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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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500211
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Insilco
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15-Jan-2025
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INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve Unaudited Financial results of the Company for the quarter/Nine ended 31st December 2024
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500266
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Mah. Scooters
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15-Jan-2025
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MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31 December 2024
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500314
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Oriental Hotels
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15-Jan-2025
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ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve the quarterly unaudited financial results of the Company for the period ended December 31 2024 and other business.
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500878
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CEAT
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15-Jan-2025
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CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024
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504112
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NELCO
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15-Jan-2025
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NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Board Meeting for Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months period ended 31st December 2024
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507836
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Mac Charles(I)
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15-Jan-2025
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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 15/01/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 15th January 2025.
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511760
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Seven Hill Inds.
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15-Jan-2025
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Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday January 15 2025 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2024 also transact other business activities as per compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 .
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511766
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Muthoot Cap.Serv
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15-Jan-2025
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MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve Meeting of Debenture Issue and Allotment Committee of the Board of Directors
MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve Intimation regarding postponement and rescheduling of Meeting of Debenture Issue and Allotment Committee of the Board of Directors of the Company
With reference to the earlier announcement dated January 07, 2025, Pursuant to
Regulation 29 (1) & 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements),
Regulations, 2015 ("Regulations") and other applicable provisions, if any, we hereby
inform you that, due to unavoidable circumstances, the Meeting of Debenture Issue and
Allotment Committee of the Board of Directors of the Company which was scheduled to be
held on Friday, 10th January 2025 is now postponed and re-scheduled on Wednesday,
January 15, 2025, to inter alia consider and approve issuance of non-convertible debentures ("NCDs") on private placement basis.
(As per BSE Announcement Dated on 10/01/2025)
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512361
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Cupid Breweries
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15-Jan-2025
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Cupid Breweries And Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve unaudited standalone financial results along with limited review report of the Company for the quarter and nine months ended December 31 2024.
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512489
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Oasis Securities
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15-Jan-2025
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OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve 1.To consider and evaluate the proposal for raising of funds by issuance of equity shares by way of a preferential issue in one or more tranches 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 statutory/regulatory approvals as may be required;
2. To consider and approve the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each in such manner as the Board may determine;
3. To Consider and approve Alteration in the Capital clause of Memorandum of Association (MOA) of the Company subsequent to aforesaid proposal of sub-division/ split of equity shares of the Company
4. To finalize the day date time and venue for convening Extra Ordinary General Meeting (EGM)/Postal Ballot process to seek approval of the shareholders of the company and to finalize the draft Notice of EGM/Postal Ballot and such other allied matters.
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514322
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Kamadgiri Fash.
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15-Jan-2025
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KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Dear Sir/ Madam
This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 15th January 2025 at the registered office of the Company to interalia consider and transact the following businesses:
1. To approve the Un-Audited Financials along with Limited Review Report for the Third Quarter ended 31st December 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015.
Kindly take the same on your record and acknowledge the receipt.
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522292
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Candour Techtex
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15-Jan-2025
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Candour Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve sub-division / split of existing Equity Shares of the Company having a Face Value of ? 10/- each fully paid up in such manner as may be determined by the Board of Directors.
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523445
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Rel. Indl. Infra
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15-Jan-2025
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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 15/01/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
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523754
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Mahindra EPC
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15-Jan-2025
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Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Mahindra EPC Irrigation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 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 15th January 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024.
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530393
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DB Intl.Stock
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15-Jan-2025
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DB (INTERNATIONAL) STOCK BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Third Quarter ended on 31st December 2024 alongwith some ancilliary and any other matters.
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530601
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Jagsonpal Fin.
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15-Jan-2025
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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 15/01/2025 inter alia to consider and approve 1. Un-Audited Financial Results for the quarter ended 31st December 2024;
2. Alteration of Main Objects of the Company;
3. Increase in the Authorised Share Capital of the Company;
4. Alteration of the Memorandum of Association and
5. Raising of funds by preferential issue or any other method; determination of issue price therefor and modalities for obtaining shareholder approval for said fund raising.
Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report trading by the Employees and other Connected Persons of the Company the Trading Window for trading in Companys equity shares by Promoters Directors Designated Employees of the Company Connected Persons and Insiders shall remain closed till 18th January 2025.
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531525
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Ace Soft. Exp.
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15-Jan-2025
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ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve matters related to the payment of first and final call money on 6400000 partly paid up equity shares of face value Rs. 10/- each which were issued and allotted on January 01 2025 on rights basis pursuant to the letter of offer dated December 04 2024
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532262
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TCI Industries
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15-Jan-2025
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TCI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Unaudited Financial Results for the third quarter and nine months ended December 31 2024
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532466
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Oracle Fin.Serv.
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15-Jan-2025
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ORACLE FINANCIAL SERVICES SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve unaudited standalone and consolidated Ind-AS financial results for the quarter and nine month period ended December 31 2024.
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532525
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Bank of Maha
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15-Jan-2025
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BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the third quarter and nine months ended on 31st December 2024
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533295
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Pun. & Sind Bank
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15-Jan-2025
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Quarterly Results
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve Board meeting to consider and approve Unaudited Reviewed Financial Results for the Quarter / Nine months ended December 31, 2024
(As Per BSE Announcement dated on 10.01.2025)
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535755
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Aditya Bir. Fas.
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15-Jan-2025
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Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Prior intimation of Board meeting for fund raising
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537820
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Viji Finance
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15-Jan-2025
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Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Intimation for Board of Directors Meeting (08/2024-2025) to be held on Wednesday 15th January 2025 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
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538446
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Moneyboxx Fin.
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15-Jan-2025
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Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve the proposal for raising of funds by way of issuance of listed secured/unsecured Non-Convertible Debentures (NCDs) on private placement basis. Please refer the attachment for more details.
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538918
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Vani Commercials
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15-Jan-2025
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Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve 1.To consider and approve the Appointment of one Woman Independent Director on the Board of the Company.
2. To approve Notice of Extra-Ordinary General Meeting of the Company through Video Conferencing.
3. To approve Calendar of Events for the Extra-Ordinary General Meeting of the Company
4. To appoint Scrutinizer and E-voting Agency for the E-voting/ Remote e-voting process of the Company
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539177
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Authum Invest
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15-Jan-2025
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Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 15/01/2025 along with the Limited Review Report thereon.
2. Any other item with the permission of the Chairman/Chairperson if any.
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539226
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Rudra Global
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15-Jan-2025
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Rudra Global Infra Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve the agenda Mentioned in the attached Intimation Letter.
The Board Meeting to be held on 20/12/2024 has been revised to 15/01/2025 The Board Meeting to be held on 20/12/2024 has been revised to 15/01/2025
(As per BSE Announcement Dated on 19/12/2024)
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540115
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L&T Technology
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15-Jan-2025
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L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Financial Results:
The Board meeting of the Company will be held on Wednesday January 15 2025 inter alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024 along with the Limited Review Reports thereon.
Earnings Conference Call:
The Company will hold an Earnings Conference Call on January 15 2025 for investors/analysts. The details of the Earnings Conference Call are enclosed herewith.
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539895
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Shalimar Agencie
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15-Jan-2025
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Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and Regulation 30 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 15th Jan 2025 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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540777
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HDFC Life Insur.
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15-Jan-2025
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HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve the financial results for the quarter and nine months ended December 31 2024
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542446
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Jonjua Overseas
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15-Jan-2025
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Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Board meeting to consider raising of capital to be considered on 15 January 2025.
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543262
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MRP Agro
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15-Jan-2025
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MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve the unaudited financial results of the company for the quarter ended December 31 2024 and to take on record Limited Review Report thereon.
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543715
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Indiabulls Enter
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15-Jan-2025
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Indiabulls Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday January 15 2025 to consider and approve inter-alia the unaudited financial results of the Company for the quarter and nine months ended December 31 2024.
We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till January 17 2025.
Please take the above information on record.
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543972
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Aeroflex
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15-Jan-2025
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Quarterly Results & Inter alia, to consider and approve:- 2. To consider and approve company's expansion plan 3. Any other business with the permission of the Chair.
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544317
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Transrail Light
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15-Jan-2025
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Transrail Lighting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve The Meeting of the Board of Directors of Transrail Lighting Limited (the Company) is scheduled to be held on Wednesday 15th January 2025 inter alia to consider and approve the Un-audited Financial Results along with the Limited Review Report for the six months ended 30th September 2024 and other items stated in the Agenda
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544213
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Aelea
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16-Jan-2025
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Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Board Meeting of the Company to be held on 16th January 2025 for general corporate purposes.
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543426
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Metro Brands
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16-Jan-2025
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Quarterly Results
Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 along with Limited Review Report of Statutory Auditors of the Company thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
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542337
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Spencer's Retail
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16-Jan-2025
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Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended on December 31, 2024 pertaining to the Financial year 2024-25.
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541890
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Space Incubatric
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16-Jan-2025
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Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Notice of Board Meeting under Regulation 29 and 33 of the SEBI (LODR) Regulation 2015 to be held on 16th January 2025
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542677
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Mahesh Developer
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16-Jan-2025
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Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve To consider and approve the unaudited financial statements for the quarter ended 31.03.2024 and other agenda items
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542685
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Digicontent
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16-Jan-2025
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Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve The meeting of the Board of Directors of Digicontent Limited will be held on Thursday the 16th January 2025 to inter-alia consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December 2024.
In continuation to our letter dated 26th December 2024 regarding intimation of closure of the rading Window in terms of Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons we further inform that the trading window for dealing in the equity shares of the Company shall remain closed till Saturday 18th January 2025.
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542760
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Sterling & Wils.
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16-Jan-2025
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Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter ended December 31, 2024
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542852
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Vishwaraj Sugar
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16-Jan-2025
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Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve With reference to the earlier announcement dated October 10 2024 and October 16 2024 in terms of provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday January 16 2025 to inter alia consider and approve the following: -
1. The proposal for purchase of land from the Promoter & Promoter Group.
2. The proposal for treatment of such consideration amount of purchase of land as an unsecured loan on the Company.
3. The terms and conditions for the conversion of the such unsecured loan into equity shares in accordance with Section 62(3) of the Companies Act 2013.
4. Fix the day date time and place for convening an Extraordinary General Meeting of the Company.
We request you to please take note of the same.
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540614
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G G Engineering
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16-Jan-2025
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G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Intimation of Board Meeting to be held on January 16 2025
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540005
|
LTIMindtree
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16-Jan-2025
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Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve financial results for the quarter ended December 31 2024
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540252
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Veeram Securit.
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16-Jan-2025
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Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. To identify the specific businesses to be transacted via postal ballot. 2. To consider and approve the postal ballot notice including the proposed resolutions and accompanying explanatory statements. 3. To appoint a service provider for e-voting related to the postal ballot. 4. To appoint a scrutinizer to oversee the postal ballot process. 5. To address any other matters with the prior approval of the Chairperson
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540125
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Radhika Jeweltec
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16-Jan-2025
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Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve financial result for the quarter ended on 31st December 2024
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539819
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Mudra Fin Ser
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16-Jan-2025
|
Mudra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 16th January 2025 inter-alia among others to consider approve and take on record the unaudited Financial Results of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) for the Quarter ended on 31st December 2024 along with Limited Review Report of the Statutory Auditors thereon and any other matter with the consent of the Chairman.
