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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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526433
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ASM Technologies
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18-May-2025
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ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter ended 31st March 2025 & recommendation of final dividend if any for the year 2024-2025
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524404
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Marksans Pharma
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19-May-2025
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Marksans Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Year ended March 31 2025.
2. To consider recommendation of dividend on the equity shares for the financial year 2024-25 if any.
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524444
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Evexia Lifecare
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19-May-2025
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Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for the Finanicial year 2024-2025.
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524470
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Syncom Formul.
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19-May-2025
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Syncom Formulations India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March 2025; b) To take on record the Standalone and Consolidated Audit Report by Auditors for the Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. c) To consider and approve other matter incidental thereto
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524500
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Kilitch Drugs
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19-May-2025
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Kilitch Drugs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter ended 31st March 2025
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524667
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Savita Oil Tech
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19-May-2025
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Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday 19th May 2025 at 12.00 noon at the Registered Office of the Company to consider inter-alia the following: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025.
b) Final dividend on equity shares if any for the financial year 2024-25.
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526494
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Promact Impex
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19-May-2025
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Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2024-25 ended on 31st March 2025.
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521113
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Suditi Industrie
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19-May-2025
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Suditi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results and statements of the Company for the quarter and financial year ended as on March 31 2025
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522064
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Honda India
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19-May-2025
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Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) of SRBI (LODR) Regulations 2015 we do hereby inform you that 1st meeting of the Board of Directors of the Company of the financial year 2025 - 2026 is scheduled to be held on May 19 2025.
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522215
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HLE Glascoat
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19-May-2025
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HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve I. To approve the Audited Standalone as well as Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025;
II. To consider recommendation of Dividend if any on the equity shares of the Company for the year ended 31st March 2025;
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523113
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Futuristic Sec.
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19-May-2025
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Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the
Company will be held on Monday May 192025 inter-alia to consider and approve the
Audited Financial Results of the Company for the quarter and year ended March 31 2025.
Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading)
Regulations 2015 and the Companys Code of conduct to regulate monitor and report
trading in Securities of the Company the Trading Window for trading in the Securities of
the Company will remain closed with effect from April 01 2025 till Forty-Eight (48) hours
after the declaration of Audited Financial Results of the Company for the Quarter and
Year ended March 31 2025.
Please take the above information on record.
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523289
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Rama Vision
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19-May-2025
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Rama Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31 2025.
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523642
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P I Industries
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19-May-2025
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PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve i. The audited standalone and consolidated financial statements and results of the Company for the quarter and financial year ended March 31 2025 along with auditors report thereon.
ii. Recommending final dividend on equity shares if any for the financial year 2024-25.
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523676
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Golkunda Diamond
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19-May-2025
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Golkunda Diamonds & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results of the Company including Cash Flow Statement and Statement of Assets and Liabilities thereto for the Quarter/Year ended March 312025.
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523796
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Viceroy Hotels
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19-May-2025
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Viceroy Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for Quarterly and Financial Year ended 31.03.2025. 2. Other items with the permission of Chair.
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523844
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Constronics
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19-May-2025
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Constronics Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the audited financial results for the year ended 31st March2025
We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 19th May, 2025, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended 31st March 2025
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524091
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Carysil
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19-May-2025
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Carysil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Financial Results for the Period Ended March 31 2025 and to declare dividend if any
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524136
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Pee Cee Cosma
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19-May-2025
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Pee Cee Cosma Sope Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve TO DISCUSS AND APPROVE THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2025 AND TO DECLARE DIVIDEND, IF ANY, FOR THE FINANCIAL YEAR 24-25 SUBJECT TO SHAREHOLDERS APPROVAL IN A.G.M
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524218
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Resonance Speci.
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19-May-2025
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Resonance Specialties Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results for the 4th quarter and financial year ended March 31 2025 and to recommend the dividend for the financial year 2024-25.
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530557
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NCL Res. & Finl.
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19-May-2025
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NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
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530951
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Ram Info
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19-May-2025
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Raminfo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Statements for the Quarter and year ended March 31 2025
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531240
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Shamrock Indl.
