividend
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531797
|
Scan Projects
|
24-May-2025
|
Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the financial results for the fy 2024-25.
|
|
532365
|
Dynacons Sys.
|
24-May-2025
|
Dynacons Systems & Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 312025. 2. Any other matter with the permission of the Chairman. Further in continuation of our letter dated March 26 2025 and in terms of the Dynacons Systems & Solutions Limited Code of Business Conduct and Code to Regulate Monitor and Report Trading by Designated Person the trading window for insiders which is already closed with effect from April 01 2025 shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the Audited Financial Results of the Company (both days inclusive) for the quarter and year ended on March 31 2025.
|
|
532397
|
Konndor Indust.
|
24-May-2025
|
Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve To consider approve and take on record the Audited Financial Results for the quarter and year ended on 31st March 2025 To consider appointment of two directors on board Any other matter with the permission of the Chair.
|
|
532555
|
NTPC
|
24-May-2025
|
NTPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Annual Standalone and Consolidated Financial Statements for the year ended 31st March 2025 and recommendation of dividend for the year ended 31st March 2025 if any.
|
|
532644
|
J K Cements
|
24-May-2025
|
Final Dividend & Audited Results Inter alia, to consider and approve:- Raising of fund through private placement of Non Convertible Debentures upto Rs. 500 Crores in one or more tranches during one year from the date of 31st AGM - to consider and recommend to the Shareholders/Members for passing in 31st AGM (enabling resolution).
|
|
532705
|
Jagran Prakashan
|
24-May-2025
|
Jagran Prakashan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve a. the Audited Standalone and Consolidated Financial Results for the quarter/year ended March 31 2025
b. proposal for the payment of interim dividend/dividend if any on the equity shares of the Company for the financial year ended March 31 2025
|
|
532749
|
Allcargo Logist.
|
24-May-2025
|
Allcargo Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025
|
|
532785
|
Ruchira Papers
|
24-May-2025
|
Ruchira Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025 and to discuss the matter of recommendation of a dividend if any for the financial year ending 31st March 2025.
|
|
532797
|
Autoline Industr
|
24-May-2025
|
Autoline Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Intimation of Board Meeting Scheduled to be held on May 24 2025 to consider approve and adopt the Audited Financial Statements/Results for the FY ended March 31 2025.
|
|
532924
|
Kolte Patil Dev.
|
24-May-2025
|
Kolte-Patil Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended on 31 March 2025 and other business as per the agenda.
|
|
533161
|
Emmbi Industries
|
24-May-2025
|
Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025. 2. To Consider and recommend the payment of dividend if any on the equity shares of the Company for the financial year ended 31st March 2025. 3. Conversion of 766667 Share Warrants into Equity Shares of the Company
|
|
533262
|
Ramky Infra
|
24-May-2025
|
Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. Consider and approve Audited Financial Statements (Standalone & Consolidated) of the company for the quarter and year ended 31st March 2025.
2. To take Note of the Statutory Auditors Report on Financial Statements (Standalone & Consolidated) for the year ended 31st March 2025.
|
|
534535
|
String Metaverse
|
24-May-2025
|
String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve To consider discuss and approve the terms and conditions of the proposed Rights Issue of equity shares of the Company
Out come the Board Meeting
(As Per BSE Announcement Dated on: 15.05.2025)
String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Terms of Proposed Rights Issue.
(As per BSE Announcement Dated on 21/05/2025)
|
|
535602
|
Sharda Motor
|
24-May-2025
|
Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Matters as mentioned in the accompanying notice.
|
|
537766
|
B.C. Power
|
24-May-2025
|
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 together with Auditors Report thereon.
|
|
538838
|
Indo Cotspin
|
24-May-2025
|
Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Indo Cotspin Limited is scheduled to be held on Saturday 24th May 2025 at the Registered Office of the Company at Delhi Milestone 78 K.M NH-44 opp. Village Jhattipur Panipat Haryana-132103 inter alia to consider and approve the following matter(s): 1. To consider approve and take on record the Standalone audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.
|
|
538868
|
Cont. Securities
|
24-May-2025
|
Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve To convert 7 25000 convertible warrants into an equal number of equity shares i.e. 7 25000 equity shares of face value Rs. 2 each and to allot such equity shares on a preferential basis to the allottees under the public category.
|
|
539091
|
Consecutive In&T
|
24-May-2025
|
Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025
|
|
539096
|
Aananda Lakshmi
|
24-May-2025
|
Aananda Lakshmi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited financial results for the quarter ended 31.03.2025
|
|
539201
|
Satia Industries
|
24-May-2025
|
Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Intimation of Board Meeting
|
|
539488
|
Tirup. Fin-Lease
|
24-May-2025
|
Tirupati Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Board Meeting Intimation for Approval Of Audited Financial Result For The Quarter And Year Ended 31-03-2025 on dated 24/05/2025
|
|
539527
|
Creative Casting
|
24-May-2025
|
Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and Financial Year ended on March 31 2025.
|
|
539660
|
Best Agrolife
|
24-May-2025
|
Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 and to consider recommendation of dividend if any on the Equity Shares of the Company for the year 2024-25
|
|
539787
|
Health.Global
|
24-May-2025
|
Healthcare Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025 (Audited Financial Results).
|
|
539875
|
RSD Finance
|
24-May-2025
|
Audited Results- RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting for consideration & approval of Audited Financial Statements for the year ended 31.03.2025.
|
|
540125
|
Radhika Jeweltec
|
24-May-2025
|
Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve financial result ended on 31.03.2025
|
|
540144
|
DRA Consultants
|
24-May-2025
|
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. Consider and approve Audited Financial Statements for the half year and year ended 31st March 2025.
As informed vide Companys intimation letter dated March 27 2025 the Trading Window for dealing in the Securities of the Company is closed from 01st April 2025 and shall re-open after 48 hours from the declaration of Financial Results.
2. Any other matter with the permission of the Chair.
|
|
540361
|
Danube Industrie
|
24-May-2025
|
Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Attached.
With reference to the intimation dated May 14, 2025, regarding Board Meeting to be held on Tuesday,
May 20, 2025, we hereby intimate the Stock Exchange that as per the provisions of Regulation 29 of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015, the Meeting of the Board of Directors of the Company is rescheduled on Saturday, May 24, 2025,
to, inter alia, consider and approve the standalone audited financial results of the Company for the
quarter and year ended March 31, 2025.
(As Per BSE Announcement Dated on 19-05-2025)
|
|
540614
|
G G Engineering
|
24-May-2025
|
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on May 24 2025
|
|
540774
|
IFGL Refractori.
|
24-May-2025
|
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve a) To approve Audited Statement of Accounts both on stand-alone and consolidated basis for Financial Year ended on 31st March 2025; b) To recommend payment of Final Dividend if any for FY 2024-25; c) To recommend issuance of Bonus Shares.
|
|
541627
|
Gujarat Winding
|
24-May-2025
|
Gujarat Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025.
|
|
542544
|
Jyot Internatio.
|
24-May-2025
|
Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2025 alongwith the Audited Financial Statements and Audit Report thereon and Any other Business with the permission of the chair and Majority of Directors.
|
|
542477
|
Gleam Fabmat
|
24-May-2025
|
Gleam Fabmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of Gleam Fabmat Limited is scheduled to be held on Monday 19th May 2025 at the Registered Office of the Company situated at Office Flat No.1111-A 11th Floor Indra Prakash Building 21 Barakhamba Road New Delhi-110001 India to consider and approve the following matters(s):
1. To consider approve and take on record the (Standalone) Audited Financial Results of the Company for the quarter and Year ended 31st March 2025.
2. To consider any other matter with the permission of the Chairperson as the Board think fit which is incidental and ancillary to the business of the Company.
Gleam Fabmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve With reference to the captioned subject and reference, please note that the meeting of the Board of Directors that was scheduled to be held on Monday, May 19, 2025 is rescheduled due to non-availability of Auditors and Directors and now will take place on Saturday, May 24, 2025 inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Quarter and year ended March 31, 2025
(As per BSE Announcement Dated on 19/05/2025)
|
|
542667
|
White Organic Re
|
24-May-2025
|
White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 24, 2025 inter alia, to consider the following matters: - 1) To approve Audited Standalone and Consolidated financial results (along with Audit Report) of the Company for the year ended March 31, 2025. 2) To consider any other matters
|
|
542905
|
Hindware Home In
|
24-May-2025
|
Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 52nd meeting of the Board of Directors of the Company will be held on Saturday 24th May 2025 for considering inter-alia the following matters: 1. To consider and approve the Standalone and Consolidated Audited Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2025 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2025. 2. To consider and recommend Dividend on equity shares if any for the financial year ended 31st March 2025. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.
|
|
543258
|
Indigo Paints
|
24-May-2025
|
Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve
1) Approve the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31 2025;
2) Recommendation of Final Dividend if any for the financial year 2024-25.
|
|
543282
|
Niks Technology
|
24-May-2025
|
Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the half year and year ended 31st March 2025.
|
|
543327
|
Exxaro Tiles
|
24-May-2025
|
Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 24th May 2025 to consider and approve inter alia:
1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2025.
|
|
543449
|
Wonder Electric.
|
24-May-2025
|
Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended on 31st March 2025 and Reports of the Auditor thereon. Consider and recommend Final Dividend if any.
|
|
543521
|
Fone4 Communica.
|
24-May-2025
|
Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve The meeting of the Board of Directors of Fone4 Communications (India) Limited is scheduled to be held on Monday 19th May 2025 at the Registered Office of the Company situated at Office No. 45/688 C 1st Floor P V Complex Thammanam P.O Kuthappady Temple Road Thammanam Kochi Ernakulam Kerala-682032 to consider and approve the following matter(s): 1. To consider approve and take on record the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve The meeting of the Board of Directors that was scheduled to be held on Monday, May 19, 2025 is rescheduled due to unavoidable reasons/circumstances and now will take place on Saturday, May 24, 2025 at the Registered Office of the Company situated at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi, Ernakulam, Kerala-682032
(As per BSE Announcement Dated on 19/05/2025)
|
|
543524
|
Rainbow Child.
|
24-May-2025
|
Rainbow Childrens Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited (Standalone & Consolidated) Financial Results for the period ended March 31 2025 and to consider recommending Final Dividend if any
|
|
543996
|
Updater Services
|
24-May-2025
|
Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial results of the Company for the Quarter and Financial Year ended 31st March 2025
The Board Meeting to be held on 20/05/2025 has been revised to 24/05/2025 Updater Services Ltd has informed the stock exchange that the meeting of the Board of Directors of the Company scheduled to be held on 20/05/2025 has been rescheduled to 24/05/2025, inter alia, to consider and approve The Audited Financial results of the Company for the Quarter and Financial Year ended 31st March 2025 and any other general business agenda
(As per BSE Announcement Dated on 19/05/2025)
|
|
544035
|
Swashthik
|
24-May-2025
|
Swashthik Plascon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Standalone and consolidated audited financial results for the financial year ended March 31 2025 and any other business with the permission of Chairman.
|
|
544074
|
Shri Balaji
|
24-May-2025
|
Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 24th Day of May 2024 at 12:30 P. M. (IST) at ROOM M1 CO-WORKING- ELPRO MALL 4TH FLOOR ELPRO MALL NEAR CHAPHEKAR CHOWK CHINCHWAD PCMC PUNE-411033 to consider and approve the following Item. 1. To consider and approve audited Financial Results of the company for the half year& year ended March 31 2025 along with Auditors Report submitted by Statutory Auditos. 2. To discuss and consider the matter with regards to the appointment of M/s JSG And Company Practicing Chartered Accountants Pune as Internal Auditor of the company for FY 2025-26. 3. To consider and approve Constitution of The Executive Committee of the Board.
|
|
544139
|
Koura Fine Diamo
|
24-May-2025
|
Koura Fine Diamond Jewelry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Intimation of the board meeting to be held on 24th May 2025
|
|
544185
|
Adtech Systems
|
24-May-2025
|
Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Consideration and Approval of Audited Financial Statements for quarter and year ended on 31st March 2025
Recommendation of Dividend if any for the financial year 2024 25
|
|
544270
|
Khyati
|
24-May-2025
|
Khyati Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results for Half Year and Year ended on March 31 2025 and Auditors Report thereon
|
|
544279
|
Godavari Bioref.
|
24-May-2025
|
Godavari Biorefineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025.
|
|
544315
|
Concord Enviro
|
24-May-2025
|
Concord Enviro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for Quarter and Year ended March 31st 2025.
|
|
544334
|
Indobell Insul.
|
24-May-2025
|
Indobell Insulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Financial Results and to recommend a Final Dividend on Equity Shares for the Financial Year ended 31st March 2025 if any for the approval of the shareholders at the ensuing Annual General meeting
|
|
590072
|
Sundaram Brake
|
25-May-2025
|
Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2025 inter alia to consider and approve
1. the Audited financial results of the Company for the year ended 31st March 2025.
2. the Recommendation of Dividend if any for the financial year ended 31st March 2025.
|
|
544081
|
Jyoti CNC Auto.
|
25-May-2025
|
Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2025 inter alia to consider and approve Kindly take note that the Meeting of Board of Directors of the Company is convened on Sunday May 25 2025 inter alia to consider and approve:
(I) Standalone Financial Result of the Company for the quarter/ year ended on March 31 2025; and
(II) Consolidated Financial Result of the Company and its Subsidiaries for the quarter/ year ended on March 31 2025.
Further in continuation of our intimation dated March 28 2025 this is to reiterate that the trading window for dealing in the security of the Company by Designated Persons will remain close till 48 hours after the announcement by the company of the aforesaid standalone and consolidated financial results for the quarter/ nine months ended on December 31 2025.
|
|
534809
|
PC Jeweller
|
25-May-2025
|
PC Jeweller Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025.
|
|
534422
|
Looks Health
|
26-May-2025
|
Looks Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Monday 26th day of May 2025 inter alia to consider approve and take on record following among other businesses: 1. Consider approve & take on record the Audited Financial Results of the company for the quarter and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation. 2. Consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2025 in accordance with the Companies Act 2013. 3. Consider and discuss other items as may be decided by the Board of Directors of the Company.
|
|
534732
|
Caspian Corporat
|
26-May-2025
|
Final Dividend & Audited Results & Quarterly Results
Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1) the Standalone and Consolidated audited Financial Results of the company for the quarter and financial year ended on 31st March, 2025 along with Audit Report thereon; 2) To recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2025, for the approval of shareholders at the ensuing 14th Annual General Meeting
(As Per BSE Announcement dated on 16.05.2025)
|
|
534563
|
Max Alert
|
26-May-2025
|
Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone Financial Results of the Company for the year ended March 31 2025.
To consider and approve the appointment of an M/s. Amruta Giradkar & Associates as Secretarial Auditor for the period of five (5) consecutive years commencing from FY 2025-26 to 2029-30 subject to approval of the members of the Company at the ensuing 22nd Annual General Meeting .
|
|
534139
|
Schneider Elect.
|
26-May-2025
|
Schneider Electric Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Please be informed that the meeting of Board of Directors of the Company is scheduled on May 26 2025 to consider and approve audited Financial results for Q4 and financial year ended March 31 2025 along with audit reports and other business matters if any.
|
|
533272
|
Jupiter Wagons
|
26-May-2025
|
Interim Dividend
|
|
533239
|
Prakash Steelage
|
26-May-2025
|
Prakash Steelage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial year ended March 31 2025 and other matter with the permission of chairperson.
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532989
|
Bafna Pharma.
|
26-May-2025
|
Bafna Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter & Year ended March 31 2025.
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|
532992
|
CHL
|
26-May-2025
|
CHL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulations 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of CHL Limited will be held on Monday the 26th May 2025 at 02:00 P.M. at Hotel The Suryaa New Friends Colony New Delhi 110 025 to inter alia
(a) Consideration and election/selection of Chairman of the Board Meeting.
(b) Consideration and approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended on 31.03.2025.
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|
533012
|
Landmark Prop.
|
26-May-2025
|
Landmark Property Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited results for the year ended 31.03.2025
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|
539225
|
Jiya Eco-Product
|
26-May-2025
|
Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday 26th May 2025. The Company has decided to conduct the Board meeting at Bungalow No. 36/B C.T.S. No. 994 & 945 (S. NO. 117 &118) Madhav Baug Shivtirth Nagar Kothrud Pune Maharashtra 411038 inter alia;
1. To consider and approve the Audited financial results of the Company (Standalone) along with Audit Report of the Auditor for the quarter and year ended on 31st March 2025.
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539174
|
Helpage Finlease
|
26-May-2025
|
Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Audited standalone financial results for the quarter and financial year ended 31st March 2025 along with Statutory Auditor report.
2. The proposal for increase in Authorized Share Capital of the Company and subsequent Alteration of MOA.
3. The proposal for Issuance of Raising of Funds in one or more tranches by way of Issue of Equity Shares or other securities through permissible ways subject to the approval of Shareholders in the ensuring AGM of the Company.
4. The Trading Window of the Company will remain closed till the expiry of 48 Hours after the declaration of Audited Financial Results for the quarter and year ended 31st March 2025.
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|
539016
|
Neil Industries
|
26-May-2025
|
Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Neil Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter/year ended 31 March 2025 and to consider other business items.
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|
539113
|
Paul Merchants
|
26-May-2025
|
Paul Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the year ended 31.03.2025.
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|
539097
|
UR Sugar
|
26-May-2025
|
UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve To consider, approve & take on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025 along with the Auditor's Report.
The Board Meeting to be held on 28/05/2025 has been revised to 26/05/2025 The Board Meeting to be held on 28/05/2025 has been revised to 26/05/2025
(As Per BSE Announcement dated on 20.05.2025)
|
|
538836
|
Monte Carlo Fas.
|
26-May-2025
|
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 and recommendation of Dividend If any for the Financial Year ended March 31 2025.
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|
538919
|
Skyline Ventures
|
26-May-2025
|
Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve inter-alia to transact the following item(s) of business:
a) to consider approve and take on record the Audited Financial Results and Statements of the Company for the quarter and year ended March 31 2025.
b) to consider and take note of the Auditors Report on the Audited Financial Results and Statements of the Company for the quarter and year ended March 31 2025.
The Board Meeting to be held on 08/05/2025 has been revised to 26/05/2025 The Board Meeting to be held on 08/05/2025 has been revised to 26/05/2025
(As Per BSE Announcement Dated on 07.05.2025)
|
|
538926
|
Naturite Agro
|
26-May-2025
|
Naturite Agro Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial results
|
|
538714
|
Sangam Finserv
|
26-May-2025
|
Sangam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the company is scheduled to be held on Monday 26th Day of May 2025 to consider and approve audited financial results of the company for the Quarter and financial year ended 31st March 2025
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|
538732
|
Vibrant Glo. Cap
|
26-May-2025
|
Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited standalone & consolidated Financial Results/ Statements for the fourth quarter and financial year ended March 31 2025.
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|
538743
|
Mudunuru
|
26-May-2025
|
Mudunuru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Audited Financial Statements for the quarter and year ended 31.03.2025.
2. Audit Report for the year ended 31.03.2025.
3. To consider and approve proposal of Voluntary Delisting of equity Shares of the Company from the Calcutta Stock Exchange Limited and other matters incidental thereto.
4. Any other business with the permission of the Chair.
|
|
537750
|
Kiran Vyapar
|
26-May-2025
|
Dividend & Audited Results - Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended on 31st March, 2025. 2. to consider and recommend the payment of Dividend, if any, for the Financial year 2024-2025. 3. to discuss any other matter with the permission of the Chair.
The Board Meeting to be held on 19/05/2025 has been revised to 26/05/2025 This has reference to our earlier intimation dated May 12, 2025, under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding intimation of Board Meeting scheduled to be held on Monday, May 19, 2025, this is to inform you that due to unavoidable circumstances, the said Meeting of the Board of Directors is now rescheduled on Monday, May 26, 2025
(As per BSE Announcement Dated on 16/05/2025)
|
|
538422
|
Jackson Invest
|
26-May-2025
|
Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025.
The above, members are hereby informed that the Board Meeting for approval of Audited Results for QE/YE March 31, 2025 has been re-scheduled due to non-completion of Auditing of Books of Accounts and other relevant records.
The Board meeting will now be held on May 26, 2025 to consider the same agenda i.e. approval of Audited Financial Results of the Company for the QE/YE March 31, 2025.
Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Audited Financial Results for QE/YE March 31, 2025
(As Per BSE Announcement Dated on :20.05.2025)
|
|
538635
|
Snowman Logistic
|
26-May-2025
|
Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025.
|
|
538646
|
Qgo Finance
|
26-May-2025
|
QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Dear Sir/Madam In terms of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform you that the Meeting of the Board of Directors of QGO Finance Limited will be held on Monday May 26 2025 inter alia to consider examine and approve the following: 1) The Audited financial results along with Audit Report for the last quarter and financial year ended March 31 2025 pursuant to Regulation 33 of the SEBI Listing Regulations; and 2) The payment of 4th Interim Dividend for the Financial Year 2024-25. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be June 6 2025 subject to the approval of the interim dividend by the Board of Directors. We request you to take the above information on record
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|
532841
|
Sahyadri Industr
|
26-May-2025
|
Sahyadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1) Audited Financial Results for the Quarter and Year ended on 31st March 2025.
2) The recommendation of Final Dividend if any for the Financial Year 2024-25. If the Final Dividend is recommended by the Board of Directors the Book Closure and Record Date for the purpose of payment of the same will be determined later and will be communicated to the stock exchange separately.
The Board Meeting to be held on 22/05/2025 has been revised to 26/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 26/05/2025
(As Per BSE Announcement Dated On:05.05.2025)
|
|
532845
|
TGB Banquets
|
26-May-2025
|
TGB Banquets And Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the quarter and year ended on 31st March 2025 and To transact any other business with the permission of the Chair.
|
|
532879
|
Sir Shadi Lal
|
26-May-2025
|
Audited Results
|
|
532896
|
Magnum Ventures
|
26-May-2025
|
Magnum Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting
1. To consider approve & take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2025;
2. The proposal of raising funds through issuance of Non-Convertible Debentures on a private placement basis subject to receipt of necessary approvals from regulatory authorities as applicable and in accordance with applicable provisions of the Companies Act 2013 and other applicable laws;
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|
532762
|
Action Const.Eq.
|
26-May-2025
|
Action Construction Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
(a) standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March 2025.
(b) To consider and recommend dividend on equity shares of the Company for the FY 2024-25.
|
|
532714
|
K E C Intl.
|
26-May-2025
|
KEC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025 and recommend dividend if any on Equity Shares of the Company for the financial year ended March 31 2025.
|
|
532673
|
KM Sugar Mills
|
26-May-2025
|
K M Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve financial results for the period ended March 31 2025
|
|
532395
|
AXISCADES Tech.
|
26-May-2025
|
Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended March 31 2025.
|
|
532439
|
Olectra Greentec
|
26-May-2025
|
Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone & Consolidated) For The Fourth Quarter and Financial Year Ended 31st March 2025 and to consider the proposal for recommendation of Final Dividend if any for the Financial Year 2024-2025
|
|
532444
|
T. Spiritual
|
26-May-2025
|
T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. The Standalone Audited Financial Result for the 04th quarter and year ended 31st March 2025 and Auditors Report issued by the Statutory Auditors. 2. Appointment of Secretarial Auditors of the Company. 3. To discuss any other matters with the permission of the Chairman.
|
|
532411
|
Visesh Infotec.
|
26-May-2025
|
Visesh Infotecnics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 26th day of May 2025 at 2:30 P.M. at the registered office of the Company at 703 Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidate) for the Quarter and Year Ended on 31st March 2025 and to carry on any other business with the permission of the Board
|
|
532524
|
PTC India
|
26-May-2025
|
PTC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 inter-alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2025 and consider recommendation of final dividend if any to shareholders for the FY 2024-25 amongst other items mentioned in the agenda.
The Record Date for the purpose of ascertaining the eligibility of shareholders for payment of aforesaid Final Dividend if declared shall be intimated separately in compliance with the provisions of SEBI Listing Regulations.
Board Meeting Scheduled to be held on Monday, 26th May, 2025 to consider recommendation of Final Dividend, if any to shareholders for the FY 2024-25.
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|
532333
|
HB Portfolio
|
26-May-2025
|
HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter and financial year ended on 31st March 2025
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|
532019
|
LCC Infotech
|
26-May-2025
|
LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We pleased to inform you that Board Meeting of the company is scheduled to be held on 26th May 2025 for the purpose Audited Financial result of the company for year ended 31/3/2025
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|
532056
|
Adinath Exim Res
|
26-May-2025
|
Adinath Exim Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2025 and to take on record Statutory Audit Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
|
|
531810
|
Metal Coatings
|
26-May-2025
|
Metal Coatings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve (1) The Audited financial results of the Company for the fourth quarter and financial year ended 31st March 2025 along with Auditors report thereon; and
(2) Recommend a final dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2025 for the approval of the shareholders at the forthcoming Annual General Meeting of the Company.
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|
531676
|
Vaghani Techno
|
26-May-2025
|
Vaghani Techno Build Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for the Fourth Quarter and Year ended on 31st March 2025 along with report of the Statutory Auditor thereon.
|
|
531735
|
Prism Finance
|
26-May-2025
|
Prism Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2024-25 ended on 31st March 2025 is scheduled to be held on 26th May 2025.
|
|
531695
|
Veronica Product
|
26-May-2025
|
Veronica Production Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve the Audited Financial Result for the quarter and year ended March 31 2025
|
|
531723
|
GACM Tech
|
26-May-2025
|
GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025
|
|
531553
|
Disha Resources
|
26-May-2025
|
Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Standalone and audited financial results for the quarter and year ended 31st March 2025 2. Fund Raising 3. Any other business with the permission of chair
|
|
531574
|
Vas Infra.
|
26-May-2025
|
Vas Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation for the RP Committee Meeting.
|
|
531638
|
Suraj
|
26-May-2025
|
Suraj Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve SURAJ LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the year ended March 2025
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|
531640
|
Suvidha Infra.
|
26-May-2025
|
Suvidha Infraestate Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the company for the financial year 2024-25 ended on 31st March 2025
|
|
531611
|
Aadhaar Ventures
|
26-May-2025
|
Aadhaar Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31"t March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015;
|
|
531352
|
Peeti Securities
|
26-May-2025
|
Peeti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the audited financial results
|
|
531400
|
Almondz Global
|
26-May-2025
|
In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 26th May, 2025, inter alia, to consider and approve the Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended 31st March,2025 and to consider and take on record Annual Accounts for the Financial Year 2024-25
|
|
531323
|
Jayatma Industri
|
26-May-2025
|
Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 26th May 2025 at 4th Floor 1 Laxminagar Co. Op. Society Beside Naranpura Post Office Naranpura Ahmedabad - 380 013 inter-alia to consider the following agendas:
1. To consider approve and take on record the Audited Standalone Financial Result of the Company for the Quarter and Year ended on 31st March 2025 as per Regulation 33 of the SEBI (LODR) Regulation 2015.
2. Such Other agendas as may be considered necessary with the permission of the chair.
We request you to kindly take note of the above.
|
|
531235
|
CitiPort Fin.
|
26-May-2025
|
Citi Port Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results
|
|
530993
|
Sarthak Global
|
26-May-2025
|
Sarthak Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone Financial Results for the Quarter and Year Ended 31.03.2025 and any other business as permitted by Chair.
|
|
530999
|
Balaji Amines
|
26-May-2025
|
Balaji Amines Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2025 and to consider and recommend a final dividend for FY 2024-25 if any.
|
|
530601
|
Jagsonpal Fin.
|
26-May-2025
|
Jagsonpal Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 and to fix the date and time for the 34th Annual General Meeting (AGM) of the Company and other related matters.
|
|
530747
|
Challani Capital
|
26-May-2025
|
Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Consider and approve the audited financial results for the fourth quarter and financial year ended 31.03.2025
|
|
530755
|
Coral Newsprints
|
26-May-2025
|
Coral Newsprints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve board meeting to be held on 26th May 2025
|
|
530313
|
Kimia Bioscien.
|
26-May-2025
|
Kimia Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve approval of audited financials for the quarter and financial year ended on 31st march 2025
|
|
530477
|
Vikram Thermo
|
26-May-2025
|
Vikram Thermo India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on MONDAY 26TH MAY 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To Recommend Dividend for the Financial Year 2024-25 if any. 3. To transact any other business with the permission of the chair. Further in terms of Companys Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company which is closed from 01st April 2025 will remain closed up to 28TH May 2025.
|
|
530549
|
Shilpa Medicare
|
26-May-2025
|
Pursuant to the provisions of Regulation 29 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Meeting of the Board of Directors of Shilpa Medicare Limited is scheduled on Monday, 26 May 2025 inter alia to consider and approve the following:
(a) audited financial statements (Consolidated & Standalone) for the financial year ending March 31, 2025
(b) audited financial results (Consolidated & Standalone) for the quarter and financial year ending March 31, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(c ) recommendation of dividend, if any for the Financial Year 2024-25.
|
|
530263
|
Global Cap.Mkt.
|
26-May-2025
|
Global Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025.
|
|
530207
|
Brawn Biotech
|
26-May-2025
|
Brawn Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31st 2025
|
|
530219
|
Nutricircle
|
26-May-2025
|
Audited Results
|
|
530135
|
Optiemus Infra.
|
26-May-2025
|
Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025
|
|
530163
|
Kerala Ayurveda
|
26-May-2025
|
Kerala Ayurveda Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Integrated Financial Results for the quarter and year ended 31st March 2025.
|
|
530027
|
Aadi Industries
|
26-May-2025
|
Aadi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. the audited financial results of the Company for the quarter and financial year ended March 31 2025 along with the Auditors Report thereon; 2. To transact any other business with the permission of the Chair.
|
|
530035
|
Santosh Fin Fab
|
26-May-2025
|
Santosh Fine Fab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Result for Quarter and year ended 31st March2025
|
|
530037
|
Sr. Jayala. Auto
|
26-May-2025
|
Sree Jayalakshmi Auto Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Prior Intimation of Board Meeting Scheduled on 26.05.2025 for Consideration and Approval of Audited Financial Results for the Financial Year Ended 31.03.2025 Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015
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|
526729
|
Goldiam Intl.
|
26-May-2025
|
Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 26th day of May 2025 to inter alia consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31 2025 along with the Audit Reports of the Statutory Auditors thereon. 2. To recommend final dividend if any for the F.Y. 2024-25 amongst other matters.
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|
530077
|
Puretrop Fruits
|
26-May-2025
|
Puretrop Fruits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of directors of the Company is scheduled to be held on Monday May 26 2025 transact the following business: -
1. To consider and approve the audited Financial Results for the quarter and financial year ended on March 31 2025.
2. Any other business with the permission of chair.
|
|
526709
|
BITS
|
26-May-2025
|
Bits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Financial Year Ended March 31 2025.
In continuation to our letter dated March 25 2025 regarding the closure of Trading Window from April 1 2025 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended March 31 2025 we wish to inform you that the Trading Window will remain closed till May 28 2025.
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|
526711
|
Adarsh Plant
|
26-May-2025
|
Adarsh Plant Protect Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve a. Audited Financial Results/ Statements for the quarter and year ended on 31st March 2025;
b. Other general matters with the permission of the Chair and majority of the Independent Directors present during the Meeting.
|
|
526717
|
HCP Plastene
|
26-May-2025
|
HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. To consider and approve standalone and consolidated Audited financial results of the company for the period ended on March 31 2025. 2. Any other business matter with the permission of the Chair.
|
|
526576
|
Techindia Nirman
|
26-May-2025
|
Techindia Nirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited financial results as on 31st March 2025.
|
|
526612
|
Blue Dart Expres
|
26-May-2025
|
Blue Dart Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Financial Year ended March 31 2025 and consideration of Dividend on Equity Shares if any for the financial year ended March 31 2025.
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|
526683
|
Univa Foods
|
26-May-2025
|
Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025.
|
|
526817
|
Cheviot Company
|
26-May-2025
|
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 26th May, 2025 to inter alia, consider, approve and take on record the audited standalone financial results of the Company for the quarter and financial year ended 31st March, 2025 and recommend dividend, if any, for the financial year ended 31st March, 2025
|
|
526841
|
Shakti Press
|
26-May-2025
|
Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve and take on record Audited Financial Results for the quarter ended 31st March 2025.
|
|
526951
|
Stylam Industrie
|
26-May-2025
|
Stylam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Board Meeting intimation for the Audited Financial Results for the Fourth Quarter (Q4) and Year ended March 31 2025.
|
|
526953
|
Venus Remedies
|
26-May-2025
|
Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on 26th May 2025 inter alia:
1. To consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2025.
2. Any other business with the permission of Chair.
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|
526508
|
Shahi Shipping
|
26-May-2025
|
Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. The Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 and
2. To consider any other business with the permission of the Chair.
|
|
526525
|
Worldwide Alumi.
|
26-May-2025
|
Worldwide Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable provisions if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday May 26 2025 inter-alia to consider approve and take on record the Audited Financial Statements of the Company for the 4th quarter and Year ended March 31 2025.
|
|
526349
|
Nirbhay Colours
|
26-May-2025
|
Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.
|
|
526397
|
Alphageo (India)
|
26-May-2025
|
Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
a) the audited financial results (standalone and consolidated) of the company for the quarter and year ended 31st March 2025
b)recommend dividend if any on equity shares of the company for financial year 2024-25
c)Other matters as per the agenda of the meeting.
|
|
526161
|
Spenta Intl.
|
26-May-2025
|
Spenta International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve As per Attachment
|
|
524314
|
Guj. Terce Labs.
|
26-May-2025
|
Gujarat Terce Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for quarter and year ended on 31st March 2025
|
|
526217
|
Hitech Corp.
|
26-May-2025
|
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results for the quarter and financial year ending 31st March 2025;
2. The Audited Consolidated Financial Results for the quarter and financial year ending 31st March 2025; and
3. Recommendation of Dividend if any for the financial year ended 31st March 2025.
|
|
526237
|
Morgan Ventures
|
26-May-2025
|
Morgan Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2025
|
|
526325
|
Orient Press
|
26-May-2025
|
Orient Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025.
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|
524723
|
Bijoy Hans
|
26-May-2025
|
Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
1. To allot equity shares on preferential basis to the proposed promoter / members of the promoter group of the Company in terms of SEBI (ICDR) Regulations 2018 as amended.
2. The Audited Standalone Financial Results of the company for the quarter and financial year ended on 31st March 2025 along with the Audit report.
3. To recommend dividend (if any) for the financial year 2024-25.
4. To appoint Internal Auditor of the company for the financial year 2025-26.
5. To appoint secretarial auditor for the financial year 2025-26.
6. Appointment of New Additional Director(s) of the Company.
7. To re-constitute the various committees.
8. To set up Corporate Office of the Company at wherein KMPs & Directors will be situated & maintain records of the Company at the Corporate Office.
9. Any other matter with the permission of the chair.
|
|
524804
|
Aurobindo Pharma
|
26-May-2025
|
Aurobindo Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board meeting to be held on May 26 2025 to consider Audited Financial Results for the fourth quarter and financial year ended March 31 2025.
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|
524808
|
Phyto Chem (I)
|
26-May-2025
|
Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Phyto Chem (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We wish to inform you that Board meeting of of the Company will be held on Monday the 26/05/2025 at 03:30 P.M. at Corporate office at No.8-3-229/23 1st Floor Thaherville Yousufguda Checkpost Hyderabad- 45 inter-alia to consider and take on record Audited Financial Results of the Company for the 4th Quarter and Year ended 31/03/25. As per the Companys Code of Conduct for Prohibition of Insider Trading the "Trading Window" for dealing in the securities of the Company is closed for all the Directors/ Officers/ Designated Employees of the Company from 01/04/25 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 26/05/25. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.
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|
524820
|
Panama Petrochem
|
26-May-2025
|
Panama Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
1.Approve and take on record the standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31 2025; and
2.Recommend a final dividend if any for the financial year ended March 31 2025.
|
|
524516
|
Bacil Pharma
|
26-May-2025
|
Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Approval of the Audited Financial Results of the Company for the quarter and Yearly ended 31st March 2025;
2. Any other business with the permission of Chairperson.
|
|
524534
|
Bhaskar Agrochem
|
26-May-2025
|
Audited Results
|
|
524372
|
Orchid Pharma
|
26-May-2025
|
Orchid Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidate) of the company for the Quarter-IV and Financial Year ended on March 31 2025
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|
524408
|
Universal Starch
|
26-May-2025
|
Universal Starch Chem Allied Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. the Audited Financial Results for the Quarter and Year ended on 31st March 2025.
2. Any other matter with the permission of chair.
|
|
524444
|
Evexia Lifecare
|
26-May-2025
|
Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for the Finanicial year 2024-2025.
Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2025. The said results were scheduled to be considered on May 19, 2025 which is now rescheduled on May 26, 2025.
(As Per BSE Announcement Dated on 19.05.2025)
|
|
523650
|
Yash Innoventure
|
26-May-2025
|
Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Approval of Audited Financial Results for the Quarter and Year ended on 31.03.2025.
|
|
523021
|
Rishi Techtex
|
26-May-2025
|
Rishi Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Reg. 29 of the SEBI (LODR) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday May 26 2025 inter alia to consider approve and take on record the Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2025.
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|
523105
|
Cropster Agro
|
26-May-2025
|
Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
01. To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31st March 2025;
02. Any other items with the permission of chairperson.
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|
522029
|
Windsor Machines
|
26-May-2025
|
Windsor Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve inter alia The audited standalone and consolidated financial results for the quarter and year ended March 31 2025.
|
|
522036
|
Miven Mach. Tool
|
26-May-2025
|
Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Annual Audited Standalone Financial statements of the company for the financial year 2024-25 ended on 31st March 2025 together with the Auditors Report thereon.
2. Audited financial results of the company for the 4th Quarter of financial year 2024-25 ended on 31.03.2025
3. To consider and approve the appointment of M/s A.S.R.V. Prasad & Co Chartered Accountants Hyderabad as internal auditor of the Company for the Financial Year 2025-26
4. To take note of the appointment of Mr. Sundeep Reddy Katta as Managing Director in Karvy Data Management Services Limited
5. To take note of Related Party Transactions for the quarter and year ended on 31st March 2025
6. To consider and approve the change in main object clause of the Memorandum of Association of the Company subject to shareholders approval.
7. To discuss on Postal Ballot process/ remote e-voting facility for obtaining shareholders approval for change in the main objects of the MOA and appointment of the scrutinizer thereof.
|
|
521228
|
Tatia Global
|
26-May-2025
|
Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. the audited standalone and consolidated financial results for the quarter/year ended March 31 2025 along with the audit report issued by the Statutory Auditors (M/s. Darpan & Associates Chartered Accountants) and 2. To take note of compliances for the quarter/year ended March 31 2025.
|
|
521234
|
Sri Nacha. Cott.
|
26-May-2025
|
Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Financial Results for the year ending 31/03/2025 along with the Audit Report with unmodified opinion. Trading window for dealing in the securities of the company remained close from 01/04/205 to 28/05/2025 for all the specified persons.
|
|
521220
|
Damodar Indust.
|
26-May-2025
|
Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Dear Sir/Madam
This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Monday 26th May 2025 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business.
1. To consider and approve the Audited Financial Results of the Company for the Quarter and year ended March 31st 2025.
2. Any other matter with the permission of the Chair
Kindly take the same on your record.
|
|
520043
|
Munjal Showa
|
26-May-2025
|
Munjal Showa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday May 26 2025 inter alia to consider the following: 1. Approval of Audited Financial Results for the quarter and year ended March 31 2025 2. To take on record the Auditors Report for the quarter and year ended March 31 2025 and 3. To recommend the dividend if any on equity shares for the financial year 2024-25 subject to approval of shareholders at Annual General Meeting (AGM). Kindly take the aforesaid information on your records.
|
|
520127
|
Balurghat Tech
|
26-May-2025
|
Balurghat Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
1. Standalone Audited Financial Results for the quarter and financial year ended on March 31 2025 and to take on record the Auditors Report thereon.
2. Any other matter with the permission of the Chair.
|
|
521068
|
Hisar Spg. Mills
|
26-May-2025
|
Hisar Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited results for the quarter and year ended March 31 2025.
|
|
519230
|
Kisaan Parivar
|
26-May-2025
|
Kisaan Parivar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve as attached
|
|
519152
|
Vadilal Enterp.
|
26-May-2025
|
Vadilal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Board Meeting for declaration of Audited Financial Results and Dividend
|
|
519156
|
Vadilal Inds.
|
26-May-2025
|
Vadilal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Notice of Board Meeting of the Company
|
|
517206
|
Lumax Industries
|
26-May-2025
|
Lumax Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Monday May 26 2025 pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended from time to time) and Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.
|
|
516020
|
Agio Paper
|
26-May-2025
|
Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Notice of Board Meeting to consider Audited Financial Result for the quarter and year ended 31st March 2025 under Regulation 29 of the SEBI (LODR) Regulation
2015.
|
|
512481
|
Polytex India
|
26-May-2025
|
Polytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Respected Sir/Madam
Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Monday 26th May 2025 at 03.00 P.M. at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the Audited Financial Results of the Company for the year ended on 31st March 2025 inter-alia other business(es).
|
|
512565
|
Neelkanth
|
26-May-2025
|
Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 26 2025 at the registered office of the Company to consider and approve inter-alia the following:
1. Audited Financial Results of the Company for the quarter and financial year ended March 31 2025; and
2. Any other matter with the permission of the Chair.
Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company is closed from April 1 2025 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code and the same has been informed to them.
Kindly take the same on your record.
|
|
512415
|
Mercury Trade Li
|
26-May-2025
|
Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Monday , 26th May,2025 inter alia the following:
1. To consider and approve the audited Financial Results along with the Audit Report for the Quarter and Financial Year ended as on 31.03.2025
2. Any other items with the permission of chair.
|
|
511525
|
Pan India Corpor
|
26-May-2025
|
Pan India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial Year Ended March 31 2025.