Please take the above intimation on record and kindly acknowledge the receipt of the same.
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539176
|
Hawa Engineers
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16-Jan-2025
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Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve the unaudited Standalone Financial Results for the quarter/nine months ended 31st December 2024.
2. To consider any other business with permission of the Chair.
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539521
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Navigant Corp.
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16-Jan-2025
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Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve Intimation of Board Meeting
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539533
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Elitecon Inter.
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16-Jan-2025
|
Rights Issue & Stock Split & Inter alia, to consider and approve the following business matters: 1. To consider and evaluate the various fund raising options available with the Company, by issue of Equity Shares, preference share or convertible instruments including warrants, by way of rights issue, preferential allotment, private placement or through any other permissible mode and / or any combination thereof, as may be considered appropriate under applicable law, subject to the receipt of the necessary approvals including the approval of the members of the Company and such other regulatory / statutory approvals as may be required. 2. Consider and approve the proposal of sub-division of Company's Equity Shares having face value of Rs. 10/- each and other matters related thereto, in such manner as may be determined by the Board of Directors, subject to such regulatory/ statutory approvals as may be required, including the approval of shareholders of the Company
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539190
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Decillion Financ
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16-Jan-2025
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Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Thursday 16th January 2025 at 3:00 pm. inter-alia to transact the following businesses:
a)To consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended as on 31st December 2024;
b)To consider and/or transact any other business with permission of the Chairman.
Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the quarter ended as on 31st December 2024.
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538935
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Abhishek Finle.
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16-Jan-2025
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Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve Intimation of forthcoming Board Meting held on 09-01-2025 at 03:00 PM at Registered office Address
Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was supposed to be held on today i.e. Thursday, 9th January, 2025 at 3:00 P.M., is now rescheduled to Thursday, 16th January, 2025 at 3:00 P.M. at the Registered Office of the Company situated at 402, Wall Street - I, Opp. Orient Club Nr. Gujarat College, Ellisbridge, Ahmedabad, Gujarat, India - 380 006, to discuss and consider, inter-alia: To consider and approve the notice convening Extra- Ordinary General Meeting of the Company To consider and approve the draft Valuation Report. Any other agenda or business matter with the permission of the Chair
(As per BSE Announcement Dated on 09/01/2025)
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538597
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TTI Enterprise
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16-Jan-2025
|
TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2024
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538685
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Shemaroo Entert.
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16-Jan-2025
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Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of Shemaroo Entertainment Limited is scheduled to be held on Thursday January 16 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended December 31 2024.
In this connection as informed earlier pursuant to Code of Conduct for Prevention of Insider Trading of Shemaroo Entertainment Limited read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended Trading Window for dealing in the securities of the Company shall remain closed for all designated persons their immediate relatives and all connected persons covered under the aforesaid code upto 48 hours of declaration of the results.
Kindly take the above on record and oblige.
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538875
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Sellwin Traders
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16-Jan-2025
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Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone and Consolidated Financial Result of the Company for the Third Quarter Ended on 31st December 2024 as per Regulation 33 of the SEBI (LODR) Regulation 2015;
2. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association subject to the approval of the members.
3. Fund Raising by way of a further public issue Right Issue Debt Issue Preferential Issue or any other mode/method as the board may deem fit subject to the approval of the members.
4. Such other agendas as may be considered necessary with the permission of the chair.
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536073
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Julien Agro
|
16-Jan-2025
|
Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. To consider and approve Un-audited Financial Results of the Company for the third quarter and nine months ending December 31 2024 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates Chartered Accountants). 2. To consider 2nd interim dividend for the Financial Year 2024-25 on the total issued subscribed and paid-up capital of the Company. 3. To approve Fund raising through Preferential Issue of Warrants to person belonging to the Non Promoter Group and Foreign Institutional Investors if any. 4. Change in other Object Clause by inserting 1 (one) new Clauses in Clause III (C) of the Memorandum of Association of the Company. The Company will close the trading window for the financial result of the quarter ending December 31 2024 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. Accordingly the trading window will be closed from December 20 2024 and will re-open on January 20 2025.
|
|
533301
|
Shekhawati Inds
|
16-Jan-2025
|
Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company to be held on Thursday 16th January 2025 at 3.00 p.m. at Registered Office of the Company at Express Zone A Wing Unit No. 1102 & 1103 11th Floor Patel Vatika Off Western Express Highway Malad (East) Mumbai - 400 097 to consider the following business:
1. To consider adopt and approve the Un-audited Financial Result for the Quarter Ended on 31st December 2024.
2. To deliberate upon any other matter with the permission of the Chairman.
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|
532470
|
MPF Systems
|
16-Jan-2025
|
MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. To take on record the completion of implementation steps outlined in approved Resolution Plan and closure of the process;
2. Any other agenda with the permission of the chairman
|
|
533151
|
D B Corp
|
16-Jan-2025
|
Quarterly Results
|
|
532215
|
Axis Bank
|
16-Jan-2025
|
AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2024
|
|
531531
|
Hatsun Agro
|
16-Jan-2025
|
HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter ended 31st December 2024
|
|
531399
|
G G Automotive
|
16-Jan-2025
|
Quarterly Results
|
|
531515
|
Mahan Industries
|
16-Jan-2025
|
MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. Raising of funds by way of Issue of Convertible Equity Warrants and/or Equity Shares on preferential basis subject to such approvals as may be required including approval of the members and other approvals as applicable.
2. Any other matter with the permission of Chair.
|
|
531832
|
Nag. Agri Tech.
|
16-Jan-2025
|
NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve With reference to the subject cited this is to inform the Exchange that meeting of the Board of Directors of M/s. Nagarjuna Agri Tech Limited will be held on Thursday the 16th day of January 2025 at 03.30 P.M. at the registered office of the Company situated at 56 Nagarjuna Hills Panjagutta Hyderabad Telangana 500082 to consider the following:
1. Induction of new directors and Resignation of existing of directors of the Company
2. Appointment & Resignation of Company Secretary & compliance officer of the Company.
3. Reconstitution of committees of the Company
4. Any other business with the permission of the Chair.
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|
531254
|
Optimus Finance
|
16-Jan-2025
|
Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Sub-division of the Equity Shares of the Company having face value of ?10/- [Rupees Ten only] each fully paid-up in such manner as may be determined by the Board of Directors of
the Company subject to the approval of the shareholders of the Company and any other regulatory/statutory approvals as may be required.
|
|
530565
|
Popees Care
|
16-Jan-2025
|
Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve The appointment of Ms. Divya PS (Memebership No.A66124)
as the Company Secretary and Compliance officer of the Company
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|
526961
|
Last Mile Enter.
|
16-Jan-2025
|
Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. To consider and approve unaudited financial results along with Limited Review Report and Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations 2015) for the quarter ended on 31st December 2024 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015.
2. To consider and approve the proposal for sub-division/split of existing Equity Shares of the Company having a face value of Rs. 10/- each fully paid up in such manner as may be determined by the Board of Directors and consequently alteration of MOA of the Company subject to the approval of Equity Shareholders of the Company and other applicable approval(s) (if any).
3. To transact any other business with the permission of the chair.
|
|
523862
|
Pacheli Indust.
|
16-Jan-2025
|
Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended on December 31st 2024 and any other agenda with prior permission of Chairperson.
|
|
523648
|
Plastiblends (I)
|
16-Jan-2025
|
PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ending December 31 2024
|
|
523704
|
Mastek
|
16-Jan-2025
|
MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Consolidated and Standalone Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31 2024
MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve It is also proposed to consider declaration of interim dividend on equity shares of the Company, for the financial year 2024-25 at board meeting scheduled to be held on Thursday, January 16, 2025
(As per BSE Announcement Dated on 10/01/2025)
|
|
517354
|
Havells India
|
16-Jan-2025
|
HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve - Standalone & Consolidated Un-audited Financial Results of the Company for the 3rd Quarter and nine months ended 31st December, 2024 - payment of Interim Dividend
|
|
521070
|
Alok Industries
|
16-Jan-2025
|
Quarterly Results
|
|
507794
|
Khaitan Chemical
|
16-Jan-2025
|
KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve financial results for period ended December 31 2024
|
|
509423
|
Sanathnagar Ent.
|
16-Jan-2025
|
Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve the Un-audited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended December 31 2024.
|
|
502937
|
Kesoram Inds.
|
16-Jan-2025
|
KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2024.
|
|
504882
|
National Standar
|
16-Jan-2025
|
NATIONAL STANDARD (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 16 2025 inter-alia to consider and approve the Unaudited Financial Results alongwith the Limited Review Report of the Company for the quarter and nine months ended December 31 2024.
In continuation to our letter dated December 31 2024 wherein it was informed that pursuant to the Companys Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the shares of the Company is closed for all
designated persons of the Company from January 1 2025 onwards. Further the trading window shall remain closed upto 48 hours from the date of said financial results are made to public.
|
|
500325
|
Reliance Industr
|
16-Jan-2025
|
Quarterly Results
|
|
500209
|
Infosys
|
16-Jan-2025
|
INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and nine months ending December 31 2024; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and nine months ending December 31 2024; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and nine months ending December 31 2024.
|
|
500052
|
Bhansali Engg.
|
16-Jan-2025
|
BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve
a. the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024;
b. declaration of 3rd Interim Dividend for the Financial Year 2024-25 if any.
|
|
500355
|
Rallis India
|
17-Jan-2025
|
Quarterly Results
|
|
500405
|
Supreme Petroch.
|
17-Jan-2025
|
SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the unaudited financial results for quarter/nine months ended.
|
|
500407
|
Swaraj Engines
|
17-Jan-2025
|
SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of Swaraj Engines Limited will be held on 17th January 2025 (Friday) to inter alia consider and approve the Unaudited Financial Results of the Company for the third quarter and nine-month period ended on 31st December 2024. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited the Trading Window has been closed from 1st January 2025 to 19th January 2025 (both days inclusive). This intimation is also being uploaded on the Companys website at www.swarajenterprise.com. You are requested to kindly take note of the above.
|
|
500850
|
Indian Hotels Co
|
17-Jan-2025
|
INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 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 a Meeting of the Board of Directors of the Company will be held on January 17 2025 to consider inter-alia the Un-Audited (Reviewed) Standalone and Consolidated Financial Results along with the Limited Review Report thereon for the quarter / nine months ended December 31 2024.
|
|
505029
|
Atlas Cycles
|
17-Jan-2025
|
ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Prior intimation of board Meeting to be held on 17th January 2025
|
|
506597
|
Amal
|
17-Jan-2025
|
AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Company will be held on Friday January 17 2025 inter alia to consider unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31 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 January 01 2025 to January 19 2025 (both days inclusive).
