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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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500458
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Kore Foods
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09-Oct-2024
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Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve 1. Increase in Authorised Capital.
2. Raising of Funds by way of preferential issue of Equity Shares/Warrants or any other method as may be decided by the Board.
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507836
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Mac Charles(I)
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09-Oct-2024
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MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve 1. To approve the reclassification under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) from the Promoter and Promoter Group category of Mac Charles (India) Limited (the Company)
2. To approve notice convening the Extra-Ordinary General Meeting.
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512485
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Dhanlaxmi Cotex
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09-Oct-2024
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DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve 1. To consider the proposal of investing the funds of the Company in purchase of flats House properties plots offices or any other premises etc up to Rs.8 crores.
2. Another items with the permission of Chairman.
Kindly take the same on records.
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523475
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Lotus Chocolate
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09-Oct-2024
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LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30 2024.
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531328
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Kretto Syscon
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09-Oct-2024
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Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve Financial Results for quarter ended september 2024.
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531797
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Scan Projects
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09-Oct-2024
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SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve Discuss and approve Inter Corporate Loan amount in BoD as will held on 09.10.2024.
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532379
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First Fintec
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09-Oct-2024
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First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve 1. To Consider and Designate One of the Directors as Chairman of the Company as per the recommendations of Nomination and Remuneration Committee (NRC).
2. To Consider and Designate One of the Directors as Chief Executive Officer (CEO) of the Company as per the recommendations of Nomination and Remuneration Committee (NRC).
3. To Discuss and Approve the Terms and Conditions of the Appointment including Remuneration if applicable subject to the provisions of the Companies Act 2013.
4. To Authorize the Filing of Necessary Forms and Resolutions with the Registrar of Companies (RoC).
5. Any other business with the permission of Chair.
Please take the above into your consideration.
Yours faithfully
For First Fintec Limited
Compliance Officer / Authorised Signatory
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532843
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Fortis Health.
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09-Oct-2024
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FORTIS HEALTHCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve the issue of Non-Convertible Debentures (NCD)
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532947
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IRB Infra.Devl.
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09-Oct-2024
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IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve the proposal of raising of debt by the Company including by way of issuance of foreign currency denominated notes or other debt securities (either in India or Overseas) or by way of borrowings in the form of term loans in one or more tranches.
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539217
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Srestha Finvest
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09-Oct-2024
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Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve fund raising in one or more tranches in compliance with the applicable provisions of law.
2. Any Other business with the permission of the Chair.
In this regard the trading window for dealing in securities of the Company by the Designated persons and their immediate relatives shall be closed from October 04 2024 till 48 hours from the date of the conclusion of the board meeting
This is for your information and records.
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539679
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Kapil Raj Financ
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09-Oct-2024
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Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve voluntary delisting of shares from MSEI Exchange
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540180
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Varun Beverages
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09-Oct-2024
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Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve (i) Raising of funds by way of issuance of Equity Shares through Qualified Institutions Placement (QIP).
(ii) Notice of Postal Ballot for seeking approval of Equity Shareholders in respect of raising of funds by way of issuance of Equity Shares through QIP.
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540602
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GTPL Hathway
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09-Oct-2024
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GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 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 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 09 2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024. Pursuant to GTPL Code to Regulate Monitor and Report Trading by Directors Promoters Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (GTPL Code) the Trading Window Closure Period which had commenced on October 1 2024 will end 48 hours after the results are made public on October 09 2024. You are requested to take the same on your records.
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542046
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Vivid Mercantile
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09-Oct-2024
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Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday 09th October 2024 at the registered office of the Company to transact the following business.
1. To consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2024
2. Any other matter with the permission of chair.
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543171
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R O Jewels
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09-Oct-2024
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RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 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 Wednesday October 09 2024 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 and any other matter with the permission of Chair.
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543590
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Rhetan TMT Ltd
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09-Oct-2024
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Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the quarter and half year ended 30th September 2024 for the above mentioned purpose. 2. Any other matter with the permission of the Chair.
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543902
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Retina Paints
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09-Oct-2024
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Retina Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve Allotment of 1400000 equity shares of the Company at Rs. 10/- each at a premium of Rs. 66.75/- per share (total Rs. 76.75 per share) to the proposed allottees on a preferential basis.
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544258
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Western Carriers
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09-Oct-2024
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Western Carriers (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on 09th October 2024 inter-alia to discuss consider approve and take on record the Unaudited Standalone and Consolidated Financial Results (Limited Review) of the Company for the first quarter ended June 30 2024.
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544261
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Arkade
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10-Oct-2024
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Arkade Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve To Consider and approve the Unaudited Financial results for the Quarter ended June 30 2024
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543537
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Scarnose Inter.
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10-Oct-2024
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Scarnose International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 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 Thursday 10th October 2024 at 03:00 P.M. at the registered office of the Company situated at Surbhi Complex Shop No.2 2nd Floor Opp. Jaynath Petrol Pump Gondal Road Rajkot Udyognagar Rajkot Gujarat India - 360 002 to discuss and consider inter-alia:
1. Proposal of raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis.
2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.
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544026
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Indian Renewable
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10-Oct-2024
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Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve To consider and approve the unaudited financial results of the Company for the quarter & half year ended September 30 2024.
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543415
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Anand Rathi Wea.
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10-Oct-2024
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Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve i. Take on record the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September 2024 after these results are reviewed by the Audit Committee of the Board. ii. Consider declaration of interim dividend on equity shares of the Company for the Financial Year 2024-25 if any. iii.Any Other matter with permission of the chair.
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542155
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Diksha Greens
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10-Oct-2024
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Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve Intimation for Board Meeting to be held on Thursday 10th October 2024.
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540923
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Ashoka Metcast
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10-Oct-2024
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Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve 1) Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of Unaudited Financial Results for the quarter and half year ended 30th September 2024. 2) Appointment of Managing Director (Executive Director Category) of the Company. 3) Appointment of Non-Executive Director (Non-Independent Director Category) of the Company. 4) Any other agendas with the permission of chair.
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539637
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Blueblood Ventu
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10-Oct-2024
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Blueblood Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve Change of Registered office Address of the Company from its Present Location to M-55 3RD FLOOR M-BLOCK MARKET GREATER KAILASH-II NEW DELHI-110048
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540072
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Shiva Granito
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10-Oct-2024
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Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve a proposal for issuance of equity warrants by way of a preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required.
Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 ,inter alia, to consider and approve the same business that was intimated to the exchange in respect to the Board Meeting, scheduled to be held today i.e. 03.10. 2024 vide the letter submitted on 26th September, 2024.
(As per BSE Announcement Dated on 03/10/2024)
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539697
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Hiliks Technolog
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10-Oct-2024
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Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve allotment of equity shares on preferential basis pursuant to conversion of warrants
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539992
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Lloyds Engineeri
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10-Oct-2024
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Lloyds Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve 1) Consider and approve the Acquisition of assets of Engineering business and
2) Consider and approve other businesses as per Agenda items
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533107
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Reliance Nav.Eng
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10-Oct-2024
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Reliance Naval And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve Intimation of Board Meeting for approve and take on record audited consolidated financial results for the quarter and year ended 31/03/2021 and 31/03/2022.
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533137
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Den Networks
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10-Oct-2024
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Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter and half-year ended September 30 2024
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532540
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TCS
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10-Oct-2024
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TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 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 Tata Consultancy Services Limited is scheduled to be held on Thursday October 10 2024 inter alia to: i. approve and take on record the audited condensed standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and six month period ending September 30 2024; ii. approve and take on record the audited condensed consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and six month period ending September 30 2024; and iii. consider declaration of second interim dividend to the equity shareholders.
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531157
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Organic Coatings
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10-Oct-2024
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ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve This has reference to our letter dated 02.10.24 for holding board meeting on 05.10.24 and our subsequent letter dated 05.10.24 informing you that the meeting held 05.10.24 stands adjourned to the subsequent date.
We wish to inform you that the adjourned meeting will now be held on Thursday the 10.10.24 to consider inter alia the Preferential Issue of Equity Shares through Private Placement.
Kindly disseminate the above information to the members of the exchange and take the same on your records.
You are requested to kindly note the same
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523242
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NB Footwear
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10-Oct-2024
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NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 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 meeting no. 03/2024-25 of Board of Directors of the Company is scheduled to be held on Thursday October 10 2024 inter alia to consider and to take on record the un-audited Financial Results of the Company for the quarter and half year ended September 30 2024.
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513536
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Guj.Nat.Resour.
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10-Oct-2024
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Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve 1. To consider the matter of transfer of Participating Interest (PI) in the oil fields from step down subsidiary viz. GNRL Oil & Gas Limited to our Company.
2. To discuss and consider the matter of foraying into other businesses as may be decided by the Board.
3. Any other matter with the permission of the chair.
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509069
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Infomedia Press
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10-Oct-2024
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INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company the Trading Window Close Period which had commenced on October 1 2024 will end 48 hours after the results are made public on October 10 2024.
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509073
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Hathway Bhawani
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10-Oct-2024
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HATHWAY BHAWANI CABLETEL & DATACOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30 2024.
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507488
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G M Breweries
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10-Oct-2024
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G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve Un Audited Financials Results For the Quarter 30-09-2024
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500408
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Tata Elxsi
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10-Oct-2024
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TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve the audited financial results of the Company for the quarter and half-year ended September 30 2024.
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500259
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Lyka Labs
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11-Oct-2024
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LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve As per attachment
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523648
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Plastiblends (I)
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11-Oct-2024
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PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve un-audited financial results for the quarter and half year ended september 30 2024
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523445
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Rel. Indl. Infra
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11-Oct-2024
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RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
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524542
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Sukhjit Starch
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11-Oct-2024
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SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve fixation of Record Date for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each fully paid up into 2 (two) equity shares of face value of Rs. 5/- each fully paid-up.
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531205
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Spright Agro
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11-Oct-2024
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Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve Intimation of the Board Meeting to be held on 11th October 2024
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530601
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Jagsonpal Fin.
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11-Oct-2024
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JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve Unaudited Financial Results of the company for the Quarter and Half yearly ended September 30 2024
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532378
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Universal Arts
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11-Oct-2024
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UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 11th October 2024.
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533162
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Hathway Cable
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11-Oct-2024
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Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30 2024.
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536659
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PVV Infra Ltd
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11-Oct-2024
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PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve Unaudited results as on 30.09.2024
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538713
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Atishay
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11-Oct-2024
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Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve The Un-audited Ind AS Standalone Financial Results of the Company for the quarter and half year ended September 30 2024 and any other matters with the permission of chair.
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538714
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Sangam Finserv
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11-Oct-2024
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Sangam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve Pursuant to Regulation 29 & 30 of 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 Friday the 11th day of October 2024 at Bhilwara inter-alia to consider and approve the following:
1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024.
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535648
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Just Dial
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11-Oct-2024
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JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024
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540492
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Starlineps Enter
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11-Oct-2024
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Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve We hereby inform the Stock Exchange that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 11th October 2024 at 12.00 p.m. at the Registered Office of the Company at Shop - F/1 1st floor Athwa Ark Shopping Centre Opp. Yatim Khana Athwa Gate Surat-395001 Gujarat inter alia to shift the Registered Office of the Company within the local limits of the City; among other business items if any.
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540376
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Avenue Super.
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12-Oct-2024
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Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2024 inter alia to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024
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532798
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Netwrk.18 Media
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12-Oct-2024
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NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024.
Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company the Trading Window Close Period which had commenced on October 1 2024 will end 48 hours after the Results are made public on October 12 2024.
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517431
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Narmada Macplast
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12-Oct-2024
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2024 inter alia to consider and approve Unaudited Financial Results for quarter ended on September 30 2024
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534190
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Olympic Cards
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13-Oct-2024
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OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2024 inter alia to consider and approve Leave of absence;
Confirmation of the minutes of the previous Board Meeting ; . Taking on record the Minutes of meetings of the previous NRC meeting ; To take on record resignation of Independent Director and to appoint a new Independent Director in the casual vacancy ; To approve date and Notice of EGM; To fix Record Date etc for the EGM; Any other matter with the permission of the Chairman.