In continuation to our letter dated March 25 2025 regarding the closure of Trading Window from April 1 2025 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended March 31 2025 we wish to inform you that the Trading Window will remain closed till May 28 2025.
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|
511034
|
Jindal Drilling
|
26-May-2025
|
Jindal Drilling & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 and
recommend dividend if any on equity shares of the Company for the financial year 2024-25 subject to approval of shareholders at the ensuring Annual General Meeting.
|
|
509597
|
Hardcast.& Waud
|
26-May-2025
|
Hardcastle & Waud Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
a) Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
b) Any other matter with the permission of the Chair.
|
|
509874
|
Shalimar Paints
|
26-May-2025
|
Shalimar Paints Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Please find attached Intimation of Board Meeting scheduled to be held on Monday, May 26, 2025.
|
|
509910
|
Southern Gas
|
26-May-2025
|
Southern Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 26/05/2025 for approval of Audited Financial Result for the FY 2024-25.
|
|
507998
|
Simm. Marshall
|
26-May-2025
|
Simmonds Marshall Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results (I.E. Standalone & Consolidated) For The Quarter And Year Ended March 31 2025
|
|
508929
|
Avishkar Infra
|
26-May-2025
|
Avishkar Infra Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. To consider approve & take on record the Audited Financial Result for the
quarter and year ended 31st March 2025 as per Regulation 33 of the listing
Regulation and take on record the Audit Report given by the Statutory Auditor
of the Company in this behalf.
2. Any other business with the permission of Chair.
|
|
508956
|
HB Leasing &Fin.
|
26-May-2025
|
HB Leasing & Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the last quarter and financial year ended on 31st March 2025.
|
|
508961
|
Shricon Indus.
|
26-May-2025
|
Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting dated 26th May 2025 enclosed herewith
|
|
507815
|
Gillette India
|
26-May-2025
|
Gillette India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 26 2025 inter alia to consider and approve Audited Financial Results and Statements for the Financial Year ended March 31 2025 and to consider recommendation of dividend if any.
|
|
507852
|
Addi Industries
|
26-May-2025
|
Addi Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting To Be Held on 26Th May 2025 To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March 2025.
|
|
505710
|
Grauer & Weil
|
26-May-2025
|
Grauer & Weil India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Result for quarter and year ended 31st March 2025 Date of AGM Dividend and other matters.
|
|
506285
|
Bayer Crop Sci.
|
26-May-2025
|
Bayer Cropscience Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2025 and to consider the recommendation of Final Dividend for the Financial Year 2024-25 if any.
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506680
|
TECIL Chemical
|
26-May-2025
|
Tecil Chemicals & Hydro Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Financial Year ended March 31 2025 and other General Matters
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506919
|
Makers Labs.
|
26-May-2025
|
Makers Laboratories Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for Q4 and FY25
|
|
505737
|
Intl. Combustion
|
26-May-2025
|
International Combustion India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Annual Audited Financial Results (Standalone) & Recommendation of Dividend if any for FY 2024-25
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|
505160
|
Talbros Auto.
|
26-May-2025
|
Talbros Automotive Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025.
2. To consider and recommend the payment of final dividend if any for the financial year 2024-25 (subject to approval by shareholders at the ensuing Annual General Meeting).
3. Fixation of the date of the 68th Annual General Meeting of the Company.
|
|
505196
|
TIL
|
26-May-2025
|
TIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2025
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504380
|
Flomic Global
|
26-May-2025
|
Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Dear Sir/ Madam In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations 2015") we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 26th day May 2025 to inter-alia: 1. To Consider approve and take on record the Audited Financial Results for the Fourth quarter and the financial year ended 31st March 2025; 2. To Consider and approve the alteration of the Articles of Association of the Company to include enabling provisions for the issuance of shares under the Employee Stock Option Plan. 3. Any Other matter with permission of the chair.
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|
503893
|
Satyam Silk Mill
|
26-May-2025
|
Satyam Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Adoption of Audited Financial Results for Quarter / Year ended 31.03.2025.
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|
503169
|
Ruby Mills
|
26-May-2025
|
Ruby Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting Scheduled to be held on Monday May 26 2025.
|
|
503349
|
Victoria Mills
|
26-May-2025
|
Victoria Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
i. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the financial year ending March 31 2025
ii. recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2025 for the approval of the shareholders at the ensuing 112th Annual General Meeting.
|
|
502445
|
Citadel Realty
|
26-May-2025
|
Audited Results
|
|
500399
|
Steelco Gujarat
|
26-May-2025
|
Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Steelco Gujarat Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Submission of Notice convening the Board Meeting to consider and to Approve Audited Financial Results for the 4th Quarter and Year ended 31/03/2025
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|
500102
|
Ballarpur Inds.
|
26-May-2025
|
Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Un-audited Consolidated Financial Results of the Company for the quarter ended June 30 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015.
2. Un-audited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015.
3. Un-audited Consolidated Financial Results of the Company for the quarter ended December 31 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015.
4. Adoption of Audited Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015.
5. Adoption of Audited Standalone Financial Statements for the quarter and year ended March 31 2025 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015.
6. Allotment of 0.01% unlisted non-cumulative redeemable preference shares of INR 100/- (Rupees One Hundred Only) each.
|
|
500211
|
Insilco
|
26-May-2025
|
Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to provisions of Regulation29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Audit Committee and Board of Directors of the Company will be held on Monday 26 May 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025.
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|
500231
|
Umang Dairies
|
26-May-2025
|
Umang Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited financial results for the quarter/financial year ended 31st March 2025
|
|
500246
|
Envair Electrody
|
26-May-2025
|
Envair Electrodyne Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To Consider And Approve Audited Financial Results Of The Company For The Quarter & Year Ended On 31St March 2025
|
|
500259
|
Lyka Labs
|
26-May-2025
|
Lyka Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve As per letter attached
|
|
500265
|
Mah. Seamless
|
26-May-2025
|
Maharashtra Seamless Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2025 and to recommend dividend if any on the equity shares of the Company for the financial year 2024-25.
|
|
500267
|
Majestic Auto
|
26-May-2025
|
Majestic Auto Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025 to consider and recommend the final dividend if any for the financial year 2024-25 calling of Annual General Meeting and other matters.
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|
544015
|
Mish Designs
|
26-May-2025
|
Mish Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results For Half Year And Year Ended March 31 2025
|
|
544143
|
Royal
|
26-May-2025
|
Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve the proposed Scheme of Amalgamation of TTG Innovations Private Limited with Royal Sense Limited
|
|
544111
|
Apeejay Surrend.
|
26-May-2025
|
Apeejay Surrendra Park Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and financial year ended on March 31 2025
|
|
543982
|
Meson Valves Ind
|
26-May-2025
|
Meson Valves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited financial results of the Company for the year ended March 31 2025.
|
|
543938
|
AccelerateBS Ind
|
26-May-2025
|
Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
1. Consider and approve the Audited Financial Results of the Company for the half year and financial year ended
March 31 2025;
2. Recommend Final Dividend if any on Equity Shares of the Company for the financial year 2024-25;
3. Take on record any other business as may be considered necessary;
|
|
543950
|
Yatharth Hospit.
|
26-May-2025
|
Yatharth Hospital & Trauma Care Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We hereby submit intimation of the Board Meeting is scheduled to be held on Monday May 26 2025.
|
|
543958
|
VL E-Governance
|
26-May-2025
|
VL E-Governance & IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Standalone Audited Financial Results for the Fourth quarter and financial year ended March 31 2025.
|
|
543969
|
Pyramid Technopl
|
26-May-2025
|
Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Audited Reports thereon and To consider and recommend the final Dividend for the financial year ended 31st March 2025.
|
|
543528
|
Venus Pipes
|
26-May-2025
|
Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th day of May 2025 inter alia to consider and approve the following business:
Audited Financial Results for the quarter and year ended March 31 2025.
Recommend final dividend for the financial year ended March 31 2025 if any
Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated to exchange vide letter dated March 25 2025 the Trading Window for dealing in the equity shares of the Company shall continue to remain closed till May 28 2025.
|
|
543539
|
Modi's Navnirman
|
26-May-2025
|
Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider the Audited Results for March ending 2025.
|
|
543620
|
Insolation Ener
|
26-May-2025
|
Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 inter-alia:
a) to consider and approve the standalone and consolidated audited financial results of the Company for the half year and year ended 31st March 2025 and
b) to consider and declare/recommend the dividend to the shareholders of the Company if any on the equity shares of the Company
In continuation to our letter dated 27th March 2025 regarding the closure of Trading Window from 1st April 2025 till 48 hours after declaration of the audited Financial Results (Standalone & Consolidated) for the Half Year and year ended 31st March 2025 we wish to inform you that the Trading Window shall remain closed till 28th May 2025 (both inclusive days) for all the designated persons of the Company and their immediate relatives.
|
|
543638
|
Tracxn Technolo.
|
26-May-2025
|
Buy Back of Shares & Audited Results
|
|
543725
|
Elin Electronics
|
26-May-2025
|
Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Attached
|
|
543782
|
Sealmatic India
|
26-May-2025
|
Sealmatic India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve matters as per the attachment.
|
|
543901
|
Robust Hotels
|
26-May-2025
|
Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 inter-alia to consider and approve the audited financial results of the Company for the quarter and financial year ended 31stMarch 2025
|
|
543915
|
Pavna Industries
|
26-May-2025
|
Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Yearly Audited Standalone and Consolidated Financial results of the Company for the financial year ended 31st March 2025 and Other business.
|
|
543921
|
Comrade Applian.
|
26-May-2025
|
Audited Results
Comrade Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 26, 2025, inter alia to transact the following business: 1. To consider & approve the Audited Financial Results of the Company for the half year and financial year ended on March 31, 2025.
|
|
543290
|
Powergrid Infra.
|
26-May-2025
|
We wish to inform that a meeting of Board of Directors of POWERGRID Unchahar Transmission Limited, the Investment Manager to POWERGRID Infrastructure Investment Trust ("PGInvIT"), is scheduled to be held on Monday, May 26, 2025, to inter alia consider and approve the following:
i. Audited Standalone and Consolidated Financial Information of PGInvIT for the financial year ended March 31, 2025, subject to report by Statutory Auditors of PGInvIT; and ii. Declaration of distribution to unitholders of PGInvIT for the quarter ended March 31, 2025.
We further wish to inform that the Record Date for the purpose of proposed distribution, if declared, will be Thursday, May 29, 2025
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|
543311
|
India Pesticides
|
26-May-2025
|
India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider Audited Financial Results and Dividend of the Company for the year ended 31st March 2025.
|
|
543411
|
Hi-Tech Pipes
|
26-May-2025
|
Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve - To consider and approve Audited Financial Results (Standalone & Consolidate) for the Quarter and Year ended March 31 2025
- Final Dividend if any on equity shares for the financial year ended March 31 2025
|
|
543417
|
Rategain Travel
|
26-May-2025
|
Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday May 26 2025 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and financial year ended March 31 2025.
Further this is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for trading in the Companys equity shares has been closed from Tuesday April 01 2025 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and financial year ended March 31 2025.
|
|
543470
|
Softtech Enginee
|
26-May-2025
|
Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Monday May 26 2025 to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31 2025.
|
|
543475
|
Ekennis Software
|
26-May-2025
|
Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the half year and year ended on 31st March 2025
|
|
543280
|
Nazara Technolo.
|
26-May-2025
|
Audited Results-Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve the Audited (Consolidated and Standalone) Financial Results of the Company for the quarter and year ended March 31, 2025
|
|
543236
|
Atam Valves
|
26-May-2025
|
Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 at 02:00 P.M. at Registered office of the company situated at 1051 Industrial Area Jalandhar Punjab-144004 inter-alia :- 1. To consider approve and take on records the Audited Financial Statements and Auditors Report of the Company for the Quarter and Financial year ended on 31st March 2025. 2. To recommend the Final Dividend for the Financial Year 2024-25. 3. Any other matter with permission of Chairman. Further in accordance with the Companys Code for Prevention of Insider Trading the Trading Window for dealing in the Companys securities was closed from Tuesday April 01 2025 and will open 48 hours after declaration of the said results. You are requested to kindly take the same on record.
|
|
542920
|
Sumitomo Chemi.
|
26-May-2025
|
Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve inter-alia Audited Financial Results of the Company (Standalone and Consolidated) for the F.Y. 2024-25 and recommendation of dividend if any on equity shares of the Company for the F.Y. 2024-25.
|
|
542685
|
Digicontent
|
26-May-2025
|
Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting of Digicontent Limited to be held on Monday 26th May 2025 wherein Audited financial result for the Financial year ended on 31st March 2025 will be approved.
|
|
542721
|
Anand Rayons
|
26-May-2025
|
Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve financial results for 31/03/2025 and any other matter with the permission of chairman.
|
|
542579
|
Ashapuri Gold
|
26-May-2025
|
Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 26th May, 2025, at the Registered Office of the Company, to inter alia transact the following business:
1.To consider and approve audited standalone financial results of the Company for the quarter and year ended March 31, 2025 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;
2. To Propose appointment of Secretarial Auditors of the Company.
3. To consider and approve appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2025-26;
4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
|
|
542285
|
Axita Cotton
|
26-May-2025
|
Audited Results
|
|
541701
|
Supershakti Met.
|
26-May-2025
|
Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 26-May 2025 at the Registered Office of the Company inter alia;
1. To consider approve and take on record the Audited Financial Results of the Company for the Six Month ended 31st March 2025 and Financial Year ended 31st March 2025;
2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended 31st March 2025 if any;
3. Appointment of Cost Auditor for the FY 2025-26;
4. Appointment of M & A Associates a firm of Practicing Company Secretaries as the Secretarial Auditor for the F.Y. 2025-26;
5. To consider any other matter with the permission of the Chair;
|
|
542012
|
A-1
|
26-May-2025
|
A-1 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Approval of financial results Took note of compliances etc.
|
|
541983
|
Innovative Ideal
|
26-May-2025
|
Innovative Ideals And Services (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the half year and financial year ended on March 31 2025
|
|
540914
|
SRU Steels
|
26-May-2025
|
SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2025.
2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025.
3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025.
4. To Appoint Vishakha Agrawal & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for FY 2024-25.
5. Any other business with permission of the Chairman.
|
|
540936
|
Gautam Gems
|
26-May-2025
|
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the quarter and Financial Year ended 31st March 2025. 2. Any other business with the permission of Chair.
|
|
540956
|
Bhatia Communic.
|
26-May-2025
|
Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. To consider and approve the standalone audited financial results along with audit report thereon for the quarter and year ended on 31st March, 2025. 2. To consider and recommend final dividend, if any, on the equity shares of the company for the financial year 2024-25.
|
|
541304
|
Indo US Bio-Tech
|
26-May-2025
|
Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31-03-2025.
|
|
541338
|
U. H. Zaveri
|
26-May-2025
|
U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday26th May2025 to inter-alia 1. consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors. 4. Any other matter with the permission of chair. As informed by our communication dated 27th March 2024 the Trading Window for dealing in security of the company has been closed from 1st April 2024 and shall remain closed till 48 hours after the announcement of Audited Financial
|
|
540755
|
General Insuranc
|
26-May-2025
|
General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation enclosed.
To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2024-25, if any;
|
|
540809
|
MRC Agrotech
|
26-May-2025
|
MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer / Authorised Signatory
|
|
540615
|
7NR Retail Ltd
|
26-May-2025
|
7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 26th May 2025 at 03:00 P.M. at the Registered Office of the Company situated at Godown No-1 234/1234/2 FP- 69/3 Sadashiv Kanto B/h Bajaj Process Narol Chokdi Ahmedabad Gujarat India - 382 405 for discussion
consideration and approval of agenda as mentioned in the intimation.
|
|
540702
|
Lasa Supergeneri
|
26-May-2025
|
Lasa Supergenerics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation 2015 notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Monday May 26 2025 inter alia; 1. To consider approve and take on records Audited financial results of the Company for the quarter and the year ended March 31 2025. 2. To discuss any other matter with the permission of the Chairperson.
|
|
540710
|
Capacit'e Infra.
|
26-May-2025
|
Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter (Q4) and year ended March 31 2025.
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|
540311
|
JITF Infra Logis
|
26-May-2025
|
JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results for the year ended 31st March 2025
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540168
|
Supra Pacific
|
26-May-2025
|
Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations''), we hereby inform that a Meeting of the Board of Directors of the Company will be held on Monday, May 26, 2025, at 10:30 a.m. at the corporate office of the company.
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540254
|
Marg Techno-Proj
|
26-May-2025
|
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
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540132
|
Sabrimala Indus.
|
26-May-2025
|
Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve to consider and approve the standalone and consolidated audited financial results of the company for the quarter and financial year ended 31st march 2025 along with independent auditors report.
|
|
539872
|
Bajaj Healthcare
|
26-May-2025
|
Bajaj Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Audited Financial Results for the Quarter and Financial Year ended March 31 2025 and 2. Recommend Final Dividend on Equity Shares if any for the Financial Year 2024-25 subject to the approval of Shareholders of the Company at the ensuing Annual General Meeting of the Company.
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539883
|
Pilani Invest.
|
26-May-2025
|
Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2025 and to recommend dividend on Equity Shares, if any.
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|
539807
|
Infibeam Avenues
|
26-May-2025
|
Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025 and to consider other business items if any.
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|
539681
|
Dynamic Archist.
|
26-May-2025
|
Dynamic Archistructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a
meeting of the Board of Directors of the Dynamic Archistructures Limited is scheduled to be held on Monday May 26 2025 at the Registered Office of the Company inter alia to consider and approve the following:
1. Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31 2025;
2. Any other matter with the permission of the Chair.
|
|
539691
|
Real Growth
|
26-May-2025
|
Real Growth Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 26th May 2025 inter alia to consider and approve the Audited Financial Results prepared as per IND-AS for the quarter and year ended 31st March 2025 amongst other items mentioned in the agenda.
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|
539785
|
Pudumjee Paper
|
26-May-2025
|
Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025 and recommendation of Dividend on equity shares if any for the said year.
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 has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2025 upto 48 hours after the declaration of financial results of the Company i.e. 28th May 2025 (both days inclusive) for the Quarter and Year ended 31st March 2025.
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|
539494
|
Smart Finsec
|
26-May-2025
|
Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Financial Year ended March 31 2025.
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|
539495
|
Rajkot Inv.Trust
|
26-May-2025
|
Audited Results-Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Monday, May 26, 2025 to Consider and approve Audited financial results for the Quarter and years ended on 31.05.2025
|
|
539265
|
Amrapali Fincap
|
26-May-2025
|
Amrapali Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Result for the Half Year and Year ended on March 31 2025
|
|
539287
|
Ortin Global
|
26-May-2025
|
Ortin Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve approval of Audited financial results of the company along with audit report for the quarter and year ended on 31.03.2025
|
|
590071
|
Sundaram Finance
|
26-May-2025
|
To consider and approve the financial results for the period ended March 31, 2025, recommendation of final dividend for the FY 2024-25 and fixing of Book Closure.
|
|
590024
|
F A C T
|
26-May-2025
|
To consider and approve the financial results for the period ended March 31, 2025 and dividend
|
|
590051
|
Saksoft
|
26-May-2025
|
Saksoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Letter Attached
|
|
544368
|
Swasth Foodtech
|
26-May-2025
|
Swasth Foodtech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Swasth Foodtech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Notice of Board Meeting to consider Audited Financial Result for the quarter and year ended 31st March 2025 under Regulation 29 of the SEBI (LODR) Regulation 2015.
|
|
544371
|
Vikram Aroma
|
26-May-2025
|
Vikram Aroma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on MONDAY 26TH MAY 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. Further in terms of Companys Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company which is closed from 01st April 2025 will remain closed up to 28TH May 2025.
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|
570005
|
GACM Tech-DVR
|
26-May-2025
|
GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025
|
|
544314
|
Sanathan Textile
|
26-May-2025
|
Sanathan Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We hereby submit pursuant to regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) intimation pertaining to the meeting of the Board of Directors of Sanathan Textiles Limited (the Company) is scheduled to be held on Monday May 26 2025 inter alia to consider approve and take on record the audited standalone and consolidated financial results for the quarter and financial year ended on March 31 2025.
|
|
544332
|
Fabtech Techn.
|
26-May-2025
|
Audited Results
|
|
544339
|
Laxmi Dental
|
26-May-2025
|
Laxmi Dental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2025.
Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and in terms of the Code of Conduct for Prevention of Insider Trading of the Company the trading window for dealing in securities of the Company which was closed from April 01 2025 for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the said financial results.
|
|
544287
|
Mangal
|
26-May-2025
|
Mangal Compusolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
1. Audited Financial Results for the half year and financial year ended 31st March 2025
2. Take on record any other business as may be considered necessary.
|
|
544259
|
Popular
|
26-May-2025
|
Popular Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing and obligations and Disclosure Requirements) Regulation 2015 the next meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 at 16:00 hours at the Registered Office of the Company inter-alia to consider and approve the Audited Financial Results for the financial year ended 31.03.2025.
|
|
544267
|
Subam Papers
|
26-May-2025
|
Subam Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Half-year and Financial Year ended March 31 2025
|
|
544181
|
AWFIS Space
|
26-May-2025
|
Awfis Space Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for fourth Quarter and Financial Year ended March 31 2025
|
|
544183
|
Associated
|
26-May-2025
|
Associated Coaters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Prior Intimation pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015(Listing Regulations) the meeting of The Board of Directors of the Company will be held on Monday 26 May 2025 at 03:00 P.M. through Video conferencing at the Registered Office of the Company consider and approve the following:
1. The Audited Financial Statements of the Company along with the Statement of Assets and Liabilities and Auditors Report for the Financial Year ended 31st March 2025 and Recommendation of dividend if any.
2. Directors Report and Management Discussion and Analysis Report for the Financial Year ended 31st March 2025.
3. Such other agenda as may be considered necessary with the permission of the Chair.
|
|
544173
|
Finelistings
|
26-May-2025
|
Audited Results
|
|
544202
|
Stanley Lifesty.
|
26-May-2025
|
Stanley Lifestyles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to intimate you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 26 2025 inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and the financial year ended March 31 2025 and to take note of the Reports given by the Auditors thereon.
|
|
544219
|
VVIP Infratech
|
26-May-2025
|
VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone & Consolidated Financial Results along with the Independent Auditors Report & Other necessary annexures such as(the Statement of Profit and Loss the Cash Flow Statement the Statement of Changes in Equity the Notes to Accounts
other necessary Annexures and the Auditors Reports) thereon for both Standalone and Consolidated formats of the Company for the Half Year and Financial Year ended as on 31st March 2025.
|
|
544222
|
Akums Drugs
|
26-May-2025
|
Akums Drugs And Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the quarter ended on 31st March 2025 and Audited (Standalone & Consolidated) Financial statements for the year ended on 31st March 2025
|
|
544226
|
Brainbees Solut.
|
26-May-2025
|
Brainbees Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025
|
|
780013
|
Cityon Systems
|
26-May-2025
|
Cityon Systems (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the audited financial results of the Company for the half year and year ended on March 31st 2025 & any other business with the permission of chair.
|
|
780014
|
Has Lifestyle
|
26-May-2025
|
Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and Approve the Financial Results of the company for the Half year and Year Ended 31.03.2025.
Further in continuation of our earlier communication dated 25th March 2025 and in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company has been closed for its designated persons from Tuesday 1st April 2025 and will remain closed till the 48 hours after the declaration of the said financial results
Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve This re-prior intimation of the Board Meeting is being filed in response to the email received on 19th May, 2025, wherein it was stated that the earlier filed intimation was not in a machine-readable format. Accordingly, the intimation of the Board Meeting is being re-filed after converting it into a machine-readable format.
(As Per BSE Announcement Dated on :20.05.2025)
|
|
544224
|
Afcom
|
27-May-2025
|
Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Statements of the Company for the financial year 2024-25
|
|
544204
|
Vraj Iron
|
27-May-2025
|
Vraj Iron And Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025. 2.. The Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31 2025.
|
|
544278
|
OCCL
|
27-May-2025
|
OCCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited financial Results for the year ended March 31 2025 and recommendation of final dividend if any
|
|
544198
|
DEE Development
|
27-May-2025
|
Dee Development Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 and any other matter
|
|
544244
|
Gala Precis. Eng
|
27-May-2025
|
Gala Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and year ended March 31 2025.
|
|
544288
|
Zinka Logistics
|
27-May-2025
|
Zinka Logistics Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025.
|
|
544294
|
Rossell Techsys
|
27-May-2025
|
Rossell Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Approval of the audited consolidated and standalone financial statements of the Company for the Financial year ended 31 March 2025.
|
|
544364
|
Indef Manufactur
|
27-May-2025
|
Indef Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board Meeting of Indef Manufacturing Limited is scheduled to be held on May 27 2025 for considering the items as mentioned in the attached file.
To consider recommendation of dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2025.
|
|
544320
|
Carraro India
|
27-May-2025
|
Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financial results (both standalone and consolidated) for the quarter and financial year ended 31st March 2025.
As informed vide our letter of intimation dated 26th March 2025 the trading window for dealing in securities of the Company was closed on 01st April 2025 and shall remain closed till 48 hours after the announcement of financial results i.e. up to Thursday 29th May 2025 (both days inclusive).
PIT Regulations & Code and in continuation to above-referred letters informing closure of trading window and date of Board Meeting, the Board of Directors of the Company at its meeting scheduled to be held on Tuesday, 27th May, 2025, inter-alia, shall also discuss and consider the proposal to recommend a final dividend, if any, on the equity shares
of the Company for financial year ended 31st March, 2025, for the approval of the shareholders at the ensuing 28th Annual General Meeting.
As informed vide above referred letters, the trading window will continue to remain close for dealing in securities of the Company during period started from 01st April, 2025 and shall remain closed till 48 hours from the date of submission of outcome of the Board Meeting i.e. up to Thursday, 29th May, 2025 (both days inclusive).
You are requested to take note of the above.
(As Per BSE Announcement Dated on 20.05.2025)
|
|
544322
|
Unimech Aero.
|
27-May-2025
|
Unimech Aerospace And Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting for Considering the Audited Financial Results for the Quarter and Year ended March 31 2025
|
|
544367
|
Quality Power El
|
27-May-2025
|
Quality Power Electrical Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited (Standalone and Consolidated) Financial Results of the Company along with the Audit Reports for the quarter and year ended on March 31 2025; 2. To consider the recommendation of the dividend if any on equity shares of the Company to the shareholders for the financial year ended 31st March 2025.
|
|
544396
|
Network People
|
27-May-2025
|
Network People Services Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve In pursuance to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that the Meeting of Board of Directors of the Company will be held on Tuesday May 27 2025 at 02:30 PM through Video conferencing at the registered office of the Company to inter alia discuss the items as under:
1. To consider and approve the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended March 31 2025;
2. General Business.
Further kindly note that in accordance with Securities and Exchange Board of India (Prohibition of Insider Trad-ing) Regulations 2015 and the Companys Code of Conduct for prohibition of Insider Trading the Trading Window for trading in the Securities of the Company has already been closed for all the Designated persons and their immediate relatives of the Company since April 01 2025 and will remain closed until 48 hours after
Board Meeting Intimation
To consider and approve the financial results for the period ended March 31, 2025 and other business matters
|
|
544378
|
PDP Shipping
|
27-May-2025
|
PDP Shipping & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve to consider and approve the audited financial results of the Company for the half year and year ended 31st March 2025.
|
|
539346
|
Sadbhav Infra.
|
27-May-2025
|
Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Please find attached herewith intimation for the meeting of board of directors of the company to be held on Tuesday 27th May 2025
|
|
539398
|
Vishal Bearings
|
27-May-2025
|
Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve standalone audited financial results for the quarter and year ended on March 31 2025 and to transact any other business with the permission of the Board.
|
|
539405
|
Decorous Investm
|
27-May-2025
|
Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve to consider approve & adopt Audited Financial Results of QUARTER & HALF-YEAR and YEAR ended 31.03.2025 alongwith half-yearly Statement of Assets & Liabilities as at 31.03.2025 Audit Report & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.04.2025 to 30.05.2025 for all insiders to consider & adopt Secretarial Audit Report & Secretarial Compliance Report from PCS To re-constitute various statutory Committee(s) and Any other matter with the permission of Chair.
|
|
539468
|
Typhoon Fin Ser
|
27-May-2025
|
Typhoon Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2024-25 ended on 31st March 2025.
|
|
539533
|
Elitecon Inter.
|
27-May-2025
|
Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board
of Directors of the Company will be held on Tuesday May 27 2025 inter alia to consider and
approve the Audited Consolidated Financial Results and Audited Standalone Financial Results for the
Quarter and Year ended March 31 2025.
|
|
539543
|
Valley Magnesite
|
27-May-2025
|
Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve
1. Audited Financial Results of the Company for the Last Quarter and Year ended March
31 2025.
2. Directors Report for the year ended March 31 2025
3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results.
Kindly bring this to the attention to the Members and Investors.
|
|
539607
|
Blue Cloud Soft.
|
27-May-2025
|
Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve BOARD MEETING INTIMATION - FOR - AUDITED RESULTS
|
|
539636
|
Precision Camshf
|
27-May-2025
|
Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31 2025. 2. Recommending final dividend on equity shares of the Company for the Financial Year ended March 31 2025 subject to approval of shareholders at the ensuing Annual General Meeting.
|
|
539939
|
Yash Chemex
|
27-May-2025
|
Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. 2. Any other matter with the permission of Chair.
|
|
540048
|
S P Apparels
|
27-May-2025
|
S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The Audited Financial Results of the Company for the FY ended 31.03.2025
|
|
540082
|
Riddhi Steel
|
27-May-2025
|
Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 21st May 2025 at 02:00 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: The Agenda for the meeting is as under: 1.To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulations 33 of the SEBI (LODR) Regulation 2015; 2.To consider the appointment of Secretarial Auditor of the Company; 3.To consider the appointment of Internal Auditor of the Company; 4.To consider the appointment of Cost Auditor of the Company; 5.To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.
The Board Meeting to be held on 21/05/2025 has been revised to 27/05/2025 The meeting of Board of Directors of the Company is re- scheduled on 27/05/2025 ,inter alia, to consider and approve the Agenda for the meeting is as under: 1. To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2025 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; 2. To consider the appointment of Secretarial Auditor of the Company; 3. To consider the appointment of Internal Auditor of the Company; 4. To consider the appointment of Cost Auditor of the Company; 5. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman
(As per BSE Announcement Dated on 20/05/2025)
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540259
|
Shangar Decor
|
27-May-2025
|
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone Financial Result along with Audit report for the quarter half year and year ended on 31st March 2025.
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540252
|
Veeram Securit.
|
27-May-2025
|
Audited Results
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540199
|
Corporate Merch
|
27-May-2025
|
Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025
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540270
|
Raideep Industri
|
27-May-2025
|
Raideep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and year ended March 31 2025 together with the Audit Report
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540550
|
Yug Decor
|
27-May-2025
|
Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results For The Financial Year Ended On 31St March 2025 And Such Other Matters.
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540782
|
Sanghvi Brands
|
27-May-2025
|
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results along with the cash flow statement (Standalone and Consolidated) for the half year and year ended 31st March 2025. 2. Any other item, if any, with the permission of the Chair.
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540789
|
Diligent Media
|
27-May-2025
|
Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Annual Audited Financial Statement for the quarter and Financial Year ended March 31 2025
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|
541143
|
Bharat Dynamics
|
27-May-2025
|
Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve inter alia Audited Standalone Financial Results for the quarter and year ended 31st March 2025 and to consider final Dividend if any.
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541228
|
Taylormade Renew
|
27-May-2025
|
Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025.
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|
542013
|
Dolfin Rubbers
|
27-May-2025
|
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve This is to inform you that Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 27th May 2025 inter-alia to:
1. Consider and approve the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025.
2. Consider any other matter with the permission of the Chairperson.
Further notice is given that as per Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the "Trading Window" for dealing in the Equity Shares of the Company will remain closed for all Designated Persons till 48 hours after declaration of the Financial Results of the Company for the Financial Year ended 31st March 2025.
You are requested to kindly take note of the above information on your records.
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|
541967
|
Sky Gold & Diam.
|
27-May-2025
|
Sky Gold And Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025 and take on record the Auditors Report on the Standalone & Consolidated Financial Results.
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|
541634
|
Raw Edge Indust.
|
27-May-2025
|
Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve To consider and approve the standalone audited financial results along with audit report thereon for the quarter and year ended on 31st March 2025.
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|
541444
|
Palm Jewels
|
27-May-2025
|
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter and financial year ended March 31 2025 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors 4. Any other matter with the permission of Chair
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541546
|
Gayatri Highways
|
27-May-2025
|
Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the fourth quarter and year ended 31st March 2025
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|
542141
|
Techno Elec.Engg
|
27-May-2025
|
Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025
Approve Audited Annual Accounts for the Financial Year ended 31st March 2025 and
consider and recommend payment of Dividend if any.
|
|
542938
|
Octavius Plant.
|
27-May-2025
|
Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board Meeting Intimation for To Approve And Take On Record The Audited Financial Results Of The Company For The Financial Year Ended On 31St March 2025
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|
543194
|
Nirmitee Robotic
|
27-May-2025
|
Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of Company will be held on Tuesday 27th May 2025 at 03:00 P.M. at the registered office of the Company at C/o M/s Vithoba Healthcare And Research Private Limited Plot No. D-3/2 MIDC Hingna Road Nagpur Maharashtra 440028 India inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31st March 2025.
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543218
|
Suratwwala Busi.
|
27-May-2025
|
Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve To consider and approve Audited Standalone and Consolidated financial results of the Company for the 4th Quarter and year ended as on March 31 2025 and To consider any other business matters.
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|
542852
|
Vishwaraj Sugar
|
27-May-2025
|
Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Tuesday the 27th day of May 2025 inter alia to consider approve and take on records the Audited Financial Results for the quarter/year ended March 31 2025.
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542862
|
Shahlon Silk
|
27-May-2025
|
Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 and to consider and recommend final dividend if any on the equity shares of the Company for the financial year 2024-25.
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|
542770
|
Alphalogic Tech.
|
27-May-2025
|
Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Require ments) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025 at the registered office of the Company inter-alia to: - 1. Consider and Approve the Annual Audited Financials (Standalone & Consolidated) for the year ended 31st March 2025 and 2. Other agenda items.
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542774
|
Mufin Green
|
27-May-2025
|
Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone and Consolidated audited Financial Results of the Company for the Quarter and Year ended March 31 2025.
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|
542802
|
Galactico Corpo.
|
27-May-2025
|
Quarterly Results & Audited Results
|
|
542812
|
Gujarat Fluoroch
|
27-May-2025
|
Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31 March 2025 and final dividend if any.
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543252
|
Fairchem Organic
|
27-May-2025
|
Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended March 31 2025 and to consider recommendation of dividend on Equity Shares of the Company
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543346
|
Aashka Hospitals
|
27-May-2025
|
Aashka Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the Half Year and Year ended on March 31 2025
|
|
543358
|
Sansera Enginee.
|
27-May-2025
|
Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve approval of audited results and dividend of FY25 if approved by the Board.
|
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543363
|
Prevest Denpro
|
27-May-2025
|
Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the Quarter and year ended on March 31 2025
Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2025
(As per BSE Announcement Dated on 09/05/2025)
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543489
|
Gateway Distri
|
27-May-2025
|
Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Gateway Distriparks Limited (the Company) is scheduled to be held on Tuesday May 27 2025 inter-alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025.
Kindly take the above information on record. Please find attached file for more details.
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543391
|
Suyog Gurbaxani
|
27-May-2025
|
Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited financial results for the quarter and year ended March 31 2025 and considering any other business matters.
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|
543419
|
Shriram Properti
|
27-May-2025
|
Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone and the Consolidated Financial Statements for the quarter and year ended March 31 2025.
|
|
543420
|
Jet Freight
|
27-May-2025
|
Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the company is scheduled to be held on May 12 2025 inter-alia to consider and approve the Audited Standalone & Consolidated financial results for the quarter and year ended March 31 2025 & to consider and discuss any other matter.
The Board Meeting to be held on 12/05/2025 has been revised to 27/05/2025 The Board Meeting to be held on 12/05/2025 has been revised to 27/05/2025
(As per BSE Announcement Dated on 09/05/2025)
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|
543427
|
Medplus Health
|
27-May-2025
|
Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025
|
|
543434
|
Supriya Lifesci.
|
27-May-2025
|
Supriya Lifescience Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday May 27 2025 inter alia to: 1. Consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025. 2. Recommend dividend if any on the Equity Shares of the Company for the financial year ended March 31 2025. This is to further inform you that in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company by Designated Persons and their immediate relatives is closed from April 1 2025 till 48 hours after declaration of Audited Financial Results on May 27 2025. Kindly take the above information on your records.
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|
543829
|
Global Surfaces
|
27-May-2025
|
Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results and Statements of the Company for the quarter and financial year ended on March 31 2025 and to take on record the Statutory Auditors Report thereon and the proposal for raising of funds.
|
|
543768
|
NMDC Steel
|
27-May-2025
|
NMDC Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
|
|
543637
|
Pace E-Commerce
|
27-May-2025
|
Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a) To consider and approve the Audited Standalone Financial Results of the Company for the half year and
financial year ended March 31st 2025 along with Statutory Audit Report of the Auditor;
b) Any other business with permission of Chair if any.
|
|
543689
|
Uniparts India
|
27-May-2025
|
Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on March 31 2025
|
|
543650
|
DCX Systems
|
27-May-2025
|
DCX Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on May 27 2025.
|
|
543655
|
Anzen IYEP Trust
|
27-May-2025
|
To inter alia consider and approve the following matters i) Audited Standalone and Consolidated Financial Information of Anzen for the quarter and financial year ended March 31, 2025, alongwith audit reports of the Statutory Auditors of Anzen; and ii) Declaration of Distribution to the Unitholders of Anzen for the quarter ended March 31, 2025.
|
|
543617
|
Reetech Intl
|
27-May-2025
|
In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on TUESDAY, MAY 27, 2025 at 02:00 p.m. (afternoon) at the Registered Office of the Company to transact the following matters:
1. To consider and approve Audited Financial Results (Standalone and Consolidated) for the half year and year ended on March 31, 2025 & Audit Report thereon for the year ended on March 31, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. To consider re-appointment of M/s PSNV & Associates LLP, Chartered Accountants, Raipur as Internal Auditors of the Company for the Financial year 2025-26.
3. To consider re-appointment of M/s Nitin Agrawal & Company, as Secretarial Auditors of the Company for the financial year 2025-26.
4. Any other matter with the permission of the Chairman
|
|
543531
|
Tierra Agrotech
|
27-May-2025
|
Audited Results
|
|
543536
|
Silver Pearl
|
27-May-2025
|
Silver Pearl Hospitality & Luxury Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
543526
|
Life Insurance
|
27-May-2025
|
Life Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31 2025 and recommend final dividend for the F Y 2024-25 if any. Further pursuant to the SEBI (PIT) Regulations 2015 and Corporations Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in shares of the Corporation was closed for the Insiders from April 01 2025 and shall remain closed till 48 hours after the Board Meeting for consideration and approval of the said financial results i.e. till May 29 2025.
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543934
|
Machhar Industri
|
27-May-2025
|
Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 27th May 2025 at 04.00 pm to approve consider adopt and publish Audited Standalone and Consolidated financial results of the company for quarter and year ended as on 31st March 2025 to appoint secretarial auditors and other regular business.
|
|
543977
|
Rishabh Instrum.
|
27-May-2025
|
Rishabh Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 27 2025 inter alia:
1. to consider approve and take on record the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Year ended March 31 2025; and
2. to consider declaration of dividend on Equity Shares of the Company if any.
Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company has been closed from April 1 2025 and shall remain closed till 48 hours after the Audited (Standalone and Consolidated) Financial results of the Company for the Quarter and Year ended March 31 2025 are made public on May 27 2025.
Kindly take the same on your records.
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|
543957
|
Redtape
|
27-May-2025
|
Redtape Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting considering the Audited Standalone and Consolidated Financial Results for Quarter and Financial Year ended March 31st 2025 along with other matters incidental thereto
|
|
543941
|
Ahasolar Technol
|
27-May-2025
|
Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the half year and financial year ended March 31 2025 along with auditors report thereon; 2. The Appointment of M/s. Mukesh H Shah & Co. as Secretarial Auditor of the Company for the FY 2025-26; 3. The Appointment of M/s. JHS & Associates LLP as Internal Auditor of the Company for the FY 2025-26 in place of M/s. Dhaval D Thakkar & Co.; 4. Any other businesses if any which may be placed before the Board with the permission of the Chairman.
|
|
543991
|
Techknowgreen
|
27-May-2025
|
Techknowgreen Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) along with the Audit Report for the year ended as on March 31 2025. 2. Any other matter with the permission of the Chairman
|
|
544013
|
KK Shah Hospital
|
27-May-2025
|
KK Shah Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve approval of financial Result for the year ended on March 31 2025.
|
|
544095
|
Epack Durable
|
27-May-2025
|
EPACK Durable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31 2025.
|
|
544122
|
Entero Healthcar
|
27-May-2025
|
Entero Healthcare Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025.
|
|
544054
|
Suraj Estate
|
27-May-2025
|
Suraj Estate Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year & Quarter ended March 31 2025
|
|
544056
|
Sahara
|
27-May-2025
|
Sahara Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Standalone Audited Financial Results for the Half Year and Year ended on March 31 2025 along with Auditors Report therein.
|
|
500248
|
Krishna Fil. Ind
|
27-May-2025
|
Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited financial results for the quarter and year ended 31.03.2025
|
|
500133
|
Esab India
|
27-May-2025
|
Esab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 27th May 2025 Tuesday to take on record the Audited Financial Results for the financial year ended 31st March 2025. We hereby inform you that the Board of Directors based on the audited financial results may recommend Final Dividend if any to the Equity shareholders of the Company. The Audited Financial Results for the financial year ended 31st March 2025 will be sent to you within prescribed timeline of closure of the Board Meeting. As per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with the amendment regulations 2018 the Trading Window for the purpose of transacting in Companys Shares will remain closed with effect from 1st April 2025 to 29th May 2025 (both days inclusive)
|
|
500168
|
Goodyear India
|
27-May-2025
|
Goodyear India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the unaudited Financial Results for the quarter ended March 31 2025 and audited Financial Results for the Financial Year ended March 31 2025 and recommend a final dividend if any on the equity shares of the Company.