Kindly acknowledge the receipt and inform the members of the stock exchange.
Thank you
|
|
507685
|
Wipro
|
17-Jan-2025
|
WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve
a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter ending December 31 2024.
b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ending December 31 2024.
c) declaration of interim dividend if any for the financial year 2024-25.
|
|
502450
|
Seshasayee Paper
|
17-Jan-2025
|
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024.
|
|
503685
|
Mediaone Global
|
17-Jan-2025
|
MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Appointment of Additional Director ( designated as Independent Director )
|
|
509024
|
Golden Legand Ls
|
17-Jan-2025
|
GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Financial Results for the quarter ended June 30th 2024 quarter and half year ended September 30th 2024.
|
|
507960
|
Gujarat Hotels
|
17-Jan-2025
|
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024
|
|
513262
|
Steel Str. Wheel
|
17-Jan-2025
|
STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve To consider and approve the un-audited financial Results of the Company on Standalone and Consolidated basis for the quarter and nine months ended 31.12.2024. Letter attached.
|
|
511658
|
Nettlinx
|
17-Jan-2025
|
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve 1. To consider approve and take on record the Standalone & Consolidated Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December 2024.
2. To take note of Limited Review Report for the Quarter and Nine Months Ended 31st December 2024.
3.Any Other business with the permission of chair.
|
|
511736
|
Ushdev Intl.
|
17-Jan-2025
|
USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve Please find enclosed.
|
|
522257
|
Rajoo Engineers
|
17-Jan-2025
|
RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve please find enclosed intimation of the meeting of the Board of Directors of the Company is scheduled to be held on 17/01/2025 to consider and approve inter alia the unaudited standalone and consolidated financial results for the quarter and period ended December 31 2024
|
|
519574
|
Hindustan Agrig.
|
17-Jan-2025
|
HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve THE SHIFTING OF REGISTERED OFFICE WITHIN THE LOCAL LIMITS OF STATE.
|
|
524055
|
Panther Indl. Pr
|
17-Jan-2025
|
PANTHER INDUSTRIAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Unaudited financial results for the quarter ended 31st december 2024
|
|
524129
|
Vinyl Chemicals
|
17-Jan-2025
|
VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Unaudited Financial Results (Provisional) for the quarter ended 31st December 2024.
|
|
530095
|
Pradhin
|
17-Jan-2025
|
Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Pradhin Ltd. is scheduled to be held on Friday January 17 2025 to consider the following key matters:
1. Sub-division/ split of the existing Equity shares of the Company:
2. Alteration of Capital Clause of MOA of the Company
3. Dividend Declaration:
4. Bonus Issue of Equity Shares
|
|
526367
|
Ganesh Housing
|
17-Jan-2025
|
GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024
|
|
531324
|
Roselabs Finance
|
17-Jan-2025
|
ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Un-audited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended December 31 2024.
|
|
531869
|
Sacheta Metals
|
17-Jan-2025
|
SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Unaudited standalone Financial Results for the quarter ended on December 31 2024.
|
|
531460
|
Cont. Controls
|
17-Jan-2025
|
Quarterly Results
|
|
532374
|
Sterlite Tech.
|
17-Jan-2025
|
STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024.
|
|
532376
|
MRO-TEK Realty
|
17-Jan-2025
|
MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Intimation of 5th Board Meeting for the financial year 2024-25 to be held on January 17 2025 to consider and approve the Unaudited Financial results for the quarter ended December 31 2024.
|
|
532416
|
Next Mediaworks
|
17-Jan-2025
|
NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2024.
|
|
532460
|
Ponni Sug.Erode
|
17-Jan-2025
|
PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2024.
|
|
533090
|
Excel Realty
|
17-Jan-2025
|
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve unaudited standalone and consolidated financial statements for the quarter ended December 31, 2024.
|
|
532755
|
Tech Mahindra
|
17-Jan-2025
|
TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Prior Intimation of Board Meeting - Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Intimation for Trading Window Closure.
TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting - Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Intimation for Trading Window Closure.
|
|
532527
|
Ramkrishna Forg.
|
17-Jan-2025
|
RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 17 January 2025
|
|
534674
|
Ducon Tech
|
17-Jan-2025
|
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Friday 17th January 2025 to inter alia consider and approve various fund raising options for the Company as the Board may deem appropiate. Details of the proposal shall be intimated in the Outcome of the meeting
|
|
537800
|
Mangalam Industr
|
17-Jan-2025
|
Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that the next meeting of the Board of Directors of Mangalam Industrial Finance Limited (the Company) is scheduled to be held on Friday 17th January 2025 inter-alia to consider and approve the following matters attached herewith
|
|
538742
|
Panabyte Tech
|
17-Jan-2025
|
Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the proposal for raising of funds by way of issuance of securities / warrants convertible into equity shares of the Company through permissible modes including 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 requisite approvals including shareholders and statutory approvals. We wish to further inform you that in reference to our letter dated 26th December 2024 informing the stock exchange of closure of trading window and in accordance with SEBI (Prohibition of insider Trading) Regulation 2015 the trading window for trading in securities of the Company by designated persons/insiders is already closed from 1st January 2025 till 48 hours after the declaration of Un-Audited financial results for the quarter and nine months ending on December 31 2024. This is for your information and records.
|
|
539123
|
V B Industries
|
17-Jan-2025
|
V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve resignation of Mr. Gwal Das Vyas and to appoint new Director/s
|
|
539199
|
SG Finserve
|
17-Jan-2025
|
SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Unaudited Financial Results for quarter ended on 31st December 2024
|
|
539884
|
Darshan Orna
|
17-Jan-2025
|
Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve 1. To identify the specific businesses to be transacted via postal ballot.
2. To consider and approve the postal ballot notice including the proposed resolutions and accompanying explanatory statements.
3. To appoint a service provider for e-voting related to the postal ballot.
4. To appoint a scrutinizer to oversee the postal ballot process.
5. To address any other matters with the prior approval of the Chairperson.
|
|
540716
|
ICICI Lombard
|
17-Jan-2025
|
ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Audited Financial Results & Audited Financial Statements of the Company for the quarter and nine months ending on December 31 2024.
|
|
540719
|
SBI Life Insuran
|
17-Jan-2025
|
SBI Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve audited financial results for the quarter & nine months ended December 31 2024.
The outcome of the Board Meeting along with the said results will be submitted in accordance with the Listing Regulations.
|
|
540776
|
5Paisa Capital
|
17-Jan-2025
|
5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2024 and Other business matters
|
|
542694
|
Parshva Enterpr.
|
17-Jan-2025
|
Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Un-audited Consolidated and Standalone Financial Results for the Quarter and Nine Months ended December 31 2024 along with Limited Review Report thereon and any other matter with permission of chair if any.
|
|
541444
|
Palm Jewels
|
17-Jan-2025
|
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve 1. the businesses to be transacted through postal ballot
2. the Notice of postal ballot incorporating proposed resolutions along-with explanatory statements
3. To appoint scrutinizer for the postal ballot process
4. To appoint an agency in respect of e-voting for the postal ballot
5. To discuss any other matter with the prior approval of Chairperson
|
|
543516
|
Dhyaani Trade
|
17-Jan-2025
|
Inter alia, to consider and approve:- 1) To discuss, consider and approve increase in authorized share capital of the company. 2) To discuss, consider and evaluate on raising of funds by way of issuance of securities i.e. Equity shares/Preference shares/Debentures or by way of issue of any instruments or securities including securities convertible into equity shares or any other modes of issuance which may or may not be listed. 3) To increase the borrowing limit of the company under section 180 (1) ( c) of the Companies Act, 2013. 4) To discuss, consider and transact any other business; placed before the board with the permission of the Chairman.
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|
543534
|
Aether Industri.
|
17-Jan-2025
|
Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve agenda points as annexed.
Further to our original intimation for the captioned matter, having Ref. No.: AIL/SE/65/2024-25, dated January 1, 2025, for the Board Meeting, scheduled to be held on Friday, January 17, 2025, we herewith correct that the standalone and consolidated Financial Results will be ''unaudited'', as annexed.
(As Per BSE Announcement Dated on 13.01.2025)
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|
544318
|
Mamata Machinery
|
17-Jan-2025
|
Mamata Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half yearly ended September 30 2024.
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544314
|
Sanathan Textile
|
17-Jan-2025
|
Sanathan Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30 2024.
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|
544315
|
Concord Enviro
|
17-Jan-2025
|
Concord Enviro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended on 30th September 2024.
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|
543940
|
Jio Financial
|
17-Jan-2025
|
Jio Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2024
|
|
543945
|
Netweb Technol.
|
18-Jan-2025
|
Netweb Technologies India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve To discuss and approve unaudited quarterly results for the period ended on 31st December 2024
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|
543678
|
Ambo Agritec
|
18-Jan-2025
|
Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 18th January 2025 inter-alia to discuss and review Companys growth and performance.
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|
543389
|
Sigachi Indust.
|
18-Jan-2025
|
Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday January 18 2025.
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|
540065
|
RBL Bank
|
18-Jan-2025
|
Quarterly Results
|
|
539519
|
Mayukh Dealtrade
|
18-Jan-2025
|
Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Intimation of Board Meeting
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|
532543
|
GP Petroleums
|
18-Jan-2025
|
GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2024 and any other business matter if required.
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|
532701
|
Cella Space
|
18-Jan-2025
|
Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve 1. Unaudited financial results for the quarter and nine months ended December 31 2024 and limited review report issued by the Statutory auditors of the Company based on the recommendation of Audit Committee;
2. Notice of postal ballot for seeking approval of the members of the Company for the following businesses:
a) Providing inter-corporate loan/guarantee/security to a related party in accordance with Section 185 and Section 186 of Companies Act 2013;
b) Approval of Material Related Party Transaction;
c) Reduction of Rs. 100000000 (Rupees ten crore) paid-up preference share capital subject to the requisite sanction and approval by the National Company Law Tribunal Kochi Bench.
The Cut-off date for ascertaining the list of shareholders to whom the notice of postal ballot (e-voting) to be sent and to reckon voting rights will be Friday January 17 2025 subject to the approval of the Board at its Meeting mentioned above.
|
|
532406
|
Avantel
|
18-Jan-2025
|
AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve To consider and approve the Un-audited Financial Results of the Company for the Third Quarter ended December 31 2024.
|
|
531280
|
Pankaj Polymers
|
18-Jan-2025
|
PANKAJ POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve the Unaudited financial results for the Quarter ended 31st December 2024.
It is further informed that the Trading window for dealing in shares of the Company for all Directors/KMPs/ officers and designated employees will remain closed till 20th January 2025.
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|
530461
|
Saboo Sodium
|
18-Jan-2025
|
SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve 1. To grant leave of absence if any.
2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required.