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19-May-2025
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Inter alia, to consider and approve the proposal for raising of funds by way of issue of eligible securities of the Company through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof 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 sanctions/approvals, as may be required including the approval of the sharcholders of the Company.
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531268
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B2B Soft.Tech.
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19-May-2025
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B2B Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2025.
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531335
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Zydus Wellness
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19-May-2025
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Zydus Wellness Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve financial results recommendation of dividend and proposal for sub-division / split of equity shares
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531681
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Amerise BioScie
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19-May-2025
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Amerise Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve PFA
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532054
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KDDL Ltd
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19-May-2025
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KDDL Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve (1) Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2025.
(2) Recommend final dividend if any on the equity share capital of the Company for the financial year 2024-25.
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531991
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Amraworld Agrico
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19-May-2025
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Amraworld Agrico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve PFA
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532162
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JK Paper
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19-May-2025
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JK Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results For The Quarter/Financial Year Ended 31St March 2025 And Recommendation Of Final Dividend If Any For The Financial Year Ended 31St March 2025.
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532313
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Mahindra Life.
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19-May-2025
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Mahindra Lifespace Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Issue Price Record Date Price Entitlement Ratio etc. with respect to the Rights Issue of the Company.
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532315
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Groarc Industrie
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19-May-2025
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Groarc Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) Audited Standalone Financial Results of the Company for the 4th quarter and financial year ended on March 31 2025 along with the auditors report; b) Discuss any other business matter if required with the permission of Chair. Further in continuation to our earlier intimation dated March 26 2025 regarding closure of trading window we wish to inform you that the window for trading in securities of the company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Financial Results of the company.
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500049
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Bharat Electron
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19-May-2025
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Bharat Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Intimation of date of Board Meeting to consider and approve inter alia Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2025 and also to consider recommendation of final dividend for the financial year 2024-25.
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500059
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Binani Industrie
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19-May-2025
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Binani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 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 Monday 19th May 2025 to consider and transact the following businesses:
1. To approve Audited Financials (Standalone and Consolidated) along with Report of the Auditors for Quarter and Year ended 31st March 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015.
2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
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500120
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Diamines & Chem.
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19-May-2025
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Diamines & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on March 31 2025 to consider recommendation of final dividend on equity shares for the year ended March 31 2025 if any and to transact other businesses as may be required with the permission of the Chairperson.
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500199
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I G Petrochems
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19-May-2025
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IG Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the year ended 31st March 2025 and recommend final dividend
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500215
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Sundrop Brands
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19-May-2025
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Sundrop Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March 2025
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500456
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Pasupati Acrylon
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19-May-2025
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Pasupati Acrylon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025
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500680
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Pfizer
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19-May-2025
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Dividend & Audited Results- Pfizer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 19, 2025 inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2025 and to consider recommendation of dividend, if any, for the Financial Year ended March 31, 2025.
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507552
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Foods & Inns
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19-May-2025
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Foods & Inns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Monday May 19 2025 inter-alia to consider and approve Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31 2025 and recommend the payment of dividend if any.
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508906
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Everest Inds.
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19-May-2025
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Everest Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025 and to recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2025. Further in continuation to our earlier intimation dated March 21 2025 regarding closure of Trading Window we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from April 1 2025 to May 21 2025 (both days inclusive).
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508989
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Navneet Educat.
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19-May-2025
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Navneet Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st March 2025 and the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended 31st March 2025; and 2. recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2025.
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509472
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Cravatex
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19-May-2025
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Cravatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results (standalone & consolidated) and recommendation of dividend on equity shares of the Company if any for the financial year ended 31st March 2025.
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509563
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Garware Marine
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19-May-2025
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Garware Marine Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Please take on your record the enclosed notice of the Board Meeting dated 19th May 2025.
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509631
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HEG
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19-May-2025
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HEG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March 2025 And For Recommending The Payment Of Dividend If Any For The Financial Year 2024-25.