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|
500078
|
Oriental Aromat.
|
27-May-2025
|
Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results and Statements for the quarter and year ended 31st March 2025; consider and recommend the final dividend for Financial Year ended on 31st March 2025 to the shareholders of the Company.
|
|
500125
|
EID Parry
|
27-May-2025
|
EID Parry India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board Meeting intimation to consider and approve audited financial results for the quarter and year ended March 31 2025.
|
|
500370
|
Salora Intl.
|
27-May-2025
|
Salora International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the fourth quarter and year ended March 31st 2025.
The Board Meeting to be held on 23/05/2025 has been revised to 27/05/2025 The Board Meeting to be held on 23/05/2025 has been revised to 27/05/2025
(As Per BSE Announcement Dated on: 14.05.2025)
|
|
500380
|
JK Lakshmi Cem.
|
27-May-2025
|
JK Lakshmi Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for Quarter and Financial Year ended 31st March 2025 and declaration of Dividend if any.
|
|
500459
|
P & G Hygiene
|
27-May-2025
|
Procter & Gamble Hygiene And Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 27 2025 inter alia to consider and approve Audited Financial Results and Statements for the Financial Year ended March 312025 and to consider recommendation of dividend if any.
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500463
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Black Box
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27-May-2025
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Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025 and to consider dividend if any.
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500358
|
Rama Petrochem
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27-May-2025
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Rama Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The Board of Directors of the Company will meet on Tuesday the 27th May 2025 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended March 31 2025. Trading Window under the Companys Code of Conduct for Prohibition of Insider Trading is closed from April 01 2025 till forty -eight hours after the conclusion of the Board Meeting to be held on May 27 2025.
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502137
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Deccan Cements
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27-May-2025
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Deccan Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended 31st March 2025 and other matters.
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501298
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Indl.& Prud.Inv.
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27-May-2025
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Industrial & Prudential Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2025.
Purpose of the meeting has been revised
(As Per BSE Announcement Dated on 16.05.2025)
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500530
|
Bosch
|
27-May-2025
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Bosch Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON MAY 27 2025 FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDING MARCH 31 2025 AND DECLARATION OF FINAL DIVIDEND IF ANY
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500404
|
Sunflag Iron
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27-May-2025
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Sunflag Iron & Steel Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March 2025 and the Audited Financial Results together with Statement of Assets & Liabilities (Standalone and Consolidated) and Cash Flow Statement (Standalone and Consolidated) for the Fourth Quarter (Q-4) / Financial Year ended 31st March 2025 as the case may be.
to consider the recommendation of final dividend if any on the Equity Shares of the company for the Financial Year ended 31st March 2025.
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502820
|
DCM
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27-May-2025
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DCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on March 31 2025
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504076
|
Jyoti
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27-May-2025
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Jyoti Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025.
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503696
|
Shreenath Invest
|
27-May-2025
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Shreenath Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 27th May 2025 at 04.00 PM at the registered office of the Company to consider and approve the following:
1. The Audited Financial Results along with its Audit Report for the quarter year ended on 31st March 2025
2. Any other business with the permission of the Chair.
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504397
|
Ganesh Holdings
|
27-May-2025
|
Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited result for the quarter / year ended on 31st March 2025 along with Auditors Report on the same.
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504365
|
Ridhi Synthetics
|
27-May-2025
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Ridhi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Adoption of Audited Financial Results for Quarter / Year ended 31.03.2025.
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504341
|
Ravindra Energy
|
27-May-2025
|
Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve The Meeting of Board of Directors, and Audit Committee Meeting is proposed to be held on May 27 2025 inter alia, to consider, approve and take on records the Audited Standalone and Consolidated Financial Statements/results for the 4th quarter/financial year ended March 31, 2025.
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503659
|
SW Investments
|
27-May-2025
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SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025
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504286
|
Delta Manufact.
|
27-May-2025
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Delta Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the year ended 31.03.2025
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505075
|
Setco Automotive
|
27-May-2025
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Setco Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve To consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025
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504643
|
BWL
|
27-May-2025
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BWL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve approving the audited financial statement forquarter and financial year ended 31st March 2025. and appointment of manas bose as additional independent director and drarft notice of agm
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505212
|
Jainex Aamcol
|
27-May-2025
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Jainex Aamcol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Financial Year ended 31 2025.
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505242
|
Dynamatic Tech.
|
27-May-2025
|
Dynamatic Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice calling the Board Meeting for the quarter and year ended 31st March 2025
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505720
|
Hercules Hoists
|
27-May-2025
|
Audited Results
|
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505368
|
Semac Consul
|
27-May-2025
|
Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025 inter alia to consider and approve the following;
1. To consider and approve the Audited Financial Results (both Standalone and Consolidated) for the year ended 31st March 2025.
2. To consider the recommendation of dividend to the equity shareholders of the Company for the Financial Year 2024-25.
3. The proposal for fund raising by way of issuance of Optionally Convertible Redeemable Preference Shares on a rights basis ("OCRPS") for a value upto Rs. 50 Crores or through any other mode of capital raising.
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505502
|
PS IT Infra
|
27-May-2025
|
PS IT Infrastructure & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
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|
506248
|
Amines & Plast.
|
27-May-2025
|
Amines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025; and to consider and recommend payment of Final Dividend if any for the FY 2024-25.
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506261
|
Modison
|
27-May-2025
|
Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) For The Year Ended 31St March 2025 to consider the recommendation of dividend if any.
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506128
|
Parnax Lab
|
27-May-2025
|
Parnax Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Standalone and Consolidated Audited IND- AS Compliant Financial Results along with Auditor Report for the quarter (Q4) and Year ended 31st March 2025 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015.
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506146
|
Visagar Polytex
|
27-May-2025
|
Visagar Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended 31.03.2025 and any other business matter, If Any
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507753
|
TGV Sraac
|
27-May-2025
|
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve In line with the requirements of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025 to consider and approve inter-alia the following businesses: - i) Audited Standalone Financial Statements for the Quarter and Year Ended 31st March 2025. ii) Declaration of Final Dividend subject to the approval of Shareholders if any. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the shares of the Company has already commenced and the same shall remain closed for a period of 48 hours from the dissemination of results with the Stock Exchanges. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
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507315
|
Sakthi Sugars
|
27-May-2025
|
Sakthi Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
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|
507968
|
Jolly Plastic
|
27-May-2025
|
Jolly Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited financial Results for the quarter and year ended March 31st 2025.
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|
509024
|
Golden Legand Ls
|
27-May-2025
|
Golden Legand Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025.
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509243
|
TVS Srichakra
|
27-May-2025
|
TVS Srichakra Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve In terms of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we wish to inform you that a meeting of the Board of directors is scheduled to be held on Tuesday 27th May 2025 to consider among others the following items: i) To consider the audited financial results (standalone and consolidated) of the company for the financial year ended 31st March 2025 and ii) To consider recommending any dividend.
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509945
|
Thacker & Co.
|
27-May-2025
|
Thacker & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025 and recommendation of Dividend on equity shares if any for the said year. 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 has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2025 upto 48 hours after the declaration of financial results of the Company i.e. 29th May 2025 (both days inclusive) for the Quarter and Year ended 31st March 2025
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|
511505
|
Capital Trust
|
27-May-2025
|
Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited Balance sheet Profit and loss account f and cash flow for the year ended 31st March 2025 along with auditors report.
Board Meeting Intimation
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|
511585
|
Befound Movement
|
27-May-2025
|
Befound Movement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of board meeting
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|
511658
|
Nettlinx
|
27-May-2025
|
Nettlinx Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Statements and Results of the Company for the quarter and year ended March 31 2025 along with statutory audit reports thereon.
2. Other business matters.
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|
511660
|
Premium Capital
|
27-May-2025
|
Premium Capital Market & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors.
In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday April 1 2025 and the same will be re-opened after 48 hours of the declaration and publication of Audited Financial Results for the quarter and year ended March 31 2025.
Kindly take the same on your record and oblige us.
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|
511688
|
Mathew Easow Res
|
27-May-2025
|
Mathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 27th day of May 2025 at the Registered Office of the Company inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025.
As informed in terms of provisions of SEBI (Prohibition of Insider trading) Regulations 2015 and the Companys Insiders Trading Code of Conduct the Trading Window for dealing in the securities of the Company will remain closed to all Directors / Connected / Designated Persons till 48 hours after the declaration of the aforesaid Financial Results.
|
|
511551
|
Monarch Networth
|
27-May-2025
|
Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2025; b) Recommend a Final Dividend if any on the equity shares of the Company for the financial year ending March 31 2025 subject to approval of the shareholders at the ensuing Annual General Meeting; c) Any other matter with the permission of the chair; Further in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct of Insider Trading the "Trading Window" for dealing in the Companys Securities was closed from April 1 2025 and shall remain closed till 48 hours after the announcement of Financial Results i.e. up to May 29 2025. You are requested to kindly take the above information on record.
|
|
511712
|
Relic Tech.
|
27-May-2025
|
Relic Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 along with Audit Report.
|
|
511092
|
JMD Ventures
|
27-May-2025
|
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
511147
|
WSFX Global
|
27-May-2025
|
Final Dividend & Audited Results -Wsfx Global Pay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve To consider and adopt the Audited financial results for the quarter and financial year ended March 31, 2025, to recommend dividend, if any, for financial year 2024-25 and to transact any other business.
|
|
511169
|
RKD Agri
|
27-May-2025
|
RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 27-05-2025
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|
511194
|
ICDS
|
27-May-2025
|
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of ICDS Ltd will be held on Tuesday , the 27h May,2025 to consider inter-alia the lJnaudited/Audited Financial Results for the Quarter/Year ended 3l't March,2025
|
|
511200
|
Munoth Capital
|
27-May-2025
|
Munoth Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025 at 04:00 P.M. at Shanti Nivas Opp. Shapath - V Nr. Karnavati Club S.G. Road Ahmedabad - 380 058 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.
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|
511333
|
VLS Finance
|
27-May-2025
|
VLS Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Financial Year ended 31st March 2025 and to recommend dividend if any for the Financial Year 2024-2025 subject to approval of members in the next Annual General Meeting of the Company.
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|
511427
|
ATN Intl.
|
27-May-2025
|
ATN International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Tuesday the 27th day of May 2025 at 12:00 P.M. at its Registered Office 10 Princep Street 2nd Floor Kolkata - 700 072 inter-alia to consider approve and take on record the Audited Financial Results of the company for the quarter and year ended 31st March 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
|
|
512431
|
White Hall Comm.
|
27-May-2025
|
White Hall Commercial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2025.
|
|
512303
|
Mansoon Trading
|
27-May-2025
|
Mansoon Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve a) Audited Financial Results for the year and Fourth Quarter ended 31st March, 2025. b) The Trading Window will remain closed from 1st April, 2025 to 29th May, 2025 (both days inclusive) for Directors, Designated Persons and their family members. Kindly take the above on record and oblige.
|
|
512381
|
Starteck Fin.
|
27-May-2025
|
Starteck Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025 final dividend and raising of funds.
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|
512065
|
Mrugesh Trading
|
27-May-2025
|
Mrugesh Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025
|
|
511764
|
AastamangalamFin
|
27-May-2025
|
Audited Results
|
|
512018
|
Tomorrow Tech.
|
27-May-2025
|
CNI Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 27-05-2025 for approving Audited Financials for Quarter and Year ended 31-03-2025.
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|
512020
|
Saraswati Commer
|
27-May-2025
|
Saraswati Commercial India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve
1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
2. Any other business item with the permission of the chai
|
|
513303
|
Modern Steels
|
27-May-2025
|
Modern Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the agenda items as mentioned in the enclosed Notice of Board Meeting. This is for your information.
|
|
513309
|
Golkonda Alumin.
|
27-May-2025
|
Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31st 2025
Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve With reference to our intimation dated May 14th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Monday, 19th May,2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Tuesday, 27th May, 2025
(As per BSE Announcement Dated on 19/05/2025)
|
|
514300
|
Pion. Embroider.
|
27-May-2025
|
Pioneer Embroideries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting held on 27th May 2025
|
|
514386
|
Gujarat Cotex
|
27-May-2025
|
Gujarat Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results for last quarter and for entire financial year ended 31/03/2025
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|
514266
|
Zenith Fibres
|
27-May-2025
|
Zenith Fibres Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Approval of Annual Audited Financial Statements for the Financial Year ended March 31 2025 (2024-25). 2. Approval of Audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2025 (2024-25). 3. Recommendation of Dividend if any on the Equity Shares of the Company for the Financial Year 2024-25.
|
|
514036
|
Loyal Textile
|
27-May-2025
|
Loyal Textile Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Approval of Audited Financial Results (Standalone and Consolidated) for the FY 31.03.2025 and recommend dividend if any
The Board Meeting to be held on 26/05/2025 has been revised to 27/05/2025 The Board Meeting to be held on 26/05/2025 has been revised to 27/05/2025
(As Per BSE Announcement Dated on :10.05.2025)
|
|
513509
|
Kalyani Forge
|
27-May-2025
|
Kalyani Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. To consider approve and take on record the audited financial results for the quarter and financial year ended on March 31 2025. 2. Recommendation of Dividend on equity shares if any for the financial year ended March 31 2025.
|
|
513554
|
Mahamaya Steel
|
27-May-2025
|
Mahamaya Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1.To consider and adopt Standalone and Consolidated Financials Results for the quarter and year ended 31.03.2025.
2. To consider and recommend dividend if any.
3. Any other business.
|
|
513599
|
Hindustan Copper
|
27-May-2025
|
Hindustan Copper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Approval of Accounts and Finacial Results of Hindustan Copper Limited (Standalone and Consolidated) for the Quarter and Year ended on 31.03.2025. 2. Recommendation for seeking approval of shareholders for payment of dividend for FY 2024-25.
|
|
517119
|
PCS Technology
|
27-May-2025
|
PCS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited financial results for the quarter and financial year ended March 31 2025
|
|
515059
|
Madhusudan Inds.
|
27-May-2025
|
Madhusudan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter and year ended 31.03.2025.
2. To consider appointment of Mr. Jwalasingh Tulsiram Rajput (DIN: 11047617) as an Additional Director - Independent Category.
Please note that the window for trading in the shares of the Company has been closed with effect from 1st April 2025 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015.
|
|
515127
|
Ramasigns Indus.
|
27-May-2025
|
Ramasigns Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Financial Results along with Auditors Report Cash Flow Statement and Statement of Asset and Liabilities for the Quarter and Year ended 31st March 2025.
2. Any other business with the permission of the chair.
|
|
514414
|
Oxford Industrie
|
27-May-2025
|
Oxford Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board Meeting to be held on Tuesday the 27th day of May2025 to consider and approve the Audited Financial Results for year ended 31-03-2025
|
|
514440
|
Blue Pearl Agri
|
27-May-2025
|
With reference to captioned subject, notice is hereby given under regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors will be held on Tuesday, 27th May, 2025 to consider the following matters:
1. To consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other matter with the permission of the Chair.
|
|
514442
|
Sri KPR Inds.
|
27-May-2025
|
Sri KPR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results for the Quarter and Year ended 31st March 2025
|
|
519214
|
Williamson Fin.
|
27-May-2025
|
Williamson Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results For The Quarter And Financial Year Ended March 31 2025
|
|
517546
|
Alfa Transformer
|
27-May-2025
|
Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025. and any other business with the permission of the Chair.
|
|
517372
|
Gujarat Intrux
|
27-May-2025
|
Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31.03.2025 and is Discussion on Recommendation of final Dividend for the financial year 2024-25
|
|
517506
|
TTK Prestige
|
27-May-2025
|
TTK Prestige Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on May 27 2025 inter alia for considering and approving the Audited Financial Results of the Company for the fourth quarter and year ended March 31 2025. The meeting will also consider recommendation of Dividend if any for the financial year 2024-25 and fix the date of the Annual General Meeting
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|
519238
|
Saptarishi Agro
|
27-May-2025
|
Saptarishi Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended on 31/03/2025 and other general businesses.
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|
519262
|
Prima Agro
|
27-May-2025
|
Prima Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve
1. To consider and approve the Audited Financial Results and the Audit Report (both Standalone and Consolidated) for the quarter and year ended 31st March 2025.
2. To consider other items as per the agenda.
|
|
519287
|
Modern Dairies
|
27-May-2025
|
Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve agenda Items as mentioned in the enclosed Notice of Board Meeting. This is for information and records.
|
|
519299
|
Prime Industries
|
27-May-2025
|
Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Financial Statement for the financial year ended 31.03.2025.
2. Audited Financial Results for the Quarter and Financial year ended 31.03.2025
3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
|
|
519413
|
Datiware Mari.
|
27-May-2025
|
Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on March 31 2025
|
|
519421
|
KSE
|
27-May-2025
|
KSE Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 27th May 2025 inter alia to consider and approve the following:
1. The audited accounts of the Company for the year ended 31st March 2025;
2. Recommendation of dividend if any for the financial year 2024-25;
3. Audited Financial Results of the Company for the quarter and year ended 31st March 2025;
4. Proposal for stock split of equity shares of the Company.
5. Amendment to the Capital Clause of the Memorandum of Association of the Company subject to the approval of the shareholders to reflect the changes arising from the proposed stock split.
Further the date of the Annual General Meeting (AGM) and the book closure period will be informed in due course.
|
|
519483
|
Tai Industries
|
27-May-2025
|
TAI Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India ((Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 27th May 2025 for considering the following matters:
1. The Audited Standalone Financial Results for the quarter and year ended 31st March 2025.
2. Recommendation of Dividend for the Financial Year ended 31st March 2025.
Notice of the Meeting will be published as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Pursuant to the applicable provisions of the Insider Trading Code adopted by the Company kindly note that the Designated Persons as well as the Stock Exchange has already been informed of the Closure of Trading Window till 48 hours from the date of declaration of the Financial Results for the quarter and year ended 31st March 2025.
Kindly take the same on record.
|
|
521048
|
Advance Lifes.
|
27-May-2025
|
Audited Results
|
|
520151
|
Transworld Shipp
|
27-May-2025
|
Transworld Shipping Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and; 2. recommendation of dividend for the financial year 2024-2025 if any.
|
|
521003
|
Shiva Suitings
|
27-May-2025
|
Shiva Suitings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of Shiva Suitings Ltd has been scheduled to be held on Tuesday 27th May 2025 at 05:00 P.M. to discuss the following agenda:
1. To consider and approve and take on record the Audited Financial Results for the quarter and the financial year ended 31st March 2025;
2. To consider any other matters if any.
|
|
520008
|
Rico Auto Inds
|
27-May-2025
|
Rico Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2025 and dividend on the equity shares of the Company for the financial year 2024-25, if any.
|
|
521216
|
Dhanalaxmi Roto
|
27-May-2025
|
Dhanalaxmi Roto Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financials for the quarter and year ended on 31st of March 2025.
|
|
521200
|
Suryalak. Cott.
|
27-May-2025
|
Suryalakshmi Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of the Company has been convened on Tuesday 27/05/2025 to consider inter alia and approve and take on record the Audited Financial Results of the Company for the year ended 31st March 2025. There is no proposal to consider recommendation of payment of dividend for the year 2024-25.
|
|
522163
|
Diamond Power
|
27-May-2025
|
Diamond Power Infrastructure Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the company for the quarter and year ended March 31 2025
|
|
523116
|
Sanco Trans
|
27-May-2025
|
Audited Results
Sanco Trans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. Audited financial results of the Company for the quarter and year ended March 31,2025 2. To recommend dividend if any for the financial year ended March 31 2025
|
|
522231
|
Conart Engineers
|
27-May-2025
|
Conart Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2025
|
|
522237
|
Shivagrico Impl.
|
27-May-2025
|
Shivagrico Implements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended on 31st march 2025
|
|
523011
|
Weizmann
|
27-May-2025
|
Weizmann Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 27th May 2025
|
|
523610
|
ITI
|
27-May-2025
|
ITI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve
1) Consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31.03.2025.
2) Allotment of equity shares to the President of India on preferential basis against capex infusion of Rs. 59 Crore (Rupees Fifty Nine Crore Only) as per revival package of BIFR order dated 08th January 2013.
|
|
523411
|
ADC India
|
27-May-2025
|
ADC India Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting
|
|
523425
|
Sunraj Diamond
|
27-May-2025
|
Sunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1 To consider and approve the Audited Standalone and Consolidated Financial Statements of the Company and other related matters for the Quarter and Financial Year ended as on 31st March 2025
2 To consider and approve the appointment of Secretarial Auditor of the Company for Financial year 2025-26
3 Any other business with the permission of the Chair.
|
|
523483
|
Pacific Inds
|
27-May-2025
|
Pacific Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the company for the Quarter and year ended on 31st March 2025.
|
|
524230
|
R C F
|
27-May-2025
|
Rashtriya Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board meeting is scheduled to be held on Tuesday May 27 2025 to consider and approve the Audited Financial Results (Standalone & Consolidated) for FY March 31 2025 and also to consider recommendation of final dividend for the FY 2024-25 if any subject to approval of the members at AGM
|
|
524031
|
Patidar Buildcon
|
27-May-2025
|
Audited Results-Patidar Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 27th May, 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended 31st March, 2025 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st April, 2025 will remain closed up to 29th May, 2025.
|
|
523826
|
Sover. Diamonds
|
27-May-2025
|
Sovereign Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31-Mar-2025
|
|
523838
|
Simplex Infra
|
27-May-2025
|
Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. To consider and approve draft audited standalone and consolidated financial statements for the fourth quarter and financial year endued March 31 2025 2. Proposal for preferential issue of Equity shares 3. Approval of Notice for the Extra-Ordinary General Meeting to be convened for the matter mentioned in (2) 4. Approval of the Notice for the Annual General Meeting of the Company.
|
|
524458
|
Indo Euro Indch.
|
27-May-2025
|
Indo Euro Indchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve INDO EURO INDCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia 1. To consider and approve The Audited Financial Results of the Company for the quarter ended and year ended 31st March 2025. 2. To consider and approve the Audited Standalone Financial Statements of the Company for the financial year ended March 31 2025 along with the Auditors Report. 3. Any other business with the permission of chair
|
|
524488
|
SVC Industries
|
27-May-2025
|
SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025.
|
|
524434
|
Asian Petroprod.
|
27-May-2025
|
Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Statement for the quarter and year ended on 31 March 2025
|
|
524370
|
Bodal Chemicals
|
27-May-2025
|
Bodal Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve standalone and consolidated audited financial results/statements for financial year ended on 31st March 2025 along with auditors report thereon and other business withe permission of chairman
|
|
524502
|
Raaj Medisafe
|
27-May-2025
|
Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Please be informed tat next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 27th day of May 2025 inter-alia to take on record Audited Financial Statements for the year ended March 3`1 2025 and audited Financial Results for the quarter and year ended on March 31 2025.
Other items to be transacted as given in the letter attached.
|
|
524748
|
Link Pharma Chem
|
27-May-2025
|
Link Pharma Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited financial results for the quarter and financial year ended on March 31 2025 under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
|
|
524790
|
Everest Organics
|
27-May-2025
|
Everest Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results and Statements for the quarter and year ended March 31 2025.
|
|
526431
|
Welterman Intl.
|
27-May-2025
|
Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025.
|
|
526371
|
NMDC
|
27-May-2025
|
NMDC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 27th May 2025 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Financial Year ended on 31st March 2025 and recommendation of Final Dividend for FY 2024-25 if any. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Internal Code of Conduct for Prevention of Insider Trading the trading window for dealing with the securities of the Company is closed for all Insiders including Designated Persons and their immediate relatives from 1st April 2025 and the same will remain closed till 29th May 2025 i.e. 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Financial Year ended on 31st March 2025.
|
|
526519
|
Alpine Housing
|
27-May-2025
|
Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results for the quarter and financial year ended 31 March 2025.
Any other business the board deems fit.
|
|
526965
|
Guj. Craft Inds
|
27-May-2025
|
Gujarat Craft Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve and take on record the Audited Standalone Financial Results of the Company for the financial year 2024-25 ended on 31st March, 2025; 2. to recommend a final dividend, if any, on the equity shares of the Company for the financial year 2024-25 ended on 31st March, 2025.
|
|
526981
|
Sh. Bajrang All.
|
27-May-2025
|
Shri Bajrang Alliance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 March, 2025 together with draft Directors'' Report and to discuss any other businesses with the permission of the Chair.
|
|
526983
|
Ashoka Refinerie
|
27-May-2025
|
Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve
a. The Standalone Audited Financial Results of the company for the quarter and financial year ended on March 31 2025.
b. The Standalone Audited Financial Statement of the Company for the year ended on 31st March 2025.
|
|
526703
|
Ecoplast
|
27-May-2025
|
Ecoplast Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31 2025 and to consider recommendation of dividend if any for the financial year ended March 31 2025.
|
|
526721
|
Nicco Parks
|
27-May-2025
|
Nicco Parks & Resorts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter & year ended on March 31 2025. The Board at the same meeting shall also consider a proposal for declaration of Interim Dividend to the Equity Shareholders in terms of Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Interim dividend if declared by the Board the record date pursuant to Regulations 42 of the SEBI Regulations will be Friday June 6 2025 for the purpose of ascertaining the eligibility of the shareholders for payment of Interim Dividend for the FY 2024-25. The Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after the Audited Standalone & Consolidated Financial Results for the quarter & year ended on March 31 2025 are submitted to Stock Exchange.
|
|
530185
|
Surat Trade
|
27-May-2025
|
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday 27th May, 2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2025
|
|
530469
|
GSL Securities
|
27-May-2025
|
GSL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve
1. the Audited Financial Statements for the quarter and year ended 31st March 2025 along with Auditors Report.
2. any other business with the permission of chair.
|
|
530315
|
Hind.Tin Works
|
27-May-2025
|
Hindustan Tin Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results for the quarter/ year ended 31st March 2025 and to recommend dividend as per Regulation 29 of the SEBI LODR 2015.
|
|
530401
|
Vinyoflex
|
27-May-2025
|
Vinyoflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1.) The Standalone Audited Financial Results for the Quarter and Financial year ended March 31 2025 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the financial year ended March 31 2025 and to take on record Auditors report thereon by the Statutory Auditors of the Company. 2.) Any other business with permission of Chair if any
|
|
530407
|
Epic Energy
|
27-May-2025
|
EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31 2025 along with Auditors Report and Consider any other matter with the approval of majority of Directors.
|
|
530741
|
Ovobel Foods
|
27-May-2025
|
Ovobel Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board meeting for Audited Financial Results as on 31 March 2025 on 27 May 2025
|
|
530665
|
Zenith Health
|
27-May-2025
|
Zenith Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Submission of Notice convening the Board Meeting to consider and to Approve Audited Financial Results for the 4th Quarter and Year ended 31/03/2025.
|
|
531027
|
Libord Securitie
|
27-May-2025
|
Libord Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Year ended March 31 2025 and adopt the Auditors Report thereon.
|
|
531158
|
Catvision Ltd
|
27-May-2025
|
Catvision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2025
|
|
530977
|
Shri Keshav
|
27-May-2025
|
Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Audited Financial Results and segment-wise Revenue Results for the Quarter/Year ended 31st March 2025. 2. The Auditors Report on the financial statements for the year ended 31st March 2025.
|
|
530897
|
N G Industries
|
27-May-2025
|
NG Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2025 And 2. Dividend For The Financial Year Ended 31St March 2025 Subject To Approval Of The Shareholders At The Ensuing AGM.
|
|
530907
|
S I Cap. & Fin.
|
27-May-2025
|
SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve SI Capital & Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025inter alia
1. To consider and approve the Audited Financial Results of the company for the quarter and year ending March 31 2025.
2. To consider conducting an Extraordinary General Meeting to seek approval of the share-holders for the appointment of the Managing Director.
3. Such Other agendas as may be considered necessary with the permission of the chair.
|
|
530917
|
R R Securities
|
27-May-2025
|
RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve TO CONSIDER AND TAKE ON RECORD AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31/05/2025 IND AS COMPLIANT AND STAND ALONE BASIS PREPARED AND OTHER AS PER AGENDA ATTACHED
|
|
530589
|
Prima Plastics
|
27-May-2025
|
Prima Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Ind-AS Financial Results for the Quarter and Year ended March 31 2025; and
2. Recommendation of Dividend if any on Equity Shares of the Company for the Financial Year ended March 31 2025.
|
|
530839
|
CLIO Infotech
|
27-May-2025
|
Clio Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Consider approve & take on record the Audited Financial Results of the company for the quarter and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation.
2. Consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2025 in accordance with the Companies Act 2013.
3. Consider and discuss other items as may be decided by the Board of Directors of the Company.
|
|
531287
|
National Plastic
|
27-May-2025
|
Final Dividend & Audited Results
|
|
531246
|
Prima Industries
|
27-May-2025
|
Prima Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results and the Audit Report (both Standalone and Consolidated) for the quarter and year ended 31st March 2025.
2. To consider other items as per the agenda.
|
|
531330
|
Dynamic Micro
|
27-May-2025
|
Dynamic Microsteppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve financial results of the Company and such other maters of the Company for the quarter and financial year ended March 31 2025.
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|
531322
|
Sri Havisha
|
27-May-2025
|
Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a. To consider and approve the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March 2025.
b. To transact any other matter which the Board may deem fit.
|
|
531297
|
Artefact Project
|
27-May-2025
|
Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Financial Results for Quarter and Year ended March 312025
Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve For Consideration and Approval of Audited financial Results of the Company for the quarter and year ended March 31,2025 and to consider and recommend the dividend for the financial year 2024-2025
(As Per BSE Announcement Dated on :17.05.2025)
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|
531390
|
Upsurge Invest.
|
27-May-2025
|
Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in the Companys Securities is already closed from 1st April 2025 till 48 hours after results are made public on 27th May 2025 for all the directors/officers/designated employees of the Company.
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|
531341
|
Ashtasidhhi Ind
|
27-May-2025
|
Audited Results
|
|
531582
|
Beryl Securities
|
27-May-2025
|
Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results for the quarter ended 31st march 2025
|
|
531569
|
Sanjiv.Parant.
|
27-May-2025
|
Sanjivani Paranteral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Dear Sir/ Madam
This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 27th May 2025 at the registered office of the Company to consider and transact the following businesses:
1. To approve Audited Financial Results along with Audit Report for the Fourth Quarter and Year Ended 31st March 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015;
2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
Further the Trading Window for dealing in the shares of the Company which is currently closed in pursuance of Companys Insider Trading Code shall remain closed till 48 hours after the announcement of audited financial results of the Company for the quarter and financial year ended 31st March 2025.
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|
531597
|
Midland Polymers
|
27-May-2025
|
Midland Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited financial results of the company along with audit report for the quarter and year ended on 31.03.2025.
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|
531444
|
Vardhman Concr.
|
27-May-2025
|
Vardhman Concrete Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025.
|
|
531472
|
Cybele Industrie
|
27-May-2025
|
Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Approving Annual Audited Financials Results for FY 2024-25 & Other business
|
|
531486
|
Filmcity Media
|
27-May-2025
|
Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone) for the quarter and financial year ended March 31 2025. Further with reference to our letter dated March 27 2025 regarding intimation of Closure of Trading Window we would like to confirm that Trading window for dealing in equity shares of the Company will continue to remain closed for the designated person of the Company and their immediate relatives till the completion of 48 hours after the said financials results are approved by the Board and made public. The Trading window shall re-open on May 30 2025
|
|
531509
|
Step Two Corp.
|
27-May-2025
|
Step Two Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2025. 2. Any other business with the permission of the Chair.
|
|
531529
|
Softrak Venture
|
27-May-2025
|
Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.
|
|
531550
|
Jhaveri Credits
|
27-May-2025
|
Audited Results 5
|
|
531771
|
Shraddha Prime
|
27-May-2025
|
Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Consolidated and Standalone Audited Financial Results along with Auditors Report and Cash flows for the Fourth Quarter and Year Ended 31st March 2025.
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|
531859
|
Oriental Rail
|
27-May-2025
|
Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 and to recommend dividend if any.
|
|
531893
|
Sawaca Enterpri.
|
27-May-2025
|
Sawaca Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Annual Audited Standalone Results of the Company for the quarter and year ended March 31 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015;
2. The appointment of Secretarial Auditors of the Company.
3. The appointment of Statutory Auditor of the Company.
4. The appointment of Internal Auditors of the Company for F.Y. 2025-2026;
5. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman.
|
|
532005
|
Sam Industries
|
27-May-2025
|
Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve and take on record the Standalone Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2025 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
|
|
531978
|
Ambika Cotton
|
27-May-2025
|
Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025.
i. To consider and take on record the Audited Financial Results for the year ended 31st March 2025.
ii. To consider and declare Final Dividend for FY 2024-25.
Kindly take the same on record.
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|
532113
|
Brijlaxmi Leas.
|
27-May-2025
|
Audited Results
|
|
532160
|
Guj. State Fin.
|
27-May-2025
|
Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended March 31 2025.
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|
532339
|
Compucom Soft.
|
27-May-2025
|
Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve (i) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2025 and to take on record Auditors report thereon. (ii) To recommend a final dividend for the Financial Year 2024-25 if any.
|
|
532356
|
Triven.Engg.Ind.
|
27-May-2025
|
Triveni Engineering & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve In the Meeting of the Companys Board of Directors will be held on Tuesday May 27 2025 inter-alia to consider and approve the audited financial results of the Company for the 4th quarter and financial year ended on March 31 2025 and recommendation of dividend if any on the equity share capital of the Company for the financial year ended on March 31 2025.
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|
532387
|
Prit Nandy Comm.
|
27-May-2025
|
Pritish Nandy Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve PRITISH NANDY COMMUNICATIONS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the annual audited financial results (Standalone and Consolidated) for the last quarter and year ended March 31 2025
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|
532392
|
Creative Eye
|
27-May-2025
|
Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday27th May 2025 at the registered office of the Company at "Kailash Plaza" Plot No. 12-A New Link Road Andheri (West) Mumbai 400 053 at 12.00 P.M. inter alia to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended March 31 2025 and also to consider any other matter with the permission of Chair.
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|
532402
|
USG Tech
|
27-May-2025
|
USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve as per the PDF attached
|
|
532692
|
Radha Madh.Corp.
|
27-May-2025
|
Radha Madhav Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board meeting
|
|
532694
|
Bartronics India
|
27-May-2025
|
Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 along with Cash Flow Statement and Statement of Assets and Liabilities for the year ended 31st March 2025.
|
|
532695
|
Celebrity Fash.
|
27-May-2025
|
Celebrity Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025.
|
|
532699
|
Royal Orch.Hotel
|
27-May-2025
|
Royal Orchid Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (LODR) a meeting of the board of director of the company is scheduled to be held on Tuesday may 27th 2025 inter alia to transaction the following proposal apart from the other item as per the agenda or with the permission of the chairman.
1. To consider and approve the standalone and consolidated audited financial results of the company for the fourth quarter and year ended march 31 2025.
2. To consider and if suitable approve the proposal of recommending final dividend for the Financial Year 2024-25.
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|
532640
|
Cyber Media Ind
|
27-May-2025
|
Cyber Media India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday the 27th day of May 2025 inter-alia to consider and approve the audited financial results standalone and consolidated of the Company for the quarter and year ended March 31 2025.
|
|
532712
|
Reliance Communi
|
27-May-2025
|
Reliance Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended on March 31 2025
|
|
532661
|
Rane (Madras)
|
27-May-2025
|
Rane (Madras) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ending March 31 2025. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from March 31 2025 to May 29 2025 (both days inclusive) for the above purpose.
|
|
532771
|
JHS Sven.Lab.
|
27-May-2025
|
JHS Svendgaard Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Financials Results for the quarter and year ended March 31 2025.
Deferment of the agenda item regarding the Audited Financial Results for the quarter and year ending March 31, 2025.
(As Per BSE Announcement dated on 17.05.2025)
JHS Svendgaard Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited Financials Results for the quarter and year ended March 31, 2025
(As per BSE Announcement Dated on 21/05/2025)
|
|
532738
|
Twamev Constr.
|
27-May-2025
|
Twamev Construction And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Twamev Construction And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 21.05.2025)
|
|
532777
|
Info Edg.(India)
|
27-May-2025
|
Info Edge (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results & Financial Statements of the Company for the Quarter and year ended March 31 2025
|
|
532906
|
Maan Aluminium
|
27-May-2025
|
Maan Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited standalone financial results of the Company for the quarter and year ended March 31 2025.
|
|
532856
|
Time Technoplast
|
27-May-2025
|
Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a) The Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2025. b) Dividend on equity shares if any for the financial year ended 31st March 2025. c) Any other item with the permission of the chair.
|
|
532867
|
V2 Retail
|
27-May-2025
|
V2 Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The details are attached herewith.
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|
532931
|
Burnpur Cement
|
27-May-2025
|
Burnpur Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the quarter and Financial year ended 31st March 2025.
|
|
532941
|
Cords Cable
|
27-May-2025
|
Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice is hereby given to the Exchanges that the 214th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 27th 2025 at the registered office of the company i.e. 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia to consider the following : Approval of Audited Financial Results alongwith Auditors Report Cash Flow Statement and Statement of Assets and Liabilities for the 4TH Quarter / Financial Year ended on 31.03.2025. Recommendation of a final dividend if any on the equity shares of the Company for the financial year ended 31.03.2025 subject to the approval of the shareholders at the ensuing AGM. This is for your information and records.
|
|
538319
|
GCM Capital
|
27-May-2025
|
GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for HYE/YE March 31 2025
|
|
537669
|
Laxmipati Engg
|
27-May-2025
|
Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone Audited Financial results for the year and half year ended March 31 2025.
|
|
538896
|
Kanchi Karpooram
|
27-May-2025
|
Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The meeting of the Board of Directors will be held on Tuesday 27th May 2025 inter alia to consider and approve the audited financial results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2025
|
|
538890
|
M K Exim India
|
27-May-2025
|
M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. To consider approve and adopt the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended as on 31st March 2025 alongwith Auditors Report issued thereon by the Statutory Auditors of the Company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;
2. To appoint Mrs. Bhavna Giamalani as Nodal Officer under the Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 and
3. Any other business with the permission of the chair.
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|
539040
|
Tirupati Tyres
|
27-May-2025
|
Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited Financial Results for the Year ended 31st March 2025
|
|
538962
|
Minda Corp
|
27-May-2025
|
Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the financial year ended on March 31 2025 Final Dividend if any.
|
|
538993
|
Purohit Const.
|
27-May-2025
|
Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Purohit Construction Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for quarter and financial year ended March 31 2025.
|
|
539119
|
Jain Marmo Inds
|
27-May-2025
|
Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the company for the Quarter and year ended on 31st March 2025
|
|
533100
|
Premier Energy
|
27-May-2025
|
Premier Energy And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board meeting intimation for consideration and approval of audited financial results
|
|
533221
|
Asian Hotels (W)
|
27-May-2025
|
Asian Hotels (West) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board Meeting is scheduled for considering and approving audited quarterly and yearly financial results(Standalone and Consolidated) for the period ended 31.03.2025.
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|
533285
|
RDB Infrastruc.
|
27-May-2025
|
RDB Infrastructure And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March 2025.
|
|
533294
|
Ravikumar Distll
|
27-May-2025
|
Ravi Kumar Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31st March 2025.
|
|
533302
|
Kalyani Invest.
|
27-May-2025
|
Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025
|
|
534600
|
JTL Industries
|
27-May-2025
|
JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve
1. Annual Audited Financial Results (Standalone and Consolidated) for Fourth Quarter and Financial Year ended 31st March 2025.
2. recommendation of dividend if any for the Financial Year 2024-25 among other business items.
|
|
534612
|
Advance Meter.
|
27-May-2025
|
Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated Basis) for the Quarter and Year Ended 31st March 2025.
|
|
533451
|
Karma Energy Ltd
|
27-May-2025
|
Karma Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice of the Board meeting for considering and adopting Audited Financial Results for the quarter and year ended 31st March 2025.
|
|
533602
|
Lesha Industries
|
27-May-2025
|
Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025.
|
|
533329
|
Indian Terrain
|
27-May-2025
|
Indian Terrain Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve (a) the audited financial results of the Company as per Ind AS for the quarter and financial year ended 31st March 2025; and (b) any other business(es)
|
|
535136
|
NIBE
|
27-May-2025
|
NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025.
Consider and recommend the final dividend for the financial year ended March 31, 2025.
|
|
535204
|
Mukta Agricultur
|
27-May-2025
|
Mukta Agriculture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financial results of the Company for the fourth quarter and year ended on 31st March 2025.
|
|
535205
|
Mystic Electron.
|
27-May-2025
|
Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results along with the Audited Statement of Assets and Liabilities and Cash Flow statement for the quarter and year ended 31st March 2025.
|
|
537069
|
Arnold Holdings
|
27-May-2025
|
Arnold Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve To Consider and approve the Standalone audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March 2025 and any other business...PFA
|
|
535458
|
NRB Indl Bearing
|
27-May-2025
|
NRB Industrial Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025.
|
|
534328
|
Hexa Tradex
|
27-May-2025
|
Hexa Tradex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the 4th quarter/year ended 31st March 2025.
|
|
535916
|
Alacrity Sec.
|
27-May-2025
|
Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve & take on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March 2025 along with Auditors Report
|
|
535958
|
Integra Essentia
|
27-May-2025
|
Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 27 2025 at the Registered office of the Company inter-alia:
i. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2025;
ii. to consider and approve any other item(s) with the permission of the Chair.
|
|
536264
|
Tiger Logistics
|
27-May-2025
|
Tiger Logistics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2025 and other agenda items.
|
|
536565
|
Novelix Pharma.
|
27-May-2025
|
Novelix Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve To Consider and Approve the audited standalone financial results for the quarter and year ended March 31 2025 along with limited review report of the auditors and other items.
|
|
536073
|
Julien Agro
|
28-May-2025
|
Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31 2025 and any other matter to be discussed by the Board of Directors thereof.
|
|
535514
|
Prime Capital Ma
|
28-May-2025
|
Prime Capital Market Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
536737
|
Amrapali Capital
|
28-May-2025
|
Amrapali Capital And Finance Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audit Financial Results for the Half Year and Year ended on March 31 2025
|
|
536965
|
B P Capital
|
28-May-2025
|
B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve
1. To consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2025.
2. To consider the appointment of M/s Sanghi & Co. Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2025-26.
3. To carry on any other business with the permission of the Board
|
|
534675
|
Prozone Realty
|
28-May-2025
|
Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2025
|
|
534741
|
Virtual Global
|
28-May-2025
|
Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended, we hereby intimate that a Board Meeting of Virtual Global Education Limited will be held on 28th May, 2025 at the registered office of the Company inter-alia, to consider and approve the following businesses.