3. Any other matter with permission of the Chairman and with the consent of majority of the Board members present in the Meeting.
|
|
530253
|
Rajas. Tube Mfg
|
18-Jan-2025
|
RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve BOARD MEETING INTIMATION
|
|
524288
|
Aimco Pesticides
|
18-Jan-2025
|
AIMCO PESTICIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve 1. The Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditor of the Company for the Third Quarter ended December 31 2024 of the Financial Year 2024-25 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015.
2. To consider discuss and approve the proposal for raising funds by issuance of Equity Shares by way of a preferential allotment to Promoters including determination of issue price subject to such regulatory and statutory approvals as may be required including approval of the shareholders of the Company;
3. Any other business with the permission of the Chair.
|
|
523367
|
DCM Shriram
|
18-Jan-2025
|
DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 18.01.2025 inter alia to consider and approve quarterly financial results declaration of Interim Dividend if any and issuance of NCDs on Private Placement Basis.
|
|
522295
|
Control Print
|
18-Jan-2025
|
CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Board Meeting Intimation for approval of Un-Audited financial Results for the Quarter and nine months ended December 31 2024
This is to inform you that in terms of Regulation 29 of SEBI (Listing Obligations and
Disclosures Requirements) Regulation, 2015, a meeting of the Board of Directors of the
Company will be held on Saturday, January 18, 2025 to consider and approve the Un-
Audited Financial Results (Standalone and Consolidated) for the quarter and nine months
ended December 31, 2024 and declare an Interim Dividend, if any, for the financial year
2024-2025.
|
|
523232
|
Cont. Petroleums
|
18-Jan-2025
|
CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Unaudited Financial results for Quarter ended 31st December 2024 alongwith Limited review Report of the Auditor
|
|
516092
|
3P Land Hold.
|
18-Jan-2025
|
3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday the 18th day of January 2025 inter alia to consider and approve the Standalone and Consolidated Financial Statements and Unaudited Financial Results of the Company for the quarter ended on 31st December 2024.
Further to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2025 upto 48 hours after the declaration of Financial Results of the Company for the quarter ended on 31st December 2024 i.e. upto 20th January 2025 (both days inclusive).
|
|
511196
|
Can Fin Homes
|
18-Jan-2025
|
CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Unaudited Financial Results for the 3rd Quarter and 9 months ended 31/12/2024.
|
|
514386
|
Gujarat Cotex
|
18-Jan-2025
|
GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve the agenda items as per attachment.
|
|
506906
|
Saptak Chem &
|
18-Jan-2025
|
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve 1. Unaudited financial result for the quarter ended on 31st December 2024 along with the Auditors Limited Review Report.
2. To take note of resignation of Ms. Meera Panchal from the post of Company Secretary and Compliance officer of the company.
|
|
500247
|
Kotak Mah. Bank
|
18-Jan-2025
|
KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Board Meeting Intimation - January 18 2025
|
|
500110
|
C P C L
|
18-Jan-2025
|
CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Intimation of Board Meeting for the Quarter and Nine Months Ended 31.12.2024
|
|
543599
|
Ksolves India
|
19-Jan-2025
|
Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2025 inter alia to consider and approve Dear Sir/Madam
Please find attached herewith the intimation for Board Meeting.
|
|
544191
|
Purple Finance
|
19-Jan-2025
|
Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2024
|
|
590003
|
Karur Vysya Bank
|
20-Jan-2025
|
Karur Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on January 20, 2025, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2024.
|
|
543934
|
Machhar Industri
|
20-Jan-2025
|
Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve The Meeting of the Board of Directors of is scheduled to be held on Monday 20th January 2025 at 08.00 am to approve consider adopt and publish Un-Audited Standalone and Consolidated Quarterly Financial Results for the Quarter ended as on 31st December 2024 and other Regular business as per agenda.
|
|
544149
|
Krystal Integrat
|
20-Jan-2025
|
Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Board Meeting Intimation for Approval of Un-Audited (Consolidated and Standalone) Financial Results for the Quarter and Nine Months Ended 31st December 2024 and Proposal for Fund Raising.
|
|
543396
|
One 97
|
20-Jan-2025
|
One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2024.
|
|
539837
|
Raghav Product.
|
20-Jan-2025
|
Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial result for quarter ended 31st December 2024
|
|
539406
|
Swagtam Trading
|
20-Jan-2025
|
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Intimation of Board Meeting for Preferential issue of share.
The Board Meeting to be held on 13/01/2025 has been revised to 20/01/2025 The Board Meeting to be held on 13/01/2025 has been revised to 20/01/2025.
(As Per BSE Announcement Dated on: 11/01/2025)
|
|
539289
|
Aurum Proptech
|
20-Jan-2025
|
Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Meeting of the Board of Directors of Aurum PropTech Limited is scheduled to be held on Monday January 20 2025 at the Registered Office of the Company inter alia to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024.
|
|
540259
|
Shangar Decor
|
20-Jan-2025
|
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve pursuant to regulation 29 of SEBI (LODR) Regulations 2025 it is informed that board meeting to be held on 20.01.2025 for the approval of sub-division/ split of equity shares of the company.
|
|
541179
|
ICICI Securities
|
20-Jan-2025
|
ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2024.
|
|
541336
|
Indostar Capital
|
20-Jan-2025
|
Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Ee wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 20 2025 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024.
|
|
540699
|
Dixon Technolog.
|
20-Jan-2025
|
Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve the financial results for the quarter and nine months ended December 31 2024
|
|
534091
|
Multi Comm. Exc.
|
20-Jan-2025
|
MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Months Ended December 31 2024. Further as intimated earlier pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Internal Code for Prevention of Insider Trading of the Company the Trading Window of the Company continues to remain closed for all the Designated Persons Connected Persons and their immediate relatives till 48 hours from the declaration of Financial Results for the quarter ended December 31 2024. Accordingly the Trading Window for dealing in securities of the Company shall open on Thursday January 23 2025. The aforesaid information will also be hosted on the Companys website at www.mcxindia.com
|
|
533519
|
L&T Finance Ltd
|
20-Jan-2025
|
L&T Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve The Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended December 31 2024.
|
|
500116
|
IDBI Bank
|
20-Jan-2025
|
IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter and nine months ended December 31 2024 subject to a Limited Review by the Statutory Auditors.
Kindly acknowledge receipt and take the above on record.
|
|
500109
|
M R P L
|
20-Jan-2025
|
MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the 3rd quarter and nine months ended December 31 2024.
|
|
500213
|
Intl. Travel Hse
|
20-Jan-2025
|
INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 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 20th January 2025 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024 along with the notes thereto.
|
|
502015
|
Asi Industries
|
20-Jan-2025
|
ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended 31st December 2024.
|
|
511549
|
Morarka Finance
|
20-Jan-2025
|
MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Monday January 20 2025 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 nine months ended December 31 2024.
The Trading Window for all the designated persons and insiders defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct - Prohibition of Insider Trading for prevention of Insider Trading adopted by the Company has already been closed for dealing in shares of the Company from Wednesday January 01 2025 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/2024-25/123) dated December 26 2024.
|
|
511712
|
Relic Tech.
|
20-Jan-2025
|
RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Unaudited Financial Results-Standalone and Consolidated of the Company for the quarter and nine months ended 31st December 2024.
|
|
509930
|
Supreme Inds.
|
20-Jan-2025
|
SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Unaudited Financial Results for the Third Quarter ended 31st December 2024.
|
|
522134
|
Artson
|
20-Jan-2025
|
ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 20th January 2025 at 12:00 Hrs. (IST) to consider and approve inter alia the Un-audited Financial Results (UFR) for the third quarter ended 31st December 2024.
Further in terms of the "Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices" (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 21st December 2024 till 48 hours of the public announcement of the aforesaid UFR.
|
|
523467
|
Jai Mata Glass
|
20-Jan-2025
|
JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve 1. the Standalone un-audited financial results of the Company for the quarter and nine months ended on 31st December 2024
2. To discuss any other matter with the permission of the Board of Directors.
|
|
530167
|
Moongipa Capital
|
20-Jan-2025
|
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Pursuant to the provisions of Regulations 29 of SEBI (LODR) we wish to inform that the meeting of Board of Directors of Moongipa Capital Finance Limited is scheduled to be held on Monday January 20 2025.
|
|
530249
|
Bridge Securitie
|
20-Jan-2025
|
BRIDGE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 20th January 2025 at 02:00 P.M. at the registered office of the Company at 2/Udit Apartment Nr. Tulip Bunglow Nr. Sur Dhara Circle Thatej Road B/H Driven Cinema Ahmedabad City Gujarat India 380054 inter alia to consider and approve:
1. The Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 along with Limited Review Report.
2. Any other matters with the permission of the Chairman.
|
|
526075
|
Rekvina Labs
|
20-Jan-2025
|
REKVINA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 20th January 2025 inter alia;
1. To consider and approve Un-audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 31st December 2024.
2. Any other agendas as may be considered necessary with the permission of the chair.
|
|
530585
|
Swastika Investm
|
20-Jan-2025
|
SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2024 along with limited review report thereon.
2. To consider other routine matters with the permission of Chair.
|
|
532378
|
Universal Arts
|
20-Jan-2025
|
UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve A) To consider and approve the un-audited Financial Result for the quarter ended 31st December 2024
B) Any other business with the permission of chair.
|
|
532209
|
J & K Bank
|
20-Jan-2025
|
JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve FINANCIAL RESULTS (CONSOLIDATED AND STANDALONE) OF THE BANK FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2024
|
|
532218
|
South Ind.Bank
|
21-Jan-2025
|
SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and nine months ended 31st December 2024.
|
|
532790
|
Tanla Platforms
|
21-Jan-2025
|
Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited (Standalone And Consolidated) Financial Results of the Company for the Quarter And Nine Months Ended December 31 2024 and Interim Dividend (if any).
Board to consider declaration of Interim dividend (if any), for the Financial Year 2024-25
|
|
532612
|
Indoco Remedies
|
21-Jan-2025
|
INDOCO REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31-12-2024
|
|
530907
|
S I Cap. & Fin.
|
21-Jan-2025
|
SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the unaudited financial result of the company for the quarter ended December 31 2024 along with the Limited Review report.
|
|
524516
|
Bacil Pharma
|
21-Jan-2025
|
BACIL PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve 1) the Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended 31st December 2024.
2) Other routine business with the permission of the Chair.
|
|
523708
|
Eimco Elecon(I)
|
21-Jan-2025
|
EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 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 Tuesday 21st January 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended on 31st December 2024.
|
|
521137
|
Eureka Industrie
|
21-Jan-2025
|
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2024.
|
|
517569
|
KEI Industries
|
21-Jan-2025
|
KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 21st day of January 2025.
To consider and approve inter-alia the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2024. Further as intimated earlier vide our Letter dated 24th December 2024 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st January 2025 till 48 hours after declaration of the Un-Audited Financial Results of the Company i.e. till 23rd January 2025 (both days inclusive).
|
|
511110
|
V B Desai Fin.
|
21-Jan-2025
|
V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve A Meeting of the Board of Directors will be held on Tuesday 21st January 2025 to consider and approve un-audited financial results for the quarter ended on 31st December 2024.