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536565
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Trimurthi
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14-Oct-2024
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Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Trimurthi Ltd. is scheduled to be held on 14th October 2024 inter alia to consider and approve the following matters:
1. Increase ln Authorized Capital;
2. Issuance of Convertible Warrants;
3. Convening of Extraordinary General Meeting (EGM);
4. Appointment of Scrutinizer for E-Voting;
5. Mr. Samala Laxmans appointment as an Additional Director of the Company in the Non-Executive Category;
6. Any other Business Activity with the permission of chair.
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540252
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Veeram Securit.
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14-Oct-2024
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Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 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 Saturday 14th September 2024 to inter-alia
1. To consider and approve declaration of dividend
2. Any other matter with the permission of chair.
The company has given a board meeting intimation on 10th September, 2024 to consider the declaration of dividend and other matter. Further pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we herby inform you that the Board of Directors of the Company at their meeting held today i.e Saturday 14.09.2024, has considered and discussed the matter. While discussing the matter, the board has observed that if the dividend is declared today then advance notice of record date atleast seven working days (excluding the date of intimation and the record date) to stock exchange will not meet. Considering the given situation board has decided not to declare dividend in this month and to
consider the same, board has scheduled other board meeting next month on 14-10-2024.
The meeting commenced at 6:30 P.M and concluded at 07:00 P.M
(As Per BSE Announcement Dated on 14.09.2024)
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543327
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Exxaro Tiles
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14-Oct-2024
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Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(3)(a) of the SEBI (LODR) Regulations 2015 intimation is hereby given that a meeting of the BOD of the Company is scheduled to be held on Monday 14th October 2024 to consider and approve inter alia:
1. Consider the sub-division/ split of equity shares of the Company pursuant to the provisions of Section 61(1)(d) of the Companies Act 2013.
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543235
|
Angel One
|
14-Oct-2024
|
Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Pursuant to Regulation 29 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 is scheduled to be held on Monday October 14 2024 to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter and half year ended September 30 2024.
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|
543256
|
Rita Finance and
|
14-Oct-2024
|
Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve unaudited Financial result for the quarter ended September 2024 and other matters if any.
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|
544140
|
Gopal Snacks
|
14-Oct-2024
|
Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Pursuant to the Regulations 29 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that a meeting of the Board of Directors of the company will be held on Monday 14th October 2024 to have inter-alia consider and approve the following businesses:
1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2024 along with Limited Review Report of the auditors for the corresponding period.
2. Declaration and payment of 1st Interim Dividend of FY2024-25 if any.
The Record Date for determining the entitlement of the shareholders for the payment of the aforesaid Interim dividend shall be 22nd October 2024 subject to the approval of the Interim dividend by the Board of Directors.
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|
522257
|
Rajoo Engineers
|
14-Oct-2024
|
RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve this is to inform you that meeting of the Board of Directors of the Company will be held on Monday October 14 2024 at Rajoo Avenue Survey No. 210 Plot No. 1 Industrial Area Veraval Shapar - 360024 Dist: Rajkot Gujarat to transact inter alia the following business:
1) To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended September 30 2024;
2) To take note of Limited Review Reports for the Second Quarter and Half year ended September 30 2024; and
3) To consider a proposal for declaration and recommendation of Bonus Equity Shares subject to approval of shareholders of the Company.
4) To consider any other matter with the permission of the Chair.
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|
514354
|
Premier Polyfilm
|
14-Oct-2024
|
PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Letter is attached.
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|
516030
|
Pakka
|
14-Oct-2024
|
Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Dear Sir/Madam
We would like to inform you that a meeting of Board of Directors of the Company will be held on Monday 14th October 2024 to consider issue and allotment of Equity Shares and fully convertible Equity Share Warrants on Preferential basis in compliance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to receipt of consideration from the proposed allottees.
The In-principle approval letters has been already issued by both the Stock Exchanges i.e. National Stock Exchange of India Limited and BSE Limited for issue of 5400000 Equity Shares and 3600000 fully convertible Equity Share Warrants under Regulation 28 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 on 3rd October 2024 and 4th October 2024 respectively.
Kindly take the above information on record. The information in the above notice is also available on the website of the Company https://www.pakka.com.
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|
524174
|
Kesar Petroprod.
|
14-Oct-2024
|
KESAR PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 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 Monday 14th October 2024 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. Raising of funds by issuing equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/ convertible warrants/ any other securities on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 read with the Companies Act 2013 and rules made thereunder subject to approval from the shareholders and approvals from the other regulatory authorities as may be required.
2. Any other item with the approval of chairman of Meeting.
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|
531227
|
Deco-Mica
|
14-Oct-2024
|
DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve 1. To apply for DIN of Ms. Dyuti Deepak Vyas
2. To appoint Mr. Vijaykumar Agarwal (DIN: 01869337) as a Chief Executive Officer (CEO) of the Company
3. To appoint Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an additional Director of the Company.
4. Any other matter with the permission of the Chair.
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|
532281
|
HCL Technologies
|
14-Oct-2024
|
HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Enclosed please find an intimation in regard to the captioned subject.
|
|
500213
|
Intl. Travel Hse
|
14-Oct-2024
|
INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Monday 14th October 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flows for the half year ended on that date and the Notes thereto.
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|
500422
|
Transchem
|
15-Oct-2024
|
TRANSCHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Notice is hereby given that meeting no. 03/2024-25 of Board of Directors of the Company is scheduled to be held on Tuesday October 15 2024 inter alia to consider and to take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2024.
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|
507543
|
Coromandel Agro
|
15-Oct-2024
|
COROMANDEL AGRO PRODUCTS & OILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve TO APPROVE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-09-2024
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|
500449
|
Hind.Organ.Chem.
|
15-Oct-2024
|
HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve general business matter under Reg 29 of SEBI LODRR is hereby submitted.
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|
526951
|
Stylam Industrie
|
15-Oct-2024
|
Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) of SEBI (LODR) Regulations 2015 this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Tuesday 15th October 2024 at the Hotel SIP N DINE SCO 16A Sector 7C Madhya Marg Chandigarh to inter-alia to consider
- the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024 along with the Limited Review Report of the auditors for the corresponding period;
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|
511549
|
Morarka Finance
|
15-Oct-2024
|
MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday October 15 2024 through video conferencing (VC) to consider inter alia the following businesses:
1. To consider take on record & approve Unaudited Financial Results for the quarter and half year ended September 30 2024.