1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025 along with the Auditor's report thereon & other related matters. 2. To Consider the appointment of Internal Auditor for the Financial year 2025-26.
3. To Consider the appointment of Secretarial Auditor .
4. To Consider and approve any other agenda items as placed on Board.
|
|
535387
|
Lakhotia Poly.
|
28-May-2025
|
Lakhotia Polyesters (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2025
|
|
535431
|
GCM Securit.
|
28-May-2025
|
GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
533941
|
Thomas Scott
|
28-May-2025
|
Thomas Scott (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financials results of the company for the quarter and year ended on 31st March 2025
|
|
533644
|
Ujaas Energy
|
28-May-2025
|
Ujaas Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice of Meeting of Board of Directors of the Company and Closure of Trading Window.
|
|
534615
|
North Eastn.Car.
|
28-May-2025
|
North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2025.
Further it is informed that as per Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and as informed the Trading Window is already closed from Tuesday April 01 2025 till the expiry of 48 (Forty Eight) hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31 2025.
|
|
534190
|
Olympic Cards
|
28-May-2025
|
Audited Results
|
|
532980
|
Gokul Refoils
|
28-May-2025
|
Gokul Refoils & Solvent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended 31st March 2025 along with other items of business as may be deemed necessary with the permission of the Chair.
|
|
539032
|
Fraser & Company
|
28-May-2025
|
Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone Financial Results for the quarter and year ended on 31st March 2025.
|
|
539255
|
Star Delta Trans
|
28-May-2025
|
Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve standalone audited financial results for the quarter and year ended 31st march 2025.
|
|
539115
|
Alan Scott Inds.
|
28-May-2025
|
Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Adopting Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025. 2. Other matters as per agenda of the Board meeting.
|
|
539123
|
V B Industries
|
28-May-2025
|
V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
539011
|
Chennai Ferrous
|
28-May-2025
|
Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025
|
|
539013
|
Gita Renewable
|
28-May-2025
|
Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025.
|
|
538922
|
COSYN
|
28-May-2025
|
COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the year ended 31st March 2025
|
|
538961
|
Genus Paper & Bo
|
28-May-2025
|
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and transact any other business item as may be considered appropriate.
|
|
539043
|
BKM Industries
|
28-May-2025
|
BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31st March 2025
|
|
539044
|
Manaksia Steels
|
28-May-2025
|
Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve and take on record the Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended 31st March 2025
|
|
539056
|
Imagica. Enter.
|
28-May-2025
|
Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025
|
|
539090
|
Rajputana Invest
|
28-May-2025
|
Rajputana Investment And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board meeting to approve Audited standalone financial result for the fourth quarter and financial year ended on 31.03.2025.
|
|
538833
|
Kaizen Agro
|
28-May-2025
|
Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31 2025 and any other matter require to be discussed by the Board of Directors thereof.
|
|
537707
|
Laddu Gopal
|
28-May-2025
|
ETT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended
31st March 2025.
2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results
of the Company for the Quarter/Year ended 31st March 2025.
3. To consider and approve the Audited Financial Statements including the Balance Sheet as at
31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in
equity and notes thereon for the year ended 31st March 2025.
4. To consider the Shifting of the Corporate Office of the company from 8/18 Basement Kalkaji
Extension Kalkaji South Delhi New Delhi Delhi India 110019 to House No 503/12 Main
Bazar Sabzi Mandi Shakti Nagar North Delhi110007.
5. To Appoint Vishakha Agrawal & Associates Practicing Company Secretaries as the Secretarial
Auditor of the Company for FY 2024-25.
6. Any other business with permission of the Chairman
|
|
538212
|
Sharp Investment
|
28-May-2025
|
Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of the company is scheduled to be held on 28th may2025 at the registered office of the Company to consider and approve the audited financial statement of the company for the quarter and year ended 31st march 2025
|
|
538634
|
Vasundhara Rasy.
|
28-May-2025
|
Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31.03.2025
|
|
538706
|
Ultracab India
|
28-May-2025
|
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve as attached.
|
|
532952
|
Nahar Capital
|
28-May-2025
|
Nahar Capital And Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter/year ended March 31 2025 and recommendation of dividend if any for the financial year ended March 31 2025
|
|
532932
|
Manaksia
|
28-May-2025
|
Manaksia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended 31st March 2025
|
|
532933
|
Porwal Auto Comp
|
28-May-2025
|
Porwal Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve With reference to the above subject matter we wish to inform you that a meeting of the Board of Directors (01st/2025-26) of the Porwal Auto Components Limited is scheduled on Wednesday 28th May 2025 at 02:00 P.M. at the registered office of the Company at Plot No. 209 Sector 1 Industrial Area Pithampur Distt Dhar (M.P.) 454775 to inter alia consider and approve the following businesses alongwith other routine businesses: 1.To consider and approve of Audited Financial Results of the Company for the quarter and year ended on 31st March 2025. 2.To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2024 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended on 31st March 2025. 3.To take on record the Auditors Report along with modified/unmodified opinion on the Financial Results for the quarter and year ended on 31st March 2025. 4.Any other matter with the permission of the chair if any;
|
|
532930
|
BGR Energy Sys.
|
28-May-2025
|
Audited Results & Quarterly Results
|
|
533163
|
ARSS Infra
|
28-May-2025
|
ARSS Infrastructure Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In terms of the provisions of Regulations 29 of the Listing Regulations we wish to inform you that the resolution Professional (RP) of the company shall inter alia consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for quarter and year ended March 31 2025 along with Audited Report thereon by the Statutory Auditors of the Company on Wednesday the 28th Day of May 2025. Further in continuation to our intimation dated 26th March 2025 and in accordance with the Companys Code of Conduct regulate monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the Securities of the company has been closed from 1st April 2025 and would remain closed until 48 hours after the announcement of Financial Results for the quarter and year ended March 31 2025 to the Stock Exchange(s).
|
|
533168
|
Rossell India
|
28-May-2025
|
Dividend & Audited Results
Rossell India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th May, 2025, inter alia, to consider and approve the followings: a. Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2025, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b. To recommend dividend, if any, for the Financial Year 2024-2025
(As Per BSE Announcement dated on 16.05.2025)
|
|
533181
|
Intrasoft Tech.
|
28-May-2025
|
Intrasoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve
1. Audited Standalone Financial Results and Consolidated Financial Results for the Financial Year 31 March 2025
2. Auditors Report on Financial Statements
|
|
533192
|
KCP Sugar &Inds.
|
28-May-2025
|
KCP Sugar & Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve i. Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2025. ii. To consider and recommend the dividend if any for the financial year ended 31st March 2025. iii. Any other matter as may be specified in the agenda.
|
|
533193
|
Kirl. Electric
|
28-May-2025
|
Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting Intimation for the consideration of Ind-AS Compliant Audited Financial Results (Standalone And Consolidated) for the Quarter & financial Year ended March 31 2025.
|
|
532859
|
Hinduja Global
|
28-May-2025
|
Hinduja Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025.
|
|
532851
|
Insecticid.India
|
28-May-2025
|
Insecticides (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 28th day of May 2025 inter alia to consider and approve the Audited Standalone and Consolidated financial results for the Quarter and Financial year ended March 31 2025.
Pursuant to the Companys Code of Conduct for Prohibition of Insider trading in dealing with securities of the Company and the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time it is informed that the Trading Window for dealing in securities of Insecticides (India) Limited by Designated Persons and their immediate relatives shall remain closed from April 01 2025 till the end of 48 hours after the declaration of financial results for the quarter and financial year ended March 31 2025.
|
|
532907
|
IL&FS Engg.
|
28-May-2025
|
IL&FS Engineering And Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting for consideration inter alia audited financial results comprising Standalone and Consolidated for FY 2024-25 Board Meeting for consideration inter alia audited financial results comprising Standalone and Consolidated for FY 2024-25
|
|
532880
|
Omaxe
|
28-May-2025
|
Quarterly Results & Audited Results
|
|
532878
|
Alpa Laboratorie
|
28-May-2025
|
Alpa Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2025
|
|
532895
|
Nagreeka Cap.
|
28-May-2025
|
Nagreeka Capital & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025
|
|
532839
|
Dish TV India
|
28-May-2025
|
Dish TV India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve and take on record the Standalone and Consolidated Annual Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31 2025 along with Auditors Report thereon.
|
|
532435
|
Sanmit Infra
|
28-May-2025
|
Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon;
2) Appointment of Internal Auditor for the Financial Year 2025-26;
3) Appointment of Secretarial Auditor ;
4) Appointment of Cost Auditor for the Financial Year 2025-26;
5) Reconstitution of Board ; and
6) Any other item.
|
|
532642
|
JSW Holdings
|
28-May-2025
|
Audited Results
|
|
532651
|
SPL Industries
|
28-May-2025
|
SPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (Standalone & Single Segment) for the quarter and financial year ended 31st March 2025.
2. To consider and approve the appointment of M/s Agarwal S. & Associates Company Secretaries (Peer Reviewed firm) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years.
|
|
532482
|
Granules India
|
28-May-2025
|
Granules India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the FY ended March 31 2025 and recommendation of final dividend if any.
|
|
532543
|
GP Petroleums
|
28-May-2025
|
GP Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2025 and any other business matter if required with the permission of the chair.
|
|
532503
|
Rajapalayam Mill
|
28-May-2025
|
Dividend & Audited Results
Rajapalayam Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31st March, 2025 and to recommend Dividend, if any.
|
|
532507
|
BAG Films
|
28-May-2025
|
B.A.G. Films And Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2025.
|
|
532509
|
Suprajit Engg.
|
28-May-2025
|
Suprajit Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Financial Results and Final Dividend for the year ended March 31 2025.
|
|
532521
|
Palred Technolog
|
28-May-2025
|
Palred Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025
2. Audit Report for quarter and year ended 31.03.2025
3. Any other business with the permission of the Chair.
|
|
532389
|
Valecha Enginee.
|
28-May-2025
|
Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on WEDNESDAY THE 28-05-2025 inter-alia to consider and to approve the following:
To consider and to approve re-constitution of Audit and Nomination & Remuneration Committee
To consider to appoint Secretarial Auditor for the year 2025-26.
To consider to appoint Internal Auditor for the year 2025-26.
Any other business with the permission of the Chair.
|
|
532384
|
Tyche Industries
|
28-May-2025
|
Tyche Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1)Audited Financial Results of the Company for the fourth Quarter and year ended on 31st March 2025. 2) Recommend final dividend if any for the financial year 2024-25 subject to the approval of shareholders at the Annual General Meeting (AGM) 3) Any other Matters with permission of Chairman.
|
|
532372
|
Virinchi
|
28-May-2025
|
Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the Fourth Quarter and Year ended March 31 2025
|
|
532357
|
Mukta Arts
|
28-May-2025
|
Mukta Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Considering and approving the Audited (Standalone and Consolidated ) Financial Results of the Company for the Quarter and Year ended 31st March 2025
|
|
532332
|
Cura Tech.
|
28-May-2025
|
Cura Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited financial results of the company along with audit report for the quarter and year ended on 31.03.2025
|
|
532354
|
Virgo Global
|
28-May-2025
|
Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025 2. Appointment of Secretarial Auditor for financial year 2025-26. 3. Any other business with the permission of the Chair.
|
|
532335
|
Ambica Agarbat.
|
28-May-2025
|
Ambica Agarbathies & Aroma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results
|
|
532164
|
Minolta Finance
|
28-May-2025
|
Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Financial Statements of the Company along with the Independent Auditors Report for the financial year ended March 31 2025.
2. The appointment of Mrs. Shefali Gupta as the Company Secretary of the Company.
3. The appointment of M/s. Amruta Giradkar & Associates as the Secretarial Auditor of the Company for a period of five (5) consecutive financial years commencing from FY 2025-26 to FY 2029-30 subject to approval of the members at the ensuing Annual General Meeting.
4. The reappointment of the Internal Auditor for the financial year 2025-2026.
|
|
532096
|
Kothari Petroche
|
28-May-2025
|
To inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2025
|
|
532100
|
Indo-City Info.
|
28-May-2025
|
Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2025.
|
|
532219
|
Energy Devl.Co.
|
28-May-2025
|
Energy Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 28th day of May 2025 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March 2025.
|
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532256
|
Nalwa Sons Invst
|
28-May-2025
|
Nalwa Sons Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting intimation pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
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532271
|
Orchasp Ltd
|
28-May-2025
|
Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results (Consolidated & Standalone) for the quarter and year ended 31st March 2025
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|
531971
|
Hari Govind Intl
|
28-May-2025
|
Hari Govind International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results of the company for year ended 31st March 2025.
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|
532053
|
Wallfort Fin.
|
28-May-2025
|
Wallfort Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended March 31st 2025. Audited Financial Results for the Quarter and Year ended March 31st 2025.
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|
531994
|
Auto Pins (I)
|
28-May-2025
|
Auto Pins (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday May 28th 2025 at 4:00 p.m. at its registered office situated at Premise No. 40 1st Floor India Mall New Friends Colony South Delhi New Delhi -110025 to consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2025.
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531996
|
Odyssey Corpn.
|
28-May-2025
|
Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2025 along with Auditors Report.
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532067
|
3B Blackbio
|
28-May-2025
|
3B Blackbio Dx Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter /financial year ended March 31 2025 and to discuss the matter of recommendation of dividend if any for the financial year ended March 31 2025
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531878
|
Anjani Finance
|
28-May-2025
|
Anjani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 read with SEBI (PIT) Regulations 2015 as a amended from time to time we are pleased to inform that Meeting of the Board of directors of the Company is scheduled to be held on Wednesday the 28th day of May 2025 at 3.00 P.M. at Registered office of the company to consider and approve the following businesses:
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531889
|
Integ. Industrie
|
28-May-2025
|
Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of the Listing Regulations a meeting of the Board of Directors is scheduled to be held on Wednesday May 28 2025 inter alia consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31 2025 along with Statutory Auditors Report thereon.
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|
531925
|
52 Weeks Enter.
|
28-May-2025
|
Shantanu Sheorey Aquakult Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 28th May 2025
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|
531929
|
Innocorp
|
28-May-2025
|
Innocorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited financial Results
|
|
531936
|
Blue Chip India
|
28-May-2025
|
Blue Chip India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Wednesday, the 28th day of May, 2025 at 12:00 P.M. at its Registered Office 10, Princep Street, 2nd Floor, Kolkata - 700 072 inter-alia, to consider, approve and take on record the Audited Financial Results of the company for the quarter and year ended 31st March, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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|
531834
|
Natura Hue Chem
|
28-May-2025
|
Natura Hue Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve a. The Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and
b. The Audited Financial Statements of the Company for the year ended 31st March 2025.
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|
531813
|
Ganga Papers
|
28-May-2025
|
Audited Results
|
|
531609
|
KG Petrochem
|
28-May-2025
|
KG Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone Audited Financial Results for the quarter and financial year ended on March 31 2025 and to take on record the Auditors Report thereon.
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|
531794
|
Seshachal Tech.
|
28-May-2025
|
Seshachal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025 2. Appointment of Secretarial Auditor for financial year 2025-26. 3. Any other business with the permission of the Chair.
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|
531727
|
Menon Pistons
|
28-May-2025
|
Menon Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve
1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2025.
2. Recommendation of final dividend on equity shares of the Company for the financial year ended on 31st March 2025 if any.
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|
531737
|
Greencrest Finan
|
28-May-2025
|
Greencrest Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
531738
|
Silicon Valley
|
28-May-2025
|
Silicon Valley Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Wednesday, the 28th day of May, 2025 at 01:30 P.M. at its Registered Office 10, Princep Street, 2nd Floor, Kolkata - 700 072 inter-alia, to consider, approve and take on record the Audited Financial Results of the company for the quarter and year ended 31st March, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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|
531686
|
MPS Pharmaa
|
28-May-2025
|
Advik Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve
1. To consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2025.
2. To consider the appointment of M/s Sanghi & Co. Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2025-26.
3. To carry on any other business with the permission of the Board.
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|
531692
|
Khyati Multimed.
|
28-May-2025
|
Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve INTIMATION FOR BOARD MEETING TO CONSIDER AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31/03/2025 ON WEDNESDAY 28/05/2025 AT 5.30 P.M.
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|
531543
|
Jindal Worldwide
|
28-May-2025
|
Jindal Worldwide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results and recommendation of Dividend if any for the financial year ended 31st March 2025
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|
531503
|
Maris Spinners
|
28-May-2025
|
Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting of Maris Spinners Ltd to be held on Wednesday the 28th May 2025 at 10.30 AM to Consider among other things the following:
1. To approve the audited financial results for the year ending 31-3-2025
2. To fix the date of Annual General meeting and approve the Notice of the Annual General Meeting
3. To approve the book closure / Record date
4. To approve the related party transactions for the half year ending 31-3-2025
5. To consider and approve any other subject with the permission of the Chairman
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531494
|
Navkar Urban.
|
28-May-2025
|
Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.
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|
531460
|
Cont. Controls
|
28-May-2025
|
Continental Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Standalone Financial Results of the Company for the quarter and Financial year ended 31st March 2025
|
|
531599
|
FDC
|
28-May-2025
|
FDC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited standalone and consolidated Financial results of the company for the Quarter and Year ended March 312025.
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|
531594
|
Incon Engineers
|
28-May-2025
|
Incon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2025.
|
|
531651
|
Natl. Gen. Inds.
|
28-May-2025
|
National General Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for quarter and year ended on 31st March 2025
|
|
531652
|
UVS Hospitality
|
28-May-2025
|
UVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the last quarter and financial year ended 31st March 2025.
Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st April 2025 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared.
We request you to disseminate the above information on your website as you may deem appropriate.
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531668
|
Vision Corpn.
|
28-May-2025
|
Vision Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve With reference to above subject this is inform to you that meeting of the Board of Directors of the Company will be held on Wednesday May 28 2025 to transact the following business inter-alia others: 1. Consider and approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Audit Report issued by Statutory Auditors for the corresponding period. Further pursuant to SEBI (PIT) Regulations 2015 and the Companys Code for Prevention of Insider Trading the Trading Window for dealing in Securities of the Company has already been closed from April 01 2025 and will reopen after 48 hours of declaration of audited Financial Results for the financial year ended March 31 2025. The said Results shall be declared on Wednesday May 28 2025. The Company shall intimate to the stock exchange upon the conclusion of the Board Meeting as per required under SEBI (LODR) Regulations 2015.
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530973
|
Alfa Ica (I)
|
28-May-2025
|
Alfa Ica India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve
Alfa Ica India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025inter alia to consider and approve Audited Financial Statement for March 312025
|
|
531255
|
Paragon Finance
|
28-May-2025
|
Paragon Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015;
|
|
531259
|
Esha Media
|
28-May-2025
|
Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 01/ 2025-26 of Esha Media Research Limited is scheduled to be held on Wednesday 28th Day of May 2025 inter alia 1. To approve and take on record the audited financial results of the Company for the Financial Year ended 31st March 2025; 2. To consider review and take on record the internal auditors report for half year ended 31st March 2025; 3. To approve appointment of M/s MSDS & Associate Practicing Company Secretaries as a Secretarial Auditor of the Company for the period of 5 years starting from F.Y 2024-25 till F.Y 2028-29 based on the recommendation of Audit Committee. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
|
|
531274
|
Kinetic Trust
|
28-May-2025
|
Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025 and any other matter if required.
|
|
531240
|
Shamrock Indl.
|
28-May-2025
|
Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results for the quarter and year ended 31st March 2025 along with Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations 2015. 2. To take note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR) Regulations 2015 as amended. 3. Any other items with the permission of Chairman. Kindly acknowledge the Receipt.
|
|
531164
|
Turner Industrie
|
28-May-2025
|
Laser Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Holding of Board Meeting on 28th May 2025 for Consideration of Audited Results for the Year ending 31st March 2025
|
|
530799
|
Anna Infrastruct
|
28-May-2025
|
Anna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the company for the quarter and Year ended 31st March 2025 and to consider any other business with the permission of chair.
|
|
530805
|
Onesource Indus.
|
28-May-2025
|
Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2025 along with Audit report thereon and to consider other routine matters with the permission of the chair.
|
|
530809
|
BNR Udyog
|
28-May-2025
|
BNR Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2025. 2. To consider the Audit Report for the year ended 31 .03.2025. 3. To decide on the date time and venue of Annual General Meeting for FY 2024-25. 4. Notice of 31st Annual General Meeting for the Financial Year 2024-25. 5. Directors Report and annexures for the Financial Year 2024-25. 6. Any other business with the permission of the Chair.
|
|
531129
|
Inani Marbles
|
28-May-2025
|
Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 28th May, 2025 at 3.00 PM at ARAJI No. 1312, Udaipur- Bhilwara Highway, Near Mataji Ki Pandoli Chittorgarh (Raj.) 312001 inter-alia, to consider and approve the following business:
(i) Audited Financial Results for the Quarter and Year ended 31st March 2025.
(ii) Recommendation of dividend if any for the Financial Year 2024-25. (iii) Any other matter as per the agenda of the Company
|
|
531137
|
Gemstone Invest.
|
28-May-2025
|
Gemstone Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter and year ended March 31 2025.
2. 2. Independent Audit Report to be issued Statutory Auditors for the quarter and year ended on 31st March 2025.
|
|
531091
|
United Credit
|
28-May-2025
|
United Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In pursuance of Reg 29 of the SEBI (LODR) Regulations 2015 we would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 28th day of May 2025 inter-alia to: a) consider and take on record the Audited Financial Results of the Company for the year ended 31st March 2025 b) recommend dividend if any on the Equity Shares of the Company for the Financial Year ended 31st March 2025 c) consider voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited "CSE" under the provisions of the SEBI (Delisting of Equity Shares) Regulations 2021 including any amendments thereof; d) Discuss any other matters incidental thereto or required in terms of the Delisting Regulations and e) consider any other matter with the permission of the Board. This is for your information and record.
|
|
531099
|
Checkpoint Trend
|
28-May-2025
|
Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting for approval of Financial Results for the financial year ended March 31 2025
|
|
531109
|
Ishan Dyes
|
28-May-2025
|
Ishan Dyes And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 and any other matter.
|
|
531051
|
Vintage Secur.
|
28-May-2025
|
Vintage Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Consideration and Approval of Audited Financial Results for the Quarter and Year ended 31st March, 2025.
|
|
530745
|
ACS Tech
|
28-May-2025
|
Audited Results & Quarterly Results & Issue Of Warrants
|
|
530299
|
Kothari Products
|
28-May-2025
|
Kothari Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING
|
|
530307
|
Chamanlal Setia
|
28-May-2025
|
Chaman Lal Setia Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING TO CONSIDER AND APPROVE THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31.03.2025 AND RECOMMENDATION OF DIVIDEND IF ANY.
|
|
530459
|
Valson Industrie
|
28-May-2025
|
Valson Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31-Mar-2025.
|
|
530187
|
Atharv Enter
|
28-May-2025
|
Atharv Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 28th May 2025 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2025 and any other agendas as may be considered necessary with the permission of the chair.
|
|
530179
|
RSC Internl.
|
28-May-2025
|
RSC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve RSC INTERNATIONAL LTD. has informed BSE that the meeting of the Board Of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone financial results for the quarter and financial year ended on March 31 2025 and any other item if any with the permission of the chairman.
|
|
530265
|
Sainik Finance
|
28-May-2025
|
Sainik Finance & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Sainik Finance & Industries Limited is scheduled to be held on Wednesday 28th day of May 2025 at 12:15 P.M. to inter alia consider and approve the following:
a) The Quarterly / Annual Financial Statements / Result of the Company for the quarter / year ended 31st March 2025 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March 2025.
b) To take on record the Auditors Report submitted by the Statutory Auditors on the Financial Statements/ Results for the financial year ended on 31st March 2025.
c) To consider and transact any other businesses if any which may be placed before the Board with the permission of the Chairman.
|
|
530271
|
Rich Universe
|
28-May-2025
|
Rich Universe Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March 2025.
|
|
526941
|
Vaishno Cement
|
28-May-2025
|
Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve
1. Standalone Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2025.
2. To note and take on record the Auditors Report on the Audited Financial Results (Standalone) for the fourth quarter and year ended 31st March 2025.
|
|
530129
|
NILE
|
28-May-2025
|
Nile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve A meeting of the Companys Board of Directors will be held on 28th May 2025 (Wednesday) inter alia to consider and approve the audited financial results for the fourth quarter and year ended 31st March 2025.
|
|
530171
|
Daulat Securitie
|
28-May-2025
|
Daulat Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to 29(1)(a) 30 33 50 and 52 of SEBI (LODR) Regulations 2015 it is hereby intimated that the meeting of the Board of Directors is scheduled to be held on Wednesday 28th May 2025 at the corporate office of the Company to consider: 1. To approve and take on record the Audited Financial Results along with the Cash Flow Statement and Independent Auditors Review Report for the quarter and financial year ended 31st March 2025 and 2. Pursuant to the above and in terms of the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in securities of the Company has been closed for the Designated Persons of the Company and their immediate relatives/dependents from 1st April 2025 and will reopen 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended 31st March 2025 as has already been intimated to the stock exchange.
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|
530141
|
Gyan Developers
|
28-May-2025
|
Audited Results
Gyan Developers & Builders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the audited result for the year ending 31.03.2025.
|
|
526596
|
Liberty Shoes
|
28-May-2025
|
Liberty Shoes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Unaudited Financial Results for the 4th Quarter and FY ended 31st March 2025 and other allied matters
|
|
526622
|
MFL India
|
28-May-2025
|
MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation regarding holding of Meeting of the Board of Directors to consider: Annual Standalone Financial Statements for the year ended March 31 2025 along with policy and code of conduct approval.
|
|
526783
|
Dr Agarwal's Eye
|
28-May-2025
|
Dr Agarwals Eye Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 and recommendation of Final Dividend if any for the Financial Year 2024-25. As intimated earlier in terms of the Companys Code of Internal Procedures and Conduct for Prohibition of Insider Trading the Trading Window will remain closed until 48 hours after the announcement of the aforesaid financial results.
|
|
526795
|
Mahasagar Travel
|
28-May-2025
|
Mahasagar Travels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Standalone audited financial results along with report of statutory auditors thereon for the quarter and financial year ended on March 31 2025
|
|
526827
|
Spice IslandsInd
|
28-May-2025
|
Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting Intimation to consider and approve the Audited Financial Results for the 4th quarter and financial year ended March 31 2025
|
|
526851
|
Arex Industries
|
28-May-2025
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Arex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited Financial Results for the year ended on 31st March 2025.
2. To consider other incidental matters.
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526574
|
Enterprise Intl.
|
28-May-2025
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Enterprise International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March2025
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526441
|
Vision Cinemas
|
28-May-2025
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Purpose of the meeting has been revised
Vision Cinema Announced Board Meeting to be held on 28th May 2025 to consider and approve Audited financial results and the matters mentioned in the Notice.
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526443
|
Artificial Elect
|
28-May-2025
|
Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 28th May 2025 at 03:00 P.M. at the Registered Office of the Company situated at No - 42 Commercial Complex Hiranandani Parks Senthamangalam Village Greater Chennai Vadakkupattu Kanchipuram Chengalpattu Tamil Nadu - 603 204 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.
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526468
|
Euro Leder Fash
|
28-May-2025
|
Euro Leder Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 at 4.30 p.m. at the registered office of the Company at Chennai Inter alia to consider and approve the audited financial results of the Company for the year ended 31st March 2025.
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526477
|
South Asian Ent.
|
28-May-2025
|
South Asian Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The Audited Financial Results for year ended 31st March 2025.
The Board Meeting to be held on 22/05/2025 has been revised to 28/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 28/05/2025.
(As Per BSE Announcement Dated on 18.05.2025)
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526335
|
Shreyas Interm.
|
28-May-2025
|
Shreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We hereby inform you in pursuant to Regulation 29(1)(a) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 at 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai 400051 at 4.00 p.m. inter alia to consider the following: 1. To consider approve and adopt Audited Financial Results for the year and quarter ended 31st March 2025. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after declaration of results and it was already intimated to BSE. Kindly take the above in your records and acknowledge receipt of the same.
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526269
|
Crestchem
|
28-May-2025
|
Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting will be held on 28/05/2025 on Wednesday at Corporate office (Ahmedabad office) of the company at 11.30 am
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526143
|
MPL Plastics
|
28-May-2025
|
Mpl Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that the Meeting of the Board of Directors of MPL Plastics Limited (the Company) is scheduled to be held on Wednesday 28th May 2025 to inter alia consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2025 after these results are reviewed by the Audit Committee.
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526043
|
Polymechplast Ma
|
28-May-2025
|
Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) for the Quarter & Financial Year ended 31st March 2025 along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2. To consider and recommend Dividend on Equity Shares if any for the Financial year ended 31st March 2025.
3. To consider any other matter with the permission of Chair.
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526115
|
Manor Estates
|
28-May-2025
|
Karan Woo Sin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the Year and Quarter Ended 31St March 2025.
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524703
|
Sandu Pharma.
|
28-May-2025
|
Sandu Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for Q and year ended 31.03.2025 and to approve Final Dividend if any for the FY ended 31.03.2025
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524709
|
NACL Industries
|
28-May-2025
|
NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of The Audited (Standalone & Consolidated) Financial Results For Financial Year Ended March 31 2025
NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Further to our intimation letter no. NACL/SE/2025-26 dated May 09, 2025, we wish to inform you that the meeting of the Board of Directors of the Company, originally scheduled for Wednesday, May 14, 2025, has been postponed due to unavoidable exigencies. The revised date of Board Meeting will be communicated in due course.
(As Per BSE Announcement Dated on: 12.05.2025)
NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 28, 2025 to consider and approve inter-alia, the Audited Financial Results (both Standalone and Consolidated) of the Company for the fourth quarter and financial year ended March 31, 2025 and take on record Audit Reports on the Standalone and Consolidated Financial Results.
(As Per BSE Announcement Dated on :20.05.2025)
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524816
|
Natco Pharma
|
28-May-2025
|
This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 28 th day of May 2025 inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31 st March, 2025 and other items of business and related matters.
Please further note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time-to-time TRADING WINDOW for dealing in the securities of the Company by the Employee(s), connected persons and their immediate relatives will be closed from 13 th May, 2025 till 48 hours after the declaration of financial results
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524642
|
Sikozy Realtors
|
28-May-2025
|
Sikozy Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve
1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 28th May 2025 at the Registered office of the Company inter alia to transact the business and to Approve Audited Financial Statements for the Quarter & Year ended 31st March 2025.
In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company will remain closed for the designated employees of the Company from 19th May 2025 till 48hrs from the conclusion of meeting.
2. To discuss any other matter with the permission of Chairman.
This is for your information and record purpose.
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524687
|
Basant Agro Tech
|
28-May-2025
|
Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve
1. The Audited Financial Result for the quarter and year ended on 31st March 2025.
2. The appointment of M/s Nitesh Chaudhary & Associates Practicing Company Secretary as Secretarial Auditor for the F. Y. 2025-26.
3. The appointment of Mr. Jayant Galande as Cost Auditor to conduct the audit of the cost records of the Company for the financial year ending March 31 2026.
4. To take on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act 2013.
5. Too took on record Related Party Transaction (RPTs) for the quarter ended March 31st 2025.
6. Declaration of dividend if any
7. Any other business with permission of the Chairman
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524564
|
Gayatri BioOrga.
|
28-May-2025
|
Gayatri Bioorganics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited financial results of the company along with audit report for the quarter and year ended on 31.03.2025 and Induction of New Directors on the Board of the company
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524592
|
Jaysynth Orgo
|
28-May-2025
|
Jaysynth Orgochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025.
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524019
|
Kingfa Science
|
28-May-2025
|
Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter/Financial Year ended March 31 2025.
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523862
|
Pacheli Indust.
|
28-May-2025
|
Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Tuesday 20th May 2025 at the Registered Office of the Company at C- 001 Prathamesh Horizon New Link Road Borivali(W) Mumbai City Mumbai Maharashtra India - 400092
Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve With reference to our intimation dated May 14th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Tuesday, 20th May, 2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Wednesday, 28th May, 2025
(As per BSE Announcement Dated on 20/05/2025)
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523874
|
East India Drums
|
28-May-2025
|
East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the record date for the purpose of payment of Interim Dividend for the Financial Year 2025-26, would be Friday, June 6, 2025, subject to approval of declaration of thesaid Interim Dividend by the Board of Directors in its meeting to be held on Wednesday, May 28, 2025.
(As per BSE Announcement Dated on 16/05/2025)
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524051
|
Polyplex Corpn
|
28-May-2025
|
Polyplex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Please note that a meeting of the Board of Directors is scheduled to be held on Wednesday May 28 2025 inter alia to consider Audited Financial Results of the Company (Standalone and Consolidated) for the quarter/ year ended March 31 2025; and to consider recommendation of final dividend for the Financial Year 2024-25.
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524174
|
Kesar Petroprod.
|
28-May-2025
|
Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We hereby inform you in pursuant to Regulation 29(1)(a) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 at 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai 400051 at 5:00 p.m. inter alia to consider the following: 1. To consider approve and adopt Audited Financial Results for the year and quarter ended 31st March 2025. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after declaration of results and it was already intimated to BSE. Kindly take the above in your records and acknowledge receipt of the same.
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523449
|
Sharp India
|
28-May-2025
|
Sharp India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for quarter and year ended March 31 2025.
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523391
|
Nahar Poly
|
28-May-2025
|
Nahar Polyfilms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter/year ended March 31 2025 and recommendation of dividend if any for the financial year ended March 31 2025.
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523395
|
3M India
|
28-May-2025
|
3M India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results and recommendation of Dividend.
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|
523630
|
Natl.Fertilizer
|
28-May-2025
|
National Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Wednesday 28th May 2025 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025 after these results are reviewed by the Audit Committee of the Board.
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523566
|
Martin Burn
|
28-May-2025
|
Martin Burn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for quarter and Financial Year Ended on 31st March 2025 and Recommendation of dividend for the financial year 2024-25 if any.
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523594
|
Kunststoff Inds.
|
28-May-2025
|
Kunststoffe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that 49th Meeting of the Board of Directors of the Company will be held on Wednesday 28th May 2025 at 12.00 noon at Kiran Building 128 Bhaudaji Road Matunga (East) Mumbai 400019 to consider approve and take on record the Standalone Audited Financial Results for the 4th Quarter and year ended 31st March 2025 along with Audit Report and other business matters.
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523712
|
JMG Corporation
|
28-May-2025
|
JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 inter alia to consider and approve the audited standalone financial results for the quarter and year ended 31st March 2025 along with other matters if any.
Further this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons from Tuesday April 01 2025 till the expiry of forty-eight (48) hours after the announcement of the audited Financial Results to the public.
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523323
|
Kovai Medical
|
28-May-2025
|
Kovai Medical Center & Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We wish to inform you that the Board meeting of the company will be held on 28.05.2025 to consider among other items the audited financial results for the quarter/year ended 31.03.2025
Quarterly Results & Final Dividend
(As Per Bulletin Dated on:02.05.2025)
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523343
|
Microse India
|
28-May-2025
|
Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In compliance with the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Microse India Limited is scheduled to be held on Wednesday 28th May 2025 at 4.00 P.M. at the registered office of the company situated at 421 Maker Chamber V Nariman Point Mumbai - 400021 to transact the following business:
1. To consider approve and take on record the Audited financial results along with its Audit report for the quarter and year ended 31st March 2025.
2. Any other matters with permission of Chair.
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523204
|
Aban Offshore
|
28-May-2025
|
Audited Results -Aban Offshore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31st March 2025
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523207
|
Kokuyo Camlin
|
28-May-2025
|
Kokuyo Camlin Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results for the quarter and financial year ended on 31st March 2025 and recommendation of dividend if any.
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523218
|
Kilburn Off. Aut
|
28-May-2025
|
Kilburn Office Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025.
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|
522165
|
Indsil Hydro
|
28-May-2025
|
Indsil Hydro Power And Manganese Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2025 and to recommend Dividend on equity shares for the financial year 2024-25.
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522074
|
Elgi Equipments
|
28-May-2025
|
Elgi Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results & recommend a dividend for the financial year ended March 31st 2025.
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|
522108
|
Yuken India
|
28-May-2025
|
Yuken India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Prior intimation of Board Meeting
|
|
521206
|
Samtex Fashion
|
28-May-2025
|
Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of Samtex Fashions Limited is scheduled to be held on Wednesday, 28th May, 2025 at 02:00 P.M. inter-alia to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended on 31* March, 2025.
Further to note that the intimation regarding closure of Trading Window for dealing in the securities ofthe Company is already provided to the Stock Exchanges, vide our letter dated 27" March 2025.
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521163
|
Zodiac Cloth. Co
|
28-May-2025
|
Zodiac Clothing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1)To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025. 2) To consider recommending dividend if any on the Equity Shares for the year ended 31st March 2025. 3) To Consider raising of funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the ICDR Regulations) and other applicable regulations from the promoters/ promoter group through public and/or private offerings subject to the approval of the members of the Company and other regulatory and/or statutory approvals as may be applicable.
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521131
|
Shree Bhavya
|
28-May-2025
|
Audited Results
|
|
521238
|
Bharat Global
|
28-May-2025
|
Bharat Global Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the audited Financial Results of the Company for the quarter and financial year ended March 31 2025.
2. Any other matter with permission of chairman.
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520131
|
Coastal Roadways
|
28-May-2025
|
Coastal Roadways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial result for the quarter and year ended 31st March 2025
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520141
|
Sibar Auto Parts
|
28-May-2025
|
Sibar Auto Parts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Wednesday the 28th day of May 2025 at D4 & D5 Industrial Estate Renigunta Road Tirupati Andhra Pradesh-517506 inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2025.
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520086
|
Sical Logistics
|
28-May-2025
|
Sical Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31 2025
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520059
|
Munjal Auto Inds
|
28-May-2025
|
Munjal Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025 and to consider and recommend the final dividend if any
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|
519455
|
Narbada Gems
|
28-May-2025
|
Narbada Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for year ended 31.03.2025.
|
|
519500
|
BKV Industries
|
28-May-2025
|
BKV Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We are pleased to inform you that the Meeting of the Board of Directors of the Company is schedule to be held on Wednesday the 28th May 2025 at 03.30 P.M. at the registered office of the Company to consider and approve Audited financial results of the Company for the quarter and year ended 31st March 2025.
Further the same was published in Andhra Prabha (Telugu) and Business standard (English) on 03-05-2025 is enclosed herewith.
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|
519528
|
Norben Tea
|
28-May-2025
|
Norben Tea & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Statement of Standalone Audited Financial Results of the Company for the 4th quarter and year ended 31st March 2025.
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519307
|
Vikas Wsp
|
28-May-2025
|
Vikas WSP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Meeting of the suspended Board of Directors of the Company will be held on Wednesday 28 May 2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31 March 2025.
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519105
|
AVT Natural Prod
|
28-May-2025
|
AVT Natural Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for Quarter and Year ended 31.03.2025 and Consider and Recommend the Final Dividend if any
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519224
|
Williamson Magor
|
28-May-2025
|
Williamson Magor & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025.
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|
519003
|
Modi Naturals
|
28-May-2025
|
Modi Naturals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Modi Naturals Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter & year ended on 31st March 2025.
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519031
|
Shah Foods
|
28-May-2025
|
Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve (1) To consider approve and take on record the audited financial results of the company for the quarter/year ended March 31 2025;
(2) To appoint M/s Maulik Bhavsar & Associates Practicing Company Secretary as the Secretarial Auditors of the Company for a term comprising of 5 years from FY 2025-26 to FY 2029-30.
(3) To appoint M/s. Biren Shah & Co. Chartered Accountants Ahmedabad as the Internal Auditors of the Company for FY 2025-26.
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514450
|
Mahalaxmi Rubtec
|
28-May-2025
|
Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the 04th Quarter and Year ended on 31st March 2025 for the Financial Year 2024-25.
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514460
|
Oswal Yarns
|
28-May-2025
|
Oswal Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve and take on records the Audited Financial Results for the year ended 31st March 2025.
Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of the Company-Oswal Yarns Limited which has been closed from Tuesday 01st day of April2025 shall continue to remain closed till the end of 48 hours after the declaration of financial results for the quarter and year ended 31st March 2025.
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515008
|
Modern Insulator
|
28-May-2025
|
Modern Insulators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025.
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515018
|
Regency Ceramics
|
28-May-2025
|
Regency Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2025.
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|
516082
|
N R Agarwal Inds
|
28-May-2025
|
NR Agarwal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited Financial Statements for the financial year ended March 31 2025; 2. Audited Financial Results for the quarter and year ended March 31 2025; 3. Declaration of dividend if any for the financial year 2024-25.
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517044
|
Intl. Data Mgt.
|
28-May-2025
|
International Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended on 31st March 2025
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|
516106
|
Sh. Karthik Pap.
|
28-May-2025
|
Shree Karthik Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Board Meeting is scheduled to be held on 28/05/2025 to consider and approve the audited financial results for the quarter and year ended 31/03/2025
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513517
|
Steelcast
|
28-May-2025
|
Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March 2025. 2. Recommendation of Final Dividend on equity shares for the financial year 2024-25 if any.