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|
504176
|
High Energy Bat.
|
21-Jan-2025
|
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024.
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|
500040
|
A B Real Estate
|
21-Jan-2025
|
Aditya Birla Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results for the quarter ended 31st December 2024
|
|
500337
|
Prime Securities
|
21-Jan-2025
|
Quarterly Results
|
|
534060
|
PMC Fincorp
|
21-Jan-2025
|
PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2024.
|
|
539042
|
AGI Infra
|
21-Jan-2025
|
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve Meeting of Board of Directors of the company is scheduled to be held on Tuesday January 21 2025 for 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.
|
|
540133
|
ICICI Pru Life
|
21-Jan-2025
|
ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the audited standalone and consolidated financial statements and financial results of the Company for the quarter and nine months ended December 31 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 January 1 2025 to January 23 2025 (both days inclusive) for all Designated Persons of the Company (including Directors) and their immediate relatives.
|
|
541974
|
Manorama Indust.
|
21-Jan-2025
|
Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31 2024 along with Limited Review Report.
|
|
544118
|
Jana Small Finan
|
21-Jan-2025
|
Jana Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2024
|
|
544028
|
Tata Technolog.
|
21-Jan-2025
|
Tata Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine-months ended December 31 2024
|
|
543933
|
Cyient DLM
|
21-Jan-2025
|
Cyient DLM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve un-audited financial results for the quarter and nine months ended 31 December 2024.
|
|
544179
|
Go Digit General
|
22-Jan-2025
|
Go Digit General Insurance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December 2024 and to take on record the Limited Review Report on the Unaudited Financial Results
|
|
543952
|
NIIT Learning
|
22-Jan-2025
|
NIIT Learning Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2024
|
|
543277
|
Laxmi Organic
|
22-Jan-2025
|
Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31 2024.
|
|
542652
|
Polycab India
|
22-Jan-2025
|
Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company along with limited review reports for the quarter and nine months ending 31st December 2024
|
|
543334
|
Nuvoco Vistas
|
22-Jan-2025
|
Quarterly Results
Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter and nine months ended December 31, 2024.
(As per BSE Announcement dated on 01/01/2025)
|
|
540530
|
H U D C O
|
22-Jan-2025
|
Quarterly Results
|
|
534758
|
Cigniti Tech.
|
22-Jan-2025
|
CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve To consider & approve un-audited financial results for the quarter & nine-month ended 31st December 2024
|
|
500331
|
Pidilite Inds.
|
22-Jan-2025
|
PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the third quarter ended 31.12.2024
|
|
500547
|
B P C L
|
22-Jan-2025
|
BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2024
|
|
500696
|
Hind. Unilever
|
22-Jan-2025
|
HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2024.
|
|
500483
|
Tata Comm
|
22-Jan-2025
|
TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Board Meeting for Unaudited Financial Results for the quarter and nine months ended December 31 2024.
|
|
500069
|
Quest Capital
|
22-Jan-2025
|
Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Quest Capital Markets Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended December 31 2024.
|
|
500180
|
HDFC Bank
|
22-Jan-2025
|
Quarterly Results
HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Bank for the quarter and nine months ending December 31, 2024.
(As Per BSE Announcement dated on 16.12.2024)
|
|
502901
|
Jamshri Realty
|
22-Jan-2025
|
Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 22nd January2025 at 601-B Motimahal 195 J.T. Road Backbay Reclamation Churchgate Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business:
To consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and Nine Months ended on 31st December 2024.
Further the Trading window for dealing/trading in securities of the Company by insider shall remain closed from 1st January 2025 till 24 th January 2025 (both days inclusive) i.e. till the completion of 2 (Two) working days after the declaration of Unaudited Financial Results of the Company for the 3rd quarter and Nine months ended on 31st December 2024.
|
|
502281
|
Triveni Glass
|
22-Jan-2025
|
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve i. Un-Audited Financial Results for the quarter ended on 31st December 2024;
ii. Other related matters
|
|
504067
|
Zensar Tech.
|
22-Jan-2025
|
ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 22 2025 inter-alia to:
i. approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended December 31 2024;
ii. consider a proposal for declaration of Interim Dividend for the Financial Year 2024-25.
|
|
505700
|
Elecon Engg.Co
|
22-Jan-2025
|
ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended no 31st December 2024
|
|
519552
|
Heritage Foods
|
22-Jan-2025
|
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Nine months ended on 31st December 2024
|
|
517447
|
R S Software (I)
|
22-Jan-2025
|
R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve A meeting of the Board of Directors of the company will be held on Wednesday the 22nd January 2025 at 11:30 AM for approving the companys Audited Financial Results for the period ending 31st December 2024.
|
|
532541
|
Coforge
|
22-Jan-2025
|
Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Quarterly Results & Interim Dividend
|
|
533179
|
Persistent Sys
|
22-Jan-2025
|
PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 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 Tuesday January 21 2025 and will continue on Wednesday January 22 2025 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 nine months ended December 31 2024.
2. The Audited Financial Results of the Company and its subsidiaries for the quarter and nine months ended December 31 2024.
3. The proposal for the declaration and payment of the Interim Dividend if any for the Financial Year 2024-25.
If the Interim Dividend is approved by the Board of Directors the Record Date will be Wednesday January 29 2025 unless otherwise specified.
Please note that the Board of Directors will consider the aforesaid business items on Wednesday January 22 2025 (IST).
|
|
533022
|
20 Microns
|
22-Jan-2025
|
20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter/Nine months ended on December 31 2024 and other businesses if any.
|
|
532268
|
Accelya Solution
|
22-Jan-2025
|
Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited (Standalone and Consolidated) financial results for the quarter and six months ended 31 December 2024; and Declaration of interim dividend if any.
The record date for payment of interim dividend if declared at the Board Meeting will be Thursday 30 January 2025.
|
|
532175
|
Cyient
|
23-Jan-2025
|
Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the un-audited financial results for the quarter and nine months ended 31 December 2024.
|
|
532432
|
United Spirits
|
23-Jan-2025
|
UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter ended 31st December 2024.
|
|
531595
|
Capri Global
|
23-Jan-2025
|
Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2024.
|
|
531644
|
Tokyo Finance
|
23-Jan-2025
|
TOKYO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Intimation of Board meeting to consider and approve unaudited financial results for the quarter ended 31st December 2024 to be held on 23rd January 2025
|
|
532867
|
V2 Retail
|
23-Jan-2025
|
V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve The details are attached herewith.
|
|
532538
|
UltraTech Cem.
|
23-Jan-2025
|
Quarterly Results
The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025
(As per BSE Announcement Dated on 07/01/2025)
|
|
526299
|
Mphasis
|
23-Jan-2025
|
MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Results for 31 December 2024.
|
|
511147
|
WSFX Global
|
23-Jan-2025
|
Wsfx Global Pay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on January 23 2025.
|
|
507912
|
LKP Finance
|
23-Jan-2025
|
LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2024
|
|
516078
|
Jumbo Bag
|
23-Jan-2025
|
JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Un-audited Financial results for the quarter ended 31.12.2024.
|
|
500124
|
Dr Reddy's Labs
|
23-Jan-2025
|
DR.REDDYs LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter and nine months ending on December 31 2024
|
|
500418
|
Tokyo Plast Intl
|
23-Jan-2025
|
TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Intimation of Board Meeting to consider and approve Financial Results for the quarter ended 31st December 2024 to be held as on 31st December 2024
|
|
534816
|
Indus Towers
|
23-Jan-2025
|
Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve Indus Towers Limited has informed the Exchange regarding Notice of the Board Meeting to consider and approve the Audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on December 31, 2024
|
|
533896
|
Fervent Synerg.
|
23-Jan-2025
|
FERVENT SYNERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2024
|
|
540595
|
Tejas Networks
|
23-Jan-2025
|
Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the financial results for the quarter and nine months ended December 31 2024.
|
|
540192
|
LKP Securities
|
23-Jan-2025
|
LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2024
|
|
540767
|
Nippon Life Ind.
|
23-Jan-2025
|
Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the Unaudited financial results for the quarter ending December 31 2024
|
|
539268
|
Syngene Intl.
|
23-Jan-2025
|
Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ending December 31 2024 amongst other routine matters.
|
|
543279
|
Suryoday Small
|
23-Jan-2025
|
Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Bank for the Quarter
(Q-3) and Nine Months ended on December 31 2024 will be held on Thursday January 23 2025.
|
|
543300
|
Sona BLW Precis.
|
23-Jan-2025
|
Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Intimation of Board Meeting
|
|
541450
|
Adani Green
|
23-Jan-2025
|
Adani Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024.
|
|
542904
|
Ujjivan Small
|
23-Jan-2025
|
Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the quarterly financial results for the quarter ending on December 31 2024
|
|
543720
|
KFin Technolog.
|
23-Jan-2025
|
Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2024
|
|
543904
|
Mankind Pharma
|
23-Jan-2025
|
Mankind Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended on December 31 2024.
|
|
544319
|
Senores Pharma.
|
23-Jan-2025
|
Senores Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Unaudited and Consolidated Financial Results of the Company for quarter and nine months ended December 31 2024 and to transact any other business matters.
|
|
544316
|
Dam Capital Advi
|
24-Jan-2025
|
DAM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve A meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Friday January 24 2025 at 1.30 p.m. 1) Adopt un- audited Financial Results of the Company for the quarter ending December 31st 2024 and take on record the Financial Results for the nine months ending December 31 2024.
|
|
543898
|
BEML Land Assets
|
24-Jan-2025
|
BEML Land Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Unaudited Financial Results for the third quarter ended 31.12.2024
|
|
543709
|
PNGS Gargi FJ
|
24-Jan-2025
|
PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited financial results for quarter and nine month ended 31st December 2024
|
|
543217
|
Mindspace Busine
|
24-Jan-2025
|
Mindspace Business Parks REIT has informed regarding Record date for purpose of distribution for the Quarterly FY 2024-25 is 29/01/2025
|
|
541770
|
CreditAcc. Gram.
|
24-Jan-2025
|
Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Unaudited Financial Result for the Quarter and Nine Months ended on December 31 2024
|
|
540222
|
Laurus Labs
|
24-Jan-2025
|
Laurus Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended December 31 2024.
|
|
540611
|
AU Small Finance
|
24-Jan-2025
|
AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter and Nine months ended on December 31 2024.