The Trading Window for all the designated persons has already been closed for dealing in shares of the Company from Tuesday October 01 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company which had already been intimated to the Stock Exchange vide our letter (Ref: MFL/2024-25/089) dated September 26 2024.
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|
511660
|
Premium Capital
|
15-Oct-2024
|
PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday October 15 2024 at the Registered office of the Company situated at 401 Starlit Tower 4th Floor 29 Y N Road Indore - 452 003 Madhya Pradesh India to consider approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2024 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.
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|
543262
|
MRP Agro
|
15-Oct-2024
|
MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve the Unaudited Financial results of the company for the quarter and half year ended September 30 2024 and to take on record Limited Review Audit report thereon.
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|
541729
|
HDFC AMC
|
15-Oct-2024
|
HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Un-audited standalone and consolidated financial results of the Company for the quarter and half year ending September 30 2024
|
|
540777
|
HDFC Life Insur.
|
15-Oct-2024
|
Quarterly Results
|
|
540900
|
Newgen Software
|
15-Oct-2024
|
Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the For The 2nd Quarter and Half year ended 30th September 2024.
|
|
539199
|
SG Finserve
|
15-Oct-2024
|
SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve SG Finserve Limited has informed BSE that the meeting of Board of Directors of the Company is scheduled on 15/10/2024.
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|
532850
|
MIC Electronics
|
15-Oct-2024
|
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve To consider the appointment of an additional director of the company and to reconstitute the committees of the board.
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|
532977
|
Bajaj Auto
|
16-Oct-2024
|
BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ending 30 September 2024.
|
|
541627
|
Hi-Tech Winding
|
16-Oct-2024
|
Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Financial Results for the quarter ended 30th September 2024.
|
|
540115
|
L&T Technology
|
16-Oct-2024
|
L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Board Meeting Intimation for Board Meeting Intimation For Financial Results And Interim Dividend
|
|
539607
|
Blue Cloud Soft.
|
16-Oct-2024
|
Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(3)(a) 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 Wednesday 16th October 2024 at 4.00 PM to consider and approve the following:
1. Consider the sub-division/ split of equity shares of the Company pursuant to the provisions of Section 61(1)(d) of the Companies Act 2013 and other applicable provisions and rules made there under.
2. Any other business with the permission of the Chair.
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|
526299
|
Mphasis
|
16-Oct-2024
|
MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Meeting of Board of Directors of the Company is being scheduled over Tuesday 15 October 2024 and Wednesday 16 October 2024 at New York USA inter-alia to consider and approve the audited financial results of Mphasis Limited and Group for the quarter and the half year ending 30 September 2024. The financials results would be finally approved by the Board of Directors on Wednesday 16 October 2024.
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|
532218
|
South Ind.Bank
|
16-Oct-2024
|
SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter/half year ended 30th September 2024
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|
532268
|
Accelya Solution
|
16-Oct-2024
|
Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 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 16th October 2024 to consider inter alia the Unaudited (standalone & consolidated) financial results for the quarter ended 30th September 2024. Kindly take the above on record.
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|
532626
|
Pondy Oxides
|
16-Oct-2024
|
PONDY OXIDES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2024
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|
500092
|
CRISIL
|
16-Oct-2024
|
CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve the unaudited consolidated and standalone financial results for the third quarter ended September 30 2024 and to consider the payment of third Interim Dividend for the financial year ending December 31 2024.
|
|
500209
|
Infosys
|
17-Oct-2024
|
INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the financial results and proposal for interim dividend if any
|
|
500790
|
Nestle India
|
17-Oct-2024
|
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Further to our letter dated PKR:SG: 88:23 dated 19th December 2023 the unaudited financial results of the Company for the second quarter and half year ending 30th September 2024 shall be considered by the Board of Directors of the Company at its meeting scheduled to be held on Thursday 17th October 2024. In view of the above event the Trading Window in respect of the equity shares of the Company shall remain closed from 1st October 2024 to 19th October 2024 (both days inclusive).
|
|
500878
|
CEAT
|
17-Oct-2024
|
CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year ended September 30 2024
|
|
507685
|
Wipro
|
17-Oct-2024
|
WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter and half year ended September 30 2024. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and half year ended September 30 2024. The financial results would be finally approved by the Board of Directors on the evening of October 17 2024.
|
|
532180
|
Dhanlaxmi Bank
|
17-Oct-2024
|
Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Compliance of Regulation 29 and 50 of SEBI (LODR) Regulations 2015 - Intimation of Board Meeting to inter-alia consider/approve the unaudited financial results of the Bank for the quarter / half-year ended September 30 2024.
|
|
523708
|
Eimco Elecon(I)
|
17-Oct-2024
|
EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities 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 EIMCO ELECON (INDIA) LIMITED will be held on Thursday 17th October 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September 2024. Kindly take the above information on your record.
|
|
523754
|
Mahindra EPC
|
17-Oct-2024
|
Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Mahindra EPC Irrigation Limited informed BSE that the Meeting of the Board of Directors of the Company is scheduled on 17th October 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended September 2024.
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|
517354
|
Havells India
|
17-Oct-2024
|
HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended 30 September 2024
|
|
540005
|
LTIMindtree
|
17-Oct-2024
|
Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Financial results for the quarter ended September 30 2024 & declaration of interim dividend if any.
|
|
542652
|
Polycab India
|
17-Oct-2024
|
Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company along with limited review reports for the quarter and half year ended 30th September 2024
|
|
590003
|
Karur Vysya Bank
|
17-Oct-2024
|
Karur Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 17, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2024.
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|
543534
|
Aether Industri.
|
18-Oct-2024
|
Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve This is to inform that in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended the Meeting of the Board of Directors of the Company is scheduled to be held on Friday October 18 2024 as annexed.
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|
543599
|
Ksolves India
|
18-Oct-2024
|
Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Dear Sir/Madam Please find attached herewith the intimation for board meeting for approval of financial results and declaration of dividend. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer.