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513528
|
Glittek Granites
|
28-May-2025
|
Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 28th day of May 2025 at 11.30 A.M inter alia to consider take on record and approve the Audited Financial Results of the Company for quarter and year ended on 31st March 2025.
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513295
|
IMEC Services
|
28-May-2025
|
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve IMEC Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited standalone financial results for the quarter and year ended March 31 2025.
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514034
|
JBF Industries
|
28-May-2025
|
JBF Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Statement for quarter and year ended 31st March 2025
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|
514087
|
PBM Polytex
|
28-May-2025
|
PBM Polytex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the financial year 2024-25.
To consider to recommend Dividend on equity shares for the financial year 2024-25, if any
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|
514113
|
Adinath Textiles
|
28-May-2025
|
Adinath Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2025
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|
514272
|
Bhilwara Spinner
|
28-May-2025
|
Bhilwara Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Result for the year Ended 31st March 2025
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|
514330
|
One Global Serv
|
28-May-2025
|
One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve Standalone Audited Financial Results of the Company for the
quarter and year ended March 31 2025 as per Regulation 33 of the listing Regulation
and take on record the Audit Report given by the Statutory Auditor of the Company in
this behalf.
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|
511451
|
Dharani Finance
|
28-May-2025
|
Dharani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. Other matters. Trading window for all the insiders is closed from April 1 2025 till 48 hrs after the disclosure of the Financial Results to the Exchanges.
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|
513343
|
Grand Foundry
|
28-May-2025
|
Grand Foundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March 2025
To consider and approve the financial results for the period ended March 31, 2025 and other business matters
|
|
513377
|
MMTC
|
28-May-2025
|
|
|
513397
|
Vallabh Steels
|
28-May-2025
|
Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited standalone financial results for the quarter and financial year ended 31st March 2025
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|
513456
|
Kanishk Steel
|
28-May-2025
|
Kanishk Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the year ended 31.03.2025.
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|
513460
|
Mahalaxmi Seam.
|
28-May-2025
|
Mahalaxmi Seamless Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To approve financial results for quarter ended 31st March 2025
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|
513488
|
Sh. Steel Wire
|
28-May-2025
|
Shree Steel Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited Financial Results for the Quarter and Financial Year ended 31st March 2025.
2. Audited Report for the Financial Year 2024-2025.
3. Any Other Matters with the Permission of the chair if any.
|
|
512573
|
Avanti Feeds
|
28-May-2025
|
Avanti Feeds Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Results Dividend if any and other Business Matters.
|
|
512453
|
Sh. Jagdamba Pol
|
28-May-2025
|
Shri Jagdamba Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on March 31 2025.
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|
513108
|
Gandhi Spl. Tube
|
28-May-2025
|
Gandhi Special Tubes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the fourth quarter and financial year ended on 31 March 2025.
2. To recommend dividend if any for the financial year ended 31 March 2025.
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|
513121
|
Oricon Enterpris
|
28-May-2025
|
Oricon Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve a) Standalone and Consolidated Audited Financial Statements for the Quarter/Year ended March 31 2025. b) Dividend on Equity Shares of the Company for the Financial Year ended 31st March 2025. (if any)
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|
512022
|
Winro Commercial
|
28-May-2025
|
Winro Commercial India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
2. Any other business item with the permission of the chair.
|
|
512004
|
Nilkanth Engg
|
28-May-2025
|
Nilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve a) Audited Financial Results for the Quarter and year ended 31st March 2025 Closing of the Trading window from 1st April 2025 to 30th May 2025 (both days inclusive) for Directors Designated Employees and their family member. Kindly take the above information on record
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|
512149
|
Avance Tech.
|
28-May-2025
|
Avance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2025.
|
|
512153
|
M Lakhamsi Ind
|
28-May-2025
|
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Consolidated and Standalone Audited Financial Results of the Company along with Auditors report for the Quarter ended on 31st March 2025. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.
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|
512379
|
Cressanda Railwa
|
28-May-2025
|
Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve CRESSANDA/BSE/2025-26 May 21, 2025 Online filing at: www.listing.bseindia.com To BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai (M.H.) 400001 BSE Scrip Id: CRSL BSE Scrip Code: 512379 Dear Sir/Madam, Prior Intimation For Board Meeting. Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of directors of the Company is scheduled to be held on Wednesday the 28th day of May, 2025 to consider and approve the following businesses along with other routine businesses:- 1. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Year ended on 31st March, 2025. 2. Appointment of Secretarial auditor of the company. 3. Other Routine Matters. You are requested to take the above cited information in your records. Thanking You, For, CRESSANDA RAILWAY SOLUTIONS LIMITED (Form
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|
512175
|
Vama Industries
|
28-May-2025
|
Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Financial statements (Standalone & Consolidated) for the financial year ended 31st March 2025
Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March 2025
Re-Appointment of Ms. Archana Pabba as Chief Financial Officer (CFO) w.e.f. 29th May 2025.
Further as informed earlier the trading window for dealing in securities of the Company for designated persons of the company and their immediate relatives which has been closed effective 01st April 2025 shall remain closed as such till 02nd June 2025. It will reopen on Tuesday 3rd June 2025.
This is for your information and records.
|
|
512217
|
Prism Medico
|
28-May-2025
|
Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Dear Sir/Madam With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of M/s. Prism Medico and Pharmacy Limited (hereinafter referred as the Company) is scheduled to be held at the registered office of the company i.e. Suketi Road Kala Amb Sirmaur Himachal Pradesh-173030 on Wednesday the 28th day of May 2025 at 03:00 P.M. inter alia to: - Consider approve and take on record the Audited Standalone Financial Results of the company along with the Auditors Report for the quarter and financial year ended 31st March 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. - Consider and discuss any other routine matter or business of the company. You are requested to kindly take the same on your record and acknowledge receipt. Thanking You.
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|
512247
|
Ashirwad Cap.
|
28-May-2025
|
Ashirwad Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ending March 31 2025
|
|
512257
|
Swasti Vin. Art
|
28-May-2025
|
Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Audited Financial Results for the Quarter and Financial Year ending March 31 2025.
|
|
511066
|
Sakthi Finance
|
28-May-2025
|
Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve A) Audited Financial Results for the quarter and year ended March 31 2025
B) Recommendation of Dividend on Equity Shares. if any for the financial year ended March 31 2025
C) Public Issue of Secured Redeemable Non-Convertible Debentures ("NCDs") of face value of 1000 each for an amount not exceeding 30000 lakhs in one or more tranches
D) Redemption of Public Issue NCDs made in 2020 and 2021
E) Fixation of Record Date for Redemption of NCDs
|
|
511413
|
Crest Ventures
|
28-May-2025
|
Crest Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve a) Standalone and Consolidated audited financial results of the Company for the quarter and year ended March 31 2025;
b) To consider and recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2025.
|
|
511593
|
Libord Finance
|
28-May-2025
|
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone Audited Financial Results for the Quarter and Year ended March 31 2025 and adopt the Auditors Report thereon.
|
|
511533
|
Sahara Housing
|
28-May-2025
|
Sahara Housingfina Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Wednesday 28th May 2025 to consider inter alia the Audited Financial Results for the quarter and year ended 31st March 2025.
|
|
509953
|
Trade-Wings
|
28-May-2025
|
Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Standalone and Consolidated financial results for the forth quarter ended 31st March 2025;
2. Auditors Report for the Financial year 31st March 2025;
3. Re-appointment of Mr Shailendra Mittal as the Managing Director of the Company subject to approval of members by passing special resolution;
4. Review remuneration/sitting fees of Directors for the FY 2025-26;
5. Any other matter with the permission of Chairperson.
|
|
509960
|
U P Hotels
|
28-May-2025
|
UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 28th May 2025 inter alia to consider and approve the audited financial results for the financial year and quarter ended 31st March 2025 and consideration of dividend if any.
|
|
509760
|
Modern Shares
|
28-May-2025
|
Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve to approve and take on record the Audited Financial Results for the quarter and year ended March 31 2025.
The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations.
Please note that as informed in our letter dated April 2 2025 the Trading Window has been closed from Wednesday April 2 2025 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public.
|
|
509470
|
Bombay Oxygen
|
28-May-2025
|
Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2025 and recommendation of Dividend if any.
|
|
509038
|
Voltaire Leasing
|
28-May-2025
|
Voltaire Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
The Board Meeting to be held on 21/05/2025 has been revised to 28/05/2025 The Board Meeting to be held on 21/05/2025 has been revised to 28/05/2025
(As Per BSE Announcement Dated on :20.05.2025)
|
|
509051
|
Indian Infotech
|
28-May-2025
|
Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited schedule to be held on Wednesday, 28th May, 2025 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053 to inter-alia transacts the following matters:
1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 to consider and approve the Audited Financial Result (Standalone) for the quarter and year ended 31st March, 2025 along with Declaration on unmodified Opinion under Regulation 33(3) (d)
2. To Consider and approve the Auditor Report on the Financial Results (Standalone) for the quarter and year ended 31st March, 2025
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|
508969
|
Sulabh Engineers
|
28-May-2025
|
Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Finacial Results (Standalone and Consolidated) for the Quarter /Year ended March 31 2025 and to consider other business items.
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|
509009
|
Ausom Enter.
|
28-May-2025
|
Ausom Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve
1. To consider and approval of the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2025 (2024-25) along with Auditors Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
2. To consider and recommendation of final dividend if any on the Equity Shares of the Company for the F.Y. 2024-2025 subject to approval of shareholders at the ensuing Annual General Meeting.
3. Any other business with the permission of the Chair and majority of Directors of the Company.
|
|
509015
|
Thakral Services
|
28-May-2025
|
Thakral Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial results for the quarter and Year ended 31/03/2025
|
|
508486
|
Hawkins Cookers
|
28-May-2025
|
Hawkins Cookers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company and to consider and if thought fit to recommend a dividend for the year ended March 31 2025.
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|
508860
|
Diamant Infra.
|
28-May-2025
|
Audited Results
|
|
507543
|
Coromandel Agro
|
28-May-2025
|
Coromandel Agro Products & Oils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve TO APPROVE AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31-03-2025 AND TO CONSIDER FINAL DIVIDEND FOR THE YEAR ENDED 31-03-2025
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|
507514
|
Som Distilleries
|
28-May-2025
|
Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2025 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day; Any other matter with the approval of the Chairperson.
|
|
507828
|
Ansal Housing
|
28-May-2025
|
Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial year ended 31st March 2025 (on Standalone and Consolidated basis) and recommend the dividend if any on the equity shares of the Company.
|
|
506975
|
Rajas. Petro Syn
|
28-May-2025
|
Rajasthan Petro Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for year ended 31.03.2025 of Company
|
|
506979
|
Apt Packaging
|
28-May-2025
|
Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve
01. To consider and approve the Standalone Audited Financial Results for the Quarter and Financial year ended as on 31st March 2025.
02. To appoint Secretarial Auditors for the first term of five consecutive years.
03. To appoint additional Director on the board.
04. Other Regular business.
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|
506867
|
Master Chemicals
|
28-May-2025
|
Master Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve to consider and approve Financial Results for fourth quarter & year ended 31st March 2025
|
|
506401
|
Deepak Nitrite
|
28-May-2025
|
Deepak Nitrite Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve (i) To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; and (ii) To consider and recommend Dividend if any on Equity Shares of the Company.
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|
506414
|
Fermenta Biotec.
|
28-May-2025
|
Fermenta Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results for FY ended March 31 2025; consideration of dividend if any; approval of ESOP scheme
|
|
505744
|
Federal-Mogul Go
|
28-May-2025
|
Federal-Mogul Goetze (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 please be informed that the Audit Committee Meeting and Board Meeting of the Company will be held on Wednesday 28th May 2025 to inter alia approve the Audited Financial results of the Company for the quarter/year ended on 31st March 2025.
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|
506120
|
Alna Trading
|
28-May-2025
|
Alna Trading & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31 2025 along with the Audit Report for the corresponding period.
2. To discuss and consider any other matter with the permission of the Chair.
|
|
505523
|
Mah. Corporation
|
28-May-2025
|
Maharashtra Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended on 31.03.2025 and other business if any
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|
505726
|
IFB Industries
|
28-May-2025
|
IFB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Statement (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025.
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|
505693
|
La Tim Metal & I
|
28-May-2025
|
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve i) Consider and approve:
a) The standalone audited financial results of the company for the quarter and year ended March 31 2025
b) Other matters
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|
505250
|
G G Dandekar
|
28-May-2025
|
This is to inform you the following:
1. Pursuant to Reg. 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, notice is hereby given that meeting of the Board of Directors of the Company will be held on Wednesday, 28 May 2025, to consider and approve Standalone and Consolidated audited Financial Results for the quarter and year ended 31st March 2025.
2. Further, the Trading Window for dealing in securities of the Company has been closed from 01 April 2025 as communicated earlier vide our letter dated 26 March 2025 and it shall remain closed till 30 May 2025 as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of G. G. Dandekar Properties Limited (G. G. Dandekar Machine Works Limited) under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time
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|
504879
|
Orient Ceratech
|
28-May-2025
|
Orient Ceratech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve the Audited Financial Statement for the Quarter and year ended 31st March 2025 and to consider and recommend Dividend if any for the Financial Year 2024-2025 and any other business matter.
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|
505336
|
Harshil Agrotech
|
28-May-2025
|
Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone Audited Financial Result for the Quarter and Year ended as on 31st March 2025
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504351
|
Empower India
|
28-May-2025
|
Empower India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2025
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504605
|
Uni Abex Alloy
|
28-May-2025
|
Uni Abex Alloy Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2025 and to consider recommendation of Dividend on equity shares for the Financial Year 2024-25 if any inter alia amongst other items.
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503681
|
Elcid Investment
|
28-May-2025
|
EL CID Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Annual Audited Standalone and Consolidated Financial Statements/Results for the year ended March 31 2025.
2. Final Dividend for the year ended March 31 2025.
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502958
|
Lakshmi Mills
|
28-May-2025
|
Lakshmi Mills Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the year ended 31.03.2025 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.04.2025 to 30.05.2025. The trading window shall open for trading from 31st May 2025.
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500429
|
Uniphos Enter.
|
28-May-2025
|
Uniphos Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve
1. The Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 and to take on record audit report on audited financial results to be issued by M/s. B S R & Co. LLP Chartered Accountants Statutory Auditor of the Company.
2. Recommendation of dividend if any on the equity shares of the Company for the financial year ending 31st March 2025 subject to approval of the shareholders at the ensuing Annual General Meeting.
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500451
|
Modern Denim
|
28-May-2025
|
Modern Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025.
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501314
|
Prismx Global
|
28-May-2025
|
Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025
2. To consider any other business with the permission of the Chair.
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501343
|
Motor & Gen Fin
|
28-May-2025
|
Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of convening Board Meeting on 28th May2025 under Regulation 29(1)(a) of SEBI (LODR) Regulations2015 to approve Standalone & Consolidated Audited Financial Results for the 4th quarter and year ended March 312025.
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501351
|
Rapid Invest.
|
28-May-2025
|
Rapid Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Wednesday 28th May 2025 at 4.00 p.m. at the Corporate Office of the Company at 107 Turf Estate Off. Dr. Moses Road Shakti Mill Lane Mahalaxmi Mumbai - 400011 to consider and adopt the following:
1. To consider approve and adopt the Audited Financial Results for the quarter and year ended 31st March 2025.
2. Any other matter with the permission of the Chair.
Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after declaration of results and the same was already intimated to BSE on 27.03.2025.
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501421
|
Technvision Ven.
|
28-May-2025
|
Technvision Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve taken on record the Audited Financial Results for the quarter and year ended 31.03.2025.
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|
500367
|
Rubfila Intl.
|
28-May-2025
|
Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March 2025
Recommend a Dividend for the year 2024-25
|
|
500292
|
Heidelberg Cem.
|
28-May-2025
|
Heidelbergcement India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of Board of Directors of the Company will be held on Wednesday 28 May 2025 inter alia to consider and approve the following:
1. Audited Financial Results for the quarter and financial year ended 31 March 2025; and
2. Recommendation of Dividend if any on the equity shares of the Company for the financial year ended 31 March 2025 subject to the approval of the shareholders at the ensuing Annual General Meeting.
You are requested to take note of the same.
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500296
|
Nahar Spinning
|
28-May-2025
|
Nahar Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Result for the quarter/year ended 31st March 2025 and recommendation of dividend if any on the Equity share Capital of the company for the financial year ended 31st March 2025
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|
500322
|
Panyam Cement
|
28-May-2025
|
Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025
The Board Meeting to be held on 16/05/2025 has been revised to 28/05/2025 The 06/2024-25 Board Meeting scheduled to be held on 16/05/2025 has been revised to 28/05/2025.
(As Per BSE Announcement Dated on: 15.05.2025)
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500480
|
Cummins India
|
28-May-2025
|
Cummins India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended March 31 2025 and to consider recommendation of Final Dividend on equity shares of the Company for the Financial Year 2024-25 if any subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
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|
500074
|
BPL
|
28-May-2025
|
BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Approval of audited Statement of Profit & Loss for the year ended 31st March 2025 and the Balance Sheet as at that date along with Notes (both Standalone and Consolidated)
2. Consideration of publication of Audited Financial Results for the quarter & year ended 31st March 2025 (both Standalone and Consolidated).
3. Noting of Auditors Report on audited accounts of the company (both Standalone and Consolidated)
and other business matters
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|
500108
|
M T N L
|
28-May-2025
|
Mahanagar Telephone Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve LETTER ATTACHED
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|
500023
|
Asian Hotels (N)
|
28-May-2025
|
Audited Results
Asian Hotels (North) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025.
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|
500041
|
Bannari Amm.Sug.
|
28-May-2025
|
Bannari Amman Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our company is scheduled to be held on 28.05.2025 inter alia to consider and approve the audited financial results for year ended 31.03.2025 and to recommend dividend if any
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|
500043
|
Bata India
|
28-May-2025
|
Bata India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results for the Quarter and Financial Year ended March 31 2025 and to consider recommendation of Final Dividend if any for the Financial Year ended March 31 2025.
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|
500170
|
GTN Industries
|
28-May-2025
|
GTN Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations 2015 that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Wednesday the 28th day of May2025 at the Corporate office Plot No.29Nagarjuna Hills Punjagutta Hyderabad-500 082 to consider and approve among other matters the Audited Financial results for the quarter/Year ended 31st March 2025.
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|
500186
|
Hind.Oil Explor.
|
28-May-2025
|
Hindustan Oil Exploration Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2025.
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|
500192
|
Prag Bosimi Syn.
|
28-May-2025
|
Prag Bosimi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone And Consolidated Financial Results For The Quarter And The Year Ended March 31 2025
|
|
500202
|
India Lease Dev.
|
28-May-2025
|
India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the Financial Year ended March 31 2025 together with Cash Flow and Statement of Assets and Liabilities under IND-As Rules.
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|
500144
|
Finolex Cables
|
28-May-2025
|
Finolex Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting Intimation for approval of Audited Financial Results and Declaration of Dividend
|
|
500166
|
Goodricke Group
|
28-May-2025
|
Goodricke Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 along with the report of the Auditors thereon and recommend dividend if any for the financial year 2024-25.
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|
500214
|
ION Exchange
|
28-May-2025
|
Ion Exchange India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and the Financial Year ended 31st March 2025 and to recommend dividend if any.
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|
500239
|
K G Denim
|
28-May-2025
|
KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31.03.2025.
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|
544124
|
Vibhor Steel
|
28-May-2025
|
Vibhor Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 and Any other Business.
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|
544101
|
Brisk Technovisi
|
28-May-2025
|
Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Brisk Technovision Limited is scheduled to be held on Wednesday May 28 2025 at 11:00 AM (IST) at Unit No-506 A Wing 5th Floor Centrum Business Square IT Park Road No. 16 near Lotus IT Park Wagle Estate Thane - 400604 to consider the following items of business:
1. To consider the declaration of final dividend if any for the financial year 2024-25;
2. To review and approve the audited financial results of the Company for the financial year ended March 31 2025;
3. To discuss setting up of Companys Employee Stock Option Plan ;
4. Other matters as per agenda of the Board Meeting.
Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window has been closed for designated persons covered under the said regulations.
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|
543995
|
Manoj Vaibhav
|
28-May-2025
|
Manoj Vaibhav Gems N Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025
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|
543983
|
EMS
|
28-May-2025
|
EMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the quarter and FY ending March 31 2025 along with the reports of the Auditors thereon and to recommend to the shareholders for approval to declare a final dividend if any.
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|
543988
|
Nuvama Wealth
|
28-May-2025
|
Nuvama Wealth Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 28 2025 to inter-alia consider and approve as attached.
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|
543540
|
Pearl Green Club
|
28-May-2025
|
Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the company for the half year and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation.
Consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2025 in accordance with the Companies Act 2013.
Consider and discuss other items as may be decided by the Board of Directors of the Company.
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543578
|
Olatech Solution
|
28-May-2025
|
Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results of the Company for the year ended March 31 2025.
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|
543590
|
Rhetan TMT Ltd
|
28-May-2025
|
Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025.
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|
543636
|
DC Infotech
|
28-May-2025
|
Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable Regulations of the SEBI LODR 2015 (Listing Regulations) a Meeting of the Board of Directors of the Company is scheduled on Wednesday 28th May 2025 at 11:00 a.m at the Registered Office of the Company inter alia to;
1. Consider and approve Audited Financial Results for the quarter and year ended March 31 2025 along with the Reports of the Auditors thereon and
2. To consider any other matter with the permission of Chair.
We further wish to inform you in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in accordance with the Companys Code of Conduct the trading window which was closed from April 01 2025 shall remain closed for all the Designated and Connected Persons and their immediate relatives and shall re-open 48 hours after the announcement of the Audited Financial Results for the quarter and year ended March 31 2025 to the stock exchanges.
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|
543916
|
Hemant Surgical
|
28-May-2025
|
Hemant Surgical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results of the Company for half and financial year ended on March 31 2025.
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543811
|
Airan
|
28-May-2025
|
Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board meeting for consideration of Audited Standalone & Consolidated Financial Results for Quarter and year ended on March 31 2025 and Audited Standalone & Consolidated Financial Statement of the Company for year ended on March 31 2025.
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|
543899
|
Cube Highways
|
28-May-2025
|
Cube Highways Trust has informed the Exchange regarding 'Intimation of Audit Committee Meeting and Board Meeting'.
|
|
543514
|
Veranda Learning
|
28-May-2025
|
Audited Results
|
|
543515
|
Sunrise Efficie.
|
28-May-2025
|
Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Migration of Securities from BSE SME to Main Board of BSE in terms of Chapter IX of SEBI (ICDR) Regulations 2018.
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|
543518
|
Eighty Jewellers
|
28-May-2025
|
Half Yearly Results
|
|
543372
|
Getalong Enterp.
|
28-May-2025
|
Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited will be held on Wednesday 28th May 2025 at 03.00 p.m. at the registered office of the company to consider and approve audited financial results for the half year and year ended 31st March 2025.
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543286
|
Jetmall Spices
|
28-May-2025
|
Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the year ending 31.03.2025
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|
543268
|
DRC Systems
|
28-May-2025
|
DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025 and to consider other business items if any.
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|
543239
|
G M Polyplast
|
28-May-2025
|
G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Audited Financial Results and the Audited Financial Statements for the year ended March 2025 alongwith the statement of Assets and Liabilities and Cash Flow statement and the Auditors Reoirt thereon.
|
|
543242
|
Hemisphere Prop
|
28-May-2025
|
In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 28, 2025 inter alia to consider and approve audited financial results (standalone ) of the Company for the quarter and year ended March 31, 2025.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window, for dealing in the securities of the Company, is already closed from April 1, 2025 till 48 hours from the date of Board Meeting in which the financial results for the quarter and year ended March 31, 2025, for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours of declaration of financial results.
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|
543247
|
Net Pix Shorts
|
28-May-2025
|
Net Pix Shorts Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve approval of Audited Financial Result for the year ended on March 31 2025.
|
|
542830
|
I R C T C
|
28-May-2025
|
Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 28 2025 inter-alia to:
1. Consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on March 31 2025 after the same are reviewed by Audit Committee; and;
2. Recommend final dividend if any for the financial year 2024-25 subject to the approval of shareholders at the Annual General Meeting (AGM).
Also as per the Internal Code of Conduct for Prevention of Insider Trading in dealing with securities of IRCTC Limited Trading Window has been closed from Tuesday April 1 2025 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Friday 30th May 2025 (both days inclusive).
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|
542910
|
Valencia Nutrit.
|
28-May-2025
|
Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. the audited financial results of the Company for the half-year and financial year ended March 31 2025 along with the Auditors Report thereon. 2. To transact any other business with the permission of the Chair.
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|
543211
|
Bonlon Industrie
|
28-May-2025
|
Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Auditors Report thereon.
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|
543064
|
Cohance Life
|
28-May-2025
|
Suven Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the financial results for the period ended March 31 2025
|
|
542931
|
Vardhan Capital
|
28-May-2025
|
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025.
|
|
542176
|
Aryan Share
|
28-May-2025
|
Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the company for the Quarter and financial year ended 31st March 2025 along with Audit report
|
|
542597
|
MSTC
|
28-May-2025
|
MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results with Auditors Report for the quarter and year ended 31st March 2025 and to recommend Final dividend for the financial year 2024-25 if any.
|
|
542628
|
Northern Spirits
|
28-May-2025
|
Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 Audited Annual Accounts of the Company Recommendation of Final Dividend if any and other matters
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|
542377
|
Aar Shyam (I)
|
28-May-2025
|
Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulations 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday May 28 2025 inter alia to consider and approve the Audited Financial Results (Standalone) for the Quarter and Year ended March 31 2025.
As informed by our communication dated March 28 2025 the trading window for dealing in securities of the Company is closed from April 01 2025 and shall remain closed till 48 hours after the declaration of financial results i.e. upto May 30 2025 (both days inclusive).
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|
542670
|
Artemis Electri.
|
28-May-2025
|
Audited Results & Quarterly Results
|
|
541890
|
Space Incubatric
|
28-May-2025
|
Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday the 28th May 2025 at the registered office of the Company to inter alia to consider review and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025 among other things.
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|
542034
|
S.M. Gold
|
28-May-2025
|
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors. 4. Any other matter with the permission of chair. As informed by our communication dated 27th March 2024 the Trading Window for dealing in security of the company has been closed from 1st April 2024 and shall remain closed till 48 hours after the announcement of Audited Financial
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|
541195
|
Mishra Dhatu Nig
|
28-May-2025
|
Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 2025
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|
541402
|
Affordable Robo.
|
28-May-2025
|
Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Dear Sir/Madam
Pursuant to Regulation 29(1)(a) & 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and any other applicable regulations if any this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 28th May 2025 at the Registered Office of the Company at Village Wadki Gat No.1209 Taluka Haveli Dist. Pune Pune MH 412308 to transact the following business:
1. To consider and approve the audited financial results of the Company for the quarter ended and financial year ended March 31 2025 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.
2. Appointment of Mr. Vivek Mukherjee Practicing Cost Accountant as a Cost Auditor of the company for F.Y. 2025-26
3. Any other item with the permission of the Chair and Majority of Directors.
|
|
541418
|
Nakoda Group
|
28-May-2025
|
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting Scheduled to be held on 28th May 2025
|
|
541083
|
Inflame Applian.
|
28-May-2025
|
Inflame Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Consider approve & take on record the Audited Standalone Results of the Company for the Half year and Year ended on March 31 2025 as per Regulation 33 of the Listing Regulation;
2. Consider approve & take on record the Audited Standalone Financial Statement of the Company for the Financial Year ended on March 31 2025 in accordance with the Companies Act 2013.
3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
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540953
|
Kenvi Jewels
|
28-May-2025
|
Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve With reference to above subject notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday28th May2025
to inter-alia
1. To consider and approve the Audited Standalone Financial Results for the quarter and year ended 31st March 2025
2. Any other matter with the permission of chair.
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|
540728
|
Sayaji Industr
|
28-May-2025
|
Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 to inter alia consider and approve the audited standalone and consolidated financial results for the 4th quarter ended 31st March 2025.
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540545
|
Bhakti Gems
|
28-May-2025
|
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Statements for the quarter and year ended 31st March 2025.
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|
540190
|
Franklin Indust.
|
28-May-2025
|
Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025
|
|
540267
|
Flora Corporatio
|
28-May-2025
|
Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025 2. Appointment of Secretarial Auditor for financial year 2025-26. 3. Any other business with the permission of the Chair.
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|
539895
|
Shalimar Agencie
|
28-May-2025
|
Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To Consider and Approve the Audited Results for the Quarter and year ended 31.03.2025
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|
539659
|
Vikram Kamats
|
28-May-2025
|
Vikram Kamats Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the following business matters: 1. Approval of the Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2025. 2. Recommendation of dividend if any for the year ended 31st March 2025. 3. Date time place and mode to convene 18th Annual General Meeting of the Company fix record/ book closure date(s) for same and other related matters. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report trading by the Employees and other Connected Persons of the Company the Trading Window for trading in Companys equity shares by Promoters Directors Designated Employees of the Company Connected Persons and Insiders shall remain closed till 30th May 2025. Please take the same on your record.
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|
539669
|
R G F Capital
|
28-May-2025
|
RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of the company is scheduled to be held on 28th may2025 at the registered office to consider and approve the audited financial statement of the company for the quarter and year ended 31st march 2025
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|
539679
|
Kapil Raj Financ
|
28-May-2025
|
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve intimation of board meeting on 28th may 2025 for declaration of year ended results as on 31st may 2025
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|
539834
|
Balgopal Commer.
|
28-May-2025
|
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Financial Results (standalone & consolidated) of the Company for the quarter and year ended 31st March, 2025 and todiscuss any other matter with permission of the chair.
|
|
539843
|
NINtec Systems
|
28-May-2025
|
Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for quarter and financial year ended 31st March 2025
|
|
539854
|
Halder Venture
|
28-May-2025
|
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial results for the quarter and year ended 31.03.2025. 2. To consider and recommend dividend if any on the Equity Shares of the Company.
|
|
539621
|
BCL Enterprises
|
28-May-2025
|
BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of BCL Enterprises Limited (the Company) will be held on Wednesday the 28th day of May 2025 at 04:00 P.M. at the Registered office of the Company situated at 510 5th Floor Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia to consider approve and take on record the Audited Financial Results of the Company includes Statement of Assets and Liabilities and Cash Flow Statement along with the Auditors Report thereon for the Fourth Quarter and financial Year ended March 31 2025.
|
|
539559
|
Deep Diamond
|
28-May-2025
|
Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Dear Sir/ Madam
We wish to inform you that a meeting of the Board of Directors of Deep Diamond India Limited (the Company) is scheduled to be held on Wednesday May 28 2025 inter alia to consider and approve the following agenda item:
1. To consider & approve the Audited Financial Results for the Quarter and Financial year ended March 31 2025.
|
|
539518
|
Uday Jewellery
|
28-May-2025
|
Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To Consider and approve the audited financial results for the year ended on 31.03.2025
|
|
539352
|
P. B. Films
|
28-May-2025
|
P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 28th May 2025 inter alia to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended 31st March 2025.
Further to earlier intimation given on 24th March 2025 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors Designated Persons and their immediate relatives from the end of the Quarter till Friday 30th May 2025 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday 31st May 2025.
|
|
539276
|
Kaya Ltd
|
28-May-2025
|
Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited results FY25
|
|
544391
|
Retaggio
|
28-May-2025
|
Retaggio Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
2. To note and take on record the Auditors Report on the Standalone Audited Financial Results for the quarter and year ended 31st March 2025.
|
|
590005
|
Veedol Corporat
|
28-May-2025
|
Veedol Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the period ended March 31 2025 and Final Dividend for FY 2024-25
|
|
590066
|
K C P
|
28-May-2025
|
KCP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Enclosing the Notice for Board Meeting for the quarter and year ended 31st March 2025 to consider Audited Financial Results and recommendation of dividend if any.
|
|
590068
|
Khaitan (India)
|
28-May-2025
|
Khaitan (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the financial results of the Company for the year ended 31-03-2025
|
|
590018
|
Hisar Met.Inds.
|
28-May-2025
|
Hisar Metal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended on March 31 2025 and to recommend dividend if any for the said year.
|
|
544327
|
Technichem Org.
|
28-May-2025
|
Technichem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March 2025 is scheduled to be held on 28th May 2025.
|
|
544328
|
Indo Farm Equip.
|
28-May-2025
|
Audited Results
|
|
544365
|
Shanmuga Hos.
|
28-May-2025
|
Shanmuga Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the Half Year / Year ended 31st March 2025.
|
|
544349
|
H.M. Electro
|
28-May-2025
|
H.M. Electro Mech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the company for the half year and financial year ended March 31 2025.
|
|
544350
|
Dr Agarwal's Hea
|
28-May-2025
|
Dr. Agarwals Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results (standalone and consolidated) for the quarter and year ended March 31 2025
|
|
544290
|
Enviro Infra
|
28-May-2025
|
Enviro Infra Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Quarter and Year ended 31st March 2025 audited financial results (standalone and consolidated).
|
|
544293
|
Suraksha Diagno.
|
28-May-2025
|
Suraksha Diagnostic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 28 May 2025 at the registered office of the Company to inter-alia consider and approve the audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended 31 March 2025. and to consider recommendation of dividend if any on equity shares of the Company for the financial year ended 31 March 2025.
|
|
544234
|
Globale Tessile
|
28-May-2025
|
Globale Tessile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the 04th Quarter and Year ended on 31st March 2025 for the Financial Year 2024-25.
|
|
544221
|
Kizi Apparels
|
28-May-2025
|
Kizi Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standlone Financial Results of the Company for the Half year and year ended 31st March 2025
|
|
544163
|
Greenhitech
|
28-May-2025
|
Greenhitech Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results of the Company for the year ended March 31 2025.
|
|
590078
|
Maithan Alloys
|
28-May-2025
|
Maithan Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1] the Standalone Financial Statements of the Company for the financial year ended on 31st March 2025; 2] the Consolidated Financial Statements of the Company for the financial year ended on 31st March 2025; 3] the Standalone Financial Results of the Company for the quarter and financial year ended on 31st March 2025; 4] the Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2025; 5] the further declaration/recommending of the 2nd interim and/or final dividends if any for the financial year 2024-2025. 6] Scheme of Amalgamation/Merger of Impex Metal & Ferro Alloys Limited (a wholly owned subsidiary of the Company) with the Company.
|
|
590134
|
Madras Fertilize
|
28-May-2025
|
To consider and approve the financial results for the period ended March 31, 2025 and other business matters
|
|
544175
|
TGIF Agribusines
|
29-May-2025
|
Audited Results
TGIF Agribusiness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Standalone Audited Financial Results For Half-Year And Financial Year Ended 31St March, 2025
|
|
544189
|
Sattrix
|
29-May-2025
|
Half Yearly Results & Audited Results
|
|
544195
|
United Cotfab
|
29-May-2025
|
United Cotfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve With reference to the captioned subject we hereby inform that the Board Meeting of the Company is scheduled to be held on Thursday 29th May 2025.
|
|
544296
|
Nisus Finance
|
29-May-2025
|
Nisus Finance Services Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Listing Regulations we hereby inform you that a Meeting of the Board of Directors of Nisus Finance Services Co Limited (the Company) is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended March 31 2025.
|
|
544301
|
Odigma Consultan
|
29-May-2025
|
Odigma Consultancy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on March 31 2025 and to consider other business items if any.
|
|
544281
|
A B Infrabuild
|
29-May-2025
|
A B Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31.03.2025 and recommendation of dividend on Equity shares.
To consider and approve the financial results for the period ended March 31, 2025 and dividend
|
|
544346
|
RDB Real Estate
|
29-May-2025
|
RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025.
|
|
544335
|
B.R.Goyal Infra.
|
29-May-2025
|
B.R.Goyal Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended 31 March 2025.
2. Any other matter with the permission of the Chair.
|
|
590062
|
Andhra Sugars
|
29-May-2025
|
To consider and approve the financial results for the period ended March 31, 2025 and dividend
|
|
590013
|
XPRO India
|
29-May-2025
|
Xpro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results and Dividend
|
|
539354
|
Polyspin Exports
|
29-May-2025
|
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025
|
|
539391
|
Acme Resources
|
29-May-2025
|
Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Notice of Board Meeting to be held on 29-05-2025 to take on record the Standalone & Consolidated Financial Results for the Year ended 31-03-2025.
|
|
539436
|
Coffee Day Enter
|
29-May-2025
|
Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Financial Results for March 2025
|
|
539523
|
Alkem Lab
|
29-May-2025
|
Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve (i) the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025; and (ii) to consider and recommend Final Dividend if any for financial year ended 31st March 2025. Kindly take note of the same.
|
|
539526
|
Suncare Traders
|
29-May-2025
|
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve PFA
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of Board of Director of the Company which is going to be held today Monday 19th May 2025 stands postponed due to unavoidable circumstances and rescheduled on 29th May 2025. inter alia, to consider following business. - 1.) Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2025. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You
(As per BSE Announcement Dated on 19/05/2025)
|
|
539528
|
Aayush Wellness
|
29-May-2025
|
Aayush Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on March 31 2025.
You are requested to take the above cited information on your records.
|
|
539506
|
Adcon Capital
|
29-May-2025
|
Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
539544
|
Abhishek Infra.
|
29-May-2025
|
Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Results for the quarter and year ended 31.03.2025
|
|
539637
|
Blueblood Ventu
|
29-May-2025
|
Blueblood Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Blueblood Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financials Results of the Company for the half and Financial year ended 31st March2025
|
|
539800
|
CHD Chemicals
|
29-May-2025
|
CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve intimation of board meeting to be held on 29th may 2025 for declaration of year ended results as on 31st march 2025
|
|
539682
|
Lucent Industrie
|
29-May-2025
|
Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025;
2. To consider & declare Final Dividend if any on the paid-up equity share capital of the Company for the Financial Year 2024-2025.
|
|
539692
|
Interactive Fin
|
29-May-2025
|
Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended March 31 2025 along with the Audit Report
|
|
540023
|
Colorchips New
|
29-May-2025
|
Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025.
2. To discuss the matters relating to the ensuing Annual General Meeting.
3. To discuss any other matter as may be decided by the Board.
|
|
540108
|
Tiaan Consumer
|
29-May-2025
|
Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Prior intimation of Board Meeting to Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31st 2025.
Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve With reference to our intimation dated May 14th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Wednesday,21st May, 2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Thursday, 29th May, 2025
(As per BSE Announcement Dated on 21/05/2025)
|
|
540148
|
Bindal Exports L
|
29-May-2025
|
Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 at 02:00 PM at registered office of the Company inter alia
1. To consider and approve Standalone Audited Financial Results along with Audit report thereon for the Half year and Year ended on 31st March 2025.
2. Any other matter with the permission of chair.
Kindly take the same on your record & oblige.
|
|
540266
|
Globe Commercial
|
29-May-2025
|
Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve With reference to the above subject we are pleased to inform that meeting of Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 at 11.00 A.M.
|
|
540332
|
Tanvi Foods
|
29-May-2025
|
Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025
|
|
540467
|
Parmeshwari Silk
|
29-May-2025
|
Parmeshwari Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and year ended March 31 2025 together with the Audit Report.
|
|
540481
|
Classic Leasing
|
29-May-2025
|
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Approval of Audited Financial Results and other business matter.
|
|
540726
|
Trident Texofab
|
29-May-2025
|
Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited financial result for Quarter and Year ended on 31.03.2025
|
|
540692
|
Apex Frozen Food
|
29-May-2025
|
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the 04th quarter and year ended 31st March 2025; recommendation of dividend if any for the financial year ended 31.03.2025; any other business matters
|
|
540824
|
Astron Paper
|
29-May-2025
|
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve
1. The Standalone and Consolidated Audited Financial Results for the 4th quarter and year ended on 31st March 2025
2. To consider any other matter with the permission of the chair
|
|
540756
|
Kaarya Facilit.
|
29-May-2025
|
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Board Meeting to be held on 29th May 2025
|
|
540954
|
Indian Wood Prod
|
29-May-2025
|
The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Consolidated & Standalone Audited Financial Result of the Company for the Quarter and Financial Year ended 31st March 2025; and
2. Recommendation of dividend if any on equity Shares of the Company.
|
|
540797
|
Shalby
|
29-May-2025
|
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited financial results for quarter and year ended March 31 2025 to recommend dividend if any and other matters
|
|
541233
|
Lemon Tree Hotel
|
29-May-2025
|
Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Financial Year ended March 31 2025 and any other business with the permission of chair
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542046
|
Vivid Mercantile
|
29-May-2025
|
Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors. 4. Any other matter with the permission of chair. As informed by our communication dated 27th March 2024 the Trading Window for dealing in security of the company has been closed from 1st April 2024 and shall remain closed till 48 hours after the announcement of Audited Financia
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542057
|
BCPL Railway
|
29-May-2025
|
BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on May 29 2024 (Thursday) at 6.00pm through video conferencing to consider and approve the following :-
1. Audited Financial Statements standalone and consolidated for the quarter and financial year ended March 31 2025. 2. Recommending Final Dividend if any.
3. Considering issues pertaining to the Annual General Meeting of the Company. 4. Considering approval of disinvestment of part of the shares of subsidiary BCL Bio Energy Private Limited 5. General business discussions.
The Trading Window for dealing in the Equity Shares of Company by all Designated Persons and their immediate relatives has been closed for purpose of declaration of the aforesaid Financial Results and shall remain closed upto expiry of 48 hours after the declaration of the said Financial Results.
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|
542002
|
Devoted Const.
|
29-May-2025
|
Devoted Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Devoted Construction Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To approve Audited Standalone Financials Results of the Company for the half and Financial year ended 31st March2025.
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542524
|
Ambassador Intra
|
29-May-2025
|
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025
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|
542729
|
DCM Nouvelle
|
29-May-2025
|
DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Approval of Quarterly and Financial Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31 2025.