Trading Window Closure:
Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Banks Code of Conduct - Prohibition of Insider Trading it is hereby informed that the Trading window for dealing in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Wednesday January 01 2025 till Sunday January 26 2025 and hence they are not permitted to trade in the securities of the Bank till Sunday January 26 2025.
|
|
500420
|
Torrent Pharma.
|
24-Jan-2025
|
TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter and nine months ended on 31-Dec-24. The Board would also consider payment of Interim Dividend for the year 2024-25.
|
|
500304
|
NIIT
|
24-Jan-2025
|
NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2024
|
|
500378
|
Jindal Saw
|
24-Jan-2025
|
JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve as attached
|
|
500228
|
JSW Steel
|
24-Jan-2025
|
JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Board Meeting to consider inter alia the Un-audited Standalone & Consolidated Financial Results - quarter ended 31.12.2024.
|
|
500252
|
LMW
|
24-Jan-2025
|
LMW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended 31st December 2024.
|
|
500104
|
H P C L
|
24-Jan-2025
|
HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the 3rd Quarter ended December 31 2024
|
|
500027
|
Atul
|
24-Jan-2025
|
ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve unaudited standalone and consolidated financial results for the third quarter / nine months ending on December 31 2024.
|
|
512265
|
Avon Mercantile
|
24-Jan-2025
|
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Dear Sir
In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 24th day of January 2025 at 3:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business:
To consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2024;
To consider and transit any other business if any which may be placed before the Board with the permissions of the Chairman.
|
|
511742
|
Ugro Capital
|
24-Jan-2025
|
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve i) the Unaudited Financial Results for the quarter ending 31st December 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. Further in consonance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per Code of Conduct for Prohibition of Insider Trading of the Company (Code) the trading window shall remain closed from 30th December 2024 till 48 hours after declaration of Unaudited Financial Results for the quarter ending 31st December 2024. The communication is also being circulated with the Directors and Specified Persons as defined in the Code. You are requested to take the same on your records.
|
|
506767
|
Alkyl Amines
|
24-Jan-2025
|
ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2024
|
|
507747
|
TTK Healthcare
|
24-Jan-2025
|
Quarterly Results
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 24/01/2025.
(As Per BSE Announcement Dated on: 09/01/2025)
|
|
505688
|
Bharat Gears
|
24-Jan-2025
|
Quarterly Results
|
|
502090
|
Sagar Cements
|
24-Jan-2025
|
SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held at the Registered Office of our company at Plot No.111 Road No. l 0 Jubilee Hills Hyderabad- 500 033 on Friday the 24th January 2025 to inter-alia consider and take on record the un-audited standalone and consolidated financial results of the company for the third quarter and nine months period ended 31st December 2024
|
|
502180
|
Sh. Digvijay Cem
|
24-Jan-2025
|
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is Scheduled on 24-01-2025inter-alia to consider and approve the Un-audited financial results (standalone & consolidated) for the quarter and nine months ended December 312024
|
|
501150
|
Centrum Capital
|
24-Jan-2025
|
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited Financial results (Standalone and Consolidated) of the Company for the Quarter and nine months ended December 31 2024
|
|
526588
|
Photoquip India
|
24-Jan-2025
|
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Notice of the meeting of the board of directors to inter-alia consider and approve the unaudited financial results for the quarter ended December 31 2025
|
|
526847
|
Ashirwad Steels
|
24-Jan-2025
|
ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Results for the quarter ended 31st December 2024
|
|
524218
|
Resonance Speci.
|
24-Jan-2025
|
RESONANCE SPECIALTIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the un-audited financial Results for the 3rd quarter and 9 months ended December 31 2024.
|
|
531111
|
Gothi Plascon
|
24-Jan-2025
|
GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve PFA THE BOARD MEETING INTIMATION
PFA THE LETTER FOR INTIMATION OF RECORD DATE
PFA THE LETTER FOR INTIMATION OF BOARD MEETING
|
|
521064
|
Trident
|
24-Jan-2025
|
TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31 2024
|
|
532626
|
Pondy Oxides
|
24-Jan-2025
|
PONDY OXIDES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024
|
|
532482
|
Granules India
|
24-Jan-2025
|
GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Unaudited Financial results for the quarter and nine months ended on December 31 2024.
|
|
533263
|
Orient Green
|
24-Jan-2025
|
ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Un- Audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31 2024.
|
|
532141
|
Andhra Cements
|
24-Jan-2025
|
ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Board Meeting will be held on 24th January 2025 to consider the unaudited financial results for the 3rd qtr/9 months ended 31-12-2024
|
|
532424
|
Godrej Consumer
|
24-Jan-2025
|
GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve 1)the unaudited financial results for the quarter ended December 31 2024;
2)to consider declaration of interim dividend.
|
|
532349
|
Transport Corp.
|
25-Jan-2025
|
TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 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 Saturday 25th January 2025 to consider/approve the unaudited Financial Results (Standalone & Consolidated) for the 3rd Quarter/nine months ended on 31st December 2024.
Further in line with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct for Prevention of Insider Trading of the Company the trading window shall stand closed from the Wednesday 1st January 2025 upto 48 hours after communication of the said results to the stock exchanges.
This Notice may kindly be taken as our disclosure as required under the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
Hope you shall find the same in order and request you to take it on your records.
|
|
532174
|
ICICI Bank
|
25-Jan-2025
|
ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ending December 31 2024.
|
|
532644
|
J K Cements
|
25-Jan-2025
|
J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Board Meeting (No.1 of 2025) of the Company is scheduled to be held at Conference Room of the Corporate Office of the Company at Prism Tower 6th Floor Gurugram Haryana on Saturday the 25th January 2025 interalia to consider approve and take on record Un-audited Consolidated and Standalone Financial Results of the Company for the Quarter and Nine Months Ended on 31st December 2024.
|
|
532648
|
Yes Bank
|
25-Jan-2025
|
YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Intimation of the date of the Board Meeting for considering Un audited Financial Results for the Quarter (Q3) and nine months ended on December 31 2024 and Closure of Trading Window
|
|
539437
|
IDFC First Bank
|
25-Jan-2025
|
IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and nine months ended December 31 2024
|
|
543959
|
SBFC Finance
|
25-Jan-2025
|
SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Intimation of Board Meeting of SBFC Finance Limited and Closure of trading window
|
|
544252
|
Bajaj Housing
|
27-Jan-2025
|
Bajaj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the unaudited standalone financial results of the Company for the quarter and nine months ended 31 December 2024
|
|
544262
|
Manba Finance
|
27-Jan-2025
|
Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Manba Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter aliato Consider And Approve The Unaudited Standalone Financial Results Of The Company For The Quarter Nine Month Ended 31st December 2024 and declare Second Interim Dividend on Equity Shares of the Company;
|
|
542920
|
Sumitomo Chemi.
|
27-Jan-2025
|
Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Intimation for schedule of Board Meeting to be held on 27th January 2025.
|
|
538268
|
Wonderla Holiday
|
27-Jan-2025
|
Wonderla Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve un-audited financial results for the quarter and nine months ended 31st December 2024.
|
|
532668
|
Aurionpro Sol.
|
27-Jan-2025
|
AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 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 January 27 2025 to consider and approve inter alia the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and Nine months ended on December 31 2024.
|
|
532522
|
Petronet LNG
|
27-Jan-2025
|
PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2024.
Pursuant to Code for Prevention of Insider Trading in the Securities of Petronet LNG Limited (PLLs Code) as well as Circular issued by the Stock Exchanges dated 2nd April 2019 it was informed to the Stock Exchanges where the shares of the Company are listed vide letter dated 26th June 2024 that the Trading Window for dealing in securities of PLL would be closed for all Insiders as per PLLs Code from 1st January 2025 till 48 hours after the financial results for the quarter and nine-months ended 31st December 2024 would become generally available to the Public.
In view of the above the Trading Window for trading in PLL s securities which was closed from 1st January 2025 shall remain closed till 29th January 2025 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period.
|
|
531272
|
Nikki Glob.Fin.
|
27-Jan-2025
|
NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on December 31st 2024
|
|
521176
|
Gangotri Textile
|
27-Jan-2025
|
GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 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 Monday the 27th Day of January 2025
|
|
531162
|
Emami
|
27-Jan-2025
|
EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve 1) Unaudited Standalone and Consolidated financial results for the third quarter ending 31st December 2024
2) Declaration of 2nd Interim Dividend for the Financial Year 2024-25.
Notice is also given that the Company has fixed Tuesday 04th February 2025 as record date for the purpose of ascertaining the name of members/ Beneficial Owners entitled to receive the above Interim Dividend if declared by the Board of Directors at the aforesaid meeting
|
|
531306
|
DHP India
|
27-Jan-2025
|
DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Notice of Board Meeting to be held on 27/01/2025 for approval of Unaudited Financial Results (Limit Review) of quarter/Nine Month ended 31/12/2024 and other Statutory compliances
|
|
506365
|
Chemo Pharma Lab
|
27-Jan-2025
|
CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the following businesses:- 1. To consider and approve the Un-Audited Financial Results for the quarter and nine months ended December 31 2024 along with the Limited Review Report.
2. Appointment of S K JAIN & Co. Membership No. 1473 and COP No. 3076 Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2024-25.
|
|
506618
|
Punjab Chemicals
|
28-Jan-2025
|
PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited (Standalone and Consolidated) Financial Results for the third quarter and nine months ended 31st December 2024.
|
|
501110
|
Sunrise Indl.
|
28-Jan-2025
|
SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 28th January 2025 at 11.30 a.m. at the registered office of the Company at 503 Commerce House 140 Nagindas Master Road Fort Mumbai - 400 023 inter alia to consider and approve the Un-Audited Financial Results (Standalone) for the quarter ended 31st December 2024 and to note of the Limited Review Report issued by the Statutory Auditor for the same quarter.
Further we hereby inform you that as per companys Code of conduct of Prevention of insider trading pursuant to SEBI [Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company by its designed employees Director and promoters shall be closed from 1st January2025 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 31.12.2024 to the public.
Pursuant to Regulation 47(1) of the SEBI (LODR) Regulations, 2015 Please find enclosed copy of Notice of Board Meeting of Sunrise Industrial Traders Limited to be held on Tuesday 28th January, 2025 at 11:30 a.m at registered office of the Company as published in following newspaper. 1. Active Times (English Language) 2. Mumbai Lakshdeep (Marathi Language)
|
|
500672
|
Novartis India
|
28-Jan-2025
|
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve The intimation is filed to inform that the Board Meeting of the Company shall be held on Tuesday January 28 2025 for approval of Quarterly Financial Results for the Quarter ended as on December 31 2024.
|
|
500103
|
B H E L
|
28-Jan-2025
|
BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Unaudited Financial Results of BHEL for & upto the quarter ended 31st December 2024.