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|
542579
|
Ashapuri Gold
|
18-Oct-2024
|
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2024 together with Limited Review 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 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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|
540716
|
ICICI Lombard
|
18-Oct-2024
|
ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Audited Financial Results & Audited Financial Statements for the quarter and half year ending on September 30 2024 and declaration of Interim dividend if any
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|
540124
|
GNA Axles
|
18-Oct-2024
|
G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve The Board Meeting Notice is attached
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|
533519
|
L&T Finance Ltd
|
18-Oct-2024
|
L&T Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2024.
|
|
532460
|
Ponni Sug.Erode
|
18-Oct-2024
|
PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th September 2024
|
|
532614
|
Impex Ferro Tech
|
18-Oct-2024
|
IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the Audited Financial Statement of the Company for the Financial Year ended 31 March 2024.
|
|
505700
|
Elecon Engg.Co
|
18-Oct-2024
|
ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended on 30th September 2024 declaration of Interim Dividend if any and fixation of record date.
|
|
506597
|
Amal
|
18-Oct-2024
|
AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 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 please note that the meeting of the Board of Directors of the Company will be held on Friday October 18 2024 inter alia to consider unaudited standalone and consolidated financial results for the quarter and six months ended on September 30 2024.
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company will remain closed from October 01 2024 to October 20 2024 (both days inclusive).
Kindly acknowledge the receipt and inform the members of the stock exchange.
|
|
504176
|
High Energy Bat.
|
19-Oct-2024
|
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter / Half Year ended 30th September 2024 among other subjects.
|
|
502450
|
Seshasayee Paper
|
19-Oct-2024
|
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the Standalone and Consolidated Un-audted Financial Results of the Company for the quarter and half year ended September 30 2024.
|
|
500180
|
HDFC Bank
|
19-Oct-2024
|
HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ half-year ending September 30 2024
|
|
534091
|
Multi Comm. Exc.
|
19-Oct-2024
|
MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2024.
|
|
532755
|
Tech Mahindra
|
19-Oct-2024
|
Quarterly Results
|
|
532668
|
Aurionpro Sol.
|
21-Oct-2024
|
AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 21 2024 to consider and approve inter alia the
un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended on September 30 2024.
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 21 2024 to consider and approve inter alia the
un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended on September 30 2024.
|
|
536073
|
Julien Agro
|
21-Oct-2024
|
Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve 1. To pay interim dividend per Equity Share for the Financial Year 2024-25 on the total issued subscribed and paid-up capital of the Company out of the Companys surplus fund to the shareholders of the Company.
2. To consider and approve Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30 2024 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates Chartered Accountants)
|
|
544252
|
Bajaj Housing
|
21-Oct-2024
|
Bajaj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Unaudited standalone financial results for the quarter and half year ended 30 September 2024.
|
|
544118
|
Jana Small Finan
|
21-Oct-2024
|
Jana Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Unaudited Financial Results along with Limited Review report for the quarter and half year ending September 2024.
|
|
543933
|
Cyient DLM
|
21-Oct-2024
|
Cyient DLM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the un-audited financial results for the quarter and half year ended 30 September 2024.
|
|
500266
|
Mah. Scooters
|
21-Oct-2024
|
MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30 September 2024
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|
500407
|
Swaraj Engines
|
21-Oct-2024
|
SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Please refer enclosed file.
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|
506146
|
Visagar Polytex
|
21-Oct-2024
|
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve 1. Proposal for reorganisation and 2. unaudited financial results for the quarter and half year ended 30 September 2024
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|
532538
|
UltraTech Cem.
|
21-Oct-2024
|
ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Consideration And Approval Of The Unaudited Financial Results For The Quarter Ending 30Th September 2024
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|
524129
|
Vinyl Chemicals
|
21-Oct-2024
|
PFA herewith the letter regarding the intimation of Board Meeting which will be held on 21/10/2024.
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|
524238
|
Guj. Inject(Ker)
|
22-Oct-2024
|
GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday October 22 2024 at the registered office of the Company situated at Shop No. 15 K-Tower Haveli Resi-Cum Plaza Behind Air Force Station Makarpura Vadodara - 390014 Gujarat India to consider approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2024 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.
|
|
511742
|
Ugro Capital
|
22-Oct-2024
|
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve i) the Unaudited Financial Results for the quarter and half year ending 30th September 2024 under Regulation 33 and 52 of the SEBI Listing Regulations along with the Limited Review Report and; ii) to consider any other items with the permission of the Chair.
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|
532541
|
Coforge
|
22-Oct-2024
|
Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Board Meeting Intimation for consideration of financial results for quarter and half year ended September 30 2024 and dividend if any
|
|
502015
|
Asi Industries
|
22-Oct-2024
|
ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the Un-audited financial results for the quarter/haff year ended 30th September 2024.
|
|
506979
|
Apt Packaging
|
22-Oct-2024
|
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve and Take on record the Un-Audited Quarterly Results for the second Quarter ended as on 30th September 2024 and other regular business.
|
|
504067
|
Zensar Tech.
|
22-Oct-2024
|
ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and other applicable provisions rules and regulations if any this is to inform you that a meeting of Board of Directors (Board) of the Company is scheduled to be held on Tuesday October 22 2024 inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ending September 30 2024 and to take on record the Limited Review Report thereon.
Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the underlying Code the Trading Window for dealing in securities of the Company will be closed with effect from October 1 2024 and shall open 48 hours after declaration of Q2-FY2024-25 Financial Results of the Company unless otherwise communicated.
|
|
500271
|
Max Financial
|
22-Oct-2024
|
Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve In terms of Regulation 29 and other applicable Regulations of the 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 October 22 2024 inter alia to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter and half year ending on September 30 2024.
|
|
500034
|
Bajaj Finance
|
22-Oct-2024
|
Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2024
|
|
533179
|
Persistent Sys
|
22-Oct-2024
|
PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Monday October 21 2024 and will continue on Tuesday October 22 2024 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and half year ended September 30 2024. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year ended September 30 2024. Please note that the Board of Directors will consider the aforesaid business items on Tuesday October 22 2024 (IST).
|
|
532720
|
M & M Fin. Serv.
|
22-Oct-2024
|
Quarterly Results
|
|
540133
|
ICICI Pru Life
|
22-Oct-2024
|
ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the audited standalone and consolidated financial statements and financial results of the Company for the quarter and half year ended September 30 2024. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of conduct to regulate monitor and report trades in securities by Designated Persons the trading window to deal in the securities of the Company will remain closed from October 1 2024 to October 24 2024 (both days inclusive) for all Designated Persons of the Company (including Directors) and their immediate relatives.