Board Meeting Intimation for Rescheduling Of Board Meeting To Consider The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2025.
DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2025.
(As Per BSE Announcement dated on 13.05.2025)
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|
542376
|
SPA CAPT SER
|
29-May-2025
|
SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1) Audited Financial Results for the Fourth Quarter and Year ended on 31st March 2025. 2) Any other business with the permission of the Chair.
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|
543171
|
R O Jewels
|
29-May-2025
|
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday29th May2025
to inter-alia
1. consider and approve the Audited Financial Results for the quarter and year ended March 31 2025.
2. Any other matter with the permission of chair
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|
542866
|
Colab Platforms
|
29-May-2025
|
Colab Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025.
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|
543269
|
Adjia Tech
|
29-May-2025
|
Adjia Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the Half year ended and Year ended on 31st March 2025
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|
543254
|
Antony Waste han
|
29-May-2025
|
Antony Waste Handling Cell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025.
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|
543460
|
Quality RO Indu.
|
29-May-2025
|
Quality RO Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone and consolidated Audited financial Result of Company for financial year ended on March 31 2025.
Quality RO Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Financial Results for the year ended on 31st March, 2025
(As per BSE Announcement Dated on 20/05/2025)
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|
543499
|
Achyut Healthcar
|
29-May-2025
|
Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Submission of Notice convening the Board Meeting to consider and to Approve Audited Financial Results for the 4th Quarter and Year ended 31/03/2025.
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|
543926
|
Bizotic Commer.
|
29-May-2025
|
Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Half year and year ended 31st March 2025.
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|
543929
|
HMA Agro Inds.
|
29-May-2025
|
HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting for Approval of Quarter and Year Ended 31st March 2025 Financial Results of the Company
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|
543831
|
Bright Outdoor
|
29-May-2025
|
Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Standalone Audited financial results for the year ended March 31 2025 2. Recommendation of Final Dividend for F.Y. 2024-25 if any. 3. To increase in authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 4. To recommend and approve Issue of Bonus shares to the equity shareholders of the Company
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|
543799
|
S. V. J. Enterp.
|
29-May-2025
|
S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve With reference to above subject this is inform to you that meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 to transact the following business inter-alia others: 1. Consider and approval of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Audit Report issued by Statutory Auditors for the corresponding period. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015 and the Companys Code for Prevention of Insider Trading the Trading Window for dealing in Securities of the Company has already been closed from April 01 2025 and will reopen after 48 hours of declaration of audited Financial Results for the financial year ended March 31 2025. The said Results shall be declared on Thursday May 29 2025. The Company shall intimate to the stock exchange upon the conclusion of the Board Meeting as per required under SEBI (LODR) Regulations 2015.
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|
543643
|
Narmada Agrobase
|
29-May-2025
|
Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial statements of the Company for the quarter and year ended 31st March 2025.
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|
543645
|
Hindprakash Indu
|
29-May-2025
|
Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve an Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025
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|
543545
|
Veerkrupa Jewel
|
29-May-2025
|
Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended
March 31 2025
2. Any other business matter with the permission of the Chair.
|
|
543992
|
Yatra Online
|
29-May-2025
|
Yatra Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025.
|
|
544011
|
Vrundavan Planta
|
29-May-2025
|
Half Yearly Results & Audited Results
|
|
543974
|
Vishnu Prakash R
|
29-May-2025
|
Audited Results
|
|
544121
|
Rudra Gas
|
29-May-2025
|
The Board Meeting to be held on 29/05/2025 has been revised to 29/05/2025 The letter attached in earlier intimation was with Typographical error as to Date of Board Meeting 29th March 2025 which is Corrected in this intimation to 29th May 2025.
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|
544144
|
Popular Vehicles
|
29-May-2025
|
Popular Vehicles And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited standalone and consolidated financial results for the fourth quarter and year ended 31st March 2025.
|
|
544091
|
Qualitek Labs
|
29-May-2025
|
Qualitek Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve I. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the half-year and financial year ended 31st March 2025 along with Auditors Report; II. To re-consider and approve the granting of loan/guarantee/security to subsidiaries or any person or body corporate under Section 185 and/or Section 186 of the Companies Act 2013; III. To consider and approve a proposal for issuance of equity shares of the Company to the shareholders of Intersellar Testing Centre Private Limited pursuant to a share swap arrangement; And IV. To Approve the Valuation Report(s) and determine the swap ratio with respect to the proposed share swap;
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|
500058
|
Bihar Sponge
|
29-May-2025
|
Bihar Sponge Iron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the 4th quarter and year ended 31st March 2025.
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|
500032
|
Bajaj Hindusthan
|
29-May-2025
|
Bajaj Hindusthan Sugar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31 2025 Standalone and Consolidated Annual Financial Statements and Auditors Report thereon Boards Report (including Management Discussion and Analysis Report) Business Responsibility and Sustainability Report Report on Corporate Governance Recommendation of dividend (if any) for the financial year ended March 31 2025 and the 93rd Annual General Meeting of the shareholders of the Company
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|
500014
|
Utique Enterp.
|
29-May-2025
|
Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter/year ended March 31 2025.
|
|
500016
|
Aruna Hotels
|
29-May-2025
|
Aruna Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and Financial year ended March 31 2025
|
|
500008
|
Amara Raja Ener.
|
29-May-2025
|
Amara Raja Energy & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited financial results for the financial year ended March 31 2025 and recommend final dividend FY25 if any.
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|
500120
|
Diamines & Chem.
|
29-May-2025
|
Diamines & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on March 31 2025 to consider recommendation of final dividend on equity shares for the year ended March 31 2025 if any and to transact other businesses as may be required with the permission of the Chairperson.
The Board Meeting to be held on 19/05/2025 has been revised to 29/05/2025 With reference to the earlier announcement dated May 05, 2025 regarding intimation of Board Meeting, which was scheduled to be held on Monday, May 19, 2025 to consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2025, to consider recommendation of final dividend on equity shares for the year ended March 31, 2025, if any and to transact other businesses as may be required with the permission of the Chairperson, the same has been postponed and rescheduled on Thursday, May 29, 2025 due to unavoidable reasons/circumstances
(As per BSE Announcement Dated on 16/05/2025)
|
|
500126
|
P & G Health Ltd
|
29-May-2025
|
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 inter alia to consider and approve Audited Financial Statements for the Financial Year ended March 31 2025 and to consider recommendation of dividend (if any).
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|
500402
|
SPML Infra
|
29-May-2025
|
SPML Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited Standalone and Consolidated Financial results for the quarter and year ended 31st March 2025
|
|
500284
|
Lords Chloro
|
29-May-2025
|
Lords Chloro Alkali Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the 4th quarter and year ended on 31.03.2025.
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|
500354
|
Rajshree Sugars
|
29-May-2025
|
Rajshree Sugars & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2025.
|
|
501831
|
Coastal Corporat
|
29-May-2025
|
Coastal Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of the Board Meeting scheduled to be held on 29th May 2025
|
|
503031
|
Peninsula Land
|
29-May-2025
|
Peninsula Land Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Respected Sir / Madam
In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that 01/2025-26 meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31 2025.
Further as informed vide our letter dated March 31 2025 the trading window for all Designated Persons of the Company for dealing in the Companys equity shares will open 48 hours after declaration of the said financial results to the Stock Exchanges where the equity shares of the Company are listed.
A copy of this intimation is also being made available on the website of the Company www.peninsula .co.in.
This is for your information and records.
|
|
502589
|
Vapi Enterprise
|
29-May-2025
|
Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025
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|
503691
|
Sahara One Media
|
29-May-2025
|
Sahara One Media & Entertainment Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 at 03:30 P.M by video conferencing/other audio visual means (OAVM) inter alia to transact following matters:
To consider and approve Audited Financial Results (Standalone and Consolidated) for the Financial Year as ended on 31st March 2025 along with the Auditors Report and Statement of Cash flows thereon.
The aforesaid information is also being hosted on the website of the Company viz. www.saharaonemedia.com.
|
|
505324
|
Manugraph India
|
29-May-2025
|
Manugraph India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the year ended March 31 2025 and other business matters
|
|
505590
|
SVP Global
|
29-May-2025
|
SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To consider approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025.
|
|
506365
|
Chemo Pharma Lab
|
29-May-2025
|
Chemo Pharma Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 along with the Auditors Report thereon.
|
|
506003
|
Sudal Industries
|
29-May-2025
|
Audited Results & Quarterly Results
|
|
506640
|
ZRZ Bioenergy
|
29-May-2025
|
ZR2 Bioenergy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting
|
|
507190
|
Kothari Sugars
|
29-May-2025
|
To inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2025
|
|
507598
|
Kovil. Lak. Rol.
|
29-May-2025
|
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 inter alia to consider among other matters the audited financial results for the quarter and financial year ended 31st March 2025 and to recommend dividend if any for the financial year 2024-25.
Further the trading window for dealing in the shares of the company will remain closed from Tuesday 1st April 2025 till the expiration of 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March 2025 (both days inclusive).
|
|
507621
|
Milkfood
|
29-May-2025
|
Milkfood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 to inter alia consider and approve the Audited Standalone and consolidated Financial Results of the Company for the quarter and year ended 31st March 2025.
|
|
507442
|
Dharani Sugars
|
29-May-2025
|
Dharani Sugars & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31st March 2025 and other related maters.
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|
507872
|
Ashnoor Textile
|
29-May-2025
|
Ashnoor Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve a Board meeting of the Company will be held on Thursday May 29 2025 inter-alia to consider and approve the audited financial results for the 4th quarter and financial year ended March 31 2025.
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|
507910
|
Fiberweb (India)
|
29-May-2025
|
Fiberweb India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Financial Results
|
|
509367
|
AP Tanneries
|
29-May-2025
|
Andhra Pradesh Tanneries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve aptl bm held on 29.5.2025 to approve audited results for the year ended 31.3.2025 and quarter ended 31.3.2025
|
|
509084
|
Photon Capital
|
29-May-2025
|
Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 29th May 2025 at 03:00 p.m. at the registered office of the Company situated at Plot No.90-A Road No.9 Jubilee Hills Hyderabad - 500 033 Telangana India to consider and approve inter alia the audited standalone and consolidated financial statements of the Company for the financial year ended 31.03.2025 and audited standalone and consolidated financial statements of the Company for the quarter ended 31.03.2025.
|
|
509835
|
Prem. Synthetic
|
29-May-2025
|
Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone Financial Result of the Company for the quarter and year ended on March 31 2025 and Auditors Report there of; To consider and recommend dividend if any on the 0.01% Non-convertible Non-cumulative Redeemable Preference Shares of Rs.100 each for the F.Y. ended 31st March 2025. To appoint M/s. Sanket S. Shah & Associates Chartered Accountants Ahmedabad as Internal Auditor of the Company for the F.Y. 2025-26. To appoint M/s. Jigar Trivedi & Co. Company Secretaries Ahmedabad as a Secretarial Auditor and Scrutinizer for the remote e-voting and poll process in ensuing Annual General Meeting (AGM) of the Company. Any other matter with the permission of the Chairman.
|
|
511060
|
Jumbo Finance
|
29-May-2025
|
Jumbo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Thursday 29th May 2025 at 4.00 p.m. at the Registered office of the Company at Office No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregaon (East) Mumbai - 400063 to consider and adopt the following:
1. To consider approve and adopt Audited Financial Results for the quarter and year ended 31st March 2025.
2. Any other matter with the permission of the Chair.
Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after declaration of result.
Kindly take the above in your records and acknowledge receipt of the same.
|
|
511000
|
Madhusudan Sec.
|
29-May-2025
|
Audited Results
|
|
511507
|
Ushakiran Fin.
|
29-May-2025
|
Audited Results
|
|
511611
|
DCM Financial
|
29-May-2025
|
DCM Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for quarter and year ended on March 31 2025
|
|
511654
|
Sugal & Damani
|
29-May-2025
|
Sugal & Damani Share Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the FY ended 31.03.2025 and also to consider recommendatin of Dividend if any on the Equity Shares of the Company for the F.Y. ended 2024-25 subject to approval of shareholders in the ensuing AGM.
|
|
511563
|
Sanchay Finvest
|
29-May-2025
|
Audited Results
|
|
511692
|
Ajcon Global
|
29-May-2025
|
Ajcon Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To hold the Board Meeting on 29.05.2025 to inter alia consider and approve:
The Audited Financial Results for the Quarter and Year ended 31.03.2025; to decide the day date time and venue of 38th AGM to appoint Secretarial Auditors for the period of 5 consecutive years and to appoint the internal auditors for the FY 2025-26.
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|
511696
|
Charter. Capital
|
29-May-2025
|
Chartered Capital & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited standalone financial results of the company for the quarter and year ended March 31 2025.
|
|
511246
|
Bombay Talkies
|
29-May-2025
|
Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulations 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Year ended March 31 2025. As informed by our communication dated March 28 2025 the trading window for dealing in securities of the Company is closed from April 01 2025 and shall remain closed till 48 hours after the declaration of financial results i.e. up to Saturday May 31 2025 (both days inclusive).
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|
511122
|
First Custodian
|
29-May-2025
|
Audited Results & Final Dividend
First Custodian Fund India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve audited financial results for quarter and financial year ended 31-Mar-2025 and to consider declaration of final dividend for FY 2024-25
(As Per BSE Announcement dated on 21.05.2025)
|
|
512267
|
Media Matrix
|
29-May-2025
|
Media Matrix Worldwide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In terms of Regulation 29(1) of the SEBI Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 29th day of May 2025 to consider and approve inter-alia the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31 2025 both on Standalone and Consolidated basis.
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512221
|
SPV Global
|
29-May-2025
|
SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial year ended 31st March 2025.
2. To consider any other business with the permission of chair.
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512439
|
Esquire Money
|
29-May-2025
|
Esquire Money Guarantees Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulations 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Year ended March 31 2025.
As informed by our communication dated March 28 2025 the trading window for dealing in securities of the Company is closed from April 01 2025 and shall remain closed till 48 hours after the declaration of financial results i.e. up to Saturday May 31 2025 (both days inclusive).
Kindly consider the above for your necessary information and record.
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512169
|
Capricorn System
|
29-May-2025
|
Audited Results
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512103
|
Nidhi Granites
|
29-May-2025
|
Nidhi Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29-05-2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2025.
Further in continuation to our intimation dated 27th March 2025 the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from Tuesday 1st April 2025 until 48 hours after the announcement of the Audited financial results of the Company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities.
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|
512008
|
EFC (I)
|
29-May-2025
|
EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025
|
|
511768
|
Master Trust
|
29-May-2025
|
Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve - the Standalone & Consolidated Audited Financial Statements for the Financial Year ended 31st March 2025;
-the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial year ended 31st March 2025 and;
-Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
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511754
|
Shalibhadra Fin.
|
29-May-2025
|
Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve We have to inform you that pursuant to Regulations 29(1) read with regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 this is to inform you that Meeting of the Board of Directors of the company is scheduled to be held on Thursday 29th May 2025 to consider and approve inter alia: 1. To consider and approve the Standalone Audited Financial Result of the Company for the Quarter & year ended 31st March 2025. 2. To recommended dividend if any. 3. Any other matter if any.
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|
513127
|
Sh. Narmada Alum
|
29-May-2025
|
Shree Narmada Aluminium Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions / rules and regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 at 2.30 P.M at 69 Princess Street Mumbai 40002 inter-alia to consider and approve:
1. Audited Financial Results of the Company for the quarter/year ended March 31 2025 and to take on record Auditors report thereon;
Closure of trading window:
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and underlying Code of the Company the Trading Window for dealing in the securities of the Company has been closed from April 1 2025 till 48 hours post announcement of outcome of the Board Meeting unless communicated otherwise.
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512597
|
Keynote Finan.
|
29-May-2025
|
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited financial results (Standalone and
Consolidated) of the Company for the quarter and year ended March 31 2025 in terms of Regulation 33 of the (Listing Regulations).
2. The Board may recommend the declaration of Final Dividend if any on Equity Shares of the Company for the Financial Year 2024-25.
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512624
|
Regent Enterp.
|
29-May-2025
|
Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results for the quarter and financial year ended on March 31 2025 and other matters incidental thereto.
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|
512485
|
Dhanlaxmi Cotex
|
29-May-2025
|
Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results for the quarter and year ended 31st March 2025 and Auditors Report thereon pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 as amended.
2. Re-appointment of M/s. PRSB & Associates (FRN: 157616W) Chartered Accountants as an Internal Auditor of the Company for F.Y. 2025-26 pursuant to Section 138 of the Companies Act 2013.
3. To take note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR) Regulations 2015 as amended.
4. Any other items with the permission of Chairman.
Kindly take the same on records.
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|
512505
|
Meenakshi Steel
|
29-May-2025
|
Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To consider and approve Audited Financial Results (Standalone and Consolidated) for 4th Quarter and year ended 31st March 2025.
The Trading Window will remain closed from 1st April 2025 to 2nd June 2025 (both days inclusive) for Directors Designated Employees and their family members.
Kindly take the above information on record.
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|
512559
|
Kohinoor Foods
|
29-May-2025
|
Kohinoor Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting
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|
513498
|
South. Magnesium
|
29-May-2025
|
Southern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 along with other agenda items
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513252
|
Jay Ushin
|
29-May-2025
|
Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (Results) of the Company for the quarter and year ended March 31 2025 and to recommend dividend if any on Equity shares of the company for the financial year 2024-25.
Further as per our communication dated April 4 2025 for closure of trading window for dealing in the securities of the Company is closed from April 01 2025 till 48 hours after the announcement of above Results.
|
|
513059
|
G S Auto Intl.
|
29-May-2025
|
GS Auto International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 along with the Auditors Report thereon (on Thursday the 29th day of May 2025 at 04:00 P.M. at the Registered Office of the Company).
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|
513337
|
Guj. Toolroom
|
29-May-2025
|
Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025.
2. Any other matter with permission of chairman.
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|
513307
|
Synthiko Foils
|
29-May-2025
|
Synthiko Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Notice of Board Meeting to be held on 29th May 2025
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|
514336
|
Genesis IBRC
|
29-May-2025
|
Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Thursday the 29th day of May 2025 at Flat no 401 VVN Residency 40 A Ashok Nagar (West Godavari) Eluru Andhra Pradesh India 534002 inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2025.
This is for your information and records.
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|
514234
|
Sangam India
|
29-May-2025
|
Sangam India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2025 and to consider and recommend the payment of Dividend if any for the Financial Year 2024-25
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|
514240
|
Kush Industries
|
29-May-2025
|
Kush Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Standalone Audited Financial Results of the Company for the Financial Year 2024-25 ended on 31st March 2025.
|
|
514138
|
Suryalata Spg.
|
29-May-2025
|
Suryalata Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board meeting Scheduled to be held on 29th May 2025 - To consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March 2025
|
|
514060
|
Markobenz Ventur
|
29-May-2025
|
Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Approval of Audited Financial Results of the Company for the quarter and year ended 31st March 2025;
2. Any other business with the permission of Chairperson.
|
|
516108
|
S I Paper Mills
|
29-May-2025
|
South India Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the Financial Year ended 31st March 2025
|
|
517035
|
RIR Power Electr
|
29-May-2025
|
RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve a) Audited financial results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2025.
b) Consider and recommend final dividend to the equity shareholders of the Company for the financial year 2024-25; if any.
c) Consider and approve increase in Authorized Equity Share Capital of Company and subsequent alteration to the Memorandum of Association of the Company;
d) Consider proposal for issue of bonus shares in accordance with the applicable provisions of the Companies Act 2013 (including the rules framed thereunder) and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018; and;
e) Consider proposal of sub-division/ split of existing equity shares having face value of Rs. 10/- each in accordance with the applicable provisions of the Companies Act 2013 (including the rules framed thereunder) and SEBI Listing Regulations 2015;
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|
517334
|
Samvardh. Mothe.
|
29-May-2025
|
Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Samvardhana Motherson International Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/05/2025 inter alia to consider & approve audited standalone financial results & consolidated financial results for the quarter & financial year ended March 31 2025 & to recommend Final Dividend (if any).
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|
517360
|
SBEC Systems
|
29-May-2025
|
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the 4Th Quarter And Year Ended 31St March 2025.
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|
517370
|
Incap
|
29-May-2025
|
Incap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Board of Directors Meeting of the Company will be held on May 29 2025 inter-alia consider approve and take on record audited financial results of the company.
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|
516038
|
Soma Papers
|
29-May-2025
|
Soma Papers & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited financial results of the company along with audit report for the quarter and year ended on 31.03.2025.
|
|
515147
|
Haldyn Glass
|
29-May-2025
|
Final Dividend & Audited Results
|
|
515037
|
Murudesh.Ceramic
|
29-May-2025
|
Murudeshwar Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors is scheduled to be held on Thursday May 29 2025 inter alia to consider and approve the following:
1) Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31 2025.
2) Recommend dividend if any.
Further we wish to inform you that pursuant to the Company code of conduct to regulate monitor and report trading by Directors Promoters Designated Employees and Connected Persons of the Company the Trading Window Close Period has already been commenced from April 01 2025 and will end 48 hours after the results are made available to public on Thursday May 29 2025.
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|
514446
|
LS Industries
|
29-May-2025
|
LS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Considered and approved the Un-Audited Financial Results for the quarter ending 31st March 2025 along with the Limited Review Report thereon as received from the Statutory Auditors of the Company
Purpose of the meeting has been revised
(As Per BSE Announcement Dated on :22.05.2025)
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|
519064
|
Khandelwal Extra
|
29-May-2025
|
Khandelwal Extractions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March2025.
|
|
518011
|
Keerthi Indus
|
29-May-2025
|
Keerthi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Financial results of the Company for the quarter and year ended March 31 2025. 2. Other Business matters as per the Agenda of the Meeting.
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|
517514
|
D & H India
|
29-May-2025
|
D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The following business along with other routine business:
1. To consider and approve the Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow for the quarter/year ended 31st March 2025.
2. To consider and approve the Audited Standalone and Consolidated financial for the year ended 31st March 2025 and further authority to Directors CS and CFO to sign the financials and submit the same to Auditors for their Report.
3. To take on record the Auditors Report submitted by Statutory Auditor for the Audited Financial Result of the Company for the quarter/year ended 31st March 2025.
4. Take a note of Audited Results to be published in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
5. Other regular matters
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|
517397
|
Pan Electronics
|
29-May-2025
|
Pan Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results of the Company as per IND-AS for the quarter and year ended March 31 2025.
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|
517415
|
Lee & Nee Soft.
|
29-May-2025
|
Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Approval of Audited (standalone & consolidated )Financial Results for the year ended 31.03.2025
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|
519532
|
Asian Tea & Exp
|
29-May-2025
|
Asian Tea & Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (standalone & consolidated) of the Company for the quarter and year ended 31st March 2025 along with Auditors Report thereon
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|
519604
|
Suryo Foods
|
29-May-2025
|
Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results of the company for the quarter and financial year ended on 31st March 2025.
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|
519359
|
Poona Dal & Oil
|
29-May-2025
|
Poona Dal & Oil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2025
|
|
519457
|
Virat Crane Inds
|
29-May-2025
|
Virat Crane Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Audited Financial Results For The Quarter And Financial Period Ended On 31-03-2025 For The F.Y 2024-25 And Other Matters.
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|
520075
|
Samkrg Pistons
|
29-May-2025
|
Samkrg Pistons & Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and year ended on 31.03.2025
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|
521054
|
Kakatiya Textile
|
29-May-2025
|
Kakatiya Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Thursday the 29th day of May 2025 at Plot No. 9 & 10 Industrial Estate Tetali Tanuku West Godavari Andhra Pradesh-534218 inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2025.
|
|
521149
|
Prime Urban
|
29-May-2025
|
Prime Urban Development India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial statements of the Company for the quarter and year ended March 31 2025.
|
|
521082
|
CLC Industries
|
29-May-2025
|
Spentex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Consider and approval of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Audit Report issued by Statutory Auditors for the corresponding period and to consider any other business item.
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|
521109
|
Nagreeka Exports
|
29-May-2025
|
Nagreeka Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025
|
|
521188
|
United Textiles
|
29-May-2025
|
United Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation regarding board meeting for qtr and year ended 31.03.2025
|
|
521210
|
Cityman
|
29-May-2025
|
Cityman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited financial Results for the quarter and year ended March 312025
|
|
522073
|
The Hi-Tech Gear
|
29-May-2025
|
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve i)To consider & approve the audited (Standalone and Consolidated) Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31 2025. ii)To consider and recommend Final Dividend if any on Equity Shares of the Company for the financial year 2024-25. iii)Any other matter with the consent of the Chair and other Directors present.
|
|
521248
|
Kitex Garments
|
29-May-2025
|
Kitex Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve
1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025
2. To recommend final dividend if any on the equity shares of the Company for the year ended March 31 2025
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|
522005
|
Austin Engg Co
|
29-May-2025
|
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider approve and take on record the Audited Financial Results of the Company for the Quarter/Year ended on 31st March2025. 2. To discuss any other matter as may be proposed at the time of meeting.
|
|
521226
|
Uniroyal Ind
|
29-May-2025
|
Uniroyal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited standalone and consolidated Financial Results for the quarter and financial year ending 31st March 2025
|
|
522027
|
EMA India
|
29-May-2025
|
EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter ended March 31 2025
|
|
522251
|
Cenlub Industrie
|
29-May-2025
|
Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you pursuant to Reg.29(1)(a)Reg.29(1)(e) and Reg.30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations2015 that a meeting of the Board of Directors of the Company is schedule to be held on Thursday May 292025 at the Registered Office of the Company at Plot No.233 & 234 Sector-58 Ballabgarh Faridabad Haryana -121004 at 3.30 PM- to consider inter -alia :-
a) The Financial Statements of the Company for the quarter ended on 31st March 2025 and for the entire financial year ended on 31st March 2025 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March 2025.
b) To take on record the Auditors Report submitted by the Statutory Auditors on the Audited Financial Results for the quarter/year ended on 31st March 2025.
c) Recommend dividend if any on the equity shares of the Company for the year ended March 31 2025.
|
|
522267
|
Veejay Lak. Eng.
|
29-May-2025
|
Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / YEAR ENDED MARCH 31 2025 WITH OTHER REGULAR SUBJECTS
|
|
522281
|
Ram Ratna Wires
|
29-May-2025
|
Ram Ratna Wires Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2025 and to consider and recommend dividend if any on the equity shares of the Company for the financial year ended on March 31 2025.
|
|
523007
|
Ansal Buildwell
|
29-May-2025
|
Ansal Buildwell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The meeting of Board of Directors of the Company will be held on 29th May 2025 at the Registered Office of the Company to consider the following :
1. To approve the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March 2025.
2. To approve the Audited (Standalone and Consolidated) Financial Results for the quarter and Financial Year ended 31st March 2025.
3. To consider recommendation of Dividend if any for the aforesaid year as per Regulation 29 of Listing Agreement.
4. To approve the date of convening the Annual General Meeting for the Financial Year ended 31st March 2025.
|
|
523369
|
DCM Shriram Inds
|
29-May-2025
|
DCM Shriram Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve approval of audited financial results (both standalone & consolidated) for the year ended 31st March 2025.
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523752
|
Trans India
|
29-May-2025
|
Trans India House Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 and any other matter.
|
|
523638
|
IP Rings
|
29-May-2025
|
IP Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year Ended March 31 2025.
|
|
523489
|
Chennai Meena
|
29-May-2025
|
Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1) To consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2025.
2) Other Items.
|
|
524288
|
Aimco Pesticides
|
29-May-2025
|
Aimco Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended March 31 2025 of the Financial Year 2024-25 with the Auditors Report pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 2. Any other business with the permission of the Chair.
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524156
|
TCM
|
29-May-2025
|
TCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Thursday 29th May 2024 at 10:30 A.M. at the Registered Office of the Company inter alia consider and approve: -
1. The Consolidated and Standalone Audited Financial Statements of the Company for the quarter and year ended 31st March 2025.
2. Any other matter with the permission of the Chair.
|
|
524046
|
Pet Plastics
|
29-May-2025
|
Pet Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 at 3rd Floor Panchratna Bldg Opera House Mumbai - 400 004 to consider and approve:
1. The Audited Standalone and Consolidated Financial Results and the statements of the Company for the quarter and Financial Year ended March 31 2024.
2. Any other matter with the permission of chair.
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523842
|
Super Tannery
|
29-May-2025
|
Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Financial Results for the Year ended 31st March 2025 along with 4th quarter results and to consider for declaration of dividend if any .
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|
524494
|
Ipca Labs.
|
29-May-2025
|
Ipca Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Standalone & Consolidated Audited Financial Results for the 4th Quarter and FY25 and recommendation of final dividend for FY 24-25
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|
524695
|
Asian Fertilizer
|
29-May-2025
|
Asian Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results of the Company for the year ended 31st March 2025 through video conferencing.
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|
524661
|
Welcure Drugs
|
29-May-2025
|
Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2025. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025. 3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025. 4. To Appoint Vishakha Agrawal & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for FY 2024-25. 5. Any other business with permission of the Chairman.
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|
524622
|
iStreet Network
|
29-May-2025
|
Audited Results
|
|
524628
|
Parker Agrochem
|
29-May-2025
|
Parker Agrochem Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2025
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|
524632
|
Shukra Pharma.
|
29-May-2025
|
Audited Results
Shukra Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited financial result for the quarter and financial year ended on 31st March, 2025 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
(As Per BSE Announcement dated on 16.05.2025)
|
|
524824
|
Bal Pharma
|
29-May-2025
|
Bal Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and financial year ended 31.03.2025.
2. Audited standalone and consolidated accounts of the Company together with reports of Directors and auditors there on.
3. Recommendation of Dividend if any for the financial year 2024.25.
4.Appointment of Internal Auditors and Cost Auditors for the financial year 2025.26
5. Appointment of Secretarial Auditors for five consecutive years subject to the approval of shareholders.
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|
526169
|
Multibase India
|
29-May-2025
|
Audited Results - Multibase India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve A meeting of the Board of Directors of the Multibase India Limited is scheduled to be held on Thursday, May 29, 2025 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2025.
|
|
526173
|
Andrew Yule & Co
|
29-May-2025
|
Andrew Yule & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and also consider recommendation of Final Dividend for the financial year 2024-25 if any.
|
|
526187
|
Ashram Online
|
29-May-2025
|
Ashram Online.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve a) To consider and approve the audited standalone financial results for the quarter/year ended March 31 2025 along with the audit report issued by the Statutory Auditors (M/s. Darpan & Associates Chartered Accountants);
b) To take note of compliances for the quarter/year ended March 31 2025.
|
|
526193
|
Royal Cush. Vin.
|
29-May-2025
|
Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve that the meeting of the Board of Directors of the Company is scheduled to be held on 29th May 2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year Ended 31St March 2025.
|
|
526241
|
Amrapali Inds.
|
29-May-2025
|
Audited Results
|
|
526315
|
Divyashakti
|
29-May-2025
|
Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Audited Financials results of the company for the year and quarter ended 31st March 2025
|
|
526345
|
Panjon
|
29-May-2025
|
Audited Results
|
|
526570
|
Midwest Gold
|
29-May-2025
|
Midwest Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Audited (Standalone & Consolidated) Financial Results For The Quarter And Financial Year Ended March 31 2025
|
|
526546
|
Choksi Laborator
|
29-May-2025
|
Choksi Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the standalone Audited Financial Results for the quarter and year ended 31st March 2025.
2. Any Other Business.
|
|
526901
|
Sonal Adhesives
|
29-May-2025
|
Sonal Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the 4th Quarter ended and the year ended 31st March 2025
|
|
526921
|
21st Cent. Mgmt.
|
29-May-2025
|
Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 29th May 2025 at 4.00 p.m., through Zoom Video Conferencing, to transact the following:
1. To consider and approve the Audited financial results (as per IND AS) of the company (Standalone and Consolidated) for the quarter and year ended 31st MARCH 2025 together with Auditor's Report.
2. To discuss any other matter with the approval of the Chairman.
|
|
526849
|
Banaras Beads
|
29-May-2025
|
Banaras Beads Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Dear Sir
NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 29th May 2025 at 3.00 P.M. at the Registered Office of the Company at A-1 Industrial Estate Varanasi to transact the following and other business -
1. To Consider and approve standalone audited Financial Results of the company for the quarter and year ended March 31 2025.
2. Other related matters.
Further as stated earlier to you that the Trading Window Close Period has commenced from April 1 2025 and will end 48 hours after the results are made public on 29th May 2025.
You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
This is for your kind information and necessary action purposes.
Thanking you
Yours faithfully
For BANARAS BEADS LIMITED
(R.K. SINGH)
COMPANY SECRETARY
FCS-4071
|
|
526628
|
Ajwa Fun World
|
29-May-2025
|
Ajwa Fun World & Resort Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31 2025 is scheduled to be held on Thursday May 29 2025 at 04:30 p.m. at the registered office of the Company to consider and approve:
1. The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon;
2. To Consider and approve Appointment of CA AKASH JAYESH SHAH (MEM NO: 165080) as INTERNAL AUDITOR of the Company;
3. To Consider and approve Appointment of M/S V. N. VASANI & ASSOCIATES as SECRETARIAL AUDITOR of the Company;
4. Any other business with the permission of the chair.
|
|
526654
|
Thakkers Develp.
|
29-May-2025
|
Thakkers Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 inter alia to consider approve and take on record the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025. Further the Trading window for trading of securities has been closed for all insiders with effect from April 01 2025 and shall be opened 48 hours after the declaration of the financial results on the Stock Exchanges where the securities of the Company are listed.
|
|
526662
|
Rajdarshan Inds
|
29-May-2025
|
Audited Results
|
|
526747
|
PG Foils
|
29-May-2025
|
PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited (Standalone) Financial Results for the quarter and financial year ended on 31 March 2025.
|
|
530167
|
Moongipa Capital
|
29-May-2025
|
Moongipa Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the financial results for the quarter and financial year ended March 31, 2025
|
|
530291
|
Paos Industries
|
29-May-2025
|
Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the company for the Quarter and year ended 31st March 2025.
|
|
530251
|
Risa Internatio.
|
29-May-2025
|
Risa International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 29th May 2025
|
|
530267
|
Arigato Universe
|
29-May-2025
|
Audited Results
|
|
530461
|
Saboo Sodium
|
29-May-2025
|
Audited Results
|
|
530357
|
KBS India
|
29-May-2025
|
KBS India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 at 03.00 P.M. at the registered office of the company inter-alia to consider and take on record the Audited Financial Results/statements of the Company for the Quarter & Year ended on March 31 2025 and any other business with the permission of the Chair.
With respect to the Closure of Trading Window it is hereby informed that the Trading Window for dealing in the Companys Securities shall remain closed till 48 hours after the announcement of the Financial Results.
|
|
530309
|
Chandra Pr. Intl
|
29-May-2025
|
Chandra Prabhu International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve
1. The Audited Financial Statements (Standalone) of the Company for the Financial year ended on March 31 2025
2. The Audited Financial results of the company along with Auditor Report for the quarter and year ended on March 31 2025.
3. To take note of the resignation of the Company Secretary & Compliance Officer (KMP) of the Company
4. The appointment of Company Secretary & Compliance Officer (KMP) of the Company
5. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting.
|
|
530699
|
Raj Rayon Inds.
|
29-May-2025
|
Raj Rayon Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Board Meeting to consider Audited Financial Results/Statements of the Company for the Quarter and Year ended March 31 2025 to be held on Thursday May 29 2025 .
|
|
530771
|
KLG Capital
|
29-May-2025
|
KLG Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025.
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|
531080
|
Shri Krishna
|
29-May-2025
|
Audited Results
|
|
531017
|
Arihant's Secur.
|
29-May-2025
|
Arihants Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2025 and any other matter with the permission of the Chair.
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|
531025
|
Visagar Finan.
|
29-May-2025
|
Visagar Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025 and other business if any
|
|
531119
|
Ceenik Exports
|
29-May-2025
|
Ceenik Exports India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for year ended on March 31 2025.
|
|
530855
|
GDL Leasing
|
29-May-2025
|
GDL Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited financial results for the year ended 31.03.2025 and any other matter if required.
|
|
530881
|
Arunjyoti Bio
|
29-May-2025
|
Audited Results
|
|
530921
|
Integ. Thermopl.
|
29-May-2025
|
Integrated Thermoplastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform the Exchange
that a Board Meeting of the Company will be held on Thursday May 29 2025 at 4:30 P.M. IST at the
registered office of the Company to consider inter alia the following:
1. Standalone Audited Financial Results for the quarter and year ended March 31 2025.
2. Standalone Audit Report for the quarter and year ended March 31 2025.
3. Any other business with the permission of the Chair.
|
|
530959
|
Diana Tea Co
|
29-May-2025
|
Audited Results & Quarterly Results
|
|
530909
|
ERP Soft Systems
|
29-May-2025
|
ERP Soft Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited financial results of the company along with audit report for the quarter and year ended on 31.03.2025.
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|
530985
|
JPT Securities
|
29-May-2025
|
JPT Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve JPT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025.
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|
530997
|
Unique Organics
|
29-May-2025
|
Unique Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Standalone Audited Financial Results for the 4th Quarter and Financial Year ended March 31 2025 and other matters as per the agenda of the meeting.
|
|
531178
|
Hemang Resources
|
29-May-2025
|
Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To consider adopt and approve the audited financial result for the quarter and year ended on 31.03.2025 and other matters.
|
|
531205
|
Spright Agro
|
29-May-2025
|
Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation for the Board Meeting to be held on 29th May 2025.
|
|
531215
|
RTS Power Corpn.
|
29-May-2025
|
RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Thursday 29th day of May 2025 at its registered office of the Company.
In this Meeting the Directors may consider the following Agenda:
1. Approve the Audited Standalone and Consolidated Financial Statements of the Company for the quarter and Financial Year ended on 31st March 2025
2. Approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on 31st March 2025 for submission to Stock Exchange in the prescribed format.
- after the abovesaid Statements /Results are approved by the Audit Committee of the Board of Directors of the Company
3. Any other matter that the Directors may deem fit.
|
|
531221
|
Mayur Floorings
|
29-May-2025
|
Mayur Floorings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED AS ON 31.03.2025.
|
|
531360
|
Golech.Glob.Fin.
|
29-May-2025
|
Golechha Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31.03.2025
|
|
531672
|
Inani Securities
|
29-May-2025
|
Inani Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Financial Year Ended 31St March 2025
|
|
531585
|
Devine Impex
|
29-May-2025
|
Devine Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025
|
|
531562
|
Pushpsons Inds
|
29-May-2025
|
Pushpsons Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the audited financial results (Standalone) for the quarter and year ended March 31 2025.
2. To consider any other business with permission of the Chair.
|
|
531441
|
Lyons Corporate
|
29-May-2025
|
Lyons Corporate Market Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2025.
|
|
531499
|
Sybly Industries
|
29-May-2025
|
Sybly Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the Quarter and financial year ended March 31st 2025.
Sybly Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve With reference to our intimation dated May 14th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Saturday, 17th May,2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Wednesday, 21st May, 2025.
(As Per BSE Announcement Dated on :17.05.2025)
Sybly Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve With reference to our intimation dated May 14th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Saturday, 17th May,2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Thursday, 29th May, 2025
(As per BSE Announcement Dated on 21/05/2025)
|
|
531505
|
Indergiri Fin.
|
29-May-2025
|
Indergiri Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled on Thursday 29th May 2025 at the registered office of the Company.
|
|
531512
|
Orient Tradelink
|
29-May-2025
|
Orient Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider approve and take on record the (Standalone) Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025.
2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
|
|
531744
|
Gini Silk Mills
|
29-May-2025
|
Gini Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ending March 31 2025.
|
|
531769
|
PFL Infotech
|
29-May-2025
|
This is to inform you that a meeting of the Board of Directors will be held on 29 May 2025 to transact the following business:
To consider and approve the Audited Financial Results of the Company for The Quarter and Financial Year ended on 31st March 2025.
Further, pursuant to the Company's `Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders.
|
|
531825
|
RCC Cements
|
29-May-2025
|
RCC Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve
1. the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2025
2. consider the Appointment of M/s Sanghi & Co. Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2025-26.
3. 3. To carry on any other business with the permission of the Board
|
|
531842
|
Lahoti Overseas
|
29-May-2025
|
Lahoti Overseas Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited financial statements of the Company for the fourth quarter and year ended March 31 2025.
The Board Meeting to be held on 22/05/2025 has been revised to 29/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 29/05/2025.
(As Per BSE Announcement Dated on: 15.05.2025)
|
|
531866
|
Aagam Capital
|
29-May-2025
|
Aagam Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 29th May 2025
|
|
531962
|
Shree Metalloys
|
29-May-2025
|
Shree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 at the Registered Office of the Company at 05.00 P.M. to transact following business: 1. To consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31stMarch 2025. 2. Any other item with the permission of the Chair and Majority of Directors. Kindly take the same on your record.
|
|
531931
|
Sai Capital
|
29-May-2025
|
Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended March 31 2025.
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|
532072
|
Interworld Digi.
|
29-May-2025
|
Interworld Digital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2025.
2. To consider the appointment of M/s Sanghi & Co. Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2025-26.
3. To carry on any other business with the permission of the Board.
|
|
532078
|
Monind
|
29-May-2025
|
Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/financial year ended on March 31 2025
|
|
532057
|
Abhinav Capital
|
29-May-2025
|
Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1) To grant Leave of absence if any .
2) To approve the Minutes of the Last Board Meeting.
3) To Discuss & approve the Audited Financial Results of the Company for the 4th quarter and year ended on 31st March 2025.
4) To Appoint M/s. D G Prajapati & Associates Company Secretaries (FCS No. 6567; COP No. 4209) as Secretarial Auditors of the Company for one term of 5 consecutive years.
5) To note the resolutions passed as circular resolutions.
6) Any other matters with the permission of Chair.
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|
531913
|
Gopal Iron Stl.
|
29-May-2025
|
Gopal Iron & Steels Company Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair.