Accordingly Trading Window for Designated Persons shall remain closed upto 30th January 2025.
|
|
500086
|
Exide Inds.
|
28-Jan-2025
|
EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ending 31st December 2024.
|
|
500087
|
Cipla
|
28-Jan-2025
|
CIPLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 31st December 2024.
|
|
500530
|
Bosch
|
28-Jan-2025
|
BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Intimation of Board meeting to approve financial results for the quarter and nine months ended December 31 2024
|
|
530965
|
I O C L
|
28-Jan-2025
|
INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Board meeting intimation
|
|
531209
|
Nucleus Soft.
|
28-Jan-2025
|
NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Board Meeting to consider Quarterly Results for the Quarter and nine months ended December 31 2024
|
|
530271
|
Rich Universe
|
28-Jan-2025
|
RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 31st December 2024
|
|
517506
|
TTK Prestige
|
28-Jan-2025
|
TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the un-audited financial results for third quarter and nine months ended December 31 2024
|
|
520056
|
TVS Holdings
|
28-Jan-2025
|
TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Unaudited (Limited Reviewed) Financial Results for the Quarter and Nine Months ended 31st December 2024 (Standalone and Consolidated)
|
|
523405
|
JM Financial
|
28-Jan-2025
|
JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ending on December 31 2024. The window for trading in the equity shares of the Company will be closed from Wednesday January 1 2025 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.
|
|
532259
|
Apar Inds.
|
28-Jan-2025
|
APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Un-audited Financial Results of the Company on Standalone as well as on Consolidated basis for the Third Quarter and Nine Months period ended December 31 2024 of the current financial year 2024-25.
|
|
532343
|
TVS Motor Co.
|
28-Jan-2025
|
TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Unaudited (Limited Reviewed) Financial Results for the Quarter and Nine Months ended 31st December 2024 (Standalone and Consolidated)
|
|
532987
|
Rane Brake Lin.
|
28-Jan-2025
|
RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending December 31 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 December 31 2024 to January 30 2025 (both days inclusive) for the above purpose.
|
|
532977
|
Bajaj Auto
|
28-Jan-2025
|
BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve The unaudited financial results of the Company for the quarter and nine months ending 31 December 2024.
|
|
532720
|
M & M Fin. Serv.
|
28-Jan-2025
|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for Q3 FY2025
|
|
533470
|
Rushil Decor
|
28-Jan-2025
|
RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Stand-alone and Consolidated unaudited financial result for the quarter/nine months ended on 31st December 2024
|
|
540212
|
TCI Express
|
28-Jan-2025
|
TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve financial results for the quarter ending December 31 2024
|
|
542867
|
CSB Bank
|
28-Jan-2025
|
CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited financial results of the Bank for the quarter ending December 31 2024
|
|
543238
|
UTI AMC
|
28-Jan-2025
|
UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and nine months ending 31st December 2024 and discuss other business matters.
|
|
543412
|
Star Health Insu
|
28-Jan-2025
|
Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the standalone un-audited financial results of the Company for the quarter and nine months ended December 31 2024
|
|
543533
|
eMudhra
|
28-Jan-2025
|
Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and nine months ended December 31 2024
|
|
544192
|
Le Travenues
|
28-Jan-2025
|
Le Travenues Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve financial results for Q3 FY25 and schedule for earnings calls.
|
|
543276
|
Craftsman Auto
|
29-Jan-2025
|
Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 29th January 2025 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results subject to limited review by the Statutory Auditors of the Company for the quarter and nine months ended 31st December 2024.
|
|
543232
|
Cams Services
|
29-Jan-2025
|
Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2024 and to take on record the Limited Review Reports of the Auditors thereon and Dividend
|
|
542602
|
Embassy Off.REIT
|
29-Jan-2025
|
We wish to inform you that a meeting of the Board of Directors of Embassy Office Parks Management
Services Private Limited, the Manager to Embassy Office Parks REIT ("Embassy REIT"), shall be
held on Wednesday, January 29, 2025 to, inter alia, consider, and if deemed appropriate, approve the following:
1. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated
Financial Results of Embassy REIT for the quarter and nine months ended December 31, 2024,
subject to limited review by the Statutory Auditors; and
2. Declaration of distributions to Unitholders of Embassy REIT for the quarter ended December 31, 2024
|
|
542651
|
KPIT Technologi.
|
29-Jan-2025
|
KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve The Un-audited Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended December 31 2024.
|
|
539658
|
Team Lease Serv.
|
29-Jan-2025
|
Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve TeamLease: Intimation of Q3 Board Meeting for Financial Year 24-25
|
|
532988
|
Rane Engine Val.
|
29-Jan-2025
|
RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve RANE ENGINE VALVE LTD. has informed that the meeting of the Board of Directors of the Company is scheduled on January 29 2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending December 31 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 December 31 2024 to January 31 2025 (both days inclusive) for the above purpose.
|
|
532497
|
Radico Khaitan
|
29-Jan-2025
|
RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31 2024
|
|
532500
|
Maruti Suzuki
|
29-Jan-2025
|
MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the unaudited financial results for the quarter ended on 31st December 2024.
|
|
532156
|
Vaibhav Global
|
29-Jan-2025
|
Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024 and declaration of 3rd interim dividend on the equity share capital of the Company for financial year 2024-25.
Further in continuation of our letter No. VGL/CS/2024/123 dated 26th December 2024 regarding closure of trading window the Trading Window for dealing in the shares of the Company shall remain close till 31st January 2025 i.e. forty-eight hours after the date of Board Meeting to be held on Wednesday 29th January 2025.
|
|
526612
|
Blue Dart Expres
|
29-Jan-2025
|
BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024.
|
|
500570
|
Tata Motors
|
29-Jan-2025
|
TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Audited Standalone Financial Results and Unaudited
Consolidated Financial Results (with Limited Review) for the third quarter and nine months ended December 31 2024.
|
|
500034
|
Bajaj Finance
|
29-Jan-2025
|
Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31 December 2024.
|
|
500067
|
Blue Star
|
29-Jan-2025
|
BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results (with limited review report) for the Third Quarter and Nine Months ended December 31 2024.
|
|
506979
|
Apt Packaging
|
29-Jan-2025
|
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve and take on record the the Un-audited quarterly results for the quarter ended as on 31st December 2024 and other regular business of the company
|
|
505355
|
NESCO
|
30-Jan-2025
|
NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and Nine Months Ended 31 December 2024.
|
|
508486
|
Hawkins Cookers
|
30-Jan-2025
|
HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and the nine months ended December 31 2024.
|
|
500049
|
Bharat Electron
|
30-Jan-2025
|
BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Intimation of date of Board Meeting for quaterly results.
|
|
500096
|
Dabur India
|
30-Jan-2025
|
DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ending on 31.12.2024.
|
|
500490
|
Bajaj Holdings
|
30-Jan-2025
|
BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2024
|
|
500387
|
Shree Cement
|
30-Jan-2025
|
SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Un-audited standalone and consolidated Financial results of the Company for Quarter and Nine Months ending on 31st December 2024.
|
|
500414
|
Timex Group
|
30-Jan-2025
|
TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ending on December 31 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 January 1 2025 till February 1 2025 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and nine months ending on December 31 2024. You are requested to take the above information on record and acknowledge.
|
|
531344
|
Container Corpn.
|
30-Jan-2025
|
CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Pursuant of Listing Regulations it is hereby informed that a meeting of the Board of Directors of CONCOR is scheduled to be held on Thursday 30th January 2025 to consider inter alia the (i) approval of unaudited Financial Results for the quarter and
period ended on 31st December 2024 and (ii) declaration of 3rd Interim Dividend for 2024-25 if any to the shareholders.
|
|
520057
|
JTEKT India
|
30-Jan-2025
|
Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 196th meeting of the Board of Directors of the Company will be held on Thursday the 30th January 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December 2024.
Further in continuation to our letter dated 27th December 2024 regarding intimation for closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 1st February 2025
|
|
532523
|
Biocon
|
30-Jan-2025
|
BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31 2024 amongst other routine matters.
|
|
532504
|
Navin Fluo.Intl.
|
30-Jan-2025
|
Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending December 31 2024
|
|
532661
|
Rane (Madras)
|
30-Jan-2025
|
RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending December 31 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 December 31 2024 to February 01 2025 (both days inclusive) for the above purpose
|
|
532978
|
Bajaj Finserv
|
30-Jan-2025
|
BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2024.
|
|
540293
|
Pricol Ltd
|
30-Jan-2025
|
Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results.
|
|
532864
|
Nelcast
|
30-Jan-2025
|
NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2024
|
|
539227
|
Loyal Equipments
|
30-Jan-2025
|
Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended December 31 2024 and to take on record Limited Review Report thereon
|
|
543427
|
Medplus Health
|
31-Jan-2025
|
Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
|
|
544066
|
Sundaram Clayton
|
31-Jan-2025
|
Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited (Limited Reviewed) Financial Results for the Quarter and Nine Months ended 31st December 2024 (Standalone and Consolidated)
|
|
533088
|
Mahindra Holiday
|
31-Jan-2025
|
MAHINDRA HOLIDAYS & RESORTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024
|
|
531642
|
Marico
|
31-Jan-2025
|
Quarterly Results
|
|
532313
|
Mahindra Life.
|
31-Jan-2025
|
MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve inter-alia the unaudited standalone and consolidated Financial Results of the Company for the 3rd quarter and nine months ending on 31st December 2024.
|
|
524000
|
Poonawalla Fin
|
31-Jan-2025
|
Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the Quarter and Nine Months ending December 31 2024.
|
|
524204
|
Teesta Agro Ind.
|
31-Jan-2025
|
TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held at the Corporate office at 5A Valmikee Street Kolkata - 700 O26 on Friday 31st January 2025 at 11 AM
|
|
500312
|
O N G C
|
31-Jan-2025
|
Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December 2024 and Recommendation of 2nd interim Dividend if any for the FY25.
|
|
500790
|
Nestle India
|
31-Jan-2025
|
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Consideration of unaudited financial results (standalone and consolidated) for the third quarter and nine months ending 31st December 2024 and closure of trading window from 1st January 2025 to 2nd February 2025 (both days inclusive).
|
|
500250
|
L G Balakrishnan
|
31-Jan-2025
|
L.G.BALAKRISHNAN & BROS.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Audited Financial results (both Consolidated and Standalone) for the quarter and nine months ending 31.12.2024
|
|
500171
|
GHCL
|
31-Jan-2025
|
GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 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 211th Board Meeting of the Company is scheduled to be held on Friday January 31 2025 to consider and approve inter alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter/period ended December 31 2024.
|
|
507984
|
SER Industries
|
31-Jan-2025
|
SER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Q3 Un-Audited Financial Result 31122024
|
|
511243
|
Cholaman.Inv.&Fn
|
31-Jan-2025
|
Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial statements of the Company for the quarter and nine months ended 31st December 2024.
|
|
512527
|
Super Sales Ind.
|
31-Jan-2025
|
SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited financial results for the period ended 31st December2024
|
|
538422
|
Jackson Invest
|
01-Feb-2025
|
Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024
|
|
509038
|
Voltaire Leasing
|
03-Feb-2025
|
VOLTAIRE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024
|
|
501151
|
Kartik Invest.
|
03-Feb-2025
|
Quarterly Results
|
|
500870
|
Castrol India
|
03-Feb-2025
|
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Audited Financial Results and Final Dividend if any.