|
|
539268
|
Syngene Intl.
|
23-Oct-2024
|
Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ending September 30 2024 amongst other routine matters.
|
|
532978
|
Bajaj Finserv
|
23-Oct-2024
|
BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2024.
|
|
532988
|
Rane Engine Val.
|
23-Oct-2024
|
RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending September 30 2024. 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 September 30 2024 to October 25 2024 (both days inclusive) for the above purpose.
|
|
543709
|
PNGS Gargi FJ
|
23-Oct-2024
|
PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited financial results for quarter and half year ended 30th September 2024
|
|
543334
|
Nuvoco Vistas
|
23-Oct-2024
|
Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter and half year ended September 30 2024.
|
|
542651
|
KPIT Technologi.
|
23-Oct-2024
|
KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 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 (the Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 23 2024 inter alia to consider and approve the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30 2024.
|
|
500331
|
Pidilite Inds.
|
23-Oct-2024
|
PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the second quarter ended 30.09.2024
|
|
500820
|
Asian Paints
|
23-Oct-2024
|
ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve
1. audited standalone financial results of the Company for the quarter and half-year ending 30th September 2024;
2. unaudited consolidated financial results of the Company for the quarter and half-year ending 30th September 2024; and
3. Declaration of interim dividend if any for the financial year ending 31st March 2025.
It is further informed that the record date for payment of interim dividend if declared will be Thursday 31st October 2024.
|
|
500490
|
Bajaj Holdings
|
23-Oct-2024
|
BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2024.
|
|
532504
|
Navin Fluo.Intl.
|
23-Oct-2024
|
Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending September 30 2024 and to consider declaration of interim dividend for the financial year 2024-2025.
|
|
532478
|
United Breweries
|
24-Oct-2024
|
UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation of meeting of the Board of Directors of United Breweries Limited
|
|
532349
|
Transport Corp.
|
24-Oct-2024
|
TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Thursday 24th October 2024 to consider/approve the unaudited Financial Results (Standalone & Consolidated) for the 2nd Quarter/Half year ended on 30th September 2024.
|
|
532661
|
Rane (Madras)
|
24-Oct-2024
|
RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending September 30 2024. 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 September 30 2024 to October 26 2024 (both days inclusive) for the above purpose.
|
|
532175
|
Cyient
|
24-Oct-2024
|
Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the un-audited financial results for the quarter and half - year ended 30 September 2024.
|
|
523694
|
Apcotex Industri
|
24-Oct-2024
|
APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the audited financial results and financial statement of the company for the quarter and half year ended 30th September 2024.
|
|
500870
|
Castrol India
|
24-Oct-2024
|
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Thursday 24 October 2024.
|
|
508963
|
Trustwave
|
24-Oct-2024
|
Trustwave Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve 1. unaudited financial statements along with the limited review report for the quarter and half year ended on 30th September 2024; 2. To consider and ratify the appointment of valuer and take note of valuation report received from the valuer for the purpose of reduction of share capital; 3. To consider and ratify the appointment of category I merchant banker and take note of fairness opinion report received from the merchant banker for the purpose of reduction of share capital; 4. To consider and approve the Scheme of Reduction of Share Capital of the Company along with the relevant documents in pursuant to Section 66 and other applicable provisions if any of the Companies Act 2013 along with the rules made there under subject to shareholders BSE Limited and National Company Law Tribunals approval;
|
|
500414
|
Timex Group
|
24-Oct-2024
|
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on September 30 2024.
Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Timex Group India Limited - Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from October 1 2024 till October 26 2024 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30 2024.
|
|
543223
|
Max India Ltd
|
24-Oct-2024
|
Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter and half year ending on September 30 2024
|
|
543653
|
Bikaji Foods
|
24-Oct-2024
|
Bikaji Foods International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ending on September 30 2024
|
|
532756
|
CIE Automotive
|
24-Oct-2024
|
CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve To consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ending 30th September 2024.
|
|
540767
|
Nippon Life Ind.
|
24-Oct-2024
|
Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30 2024 and to consider declaration of interim dividend if any
|
|
542602
|
Embassy Off.REIT
|
24-Oct-2024
|
Embassy Office Parks REIT has informed the Exchange regarding 'Board Meeting schedule for the quarter and half year ended September 30, 2024.'.
|
|
542867
|
CSB Bank
|
24-Oct-2024
|
CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the unaudited financial results of the Bank for the quarter and half year ending September 30 2024
|
|
533018
|
Simplex Mills
|
25-Oct-2024
|
SIMPLEX MILLS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve As per the Letter attached
|
|
533019
|
Simplex Papers
|
25-Oct-2024
|
SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve As per the Letter attached
|
|
533088
|
Mahindra Holiday
|
25-Oct-2024
|
MAHINDRA HOLIDAYS & RESORTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. In accordance with the Code of Conduct for the Prevention of Insider Trading in Securities of Mahindra Holidays & Resorts India Limited the Trading Window shall remain closed from October 01 2024 to October 27 2024 (both days inclusive).
|
|
532987
|
Rane Brake Lin.
|
25-Oct-2024
|
Quarterly Results
|
|
543238
|
UTI AMC
|
25-Oct-2024
|
UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and half year ending 30th September 2024 and discuss other business matters.
|
|
544008
|
Max Estates
|
25-Oct-2024
|
Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ending September 30 2024.
|
|
500228
|
JSW Steel
|
25-Oct-2024
|
JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Board Meeting to consider inter alia the Un-Audited Standalone & Consolidated Financial results of our Company for the quarter & half year ended 30th September 2024.
|
|
500049
|
Bharat Electron
|
25-Oct-2024
|
BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Intimation of Date of Board Meeting to consider and approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2024.
|
|
500027
|
Atul
|
25-Oct-2024
|
ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the second quarter / six months ending on September 30 2024.
|
|
500672
|
Novartis India
|
25-Oct-2024
|
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30 2024
|
|
524000
|
Poonawalla Fin
|
25-Oct-2024
|
Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30 2024
|
|
523405
|
JM Financial
|
25-Oct-2024
|
JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the second quarter and half year ending on September 30 2024. The window for trading in the equity shares of the Company will be closed from October 1 2024 and the same 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.