The Board Meeting to be held on 29/05/2025 has been revised to 29/05/2025 We hereby inform you that due to an inadvertent typographical error, the date of the Board Meeting was incorrectly mentioned as 29th March, 2025 instead of the correct date, i.e., 29th May, 2025.
(As Per BSE Announcement dated on 15.05.2025)
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|
531982
|
Spectrum Foods
|
29-May-2025
|
Spectrum Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended on March 31 2025 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015.
2. Consider and take on record the Audit Report given by the Statutory Auditors of the company for the financial year ended March 31 2025.
|
|
532275
|
Landmarc Leisur.
|
29-May-2025
|
Landmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting
|
|
532284
|
TCFC Finance
|
29-May-2025
|
TCFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To Consider and approve the Standalone Audited Financial Results and statements for the Quarter and year ended 31st March 2025.
|
|
532102
|
SBEC Sugar
|
29-May-2025
|
SBEC Sugar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is informing you that a meeting of Board of Directors is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve the Audited (Standalone & Consolidated) financial results of the Company for the quarter ended and year ended on March 31 2025.
|
|
532167
|
Omkar Pharmachem
|
29-May-2025
|
Audited Results
|
|
532178
|
Engineers India
|
29-May-2025
|
Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Notice of Board Meeting to inter-alia Consider and approve Audited Financial Results for the quarter/year ended 31.03.2025 and Recommendation of final dividend if any for the financial year 2024-25
|
|
532189
|
I T D C
|
29-May-2025
|
India Tourism Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that Audit Committee Meeting and Board Meeting inter alia for discussing and approving the Audited Financial Results (Consolidated and Standalone) for the year and quarter ended 31st March 2025 and to recommend the dividend if any will be held on Thursday the 29th day of May 2025.
|
|
532123
|
BSEL ALGO
|
29-May-2025
|
BSEL Algo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025.
|
|
532124
|
Reliable Ventur.
|
29-May-2025
|
Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve It is hereby intimated that the Board of Directors of Reliable Ventures India Ltd. shall meet on 29th day of May2025 to considerinter-alia consider and approve fifnancial results of the company for the qtr and 12 months ended 31-03-2025. Kindly take the intimation on record.
|
|
532548
|
Century Plyboard
|
29-May-2025
|
Century Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at P-15/1 Taratala Road Kolkata- 700 088 on Thursday 29th May 2025 at 12:30 P.M. to inter alia to transact the following businesses:
1. To consider the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025;
2. To consider recommendation of dividend if any on equity shares for the year ended 31st March 2025;
Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April 2025 and will be reopened on 31st May 2025 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 29th May 2025.
|
|
532425
|
Genus Prime
|
29-May-2025
|
Genus Prime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and transact any other business item as may be considered appropriate.
|
|
532486
|
Pokarna
|
29-May-2025
|
Pokarna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the year ending 31 March 2025 and recommendation of dividend on equity shares if any.
|
|
532408
|
Megasoft
|
29-May-2025
|
Megasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
Megasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Revised Prior Intimation of Board Meeting pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on: 21.05.2025)
|
|
532710
|
Sadbhav Engg.
|
29-May-2025
|
Sadbhav Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Please find attached herewith the Intimation for meeting of Board of Directors of the Company to be held on 29th May 2025
|
|
532835
|
ICRA
|
29-May-2025
|
ICRA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) and recommend dividend if any
|
|
532804
|
Technocraf.Inds.
|
29-May-2025
|
Technocraft Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve inter- alia to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter/year ended March 31 2025.
Technocraft Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Update on board meeting to consider declaration of Interim dividend for the Financial Year 2024-25
(As Per BSE Announcement Dated on 14.05.2025)
|
|
532784
|
Sobha
|
29-May-2025
|
Sobha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve audited Standalone and Consolidated Financial Results and Statements, recommend dividend if any for the year ended March 31, 2025.
Final Dividend & Audited Results
|
|
532796
|
Lumax Auto Tech.
|
29-May-2025
|
Lumax Auto Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial year ended March 31 2025 and to recommend declaration of dividend if any on the Equity Shares of the Company for the Financial Year 2024-25.
|
|
532721
|
Visa Steel
|
29-May-2025
|
Visa Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 29 May 2025 to inter alia consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2025.
|
|
532723
|
MPDL Ltd
|
29-May-2025
|
Audited Results
|
|
532730
|
STL Global
|
29-May-2025
|
STL Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results
|
|
532773
|
Global Vectra
|
29-May-2025
|
Global Vectra Helicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 46 (2) (I) (i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company to be held on Thursday 29th May 2025 at the Corporate Office of the Company to consider inter-alia the Audited Financial Results of the Company for the quarter and year ended 31st March 2025 In continuation of our letter dated 27th March 2025 the trading window for dealing in the equity shares of the company has been closed from Tuesday April 012025 till 48 Hours after the declaration of Audited Financial Results of the Company pursuant to the provisions of the companys policy for prohibition of Insider Trading ("the Code") adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. This is for your kind information and record please.
|
|
532893
|
VTM
|
29-May-2025
|
VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial for the year ended 31.03.2025
2. To consider and fix the AGM date for the FY 2024-25 and all other items as mentioned in the Notice of the Board Meeting
|
|
532916
|
Barak Valley
|
29-May-2025
|
Barak Valley Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve standalone and consolidated audited financial results for the year ended 31.03.2025 and other matters
|
|
532918
|
Rathi Bars
|
29-May-2025
|
Rathi Bars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Prior intimation of the Board Meeting to consider and approve the standalone audited financial results for the year ended on 31.03.2025
|
|
533206
|
SJVN
|
29-May-2025
|
SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve the financial results of the Company for the quarter and year ended March 31 2025 and recommend the final dividend if any for the Financial Year 2024-25.
|
|
532977
|
Bajaj Auto
|
29-May-2025
|
Bajaj Auto Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results of the Company for the year ending 31 March 2025 and recommendation of dividend on equity shares if any for the said year.
|
|
532942
|
KNR Construct.
|
29-May-2025
|
KNR Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1) Declaration of audited financial results (standalone and consolidated) for the financial year ended 31.03.2025
2) Recommend dividend if any on the equity shares of the Company for the FY 2024-25.
|
|
538674
|
City Online Ser.
|
29-May-2025
|
City Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Results of the Company for the Quarter and Financial Year ended 31.03.2025.
|
|
538556
|
Arman Holdings
|
29-May-2025
|
Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Adoption of the standalone audited financial statements along with statement of Assets and Liabilities Profit and Loss account for the financial year ended as on 31/03/2025
|
|
538569
|
Triveni Enterpri
|
29-May-2025
|
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025; 2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March 2025; and 3. To consider and approve any other agenda item as place on Board
|
|
538596
|
Cementic Infra
|
29-May-2025
|
Audited Results
|
|
538273
|
Response Info.
|
29-May-2025
|
Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the financial year ended on March 31 2025 together with the Audited Standalone and Consolidated Financial Statements for the said financial year
|
|
538452
|
Quasar India
|
29-May-2025
|
Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company to be held on Thursday 29th May 2025 at 02:00 P.M. at the corporate office of the Company situated at 505-D Titenium City Center Nr Sachin Towers 100 Feet Ring Road Anandnagar Satellite Azad Society Ahmedabad - 380 015 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.
|
|
538795
|
Sh. Ajit Pulp
|
29-May-2025
|
Audited Results
|
|
538770
|
Crane Infra
|
29-May-2025
|
Crane Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results for the quarter and financial period ended on 31-03-2025 for the F.Y 2024-25 and other matters.
|
|
538777
|
Asia Capital
|
29-May-2025
|
Audited Results
|
|
538894
|
Octal Credit Cap
|
29-May-2025
|
Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the qtr/year ended on 31.03.2025
|
|
538921
|
Raghuvansh Agro.
|
29-May-2025
|
Raghuvansh Agrofarms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the half year/Annual Financial Results for the period ended on 31st March 2025.
|
|
538963
|
Pact Industries
|
29-May-2025
|
Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 registered office of the company situated at 303 Hotel The Taksonz Opp. Railway Station G.T. Road Ludhiana Punjab India 141008 inter-alia to consider and approve Audited Financial Results of the Company for the Fourth quarter and Financial Year ending 31st March 2025.
Disclosure of Trading Window:
The Company has already intimated to the Stock Exchange on March 29 2025 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Tuesday April 01 2025 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the Fourth quarter and Financial Year ending 31st March 2025.
|
|
539008
|
Tirupati Fincorp
|
29-May-2025
|
Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve
1. Audited financial statements along with the Independent auditor report for year ended March 31 2025
2. The appointment of an M/s. Amruta Giradkar & Associates as Secretarial Auditor for the FY 2025-26
3. The proposal for appointment of an Additional Independent Director on the Board of the Company
4. The change in designation of Mr. Arvind Gala from Non-Executive Independent Director to Non-Executive Non-Independent Director.
5. the reconstitution of the following committees in accordance with the applicable provisions under the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015:
i. Audit Committee
ii. Nomination and Remuneration Committee
iii. Stakeholders Relationship Committee
6. Any other matter with the permission of the Chairman of the meeting.
|
|
539143
|
Panth Infinity
|
29-May-2025
|
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors.
In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday April 1 2025 and the same will be re-opened after 48 hours of the declaration and publication of Audited Financial Results for the quarter and year ended on March 31 2025.
Kindly take the same on your record and oblige us.
Board Meeting Intimation for Re-Scheduling The Date Of The Board Meeting
(As Per BSE Announcement Dated on 22.05.2025)
|
|
539018
|
Beekay Steel Ind
|
29-May-2025
|
Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting to consider & approve AFR & recommendation of Dividend
|
|
539218
|
Saumya Cons
|
29-May-2025
|
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve
1. Audited Financial Results of the Company for the Last Quarter and Year ended March
31 2025.
2. Directors Report for the year ended March 31 2025
3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results.
|
|
533149
|
Yunik Managing
|
29-May-2025
|
Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 to consider and approve inter alia the following items:
1. Audited Financial Result for the Quarter and Financial year ended March 31 2025.
2. Any other matters with the permission of the chair if any.
|
|
533033
|
ISGEC Heavy
|
29-May-2025
|
ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Standalone And Consolidated Annual Financial Results of the Company for the quarter and year ended March 31 2025; and 2. Recommendation of Dividend if any on equity shares for the financial year 2024-25.
|
|
532998
|
Lotus Eye Hospit
|
29-May-2025
|
Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Board meeting is scheduled on Thursday 29th day of May 2025
|
|
533248
|
Guj Pipavav Port
|
29-May-2025
|
Gujarat Pipavav Port Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Kindly find attached the intimation regarding the Companys Board Meeting to be held on 29th May 2025 to approve Audited Financial Results for the year ended 31st March 2025 and Recommend Final Dividend for approval by shareholders at the AGM.
|
|
533274
|
Prestige Estates
|
29-May-2025
|
Prestige Estates Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone And Consolidated Financial Results Of Quarter And Year Ended March 31 2025 Recommend Final Dividend And Issuance Of Non Convertible Debentures.
|
|
534309
|
NBCC
|
29-May-2025
|
NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of Board of Directors of the Company would be held on Thursday May 29 2025 inter-alia:
1. To consider the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025.
2. To recommend the final dividend if any for the financial year ended March 31 2025 subject to the approval of shareholders at the ensuing Annual General Meeting.
Further pursuant to (NBCC-Code of Conduct to Regulate Monitor and Report trading by Insiders) the Trading Window for transactions in the shares of the Company is closed from April 1 2025 and shall remain closed till 48 hours after the declaration of financial results.
|
|
534060
|
PMC Fincorp
|
29-May-2025
|
PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31 2025
Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is
scheduled to be held on Thursday, May 29, 2025, inter-alia to consider, approve and take on
record the Audited Standalone Financial Results of the Company for the Quarter and Year ended
March 31, 2025 and matters arising out of the same including final dividend, if any.
|
|
533407
|
True Green
|
29-May-2025
|
Audited Results
|
|
535621
|
S V Global Mill
|
29-May-2025
|
S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Statements for the quarter and year ended March 31 2025.
2. Any other business with the permission of the Chair.
|
|
535647
|
SDC Techmedia
|
29-May-2025
|
SDC Techmedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Thursday 29th day of May 2025 at 04.00 P.M. to consider approve and take on record inter-alia the Audited Financial Results for the Half Year and Year ended 31st March 2025 among other items.
|
|
534708
|
Shanti Guru Inds
|
29-May-2025
|
Shanti Guru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results for the financial year ended 31st March 2025
|
|
534532
|
Lypsa Gems
|
29-May-2025
|
Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited financial result for the quarter and year ended as on 31st March 2025 along with the Auditors Limited Review Report
|
|
537253
|
Sunil Healthcare
|
29-May-2025
|
Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 at Registered office of the Company inter alia to consider approve and take on record the Audited Financial Results (both standalone and consolidated) for the 4th quarter of FY 2024-25 and for the Financial year 2024-25 ended on March 31 2025.
|
|
535730
|
Khoobsurat Ltd
|
29-May-2025
|
Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025.
Respected Sir or Madam,
With reference to the above, members are hereby informed that the Board Meeting for
approval of Audited Results for QE/YE March 31, 2025 has been re-scheduled due to noncompletion of Auditing of Books of Accounts and other relevant records.
The Board meeting will now be held on May 29, 2025 to consider the same agenda i.e.
approval of Audited Financial Results of the Company for the QE/YE March 31, 2025.
The above information is provided in compliance with Regulation 29 of SEBI LODR
Regulations, 2015.
The Board Meeting to be held on 22/05/2025 has been revised to 29/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 29/05/2025
(As Per BSE Announcement Dated on 20.05.2025)
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536659
|
PVV Infra Ltd
|
29-May-2025
|
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Biard meeting intimation
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537536
|
Denis Chem Lab
|
30-May-2025
|
Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve take on record the Audited Standalone Financial Results of the Company for the financial year 2024-25 ended on 31st March 2025; 2. to recommend a final dividend if any on the equity shares of the Company for the financial year 2024-25 ended on 31st March 2025.
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537785
|
Race Eco
|
30-May-2025
|
Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Financial Year ended on 31st March 2025
Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and Year ended on 31st March, 2025
(As per BSE Announcement Dated on 19/05/2025)
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537840
|
Raunaq Intl.
|
30-May-2025
|
Raunaq International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 1/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on May 30 2025 inter-alia; to consider approve and take on record the Audited Financial Results for the quarter and year ended March 31 2025.
Further to our letter dated March 26 2025 this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Sunday June 01 2025.
You are requested to take it on your records.
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538081
|
Haria Apparels
|
30-May-2025
|
Haria Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Friday 30th May 2025 at its Registered Office at Mumbai to take on record the Audited Financial Results for the 4th Quarter / Twelve Months ended 31st March 2025.
The above intimation is given to you pursuant to Regulation 29 (1) (a) & to Proviso 29 (2) of the Listing Regulation.
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535279
|
Bothra Metals
|
30-May-2025
|
Bothra Metals & Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of Company will be held on Friday 30th May 2025 at 04.00 P.M. at the registered office of the Company at Room No.15 3rd Floor 5 Gulab Ben Trust Building (Bothra House) Assembly lane D.S.A lane Mumbai Maharashtra-400002 India inter-alia to consider and approve the audited Financial Results of the Company for the half year and year ended 31st March 2025
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535657
|
Objectone Inform
|
30-May-2025
|
Objectone Information Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve PDF ATTACHED
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535719
|
Ampvolts
|
30-May-2025
|
Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the financial year ended 31st March 2025
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534109
|
Pyxis Finvest
|
30-May-2025
|
Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 2nd May 2025 at the Corporate Office of the Company at 1207 A P.J. Towers Dalal Street Fort Mumbai - 400 001 inter alia to consider and approve the Audited financial results together with the Audit Report of the Company for the half year ended 31st March 2025.
Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to our earlier announcement ref no. 9553001 dated 22nd April, 2025 pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please be informed that due to unavailability of quorum, the meeting of the Board of Directors which was scheduled to be held on Friday 2nd May, 2025, is now postponed and re-scheduled on Friday 30th May, 2025 inter alia to consider and approve the Audited financial results together with the Audit Report of the Company for the half year ended 31st March, 2025
(As per BSE Announcement Dated on 02/05/2025)
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533676
|
Indo Thai Sec.
|
30-May-2025
|
Stock Split & Final Dividend & Audited Results
|
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534312
|
MT Educare
|
30-May-2025
|
MT Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting proposed to be held on Friday 30th May 2025
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534659
|
Jointeca Educati
|
30-May-2025
|
Jointeca Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday 30TH May 2025 to consider interalia the following business: 1. To Consider and approve the Statutory Auditors report on Audited Financial results and Audited Financial Results of the Company for the year ended on 31th March 2025. 2. To Consider and approve the appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2025-2026. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of audited Financial Results to the Stock Exchanges.
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534674
|
Ducon Tech
|
30-May-2025
|
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of the Board Meeting to be held on 30th May 2025 to consider Audited Standalone and Consolidated financial results for the quarter and year ended 31st March 2025 pursuant to Regulation 29 of SEBI (LODR) Regulations 2015
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533315
|
Innovassynth Inv
|
30-May-2025
|
Innovassynth Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results and financial statements of the company for the quarter and year ending March 31 2025.
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533056
|
Vedavaag Systems
|
30-May-2025
|
VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025
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533152
|
MBL Infrast
|
30-May-2025
|
MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting
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|
539120
|
Bangalore Fort
|
30-May-2025
|
Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Friday 30th May 2025 at the Registered Office situated at Room No. 7E 7th Floor Manisquare Mall 164/1 Maniktala Main Road Kolkata - 700054 inter alia
(i) to consider and approve the Standalone Audited Financial Results for the Quarter and Year ending on 31st March 2025 as per Regulation 33 of SEBI (LODR) Regulations 2015.
(ii) appointment of Mr. MUKESH CHATURVEDI having Mem No.: FCS 11063 and Peer Review Certificate No.: 939/2020 as Secretarial Auditor of the company for Financial Year 2024-25.
(iii) Appointment of Internal Auditor of the company for Financial Year 2025-26.
(iv) any other matter as considered necessary.
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539117
|
Sujala Trading &
|
30-May-2025
|
Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the audited financial statement for the quarter as well as financial year ended on 31.03.2025 along with appointment of Compliance officer
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539148
|
Shivalik Rasayan
|
30-May-2025
|
Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve
1. Audited Financial Results of the Company (Standalone & Consolidated) for the quarter / year ended on March 31 2025.
2. To consider the recommendation of final dividend on equity shares of the Company for the Financial Year 2024-25
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539149
|
Integ. Capital
|
30-May-2025
|
Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Approval of Financial Statements for financial year ended 31.03.2025
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539150
|
PNC Infratech
|
30-May-2025
|
PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, please note that a meeting of the Board of Directors of PNC Infratech Limited will be held on Friday, 30th day of May, 2025 at Agra inter-alia to consider and approve the audited Standalone & Consolidated Financial Results for the quarter/year ended March 31, 2025 and recommendation for dividend, if any. Further as per company''s code of conduct of Prohibition of insider trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company by its designated employees, immediate relatives, specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter/year ended March 31, 2025. We hereby request you to take the above information on your record.
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539112
|
SAB Industries
|
30-May-2025
|
SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025
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538943
|
Sonal Mercantile
|
30-May-2025
|
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The board meeting is scheduled to be held on Friday May 30 2025 at 05:00 PM to consider and approve Audited Standalone and Consolidated Financial results of the company for the fourth quarter and year ended March 31 2025 and other business.
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538952
|
Abhinav Leasing
|
30-May-2025
|
Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial Results for the quarter and year ended March 31st 2025
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538788
|
Gilada Finance
|
30-May-2025
|
Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To appoint Mrs. Chaitra G S as Company Secretary and Compliance officer of the Company
2. To consider and approve the audited financial results for the quarter and year ended 31.03.2025
3. To appoint Sand and Associates as Secretrial Auditor for the FY 2025-26
4. Appointment of Devaraj Chauhan and Associates as internal auditor for the Fy 2025-26
5.To appoint Mr. Ramanathan as Additional director(Independent Director)
6. Appointment of Debenutre Trustee for the proposed issue of NCD
6.Approve the allotment of NCD to the applicants.
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538860
|
Panafic Industri
|
30-May-2025
|
Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve to consider and approve inter alia the following: 1. The Audited Financial Results for the fourth Quarter and Financial Year ended on 31st March 2025 and Statutory Auditors Report thereon. 2. The Audited Financial Statements of the Company for the Financial Year ended on 31st March 2025. 3. Discuss any other matter which the Board may deem fit.
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538496
|
Tarini Internat.
|
30-May-2025
|
Tarini International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended March 31 2025 and other incidental matters also:
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537709
|
Shree Hanuman Sg
|
30-May-2025
|
Shree Hanuman Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Shree Hanuman Sugar & Industries Limited (currently undergoing Corporate Insolvency Resolution Process) is scheduled to be held on Friday 30th May 2025 to consider inter alia the approval of the Audited Financial Results of the Company for quarter and year ended 31st March 2025 and to consider any other matter with the permission of the Chair.
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538609
|
Gajanan Sec.Serv
|
30-May-2025
|
Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that that the meeting of the Board of Directors of the Company will be held on Friday, 30th day of May, 2025 at 5.00 P.M. at the Registered Office of the Company, inter alia, to consider, approve and take on record the Audited standalone along with the consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2025.
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533212
|
GKB Ophthalmics
|
30-May-2025
|
GKB Ophthalmics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31 2025. The Notice can be accessed at the Companys Website at www.gkb.net Furthernotice 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) Regulation 2015 had been closed from April 01 2025 will now re-open after the completion of 48 hours from the date of submission of financials results to the Stock Exchange. This communication has been sent to all the Directors and all the designated employees of the Company.
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532842
|
Sr.Rayala.Hypo
|
30-May-2025
|
Sree Rayalaseema Hi-Strength Hypo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve standalone and consolidated audited financial results for fourth quarter/ financial year ended March 312025.
Recommendation of final dividend for financial year ending March 312025 if any.
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532869
|
Tarmat
|
30-May-2025
|
Tarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results ( Standalone and Consolidated) of the Company for the 4th quarter and year ended 31st March 2025.
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532768
|
Fiem Industries
|
30-May-2025
|
Fiem Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Annual Audited Results and Final Dividend if any.
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532744
|
GTN Textiles
|
30-May-2025
|
GTN Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve among other matters the Statement of Audited Financial Results for the quarter and year ended 31st March 2025
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|
532811
|
Ahluwalia Contr.
|
30-May-2025
|
Ahluwalia Contracts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Consider inter alia to consider the following:
1. Approval of the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2025; and
2. To recommend the declare of dividend if any.
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|
532719
|
B.L.Kashyap
|
30-May-2025
|
B. L. Kashyap And Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve to consider and approve audited financial results (Standalone and Consolidated) for the quarter and year ended 31st March 2025
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|
532707
|
Dynemic Products
|
30-May-2025
|
Dynemic Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March 2025.
|
|
532708
|
GVK Power Infra.
|
30-May-2025
|
GVK Power & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve financial results of the Company for the quarter and year ended 31st March 2025
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|
532660
|
Vivimed Labs.
|
30-May-2025
|
Vivimed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice of Board Meeting / Closure of Trading Window
|
|
532340
|
Omni Ax's
|
30-May-2025
|
Omni Axs Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors will be held on 30th May 2025 at the registered office of the company
To consider and approve the Audited Standalone Financial Results for the year ended 31.03.2025
Any other matter as may deem fit.
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532362
|
Nagpur Power
|
30-May-2025
|
Nagpur Power & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited (Standalone and Consolidate) Financial Results for the Quarter and Financial Year ended March 312025 and other agendas.
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532379
|
First Fintec
|
30-May-2025
|
First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer / Authorised Signatory
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532368
|
Brightcom Group
|
30-May-2025
|
Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice of Board Meeting for Approval of Audited Financial Results (Standalone and
Consolidated) for the quarter and year ended March 31 2025
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532386
|
California Soft.
|
30-May-2025
|
California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 to inter alia
i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter and Financial Year ended 31st March 2025.
As informed earlier vide our letter dated March 27 2025 the trading window for dealing in the securities of the Company would remain closed with effect from 31st March 2025 till June 01 2025 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Companys Code of Conduct for Prevention of Insider Trading for the aforesaid purpose.
We request you to kindly take the above on record.
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532140
|
Mohite Industrie
|
30-May-2025
|
Mohite Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and to take on records Audited Financial Results (both Standalone and Consolidated) of the Company for the Financial Year ended on 31st March 2025
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532143
|
SKM Egg Prod.
|
30-May-2025
|
SKM Egg Products Export (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2025
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|
532145
|
H. S. India
|
30-May-2025
|
H S India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Statements for the year ended 31st March 2025 and Audited Financial Results for the quarter and year ended 31st March 2025.
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|
532230
|
Bengal Tea & Fab
|
30-May-2025
|
Bengal Tea & Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results For The Quarter And Financial Year Ended March 31 2025 and to recommend the final dividend if any on the Equity Shares of the Company for the Financial Year Ended March 31 2025
|
|
532324
|
Cinevista
|
30-May-2025
|
Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve
1. To consider and approve the Companys Audited Balance Sheet as on 31st March 2025 and Profit and loss Statement with related Notes for the year ended on that date together with relative Notes thereon
2.To consider approve and take on record pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 the Companys Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2025
3. To consider and approve the Secretarial Audit Report for the Financial Year ended 31st March 2025
4. To consider and approve any other matter
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|
531989
|
Deccan Polypacks
|
30-May-2025
|
Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1.Consideration of Audited Results for the Year ended 31.03.2025
2. To consider and approve the Audit report for year ended 31-03-2025.
3.To approve the Appointment of Secretarial Auditor for the financial year 2025-26
4. To appoint independent Director.
|
|
532029
|
Sindhu Trade
|
30-May-2025
|
Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Financial Results for the Quarter & Year ending on 31st March 2025 along-with the Statement of Assets & Liabilities and Cash Flow. and to take on record the Auditors Report u/r 33 of the SEBI (LODR) Regulations 2015.
|
|
532038
|
Emmsons Intl.
|
30-May-2025
|
Emmsons International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board Meeting Intimation for Approval Of Audited Financial Results (Standalone And Consolidated) For The 4Th Quarter And Financial Year Ended March 31 20252)To Appoint Mrs. Pinki Kaushik (DIN: 05315738) as Non-Executive Additional Women Independent Director of the company on the recommendation of the Audit Committee of the Board 3) To appoint Internal Auditor of the Company for the Financial Year 2025-26 on the recommendation of the Audit Committee of the Board4) To appoint Secretarial Auditor of the Company for the Financial Year 2025-26 to 2029-30 on the recommendation of the Audit Committee of the Board.
|
|
532041
|
Hind.Bio Science
|
30-May-2025
|
Hindustan Bio Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following: 1. Audited financial results and statements of the company for the quarter and year ended 31-03-2025. 2 Audit report for the year ended 31.03.2025. 3 Appointment of Secretarial Auditor for a period of 5 years from Financial Year 2025-26 to 2029-30. 4. Appointment of internal auditor 5 Any other matter with the permission of Chair.
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|
532042
|
Frontline Corp.
|
30-May-2025
|
Frontline Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 we wish to inform you thata meeting of Board of Directors of the Company is scheduled to be held on Friday30th May 2025 interalia to consider and approve Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March 2025. The Trading Window for dealing in shares of the Company by Directors Promoters Designated Persons and Immediate relatives of Directors Promoters Designated persons and their connected persons is closed from 1st April 2025 till 48 hours after declaration of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2025. Intimation of the closure of trading window has been submitted to stock exchange(s) on 24th March 2025.
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|
532001
|
Inducto Steel
|
30-May-2025
|
Inducto Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 along with the Auditors Report thereon.
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|
531910
|
Madhuveer Com
|
30-May-2025
|
Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.
|
|
531779
|
Padmanabh Alloys
|
30-May-2025
|
Padmanabh Alloys & Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for last quarter and for entire financial year ended 31/03/2025.
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531780
|
Kaiser Corporat.
|
30-May-2025
|
Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Auditors Report; 2. To consider alteration of object clause of the Memorandum of Association; 3. To approve the resignation of Vipul Dave as Independent Director 4. To finalize the Directors Report Management Analysis and Discussion and Corporate Governance Report 5. Any other business that may deem necessary with the permission of the chair.
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531739
|
Gennex Lab.
|
30-May-2025
|
Gennex Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended March 31 2025; 2. Consider the Independent Reports of the Statutory Auditor on Standalone and Consolidated Financial Statements for the quarter and year ended March 31 2025; 3. Other Business items. Further in continuation to earlier disclosure dated March 26 2025 regarding the closure of trading window w.e.f. April 01 2025 in pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Audited Financial Results for the quarter and year ended March 31 2025 for all designated persons their immediate relatives and all connected persons covered under the aforesaid code. This intimation is also being uploaded on the Company website: www.gennexlab.com. We request you to take the above information on record and acknowledge receipt of the same.
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531743
|
Hira Automobile
|
30-May-2025
|
Hira Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and the Financial Year ended on 31st March 2025.
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531552
|
RTCL
|
30-May-2025
|
Raghunath Tobacco Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To discuss and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended as on 31st March 2025.
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531453
|
Mohit Industries
|
30-May-2025
|
Mohit Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Mohit Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025inter alia to consider and approve the Standalone and Consolidated audited financial results of the Company for the Quarter and financial year ended on 31 March 2025.
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531458
|
Boston Bio
|
30-May-2025
|
Boston Bio Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March 2025.
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531568
|
Tridev Infra.
|
30-May-2025
|
Ashutosh Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial Results for the quarter and year ended March 31st 2025.
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531608
|
Gorani Industrie
|
30-May-2025
|
Gorani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended on 31st March 2025.
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531673
|
Anka India
|
30-May-2025
|
Anka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the audited Financial Results Standalone along with audit report by the Statutory Auditor of the Company for the quarter and Year ended on 31st March 2025.
2. Any other item with the permission of the chair.
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|
531621
|
Centerac Tech.
|
30-May-2025
|
Centerac Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board Meeting to consider Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 to be held on Friday 30th May 2025
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531624
|
Country Condo
|
30-May-2025
|
Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29 of SEBI(Listing Obligations & Disclosure Requirements) Regulation 2015 (Listing Regulations) you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Friday the 30th May 2025 at 02:00 PM at the Registered Office of the Company at # 7-1-19/3 1st Floor I.S.R. Complex Kundanbagh Begumpet Hyderabad - 500016 to consider inter alia among the Subject matter mentioned below: 1. To consider and approve the Audited Financial Results along with the Auditors Report for the Year ended 31st March 2025. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
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531671
|
Bisil Plast
|
30-May-2025
|
Bisil Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th day of May 2025 at the registered office of the company ie A-702 Shilp Aaron Sindhu Bhavan road Bodakdev Ahmedabad- 380059
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|
531371
|
Rushabh Prec.
|
30-May-2025
|
Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Standalone Financial Statements of the Company for the quarter and year ended on 31st March, 2025
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|
531397
|
Polycon Intl.
|
30-May-2025
|
Polycon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial results for the Quarter and Financial year ended on 31st March 2025.
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|
531437
|
Prakash Woollen
|
30-May-2025
|
Prakash Woollen & Synthetic Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the year & quarter ended on 31st March 2025.
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|
531300
|
Amit Internation
|
30-May-2025
|
Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Approval of Audited Financial Results of the Company for the quarter and year ended 31st March2025
|
|
531306
|
DHP India
|
30-May-2025
|
DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation for Calling of Board Meeting on 30/05/2025 for approval of Audited Accounts of year ended 31/03/25 Proposed Dividend if any Appointment of Ind Director other allied Statutory Matters
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|
531228
|
Rander Corpn.
|
30-May-2025
|
Rander Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Consider approve and take on record the Audited Financial Statements (Standalone) and Audited Financial Results (Standalone) for the quarter and financial year ended March 31 2025.
2. Take on record any other business as may be considered necessary.
Please note that as informed in our letter dated March 29 2025 the trading window for dealing in securities of the Company has been closed from April 01 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31 2025 i.e. up to June 01 2025 (both days inclusive).
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|
531203
|
Tradewell Hold
|
30-May-2025
|
Tradewell Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday May 30 2025 at 04:00 P.M at its registered office situated at S -8 & 2 DDA Shopping complex Mayur Vihar phase-I New Delhi -110091 to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial year ended 31st March 2025
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|
531283
|
Cindrella Fin.
|
30-May-2025
|
Quarterly Results & Audited Results
|
|
531288
|
Lead Financial S
|
30-May-2025
|
Lead Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial results of the company for the Quarter and year ended on 31st March 2025.
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|
531262
|
Equilateral Ent.
|
30-May-2025
|
Equilateral Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve
1. To consider and approve Audited Standalone Financial Results of the Company for the year and quarter ended 31st March 2025.
2. To consider and approve the Auditor Report on the Financial Results for the Year and Quarter ended March 31 2025.
3. Any other business with permission of the Chairperson
|
|
530991
|
Roopa Industries
|
30-May-2025
|
Roopa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation regarding Board Meeting Scheduled on Friday 30th May 2025 interalia to consider and approve the audited financial results for the 4th quarter and financial year ended 31st March 2025
|
|
530883
|
Super Crop Safe
|
30-May-2025
|
Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform you that 233rd Meeting of the Board of Directors of the Company will be held on Friday 30th May 2025 at the registered office of the Company at 1:00 p.m. to consider the following items:
1. To consider Audited Financial Result for the Last Quarter and Year ended on 31st March 2025 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.
2. To take note of Disclosure of Interest by Directors of the Company.
3. To take note of Disclosure on Disqualification by Directors of the Company.
4. Any Other matter with the permission of the chair.
|
|
530871
|
Chembond Chem.
|
30-May-2025
|
Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 24, 2025, inter-alia
to consider, approve and take on record the Audited Financial Results on Standalone and Consolidated basis for the quarter / year ended March 31, 2025;
to recommend declaration of dividend for FY 2024-25, if any
Chembond Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve In furtherance to the earlier announcement bearing ref. no. SE/CS/2025-26/16 dated May 19, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, May 24, 2025 will now be held on Friday, May 30, 2025. Further, pursuant to our letter Ref. No. SE/CS/2024-25/66 dated March 26, 2025 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the outcome of board meeting i.e. till Sunday, June 1, 2025. The Trading window shall re-open on Monday, June 2, 2025
(As per BSE Announcement Dated on 21/05/2025)
|
|
531157
|
Organic Coatings
|
30-May-2025
|
Organic Coatings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that the next Board Meeting of the Company will be held on Friday the 30th May 2025 for considering inter alia audited financial results for the year ended 31st March 2025.
Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting Trading in its securities the Trading Window for dealing in the equity shares of the Company is closed from 1st April 2025 up to 2nd June 2025.
You are requested to kindly note the same and acknowledge the receipt of the same.
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|
531163
|
Kemistar Corp.
|
30-May-2025
|
Kemistar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the audited standalone and consolidated financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. 2. Re-appointment of M/s Rohit Periwal & Associates as a Secretarial Auditors of the Company. 3. Appointment of Ms. Aesha Mashru as an Internal Auditor of the Company for F.Y. 2024-25. 4. To discuss and consider any other matter with the permission of the chair.
|
|
531043
|
Dhanvantri Jeev.
|
30-May-2025
|
Dhanvantri Jeevan Rekha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The agenda is to update the audited the audited result and adopt them
|
|
531083
|
Nihar Info Glob.
|
30-May-2025
|
Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the fourth quarter and financial year ended March 31 2025.
2. the resignation of Ms. Uma Singh as the Company Secretary and Compliance Officer of the Company.
3. the appointment of Mr. Bhogaraju Hemanth Kumar as the Company Secretary and Compliance Officer of the Company.
4. Any other matter with the permission of the Chairman.
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|
531067
|
Contil India
|
30-May-2025
|
Contil India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025
|
|
531069
|
Vijay Solvex
|
30-May-2025
|
Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve (1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. (2) Appointment of M/s Rajesh & Co. Cost Accountants Jaipur as Cost Auditor to conduct the audit of cost records of the Company for the financial year 2025-26. (3) Appointment of M/s Arun Jain & Associates Practicing Company Secretary Alwar as Secretarial Auditor of the Company for a one term of five consecutive years.
|
|
530797
|
Sh. Ganesh Elas.
|
30-May-2025
|
Shree Ganesh Elastoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended on 31st March 2025
|
|
530715
|
Alps Industries
|
30-May-2025
|
Alps Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve ALPS INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and period ended on March 31 2024 along with other matters incidental thereto.
|
|
530675
|
York Exports
|
30-May-2025
|
York Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been scheduled to be held on Friday 30th May 2025 at 02.00 P.M. inter alia :-
1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2025.
2. Any other business with the permission of the Chair.
|
|
530677
|
Supreme Holdings
|
30-May-2025
|
Audited Results
|
|
530683
|
Pithampur Poly
|
30-May-2025
|
Pithampur Poly Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve board meeting for audited results
|
|
530615
|
Garg Furnace
|
30-May-2025
|
Garg Furnace Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable regulations of SEBI
(Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a
meeting of the Board of Directors of the Company is scheduled to be held on Friday 30 May
2025 registered office of the company situated at Kanganwal Road V.P.O Jugiana G.T. Road
Ludhiana inter-alia to consider and approve Audited Financial Results of the Company for the
Fourth quarter and Financial Year ending 31st March 2025.
Disclosure of Trading Window:
The Company has already intimated to the Stock Exchange on March 25 2025 that the Trading
Window of the Company for trading/dealing in the Equity Shares of the Company shall remain
closed from Tuesday April 01 2025 till the end of 48 hours after the declaration of Audited
Financial Results of the Company for the Fourth quarter and Financial Year ending 31st March
2025.
|
|
530663
|
Goyal Associates
|
30-May-2025
|
Goyal Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2025 and any other agendas as may be considered necessary with the permission of the chair
|
|
530343
|
Genus Power
|
30-May-2025
|
Genus Power Infrastructures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31 2025.
|
|
530433
|
Shiva Global
|
30-May-2025
|
Shiva Global Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025.
|
|
530439
|
Siddha Ventures
|
30-May-2025
|
Siddha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider approve and take on record the Annual Audited Financial Results of the Company for the quarter and year ended as on 31st March 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Limited Review Report.
Any other business as Board deems fit to discuss with the permission of the Chairman.
|
|
530557
|
NCL Res. & Finl.
|
30-May-2025
|
NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results for QE/YE March 31, 2025
(As Per BSE Announcement Dated on: 19.05.2025)
|
|
530533
|
Terai Tea Co
|
30-May-2025
|
Terai Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March 2025.
|
|
530545
|
COSCO (India)
|
30-May-2025
|
Cosco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31.03.2025 along with other items.
|
|
530255
|
Kay Power &Paper
|
30-May-2025
|
Kay Power And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for the fourth quarter and year ended 31st March 2025
|
|
530201
|
Kallam Textiles
|
30-May-2025
|
Kallam Textiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider and approve the audited financial results for the quarter and year ended 31.03.2025
|
|
530231
|
Subhash Silk
|
30-May-2025
|
Subhash Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI Listing Regulations we hereby inform you that a Meeting of the Board of Directors of Subhash Silk Mills Ltd. (the Company) is scheduled to be held on Friday May 30 2025 at IST 2.00 PM at the Registered Office of the Company at G-15 Ground Floor Premkutir 177 Marine Drive Mumbai 400020 inter alia to consider approve and adopt Audited Financial Results along with Auditors Report for quarter and financial year ended March 31 2025.
Further we would like to inform you that as per the Code of Conduct of the Company and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company had intimated its Designated Persons that the Trading Window would remain closed from April 1 2025 till the expiry of 48 hours after the declaration of said Financial Results of the Company i.e. upto June 1 2025 (both days inclusive).
This is for the information of the Exchange and the Members.
|
|
530233
|
Auro Labs.
|
30-May-2025
|
Auro Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve financial results for the quarter and year ended March 31 2025 and any other matter with the permission of chair.
The Board Meeting to be held on 23/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 23/05/2025 has been revised to 30/05/2025 due to certain exigencies.
(As per BSE Announcement Dated on 21/05/2025)
|
|
530125
|
Samrat Pharma
|
30-May-2025
|
Samrat Pharmachem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the financial year ended March 31 2025
|
|
530127
|
NPR Finance
|
30-May-2025
|
NPR Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited financial results for period and year ended 31st match 2025;
2.Recomendation of dividend if any
3. Other general matters
|
|
526945
|
Tyroon Tea Co.
|
30-May-2025
|
Tyroon Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 30th Day of May 2025 at its registered office at 3.30 P.M to consider inter alia Audited Financial Results for the 4th Quarter / Year ended 31st March 2025.
|
|
530065
|
Lords Ishwar
|
30-May-2025
|
Lords Ishwar Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Financial Statements for the year ended on 31.03.2025 and Audited Financial Results for the quarter and year ended on 31.03.2025; 2. To take note of the resignation of the Company Secretary and Compliance Officer of the Company; and 3. To appoint the Company Secretary and Compliance Officer of the Company.
|
|
526751
|
Gratex Industrie
|
30-May-2025
|
Gratex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone Audited Financial Results for the quarter and financial year ended on March 31 2025.
|
|
526755
|
Velan Hotels
|
30-May-2025
|
Velan Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for the year ended 31st March 2025
|
|
526775
|
Valiant Commun.
|
30-May-2025
|
Valiant Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve a) The Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025.
b) Recommend dividend if any on the equity shares of the Company for the financial year ended March 31 2025 for approval of the shareholders at the ensuing 32nd Annual General Meeting.
Further as disclosed erstwhile vide letter dated 31-03-2025 the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by insiders of the Company would remain closed for designated persons for trading of Companys equity shares until 48 hours after the announcement of the Audited Financial Results to the public.
This is for your information and record.
|
|
526727
|
Garnet Construct
|
30-May-2025
|
Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results for the for the year ended 31st March 2025.