Audited Results & Final Dividend
(As per BSE Bulletin dated on 06/01/2025)
|
|
531241
|
Linc
|
03-Feb-2025
|
Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2024
|
|
531530
|
Betala Glob.Sec.
|
04-Feb-2025
|
BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Intimation of board meeting to consider unaudited financial results for the quarter ending 31st December 2024
|
|
500820
|
Asian Paints
|
04-Feb-2025
|
ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter and nine months period ended 31st December 2024; and 2. unaudited consolidated financial results of the Company for the quarter and nine months period ended 31st December 2024.
|
|
500411
|
Thermax
|
04-Feb-2025
|
THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Thermax Limited has informed the Exchanges about Board Meeting scheduled to be held on Tuesday February 4 2025 to consider and approve un-audited standalone and consolidated financial statements for quarter and nine months ended December 31 2024.
|
|
500400
|
Tata Power Co.
|
04-Feb-2025
|
TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve i. the Audited Financial Results (Standalone) and
ii. Unaudited Consolidated Financial Results of the Company
for the quarter and nine months ended December 31 2024.
|
|
500271
|
Max Financial
|
04-Feb-2025
|
Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve As per the disclosure attached
|
|
500259
|
Lyka Labs
|
04-Feb-2025
|
LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending 31st December 2024
|
|
500042
|
BASF India
|
04-Feb-2025
|
BASF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Board Meeting to consider and approve the Unaudited Financial Results for the quarter ending 31st December 2024
|
|
503960
|
Bharat Bijlee
|
04-Feb-2025
|
BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024.
|
|
537840
|
Raunaq Intl.
|
04-Feb-2025
|
Raunaq International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended December 31 2024.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 4/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on February 04 2025 inter-alia; to consider approve and take on record the Un-Audited Financial Results for the quarter ended December 31 2024.
Further to our letter dated December 27 2024 this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Thursday February 06 2025.
You are requested to take it on your records.
|
|
542123
|
Phosphate Co
|
04-Feb-2025
|
Quarterly Results
|
|
500165
|
Kansai Nerolac
|
05-Feb-2025
|
KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending 31st December 2024
|
|
500480
|
Cummins India
|
05-Feb-2025
|
CUMMINS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Prior intimation of Board Meeting for approval of the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2024 and considering proposal for Interim Dividend for FY 2024-25
|
|
532827
|
Page Industries
|
05-Feb-2025
|
PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31 December 2024 3rd Interim Dividend 2024-25 and record date (13 Feb 2025) if dividend declared
|
|
517344
|
Mindteck (India)
|
05-Feb-2025
|
MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the 235th Meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 05 2025 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31 2024.
Further the Trading Window of the Company will be closed from January 01 2025 to February 09 2025 (both days inclusive) as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11 both dated April 02 2019 and in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended.
Please take the above intimation on record and acknowledge.
|
|
522113
|
Timken India
|
05-Feb-2025
|
TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of Board of Directors of the Company will be held on Wednesday 5 February 2025 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2024.
|
|
505800
|
Rane Holdings
|
06-Feb-2025
|
RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending December 31 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 December 31 2024 to February 08 2025 (both days inclusive) for the above purpose.
|
|
543498
|
Motherson Wiring
|
06-Feb-2025
|
Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Intimation of Board meeting date for approval of unaudited financial results for the third quarter and nine months ended December 31 2024.
|
|
500710
|
Akzo Nobel
|
07-Feb-2025
|
Akzo Nobel India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve financial results for the quarter ended 31 December 2024
|
|
523411
|
ADC India
|
07-Feb-2025
|
ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of date of Board Meeting
Newspaper Advertisement regarding Board Meeting to be held on February 7, 2025
(As Per BSE Announcement Dated on 02.01.2025)
|
|
523323
|
Kovai Medical
|
07-Feb-2025
|
KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the un-audited financial results of the company for the quarter ended 31.12.2024
|
|
526729
|
Goldiam Intl.
|
07-Feb-2025
|
GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of Board Meeting 07-02-2025
|
|
526574
|
Enterprise Intl.
|
07-Feb-2025
|
ENTERPRISE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended on 31st December2024
|
|
533146
|
D-Link India
|
07-Feb-2025
|
D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results
|
|
532503
|
Rajapalayam Mill
|
07-Feb-2025
|
RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter / nine month ended 31-12-2024.
|
|
532100
|
Indo-City Info.
|
07-Feb-2025
|
INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve With reference to the above we hereby inform you that the Board meeting of the company will be held on Friday 7th February 2025 to consider and approve interalia the unaudited financial results for the quarter and nine months ended on 31st December 2024.
Please take the same on your record
|
|
500008
|
Amara Raja Ener.
|
08-Feb-2025
|
Amara Raja Energy & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter And Nine-Months Ended December 31 2024.
|
|
505520
|
Hem Holdings & T
|
08-Feb-2025
|
HEM HOLDINGS & TRADING LTD has informed BSE that the meeting of the Board Of Directors of the company is scheduled on 08/02/2025, inter alia, to consider and approve the unaudited financial statement for the quarter ended 31st December 2024
|
|
504258
|
Lak. Electrical
|
10-Feb-2025
|
LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve unaudited financial results for the quarter / nine months ended 31st December 2024
|
|
507815
|
Gillette India
|
10-Feb-2025
|
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended December 312024.
|
|
500043
|
Bata India
|
10-Feb-2025
|
BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve BATA INDIA LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2024
|
|
500092
|
CRISIL
|
10-Feb-2025
|
CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the audited consolidated and standalone financial results for the quarter and year ended December 31 2024 and recommend final dividend if any for the financial year ended December 31 2024.
|
|
500133
|
Esab India
|
10-Feb-2025
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ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve To take on record the Un-audited Financial Results for quarter ended 31st December 2024. The Un-audited Financial Results for the quarter ended 31st December 2024 will be sent to you within the timeline as prescribed by the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 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 January 2025 to 12th February 2025 (both days inclusive) i.e. 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 31st December 2024.
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500460
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Mukand
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10-Feb-2025
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MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of Mukand Limited is scheduled to be held on Monday February 10 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024.
Further the Trading Window for dealing in the securities of the Company would remain closed from Wednesday Januray 01 2025 to Wednesday February 12 2025 (both days inclusive) for the designated persons as per the Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The designated persons of the Company have been informed of the Trading Window closure.
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532851
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Insecticid.India
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10-Feb-2025
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INSECTICIDES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 10th day of February 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the Quarter ended December 31 2024.
Pursuant to the Companys Code of Conduct for Prohibition of Insider trading in dealing with securities of the Company and the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time it is informed that the Trading Window for dealing in securities of Insecticides (India) Limited by Designated Persons and their immediate relatives shall remain closed from January 01 2025 till the end of 48 hours after the declaration of financial results for the quarter ended December 31 2024.
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530263
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Global Cap.Mkt.
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10-Feb-2025
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GLOBAL CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024
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543258
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Indigo Paints
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10-Feb-2025
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Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to provisions of 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 is scheduled to be held on Monday February 10 2025 to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2024.
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539506
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Adcon Capital
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11-Feb-2025
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Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024
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526901
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Sonal Adhesives
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11-Feb-2025
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SONAL ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un-audited Financial Results for the 3rd Quarter ended 31st December 2024
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531265
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Progrex Ventures
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11-Feb-2025
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Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Dear sir
We are attaching herewith copy of Notice for the BOD Meeting on 11.02.24 For approval of Financial results for the Quarter ended on 31.12.2024.
For Progrex Ventures Ltd.
Authorised Signatory
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521226
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Uniroyal Ind
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11-Feb-2025
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UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to intimate you that the meeting of the Board of Directors of the company will be held on Tuesday 11th February 2025 inter alia to consider and take on record the Un Audited Financial Results (Standalone & Consolidated) for the Quarter ended on 31st December 2024
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532515
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T.V. Today Netw.
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11-Feb-2025
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TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended December 31 2024.
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531562
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Pushpsons Inds
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11-Feb-2025
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PUSHPSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. To consider and approve the un-audited financial results (Standalone) for the quarter ended December 31 2024.
2. To consider any other business with permission of the Chair.
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500459
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P & G Hygiene
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11-Feb-2025
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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 11/02/2025 ,inter alia, to consider and approve unaudited financial results for the quarter ended December 31,2024
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509480
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Berger Paints
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11-Feb-2025
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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 11/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2024.
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511092
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JMD Ventures
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11-Feb-2025
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JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024
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505502
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PS IT Infra
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11-Feb-2025
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PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024
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508860
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Diamant Infra.
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12-Feb-2025
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Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) 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 Wednesday 12th February 2025 at 01:00 P.M. at the Registered Office of the Company at Plot No 3 89 Hindustan Colony Wardha Road Nagpur Maharashtra India 440015 inter-alia to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended 31st December 2024.
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513472
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Simplex Castings
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12-Feb-2025
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SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited financial statement for the quarter ended 31st December 2024
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500126
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P & G Health Ltd
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12-Feb-2025
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Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 12 2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended December 31 2024.
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531737
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Greencrest Finan
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12-Feb-2025
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Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024
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523638
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IP Rings
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12-Feb-2025
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IP RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024.
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530557
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NCL Res. & Finl.
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12-Feb-2025
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NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Unaudited Financial Results for QE Dec 2024
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540153
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Endurance Tech.
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12-Feb-2025
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Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 12th February 2025 to inter alia consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and nine months ending 31st December 2024.
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535514
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Prime Capital Ma
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12-Feb-2025
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PRIME CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024
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541546
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Gayatri Highways
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12-Feb-2025
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Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the Third Quarter And Nine Months ended 31st December, 2024.
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543064
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Suven Pharma
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12-Feb-2025
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Suven Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ending December 31 2024
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535431
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GCM Securit.
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13-Feb-2025
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GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024
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500440
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Hindalco Inds.
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13-Feb-2025
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HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited consolidated and standalone financial results for the quarter and nine months ended December 31 2024.
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500307
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Nirlon
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13-Feb-2025
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NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve interalia to consider approve and take on record the Un-audited financial results for the quarter and nine months ended December 31 2024
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502958
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Lakshmi Mills
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14-Feb-2025
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LAKSHMI MILLS COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter/nine months ended 31.12.2024 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the company is closed from 01.01.2025 to 16.02.2025. The trading window shall open for trading from 17th February 2025.
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530125
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Samrat Pharma
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14-Feb-2025
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SAMRAT PHARMACHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited financial results of the company for the quarter ended December 31 2024
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535730
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Khoobsurat Ltd
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14-Feb-2025
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Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024
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539149
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Integ. Capital
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14-Feb-2025
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Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Feburary 14 2025
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539393
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Kabra Commercial
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14-Feb-2025
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Kabra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Standalone financial results for the third quarter ending 31st December 2024.
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500002
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A B B
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17-Feb-2025
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ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve Please refer enclosed file
ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 ,inter alia, to consider and approve please refer enclosed file
(As Per BSE Announcement Dated on: 24/12/2024)
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500339
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Rain Industries
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25-Feb-2025
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Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve the Annual Audited Financial Results for the Quarter and Financial Year ended December 31 2024
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