|
|
511243
|
Cholaman.Inv.&Fn
|
25-Oct-2024
|
Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial statements of the Company for the quarter and half year ended 30th September 2024.
|
|
532313
|
Mahindra Life.
|
25-Oct-2024
|
MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve inter-alia the unaudited standalone and consolidated Financial Results of the Company for the 2nd quarter and the half year ending on 30th September 2024.
|
|
532174
|
ICICI Bank
|
26-Oct-2024
|
Quarterly Results; ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 ,inter alia, to consider and approve unaudited financial results (standalone and consolidated) for the quarter and six months ending September 30, 2024.
|
|
532644
|
J K Cements
|
26-Oct-2024
|
J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Un-audited Consolidated and standalone Financial results of the Company for the Quarter and Half Year Ended on 30th september2024.
|
|
532648
|
Yes Bank
|
26-Oct-2024
|
YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Intimation of the date of the Board Meeting for considering Un-audited Financial Results for the Quarter (Q2) and half year ended on September 30 2024 and Closure of Trading Window
|
|
543959
|
SBFC Finance
|
26-Oct-2024
|
SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(c) 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 Saturday 26th October 2024 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ending 30th September 2024. Further in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives from 1st October 2024 till 48 hours after the date of declaration of the unaudited financial results of the Company for the second quarter and half year ending 30th September 2024.
|
|
539437
|
IDFC First Bank
|
26-Oct-2024
|
IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and half year ended September 30 2024.
|
|
542920
|
Sumitomo Chemi.
|
28-Oct-2024
|
Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation of Board Meeting for considering inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2024.
|
|
532809
|
Firstsour.Solu.
|
28-Oct-2024
|
FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve FIRSTSOURCE SOLUTIONS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the audited consolidated and standalone financial results for the quarter and half year ended 30th September 2024
|
|
543232
|
Cams Services
|
28-Oct-2024
|
Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Monday 28th October 2024 (Meeting) inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 and to take on record the Limited Review Reports of the Auditors thereon.
|
|
543260
|
Stove Kraft
|
28-Oct-2024
|
Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30 September 2024.
|
|
532410
|
Transcorp Intl.
|
28-Oct-2024
|
TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1.Consider & approve un-audited Financial Results for the quarter & half year ended on 30th September 2024
2. Granting of ESOP
|
|
532515
|
T.V. Today Netw.
|
28-Oct-2024
|
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results Of The Company for the Quarter and half year ending on September 30 2024.
|
|
520113
|
Vesuvius India
|
28-Oct-2024
|
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the quarterly financial results of the Company for the quarter ended September 30 2024.
|
|
515055
|
Anant Raj
|
28-Oct-2024
|
Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ending September 30 2024.
|
|
500730
|
NOCIL
|
28-Oct-2024
|
NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September 2024
|
|
503229
|
Simplex Realty
|
28-Oct-2024
|
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve As per the Letter attached.
|
|
507815
|
Gillette India
|
28-Oct-2024
|
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 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 October 28 2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended September 30 2024.
|
|
500250
|
L G Balakrishnan
|
28-Oct-2024
|
L.G.BALAKRISHNAN & BROS.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled on Monday 28th October 2024 to inter alia consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and half year ended 30th September 2024 for the financial year 2024-2025.
Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and Companys Code of Conduct for Prevention of Insider Trading (Code) the TRADING WINDOW for dealing in the Companys Securities shall remain closed for all directors/officers/designated employees including their immediate relatives from Tuesday 01st October 2024 till the expiry of 48 hours after the announcement of its Audited Financial Results (Standalone & consolidated) for the Quarter and half year ended 30th September 2024.
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500252
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Lak. Mach. Works
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28-Oct-2024
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LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024.
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500171
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GHCL
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29-Oct-2024
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GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any intimation be and is hereby given that 209th Board Meeting of the Company is scheduled to be held on Tuesday October 29 2024 to consider and approve inter alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended September 30 2024.
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500087
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Cipla
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29-Oct-2024
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CIPLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2024.
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517174
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Honeywell Auto
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29-Oct-2024
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HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the unaudited standalone Financial Results (with limited review) of the Company for the second quarter and half year ended September 30 2024
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517447
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R S Software (I)
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29-Oct-2024
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R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve A Meeting of the Board of Directors of the Company will be held on Tuesday the 29th October 2024 at 11:30 AM to consider and approve the Audited Financial Results for the Period ending 30th September 2024 and matters thereof.
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531642
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Marico
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29-Oct-2024
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MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended September 30 2024 along with the Limited Review Report of the Auditors thereon.
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543533
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eMudhra
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29-Oct-2024
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Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company For The Quarter Ended September 30 2024
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543918
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GHCL Textiles
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29-Oct-2024
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GHCL Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any intimation be and is hereby given that the 23rd Board Meeting of the Company is scheduled to be held on Tuesday October 29 2024 to consider and approve inter alia the reviewed unaudited financial results of the Company for the quarter and half year ended on September 30 2024.
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532902
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C C C L
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29-Oct-2024
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CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results for Q2 FY 25
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544001
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Sunita Tools Ltd
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30-Oct-2024
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Sunita Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation of Board Meeting for consideration of Unaudited Financial Results of the Company for half year ended September 30 2024
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531319
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Maruti Sec.
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30-Oct-2024
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MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve TO APPROVE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDING / 6 MONTHS ENDED 30 SEP 2024
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532523
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Biocon
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30-Oct-2024
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BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation for board meeting
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517506
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TTK Prestige
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30-Oct-2024
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TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on October 30 2024 to consider the unaudited Financial Results for the second quarter and half year ended September 30 2024
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500096
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Dabur India
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30-Oct-2024
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DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the unaudited financial results for the quarter/half year ending on 30th September 2024 and to consider declaration of interim dividend on the equity shares of the Company for the Financial Year 2024-25.
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500400
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Tata Power Co.
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30-Oct-2024
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TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024.
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501150
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Centrum Capital
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30-Oct-2024
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CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Half-year ended September 30 2024.