2.Resignation of Director
|
|
526616
|
Natl. Plastic
|
30-May-2025
|
National Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve a) To consider approve and take on record Audited Financial Results for the quarter and year ended 31st March 2025.
b) To consider and recommend final dividend on equity shares if any for the financial year 2024 - 2025.
c) To fix the day date time and place for holding the 38th (Thirty Eighth) Annual General Meeting of the Company.
d) To fix the Book Closure date for the purpose of the Annual General Meeting.
|
|
526813
|
Raghunath Intl.
|
30-May-2025
|
Raghunath International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To discuss & Approve the Standalone & Consolidated Financial Results for the Quarter and Year ended as on 31st March 2025
|
|
526931
|
Hariyana Ship
|
30-May-2025
|
Hariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 along with the Auditors Report thereon.
|
|
526865
|
Jainco Projects
|
30-May-2025
|
Jainco Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board Meeting for Audited Financial Results as on 31/03/2025 and general discussion
|
|
527001
|
Ashapura Minech.
|
30-May-2025
|
Ashapura Minechem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve to consider and to take on record the Audited Standalone & Consolidated Financial Results for the quarter and the year ended 31st March 2025 and to consider & recommend dividend if any on the equity shares of the Company for the FY 2024-2025 and the matters incidental thereto.
|
|
527005
|
Shree Pacetronix
|
30-May-2025
|
Audited Results
Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir/Ma''am, With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015,we wish to inform you that 01st/2025-2026 Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025 at 03.00 P.M. at the registered office of the Company i.e. "Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar (M.P.) 454775'' to inter alia, transact the following businesses along with other administrative and operational businesses: 1. To Consider & Approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2025. 2. To take on record the Audit Report of the Statutory Auditor for the Standalone and Consolidated Audited Financial Results of the Company along with modified/unmodified opinion on such Financial Results for the Quarter and Financial Year ended 31st March, 2025 3.any other business matter with permission of Chair.
|
|
526550
|
Country Club Hos
|
30-May-2025
|
Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 (Listing Regulations) you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Friday the 30th May 2025 at 04:00 PM at the Corporate Office of the Company at Country Club Kool # 6-3-1219 5th Floor Begumpet Hyderabad - 500016 to consider inter alia among the Subject matter mentioned below: 1. To consider and approve the Standalone and Consolidated Audited Financial Results along with the Auditors Report for the Quarter and Year ended 31st March 2025. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
|
|
526532
|
Square Four Pro.
|
30-May-2025
|
Square Four Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Square Four Projects India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited Financial Results of the Company for the year Ended 31.03.2025
|
|
526373
|
Cindrella Hotels
|
30-May-2025
|
Dividend & Audited Results
|
|
526439
|
Ambitious Plasto
|
30-May-2025
|
Ambitious Plastomac Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve of Audited Financial Results Of The Company For The Quarter And Year Ended On March 31 2025.
|
|
526133
|
Supertex Inds.
|
30-May-2025
|
Notice is hereby given that the pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is inform you that a Meeting of the Board of Directors of Supertex Industries Limited will be held on Friday, 30th May, 2025 at 04.00 p.m. at the Head Office of the Company at Balkrishna Krupa, 2 nd Floor, 45/49, Babu Genu Road, Princess Street, Mumbai- 400 002 to transact the following business:
1. To Consider and approve the Audited Financial Results of the Company for the quarter and year ended 31 st March 2025.
2. Any other business with the permission of the Chair.
|
|
526075
|
Rekvina Labs
|
30-May-2025
|
Rekvina Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2025 and any other agendas as may be considered necessary with the permission of the chair.
|
|
526001
|
Jauss Polymers
|
30-May-2025
|
Jauss Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025;
2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March 2025; and
3. To consider and approve any other agenda item as place on Board.
|
|
524711
|
Vista Pharma.
|
30-May-2025
|
Vista Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025. 2. Audit Report for quarter and year ended 31.03.2025. 3. Any other business with the permission of the Chair.
|
|
524624
|
Gagan Gases
|
30-May-2025
|
Gagan Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial results for the quarter & Financial year ended on 31.03.2025.
|
|
524606
|
Beryl Drugs
|
30-May-2025
|
Audited Results - Beryl Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2025.
|
|
524576
|
Vivid Global
|
30-May-2025
|
Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors is scheduled to be held on Friday 30th May 2025 at 1.00 p.m. at the Corporate Office of the Company at C/O. Sumichem Corporation 1-D Dhannur Building Sir P. M. Road Fort Mumbai - 400 001 to consider the following :
1. To consider approve and adopt the Audited Financial Statement of Accounts for the quarter and year ended 31st March 2025.
2. Any other matter with the permission of the Chair.
Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after the declaration of results. The same was already intimated to BSE on 27th March 2025.
|
|
524514
|
Tulasee Bio-Eth.
|
30-May-2025
|
Tulasee Bio Ethanol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial statements for the financial year ended 31.03.2025.
|
|
524542
|
Sukhjit Starch
|
30-May-2025
|
Sukhjit Starch & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve
1. Audited Financial Results (Standalone & Consolidated) for the quarter / financial year ended 31/03/2025
2. Recommend Final Dividend if any
3. Fix Date of AGM and fix the record date / book closure
|
|
523840
|
Innovative Tech
|
30-May-2025
|
Innovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025;
2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March 2025; and
3. To consider and approve any other agenda item as place on Board.
|
|
523890
|
D S Kulkarni Dev
|
30-May-2025
|
DS Kulkarni Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Prior intimation of Board meeting to be held on 30th May 2025.
|
|
523896
|
AVI Products
|
30-May-2025
|
Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025; 2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March 2025
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|
524202
|
Lactose (India)
|
30-May-2025
|
Lactose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company for the fourth quarter and Financial year ended 31st March 2025.
2. To consider any other business with the permission of chair.
|
|
523519
|
Universal Office
|
30-May-2025
|
Audited Results
|
|
523384
|
Maha Rashtra Apx
|
30-May-2025
|
Maha Rashtra Apex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Meeting of the Board of Directors of the Company is Scheduled on 30th May 2025 inter alia to consider and approve the audited financials for the year ended 31st March 2025.
|
|
523722
|
Svam Software
|
30-May-2025
|
Svam Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial Results for the quarter and year ended March 31st 2025
|
|
523031
|
A D S Diagnostic
|
30-May-2025
|
A D S Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 at the Registered Office of the Company to inter alia transact the following business. 1. To consider and approve Audited Financial Results of the Company for the quarter ended 31st March 2025. 2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman
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|
523260
|
Pearl Polymers
|
30-May-2025
|
PEARL Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Statement for the year ended March 2025
|
|
523283
|
Superhouse Ltd
|
30-May-2025
|
Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2025; and to consider recommendation of dividend on equity shares of the Company if any for the financial year ended March 31 2025.
|
|
523301
|
TCPL Packaging
|
30-May-2025
|
TCPL Packaging Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results
|
|
522183
|
ITL Industries
|
30-May-2025
|
ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider & approve the Standalone and Consolidated Audited financial results of the Company for the Quarter/Year ended March 31 2025.
2. To take on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year ended March 31 2025.
3. To consider and approve the Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at March 31 2025 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended March 31 2025.
4. To consider and recommend final dividend on equity shares of the Company for the financial year 2024-25 if any.
5. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one Independent Director if any.
|
|
522209
|
Yogi Infra Proj.
|
30-May-2025
|
Yogi Sungwon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Adopting Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025. 2. Other matters as per agenda of the Board meeting.
The Board Meeting to be held on 23/05/2025 has been revised to 30/05/2025 In continuation of our earlier intimation dated May 16, 2025 and pursuant to Regulation 29 (1) (a) of the SEBI (listing Obligation & Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the meeting of the Board of Directors of Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) (hereinafter referred to as ''the Company'') will now be held on Friday, May 30, 2025 at 16:00 (IST) instead of Friday, May 23, 2025 at 16:00 (IST) at the registered office of the Company at Office No. T-92, Commercial entry - 4, Moongipa Arcade, Shree Ashtavinayak CHSL, Ganesh Chowk, DN Nagar, Link Road, Andheri (West), Mumbai - 400053 for the following matters: 1. Adopting Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025. 2. Other matters as per agenda of the Board meeting. The above-mentioned revision in the Board meeting is a result of unforeseen and unavoidable circumstances
(As per BSE Announcement Dated on 21/05/2025)
|
|
522017
|
Fluidomat
|
30-May-2025
|
Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following businesses along with other routine businesses:
1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2025.
2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025.
3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025.
4. To recommend Final dividend on 4927000 equity shares of Rs.10/- each for the financial year 2024-25 if any.
5. To re-appoint M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2025-26 to carry out Internal Audit of the Company.
6. Other Routine Businesses.
|
|
521244
|
MKP Mobility
|
30-May-2025
|
MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ending on March 31 2025.
|
|
521222
|
Sanblue Corp.
|
30-May-2025
|
Sanblue Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To Consider and approve Financial Results of the Company for the quarter and financial year ended on 31st March 2025. 2. Any other business with permission of chair.
|
|
521076
|
Amit Spinning
|
30-May-2025
|
Amit Spinning Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and Year Ended on March 31 2025
|
|
521005
|
Titan Intech
|
30-May-2025
|
Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board meeting intimation
|
|
521009
|
Niwas Spinning
|
30-May-2025
|
Niwas Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve A separate letter is attached
|
|
521034
|
Soma Textiles
|
30-May-2025
|
Soma Textiles & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Stand-alone and Consolidated Audited Financial Results for the quarter and year ended as on 31st March 2025
|
|
520121
|
Arcee Industries
|
30-May-2025
|
Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial results for the quarter and year ended on March 31 2025
|
|
519279
|
Madhur Inds
|
30-May-2025
|
Madhur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve and take on record the Standalone Audited Financial Results of the Company For The Quarter and Financial Year Ended On March 31 2025;
|
|
519285
|
Tarai Foods
|
30-May-2025
|
Tarai Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Please find attached the letter for intimation of Board Meeting to be held on 30.05.2025 declaring the audited financial results for the quarter ended 31.03.2025.
|
|
517526
|
Inditalia Refcon
|
30-May-2025
|
Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board meeting scheduled to approve financial results
|
|
517449
|
Magna Electrocas
|
30-May-2025
|
Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025
|
|
517467
|
Marsons
|
30-May-2025
|
We would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 30th day of May 2025 at Budge Budge Trunk Road, Chakmir, Maheshtala, Kolkata- 700142 at 2.00 p.m. to consider and take on record inter-alia, the Audited Financial Results of the Company for the quarter/ year ended 31 st March 2025
|
|
519216
|
Ajanta Soya
|
30-May-2025
|
Ajanta Soya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2025 and Audited Financial Statements for the Financial Year ended 31st March 2025
|
|
515093
|
Madhav Marbles
|
30-May-2025
|
Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results and other Business Items with the permission of Chair
|
|
516096
|
Sangal Papers
|
30-May-2025
|
Sangal Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 30/05/2025 to consider and approve audited financial results for the quarter and year ended on 31st March 2025.
|
|
517356
|
ACI Infocom
|
30-May-2025
|
ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of BM for Result of Quarter and Year Ended 31 st march 2025.
|
|
517320
|
Magnus Retail
|
30-May-2025
|
Magnus Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation
|
|
514144
|
Uniworth
|
30-May-2025
|
Audited Results
|
|
514165
|
Indian Acrylics
|
30-May-2025
|
Indian Acrylics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025.
|
|
513548
|
Sharda Ispat
|
30-May-2025
|
Sharda Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve financial results and financial statements for the year ended 31.03.2025.
|
|
513721
|
MFS Intercorp
|
30-May-2025
|
MFS Intercorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2025 and any other agendas as may be considered necessary with the permission of the chair.
|
|
513579
|
Foundry Fuel
|
30-May-2025
|
Foundry Fuel Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve
1. To approve the Un-audited Financial Results for the quarter and half year ended 31.03.2025.
2. Any other business with kind permission of the Chair.
|
|
514248
|
Sreechem Resins
|
30-May-2025
|
Sreechem Resins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of Board of Directors of the Company will be held at the Corporate office of the Company on Friday 30th day of May 2025 at 04.00 P.M. to consider approve and take on record inter-alia the Audited Financial Results for the Quarter and Year ended 31st March 2025 among other items.
|
|
514175
|
Vardhman Polytex
|
30-May-2025
|
Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Financial Results For The Period Ended 31.03.2025
|
|
514282
|
Uniworth Intl.
|
30-May-2025
|
Audited Results
|
|
514400
|
Garware Synth
|
30-May-2025
|
Garware Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Financial Results along with Auditors Report and Statement of Asset and Liabilities and Cash Flow Statements for the Quarter and Year ended 31st March 2025.
2. Appointment of M/s. S.G & Associates Practicing Company Secretaries as Secretarial Auditor to conduct the Secretarial Audit for period of 5 years from the year 2025-2026 to 2029-2030 subject to approval of Shareholders.
3. Any other item with permission of the Chair.
|
|
514318
|
Jattashankar Ind
|
30-May-2025
|
Audited Results
Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and Financial Year ended March 31, 2025
|
|
514326
|
Patspin India
|
30-May-2025
|
Patspin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve among other matters the Statement of Audited Financial Results for the quarter and year ended 31st March 2025.
|
|
513063
|
Trans Freight
|
30-May-2025
|
Trans Freight Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Boar Meeting under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
|
|
513472
|
Simplex Castings
|
30-May-2025
|
Simplex Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial results of the Company for the Quarter and Year ended on 31st March 2025.
|
|
513430
|
Maitri Enterp.
|
30-May-2025
|
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2025 along with the Audited Financial Statements and Audit Report thereon; 2. Any other item with the permission of the Chair and Majority of Directors.
|
|
512591
|
Pulsar Intl.
|
30-May-2025
|
Pulsar International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2025 and any other agendas as may be considered necessary with the permission of the chair.
|
|
512499
|
Shalimar Prod.
|
30-May-2025
|
Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31.03.2025 and other business matters if any.
Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited financial results for the quarter and year ended 31.03.2025 and any other matter, if any.
Postponement of Board Meeting scheduled on Monday, 26th May, 2025 to Friday, 30th May, 2025.
(As Per BSE Announcement dated on 21.05.2025)
|
|
512477
|
Betex India
|
30-May-2025
|
Betex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. the Audited Financial Results for the Quarter and Year ended 31st March 2025 and the Audited Financial Statements for the Year ended 31st March 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement.
2. To appoint the Secretarial Auditor
3. To appoint an Internal Auditor for F.Y. 2025-26.
|
|
513005
|
Chrome Silicon
|
30-May-2025
|
Chrome Silicon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Meeting of the Board of Directors of Chrome Silicon Limited will be held on 30.05.2025 to consider and approve the Audited Standalone Financial Results of the Company for the quarter/year ended 31.03.2025.
|
|
512604
|
Haria Exports
|
30-May-2025
|
Haria Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Friday 30T May 2025 at its Registered Office at Mumbai to take on record the Audited Financial Results for the 4th Quarter / Twelve Months ended 31st March 2025.
The above intimation is given to you pursuant to Regulation 29 (1) (a) & to Proviso 29 (2) of the Listing Regulation.
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513149
|
Acrow India
|
30-May-2025
|
Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider and approve the Audited Financial Statements for the Quarter and Financial Year ended March 31 2025. To consider and approve the appointment of Secretarial Auditor of the Company for Financial Year 2025 26.
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513173
|
Steel Strips Inf
|
30-May-2025
|
Steel Strips Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025.
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513228
|
Pennar Industrie
|
30-May-2025
|
Pennar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation for the Board Meeting to be held on 30th May 2025
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|
512024
|
N D Metal Inds.
|
30-May-2025
|
ND Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday 30TH May 2025 to consider interalia the following business: 1. To Consider and approve the Statutory Auditors report on Audited Financial results and Audited Financial Results of the Company for the year ended on 31st March 2025. 2. To Consider and approve the appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2025-2026. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of audited Financial Results to the Stock Exchanges.
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512099
|
Evantra Ventures
|
30-May-2025
|
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31 2025.
The Board Meeting to be held on 22/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 30/05/2025
(As per BSE Announcement Dated on 21/05/2025)
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512131
|
Signet Industrie
|
30-May-2025
|
Signet Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve To approve the Audited financial results and Audit Report of the Company for the quarter and year ended 31st March, 2025; 2. To consider and recommend dividend ,if any, on equity shares of the Company for the financial year ended on 31st March, 2025; 3. To consider the appointment of Cost Auditor for the Financial year 2025-26; 4. To consider the appointment of lnternal Auditor of the Company for the Financial year 2025-26; 5. To consider the appointment of Secretarial Auditor for five Financial year; 6. Any other item may be taken up for consideration with the permission of the Chairman and/or with the consent of a majority of the Directors present in the Meeting which shall include at atleast one lndependent Director, if any.
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512443
|
Ganon Products
|
30-May-2025
|
Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2025, inter alia
1. To consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March, 2025.
2. Any other agendas as may be considered necessary with the permission of the chair
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|
512408
|
Indoworth Hold.
|
30-May-2025
|
Audited Results
|
|
512237
|
Jai Corp
|
30-May-2025
|
Jai Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited standalone and consolidated financial results for the year/ quarter ended 31st March 2025 and to consider recommending dividend on equity shares.
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|
512279
|
N2N Technologies
|
30-May-2025
|
Audited Results
|
|
512297
|
Shantai Indust.
|
30-May-2025
|
Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 at 01.00 P.M. at the registered office of the company at 2nd Floor Shop No.10 Agresen Point Near Agresen Bhavan City Light Road City Light Surat - 395 007. Gujarat inter alia to transact following major businesses:. 1. To consider and approve the standalone Financial Results for the quarter and financial year ended March 31 2025.
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511131
|
Kamanwala Housin
|
30-May-2025
|
Kamanwala Housing Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Statements for the quarter and year ended 31-03-2025.
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511187
|
Millen. Online
|
30-May-2025
|
Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 30th May 2025
|
|
511447
|
Sylph Techno
|
30-May-2025
|
Sylph Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of meeting of board of directors of the company
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|
511377
|
Mehta Integrat.
|
30-May-2025
|
Mehta Integrated Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve consider and approve Audited Financial Results for the quarter and financial year ended on 31.03.2025
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|
511391
|
Inter Globe Fin
|
30-May-2025
|
Inter Globe Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve consideration & approval of Audited Standalone Financial Results for year ended March 312025 alongwith other routine business
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|
511401
|
Munoth Commun.
|
30-May-2025
|
Audited Results
|
|
511726
|
Vipul Ltd
|
30-May-2025
|
Vipul Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Friday May 30 2025 through audio visual means of communication inter alia to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31 2025 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31 2025 if any
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|
511728
|
K Z Leasing
|
30-May-2025
|
KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 30th may 2025 Friday at 12.00 am for consideration of audited results for the quarter and year ended on 31st March 2025.
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|
511523
|
Veerhealth Care
|
30-May-2025
|
Final Dividend & Audited Results
|
|
509196
|
M M Rubber
|
30-May-2025
|
MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 30th May 2025 at 11.00 AM to consider inter alia
Approval of Audited Financial Results of the Company for the year ended
March 31st 2025.
To appoint M/s Sharvari Kulkarni and Associates Practicing
Company Secretaries as a Secretarial Auditor for a period of five
consecutive years commencing from FY 2025-26.
Appointment of Internal Auditor for the year 2025-26.
And any other business with the permission of chair.
The Company has closed its trading window April 01st 2025 till the 48 hours after the declaration of financial results (Both days inclusive) and the same has been informed to its designated persons/ insiders.
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509525
|
Empire Inds.
|
30-May-2025
|
Empire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter & financial year ended 31st March 2025 & recommendation of dividend if any and closure of trading window
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507938
|
Manipal Fin. Cor
|
30-May-2025
|
Manipal Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited financial results as on 31.03.2025
|
|
508869
|
Apollo Hospitals
|
30-May-2025
|
Apollo Hospitals Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve As per annexure enclosed
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|
509053
|
Banas Finance
|
30-May-2025
|
Banas Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025
2. Any other business with the permission of the Chairperson.
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|
509026
|
VJTF Eduservices
|
30-May-2025
|
VJTF Eduservices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of VJTF Eduservices Limited will be held on Tuesday 20th May 2024 at 5:00 PM at the Registered office of the company i.e. Witty Neelkanth Apartment: Ramchandra Lane Opp. Mumbai Bank Malad West Mumbai - 400064 inter alia to transact following business: 1. To consider and take on record the standalone and consolidated Audited Financial Results of the Company for the Quarter & Year ended 31st March 2025. 2. To consider and take on record the standalone and consolidated Related Party Transactions of the Company for the Financial Year ended 31st March 2025 3. To consider and appoint Internal Auditor of the Company for the Financial Year 2025-26. 4. Any other business with the permission of the Chair.
VJTF Eduservices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The rescheduled meeting of the Board of Directors will now be held on Friday, 30th May, 2025 at 5:00 p.m. at the Registered Office of the Company at Witty Neelkanth Apartment, Ramchandra Lane, Opp. Mumbai Bank, Malad West, Mumbai - 400064, to consider and transact the same agenda as mentioned earlier, including but not limited to: 1.To consider and approve the standalone and consolidated Audited Financial Results for the quarter and year ended 31st March, 2025. 2. To consider and take on record the Related Party Transactions for the financial year ended 31st March, 2025. 3. To consider and appoint Internal Auditor for the financial year 2025-26. 4. Any other item with the permission of the Chair
(As per BSE Announcement Dated on 20/05/2025)
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|
507486
|
Caprolactam Chem
|
30-May-2025
|
Caprolactam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Prior Intimation of Board Meeting to consider Audited Financial Results for the quarter and financial year ended March 31 2025.
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|
507490
|
Rana Sugars
|
30-May-2025
|
Rana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Annual Audited Financial Results for the quarter/year ended on 31st March 2025
|
|
507690
|
Orient Beverages
|
30-May-2025
|
Orient Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for quarter and year ended 31.03.2025
|
|
507864
|
Pioneer Invest
|
30-May-2025
|
Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results and Statement of the Company for fourth quarter and financial year ended 31st March 2025. 2. Any other business with the permission of a chair.
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|
507530
|
Thakkers Group
|
30-May-2025
|
Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 30 2025 inter alia to consider approve and take on record the audited standalone financial results of the Company for the quarter and year ended March 31 2025. Further the Trading window for trading of securities has been closed with effect from April 01 2025 and shall be opened 48 hours after the declaration of the financial results on the Stock Exchanges where the securities of the Company are listed.
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|
507759
|
Lime Chemicals
|
30-May-2025
|
Lime Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of the Board of Directors will be held on Friday the 30th May 2025 to consider and approve audited financial statements of the Company for the quarter and year ended on 31st March 2025.
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|
506820
|
Astrazeneca Phar
|
30-May-2025
|
Astrazeneca Pharma India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The audited financial results of the Company for the quarter and year ended March 31 2025.
2. To recommend Dividend if any on the equity shares of the Company for the financial year 2024-25.
We also inform you that the Trading Window remains closed for all Designated Persons from March 16 2025 to June 1 2025 (both days inclusive) in terms of AstraZeneca Pharma India Limited - Code of Conduct for Prevention of Insider Trading framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.
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|
506852
|
Primo Chemicals
|
30-May-2025
|
Primo Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2025.
|
|
506543
|
M P Agro Inds.
|
30-May-2025
|
MP Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial statements for the year ended on 31st March 2025 and Audit Report thereto
|
|
506580
|
PB Global
|
30-May-2025
|
PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To approve financial statement (Standalone & Consolidated) for the period ended 31.03.2025
|
|
505520
|
Hem Holdings & T
|
30-May-2025
|
Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial results of the Company for the Quarter and Year ended on 31st March 2025
|
|
505232
|
Veljan Denison
|
30-May-2025
|
Veljan Denison Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Veljan Denison Limited
We would like to inform you that meeting of the Board of Directors of the Company will be held on Friday the 30th day of May 2025 through Video conference (to be at registered office) inter alia to consider and approve:
1.the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2025 and
2. Recommendation of dividend if any for the Financial Year ended 31st March 2025.
|
|
505192
|
SML ISUZU
|
30-May-2025
|
SML Isuzu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2025 and to consider & recommend Dividend on equity shares if any for the said year.
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|
506122
|
Kairosoft AI
|
30-May-2025
|
Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve
1. Consider approve & take on record the Standalone Audited Financial Results of the Company for the quarter and Year ended 31st March 2025 along with Auditors Report;
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|
505800
|
Rane Holdings
|
30-May-2025
|
Rane Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ending March 31 2025. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from March 31 2025 to June 01 2025 (both days inclusive) for the above purpose.
|
|
505893
|
Hindustan Hardy
|
30-May-2025
|
Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Friday, 30 May, 2025 to inter-alia consider and to approve the following:
1. Audited Financial Statements for the year ended 31.03.2025
2. Audited Financial Results for the quarter and year ended 31.03.2025
3. Declaration of dividend, if any, for the financial year ended 31.03.2025
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|
505978
|
Triton Valves
|
30-May-2025
|
Triton Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Triton Valves Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year (FY) ended 31st March 2025 and recommendation of Dividend if any for FY 2024-25.
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|
506166
|
Apis India
|
30-May-2025
|
Apis India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025.
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|
506180
|
Emergent Indust.
|
30-May-2025
|
Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and consolidated Financial statements for year ended March 31 2025
|
|
506184
|
Kanani Industrie
|
30-May-2025
|
Kanani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Please find attached letter regarding Intimation of Board Meeting for the Audited Financial Results for the quarter and financial year ended March 31 2025
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|
503675
|
Wagend Infra
|
30-May-2025
|
Wagend Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform you that a meeting of Board of Directors is scheduled to be held on Friday 30th May2025 at 02:00 pm at the Registered Office of the Company to inter-alia consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025.
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|
503804
|
Sh. Dinesh Mills
|
30-May-2025
|
Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve inter alia Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March 2025 and recommend dividend if any on equity shares of the Company.
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|
504180
|
Standard Battery
|
30-May-2025
|
Standard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of Audit Committee and Board of Directors of the Company will be held on Friday 30th day of May 2025 to consider & approve the Audited Financial Results for the Quarter and Year ended 31st March 2025 amongst other matters.
Further the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from April 1 2025 up to the expiry of two working days after the date of declaration of the Audited Financial Results for the Quarter &Year ended March 31 2025.
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|
502933
|
Katare Spinning
|
30-May-2025
|
Katare Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider inter alia the Audited standalone financial results of the Company for the quarter and year ended on 31st March 2025. To consider inter alia the Audited standalone financial results of the Company for the quarter and year ended on 31st March 2025.
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|
503657
|
Veer Energy
|
30-May-2025
|
Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 and recommendation of dividend if any.
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|
504697
|
Galada Power
|
30-May-2025
|
Galada Power & Telecommunication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Letter attached
|
|
504810
|
Informed Techn.
|
30-May-2025
|
Informed Technologies India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Friday May 30 2025 inter-alia to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31 2025 along with other matters as per the agenda of the meeting.
|
|
504346
|
RRPSemiconductor
|
30-May-2025
|
RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve ENCLOSED HEREWITH INTIMATION OF BOARD MEETING DATED 30/05/2025
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|
504378
|
Nyssa Corp.
|
30-May-2025
|
Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve - audited financial results for year ended 31.03.2025
- any other matter with chairperson permission
|
|
504398
|
SJ Corp
|
30-May-2025
|
SJ Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended March 31st 2025.
2. Appointment of Secretarial to conduct Secretarial Audit for F.Y. 2025-26;
3. To consider shifting of Registered office of the Company from Surat Gujarat to Mumbai Maharashtra pursuant to the Order of the Regional Director North Western Region (as intimated earlier).
4. Any other matter with the permission of the Chair.
The Board Meeting to be held on 23/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 23/05/2025 has been revised to 30/05/2025
(As Per BSE Announcement Dated on: 12.05.2025)
|
|
501874
|
Mackinnon Macken
|
30-May-2025
|
Mackinnon Mackenzie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday May 30 2025 to inter alia consider and approve Audited Financial Results of the Company for the Quarter and year ended on March 31 2025.
Please note that the trading window for dealing in securities of the Company which is closed from April 1 2025 in pursuance of Insider Trading Code of the Company shall remain closed until June 1 2025.
|
|
501477
|
Muller & Phipps
|
30-May-2025
|
Muller & Phipps India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Friday May 30 2025 interalia:
1. To consider and to take on record the Audited Financial Statements for the year and quarter ended March 31 2025.
2. Any other item if any
|
|
502168
|
NCL Industries
|
30-May-2025
|
NCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Dear Sir
Please find attached the intimation regarding convening Board Meeting on Friday the 30th May2025 inter-alia to consider and take on record the Audited Financial Results for the 4th Quarter and year ended 31st March2025 and consideration of final Dividend if any subject to approval of the Shareholders at the ensuing Annual General Meeting.
Thanks & Regards
for NCL Industries Ltd
T Arun Kumar
Vice President &company Secretary
|
|
502587
|
Nath Industries
|
30-May-2025
|
Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on 30th May 2025 to consider adopt and publish audited financial results of the company for quarter ended and financial year ended 31st March 2025.
|
|
501111
|
Gold Rock Inves.
|
30-May-2025
|
Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following business:-1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31 2025 and Auditor Report of the auditor for the year ended March 31 2025.
2. Any other business item with the permission of the chair
|
|
500342
|
Pruden. Sugar
|
30-May-2025
|
Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve With reference to the above captioned subject matter pursuant to the refereed regulations od SEBI (LODR) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held at 03:00 P.M. on Friday May 30 2025 at the Registered Office of the Company inter-alia to consider the following matters: 1. Consider and adopt the Audited Financial Statement (Standalone and Consolidated) for the 4th Quarter and Year Ended March 31 2025; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statement for the 4th Quarter and Year Ended March 31 2025; 3. Other Business items. This intimation is also being uploaded on the Company website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.
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500490
|
Bajaj Holdings
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30-May-2025
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Bajaj Holdings & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31 March 2025 and to recommend dividend if any for the said year.
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500009
|
Ambalal Sarabhai
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30-May-2025
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Ambalal Sarabhai Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting
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500270
|
Baroda Rayon
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30-May-2025
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Baroda Rayon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone Audited Financial Results for the quarter and year ended March 31 2025.
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500227
|
Jindal Poly Film
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30-May-2025
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Jindal Poly Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited financial results (standalone and consolidated) for the fourth quarter and year ended March 31 2025 and recommendation of dividend.
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500210
|
Ingersoll-Rand
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30-May-2025
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Ingersoll-Rand (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board Meeting date intimation attached.
To consider recommending payment of final dividend for the financial year ended
on March 31, 2025.
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544082
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New Swan
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30-May-2025
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New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the financial year ended 31st March 2025.
Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of the Company-New Swan Multitech Limited which has been closed from Tuesday 01st day of April 2025 shall continue to remain closed till the end of 48 hours after the declaration of financial results for the year ended 31st March 2025.
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544036
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Deepak
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30-May-2025
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Deepak Chemtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited financial results of the Company for half and financial year ended on March 31 2025.
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543668
|
B&B Triplewall
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30-May-2025
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B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for The Quarter and Financial Year ended On March 31 2025.
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543622
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Steelman Telecom
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30-May-2025
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Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Approve and take on record the Audited Standalone Financial Results of the Company for the Financial Year ended as on 31st March2025
2. Approve and take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended as on 31st March2025.
3. Approve the re-appointment of Internal Auditor of the Company for The Financial Year 2025-2026.
4. Approve the re-appointment of Secretarial Auditor of the company for the Financial Year 2025-2026.
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543806
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ITCONS E-Soluti.
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30-May-2025
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ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited standalone Financial Results for the year ended March 31 2025 along with Auditors Report thereon 2. Recommendation of Final Dividend for FY 2024-25 if any 3. Any other matter with the permission of Chairs.
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543897
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Sancode Tech.
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30-May-2025
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Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone and Consolidated financial result for the year ended on March 31 2025.
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543905
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Innokaiz India
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30-May-2025
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Innokaiz India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the half year and Year ended 31st March 2025
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543914
|
Swati Projects
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30-May-2025
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Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial results of the company for the quarter and year ended 31th march 2025
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543453
|
Alkosign
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30-May-2025
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Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve approval of Financial Result for year ended on March 31 2025 Recommendation of Final Dividend and Issue of Bonus Equity Shares.
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543241
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Veer Global Inf.
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30-May-2025
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Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Financial Results for the Financial Year ended as on 31.03.2025.
2. Other Matters
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543285
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Rajeshwari Cans
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30-May-2025
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Rajeshwari Cans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results of the company for half year and year ended on March 31 2025
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543384
|
FSN E-Commerce
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30-May-2025
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FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025 along with the Report of the Statutory Auditors thereon.
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543209
|
Billwin Indust.
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30-May-2025
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Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial results of the Company for the half year and year ended 31st March 2025.
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542728
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S K Internation.
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30-May-2025
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SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve (1) Approval of unaudited Standalone Financial Results of the Company for the half year and year ended March 31, 2025; (2) Other matters as per agenda of the Board Meeting.
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542684
|
Prakash Pipes
|
30-May-2025
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Audited Results & Quarterly Results & Final Dividend
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542019
|
Shubham Polyspin
|
30-May-2025
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Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March 2025
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542025
|
Sun Retail
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30-May-2025
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Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the Half year ended and Year ended on 31st March 2025
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541771
|
Amin Tannery
|
30-May-2025
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Amin Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Annual Audited Financial Results for the year ended on 31-03-2025
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541347
|
Parvati Sweetner
|
30-May-2025
|
Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following businesses along with other routine businesses: 1. The Audited financial results of the Company for the Quarter/Year ended 31st March 2025; 2. The Auditors Report issued by Statutory Auditors for the Audited Standalone Financial Results of the Company for the Quarter/Year ended 31st March 2025; 3. The Audited Standalone Financial Statements including the Statement of Assets and Liabilities as at 31st March 2025 and the Statement of Profits and Loss and Cash flow Statement of change in equity and notes thereon for the financial year ended 31st March 2025; 4. Any other matter with the permission of the chair.
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540980
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Yamuna Syndicate
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30-May-2025
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The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Kindly note that a Board Meeting is schedule to be held on Friday the May 30 2025 to consider and approve the audited standalone & consolidated financial results for the quarter and financial year ended March 31 2025 and to consider and recommend final dividend for the year 2024-25 if any.
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541005
|
Kanco Tea
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30-May-2025
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Kanco Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
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540952
|
Lorenzini Appar.
|
30-May-2025
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Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday May 30 2025 at 04:30 P.M. to consider and approve inter alia the Audited Standalone Financial Statements of the Company for the quarter and Financial Year ended on March 31 2025 as per the requirements under Regulation 33 of the Listing Regulations .
The outcome of the Board Meeting will be disseminated to the Stock Exchange after conclusion of the Board Meeting within the prescribed time under the Listing Regulations.
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540904
|
Tirupati Foam
|
30-May-2025
|
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Statements for the Financial Year 2024-2025 at 02.00 PM at Registerd Office of the company
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540796
|
Ratnabhumi Dev.
|
30-May-2025
|
Audited Results
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540696
|
KCD Industries
|
30-May-2025
|
KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and Financial year ended on 31st March 2025
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540729
|
Vanta Bioscience
|
30-May-2025
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Vanta Bioscience Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025
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540359
|
Parmax Pharma
|
30-May-2025
|
Parmax Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of the Board of Directors of Parmax Pharma Limited will be held on Friday 30th May 2025 at 4.00 PM inter alia to consider approve the Audited Financial Results of the quarter and Financial year ended on 31st March 2025
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540570
|
Variman Global
|
30-May-2025
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Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited Results for the Quarter and Year ended 31.03.2025
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540198
|
Osiajee Texfab
|
30-May-2025
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Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025.
2. To consider and approve the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31 2025.
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540212
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TCI Express
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30-May-2025
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TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting for Annual Results and recommendation of Final Dividend (if any subject to Shareholders approval at ensuing AGM) for the FY 2024-25
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540151
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Diksat Transworl
|
30-May-2025
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Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Dear sir
Please find attached the BSE notice for the board meeting to be held on 30th May 2025 to consider audited financial results and other agenda.
please take the same on record
Regards
Mrs.Meenakshi yadav
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540061
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BIGBLOC Const.
|
30-May-2025
|
Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025
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540063
|
ECS Biztech
|
30-May-2025
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ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
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539938
|
Medico Intercon.
|
30-May-2025
|
Medico Intercontinental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended 31st March 2025 any other business items as per the agenda circulated.
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539982
|
Advance Syntex
|
30-May-2025
|
Audited Results
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539985
|
Titaanium Ten
|
30-May-2025
|
Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Titaanium Ten Enterprise Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the standalone Audited Financial Results along with Audit report thereon for the Half Year and year ended on 31st March 2025. 2. To consider and approve the appointment of M/s. Dhirren R. Dave & Co. Company Secretaries Surat as Secretarial Auditor of the Company;
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540006
|
East WestFreight
|
30-May-2025
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East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated financial result for the Quarter and year ended on 31st March 2025
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539884
|
Darshan Orna
|
30-May-2025
|
Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025
2. Any other business matter if required with the permission of the Chair
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539599
|
Kotia Enterprise
|
30-May-2025
|
Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and adopt the Standalone Audited Financial Results of the Company for the quarter/year ended on March 312025 along with the Audit Report.
2. To discuss any other matter with the permission of the Chairperson.
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539449
|
IGC Industries
|
30-May-2025
|
IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Approval of the Audited Financial Results of the Company for the quarter ended 31st March 2025;
2. Any other business with the permission of Chairperson.
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539469
|
Panorama Studios
|
30-May-2025
|
Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 consider and approve the Audited Financial Result (Standalone & Consolidated) for the quarter and year ended on 31st March 2025
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539406
|
Swagtam Trading
|
30-May-2025
|
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation for Board Meeting
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539409
|
Neeraj Paper Mkt
|
30-May-2025
|
Neeraj Paper Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Dear Sir/Madam
Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 30th May 2025 at 02:00 P.M. at the registered office of the company inter alia to consider and approve the Audited Financial Results of the Company for the Year ended 31st March 2025.
For this purpose the trading window for director/officer/designated employees/Promoter covered under the code of conduct for prevention of Insider Trading has been already closed with effect from 1st April 2025 till 48 hours from the conclusion of the aforesaid Board Meeting as per the duly filed letter dated 26/03/2025.
Kindly take note of the same and update the record of the company accordingly.
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539410
|
Muzali Arts
|
30-May-2025
|
Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results
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539434
|
Brilliant Port.
|
30-May-2025
|
Brilliant Portfolios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial year ended on 31st March 2025.
Further as intimated earlier vide letter no. BPL\SE\2024-2025\40 dated 27th March 2025 this is to inform you that pursuant to the Companys code of conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 the trading Window for dealing in shares of the Company for persons specified under the Code shall remain closed from Tuesday 01st April 2025 to Sunday 01st June 2025 (Both days inclusive).
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539393
|
Kabra Commercial
|
30-May-2025
|
Kabra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 to consider and approve Audited standalone financial results of the company for the fourth quarter and Financial Year ended 31st March 2025.
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539300
|
A K Spintex
|
30-May-2025
|
A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (referred to as the SEBI Listing Regulations) read with any other applicable provisions rules and regulations if any this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 30th day of May 2025 inter alia to consider approve and take on record the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2025. And other business items if any
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544372
|
Shreenath
|
30-May-2025
|
Shreenath Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the of the Board of Directors (the "Board") of the Company is scheduled to be held on Friday May 30 2025 (Meeting) inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2025.
Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Shreenath Paper Products Limited (the 'Company'), at its meeting held today i.e., Tuesday, May 20, 2025, inter-alia, considered and approved the following matters: 1. Appointment of D Maurya & Associates, Practising Company Secretaries (CP No: 9594), as the Secretarial Auditors of the Company for the Financial Year 2024-25.
(As Per BSE Announcement Dated on :20.05.2025)
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590075
|
Lambodhara Text.
|
30-May-2025
|
Lambodhara Textile Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial results for the quarter and year ended 31st March 2025 and to declare Dividend on the equity shares of the Company if any
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544329
|
Leo Dryfruits
|
30-May-2025
|
Leo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the of the Board of Directors (the "Board") of the Company is scheduled to be held on Friday May 30 2025 (Meeting) inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2025.
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544348
|
GB Logistics
|
30-May-2025
|
GB Logistics Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025; 2. Any other business with the permission of Chairperson.
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544341
|
Landmark Immig.
|
30-May-2025
|
Landmark Immigration Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 and to take up other allied matters.
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544236
|
Resourceful
|
30-May-2025
|
Resourceful Automobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider and approve Standalone audited Financial Results of the Company for year ended 31st March 2025.
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544164
|
Faalcon Concepts
|
30-May-2025
|
Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the standalone Audited Financial Results along with Audit report thereon for the Half Year & year ended 31.03.2025
2. To transact any other business with the permission of Chair
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544168
|
Varyaa Creations
|
30-May-2025
|
Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday 30th May 2025 at 01.00 p.m. at 3rd Plot 5/1721 Kailash Darshan 11 Floor Jagannath Shankarseth Marg Gamdevi Grant Road Kennedy Bridge Mumbai - 400007 to consider approve and take on record the Standalone Audited Financial Results for the 4th Quarter and year ended 31st March 2025 along with Audit Report and other business matters.
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544207
|
Reliable Data
|
30-May-2025
|
Reliable Data Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To approve Audited Financial Results for the quarter ended on 31st March 2025.
To consider and approve the financial results for the period ended March 31, 2025
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544230
|
Saraswati Saree
|
30-May-2025
|
Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited standalone financials for the quarter and year ended March 31 2025.
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780006
|
Dekson Castings
|
30-May-2025
|
Dekson Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation Notice of board meeting regarding approval of financial results the half year and for the year ended 31St March 2025.
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500346
|
Punjab Commun.
|
03-Jun-2025
|
Punjab Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2025 inter alia to consider and approve audited quarterly and yearly financial results of the company for period ended 31.03.2025.
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