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500459
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P & G Hygiene
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30-Oct-2024
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 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 Wednesday October 30 2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended September 30 2024.
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500126
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P & G Health Ltd
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04-Nov-2024
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Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 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 November 4 2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended September 30 2024.
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500086
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Exide Inds.
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04-Nov-2024
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EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and six months ending 30th September 2024. Further to our communication dated 26th August 2024 kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of lnsider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on Thursday 7th November 2024.
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500002
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A B B
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04-Nov-2024
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ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter ending September 30 2024.
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500008
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Amara Raja Ener.
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04-Nov-2024
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Amara Raja Energy & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Unaudited financial results (Standalone & Consolidated) for the quarter and half-year ended September 30 2024 and declaration of interim dividend on equity shares if any for financial year 2024-25.
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512527
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Super Sales Ind.
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04-Nov-2024
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SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the period ended 30th September 2024
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500124
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Dr Reddy's Labs
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05-Nov-2024
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DR.REDDYs LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending on September 30 2024
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501151
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Kartik Invest.
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05-Nov-2024
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KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the unaudited financial statements for the quarter and half year ended 30th September 2024
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509480
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Berger Paints
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05-Nov-2024
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BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended on 30th September 2024.
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505800
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Rane Holdings
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05-Nov-2024
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RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending September 30 2024. 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 September 30 2024 to November 07 2024 (both days inclusive) for the above purpose.
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500165
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Kansai Nerolac
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06-Nov-2024
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KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ending 30th September 2024.
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500067
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Blue Star
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06-Nov-2024
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BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results (with limited review report) for the Second Quarter and Half Year ended September 30 2024
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500339
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Rain Industries
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06-Nov-2024
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Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Un-audited financial results (standalone and Consolidated ) for the Third quarter ended September 30 2024.
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539336
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Gujarat Gas
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06-Nov-2024
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Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter and Half Year ended 30th September 2024
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540153
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Endurance Tech.
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06-Nov-2024
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Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Endurance Technologies Limited is informing that a meeting of the Board of Directors of the Company is scheduled on Wednesday 6th November 2024 inter alia to consider and approve the unaudited financial results (both standalone and consolidated) of the Company for the quarter and half year ending 30th September 2024.
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543258
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Indigo Paints
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07-Nov-2024
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Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2024.
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500480
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Cummins India
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07-Nov-2024
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CUMMINS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024.
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503960
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Bharat Bijlee
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08-Nov-2024
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BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024.
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504093
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Panasonic Energy
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08-Nov-2024
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PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 PANASONIC ENERGY INDIA COMPANY LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2024.
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504258
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Lak. Electrical
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08-Nov-2024
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LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve unaudited financial results for quarter / half year ended 30th September 2024
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500133
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Esab India
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08-Nov-2024
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ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 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 08th November 2024 Friday to take on record the Un-audited Financial Results for quarter
ended 30th September 2024. The Un-audited Financial Results for the quarter ended 30th September 2024 will be sent to you within 30 minutes of closure of the Board Meeting. The Un-audited Financial Results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil.
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 October 2024 to 10th November
2024 (both days inclusive) i.e. 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30th September 2024.
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523323
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Kovai Medical
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08-Nov-2024
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KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended 30.09.2024
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543398
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Latent View
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08-Nov-2024
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Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 08 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and half year ending as on September 30 2024.
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532851
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Insecticid.India
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11-Nov-2024
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INSECTICIDES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 11th day of November 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the Quarter and half year ended September 30 2024
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530171
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Daulat Securitie
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11-Nov-2024
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DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulations 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 Monday 11th November 2024 at the corporate office of the Company inter alia to consider the undermentioned business transactions:
1. To approve and take on record the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter ended 30th September 2024 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 October 2024 and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended 30th September 2024 as has already been intimated to the stock exchange.
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531306
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DHP India
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11-Nov-2024
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DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Notice of Board Meeting to be held on 11/11/2024 for approval of Unaudited (with limited review by auditors) Second Quarter and First half year ended 30/09/2024
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500387
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Shree Cement
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11-Nov-2024
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SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for Quarter and Half Year ending on 30th September 2024.
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500440
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Hindalco Inds.
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11-Nov-2024
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HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Consolidated and Standalone financial results of the Company for the quarter and half-year ended September 30 2024.
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500307
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Nirlon
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12-Nov-2024
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NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 302024
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500042
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BASF India
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12-Nov-2024
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BASF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board Meeting Intimation to consider And approve the Standalone And Consolidated Unaudited Financial Results for the quarter ending 30th September 2024
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500530
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Bosch
|
12-Nov-2024
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BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING SCHEDULED ON TUESDAY NOVEMBER 12 2024 - REGULATION 29 OF SEBI LODR 2015
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523411
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ADC India
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12-Nov-2024
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ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board Meeting to Consider and approve Unaudited financial results for quarter ended September 30 2024 and other General Matters
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517344
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Mindteck (India)
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12-Nov-2024
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MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited quarterly results for the quarter and half year ended September 30 2024
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543064
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Suven Pharma
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12-Nov-2024
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Suven Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ending September 30 2024
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521176
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Gangotri Textile
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13-Nov-2024
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GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been
convened to be held on Wednesday the 13th day of November 2024 at 10-00 a.m at
the Registered Office of the Company through Video Conferencing to consider inter-alia
approving the un-audited financial results of the Company for the quarter ended 30-9-2024.
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526901
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Sonal Adhesives
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14-Nov-2024
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SONAL ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Financial Results for the 2nd Quarter and half year ended 30th September 2024
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530125
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Samrat Pharma
|
14-Nov-2024
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SAMRAT PHARMACHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial results of the company for the quarter and half year ended September 30 2024
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539149
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Integ. Capital
|
14-Nov-2024
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Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Meeting of the Board of Directors shall be held on Thursday November 14 2024 at 4.30 PM to transact the following businesses amongst others (i) consider recommendations of the Audit Committee if any (ii) to consider the unaudited financial results for the half year ended September 30 2024 on standalone and consolidated basis.
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520131
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Coastal Roadways
|
02-Dec-2024
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COASTAL ROADWAYS LIMITED has informed BSE about Board Meeting to be held on 02 Dec 2024 to consider financial statements for the period ended December 2023. Financial results / Other business.
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