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509715
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Jay Shree Tea
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19-May-2025
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Jay Shree Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday the 19th May 2025 at 3:00 P.M. at Industry House 10 Camac Street Kolkata 700 017 inter alia:
1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025
2. To consider and approve the Standalone and Consolidated Audited Financial Statement of the Company for the year ended 31st March 2025
3. To consider recommendation of dividend if any on the equity shares of the Company for the financial year ended on 31st March2025
4. Any other business matter
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511509
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Vivo Bio Tech
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19-May-2025
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Vivo Bio Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Fourth Quarter and Year ended March 31 2025
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511626
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R R Fin. Cons.
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19-May-2025
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RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of R R Financial Consultants Limited (the Company) is scheduled to be held on Monday 19th May 2025 at 10:00 A.M. at the registered office of the Company inter-alia to consider and approve:
1. The Annual Audited Financial Results for the Quarter and year ended 31st March 2025; and
2. Audit Report thereon required under Regulation 33(3) of the listing Regulations.
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512404
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Bengal Steel
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19-May-2025
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Bengal Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
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512433
|
Asutosh Enterpri
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19-May-2025
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Asutosh Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
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512600
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Astal Lab
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19-May-2025
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Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited standalone financial results for the quarter and year ended March 31 2025 along with limited review report of the auditors and other businesses.
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513309
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Golkonda Alumin.
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19-May-2025
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Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31st 2025
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513119
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Onix Solar
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19-May-2025
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Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 and other items with the permission of chairperson
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513683
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NLC India
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19-May-2025
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Final Dividend & Audited Results - NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Please refer the attachment.
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519126
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Hindustan Foods
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19-May-2025
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Hindustan Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday May 19 2025 inter-alia to consider and approve Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Year ended March 31 2025 and other businesses of the Agenda. Further to our communication dated March 27 2025 and pursuant to the Companys code of Internal Procedures and Conduct to regulate monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window was closed from Tuesday April 1 2025 and shall remain closed until Wednesday May 21 2025 (i.e. till conclusion of 48 hours after the declaration of the Audited Consolidated & Standalone Financial Results).
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532522
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Petronet LNG
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19-May-2025
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Petronet LNG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve (i) audited financial results of the company for the quarter and year ended 31.03.2025 (ii) recommendation of final dividend for the financial year 2024-25 on the equity shares of the company if any subject to approval of the shareholders in the ensuing Annual General Meeting. (iii) Closure of trading window from 01.04.2025 to 21.05.2025 (both days inclusive)
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532687
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Repro India
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19-May-2025
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Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2025
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532805
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Redington
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19-May-2025
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Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve (a) the standalone and consolidated audited financial results of the Company for the quarter and year ended on March 31 2025. (b) recommend dividend if any on the equity shares of the Company for the financial year 2024-25.
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532829
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Lehar Footwears
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19-May-2025
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Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve We hereby give prior intimation that a Meeting of the Board of Directors of Lehar Footwears Limited will be held on Monday 19th May 2025 inter alia to transact the following business:
1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2025;
2. To discuss the recommendation of Final Dividend to the shareholders of the Company if any;
3. To consider and approve the re-appointment of Secretarial Auditor of the Company for the Five Financial Years from 2025-26 to 2029-30 subject to the approval of the members in the ensuing Annual General Meeting;
4. To consider and approve the re-appointment of Internal Auditor of the Company for the Financial Year 2025-26;
5. Other matters as per agenda of the Notice.
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532868
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DLF
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19-May-2025
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DLF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year (FY) ended 31st March 2025 and recommendation of Dividend if any for FY 2024-25
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532872
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SPARC
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19-May-2025
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Sun Pharma Advanced Research Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for year ended March 31 2025 and connected matters.
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532898
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Power Grid Corpn
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19-May-2025
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Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited Financial Results for Financial Year ended 31st March 2025 and recommendation of Final Dividend if any for the FY 2024-25.
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532899
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Kaveri Seed Co.
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19-May-2025
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Kaveri Seed Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
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532947
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IRB Infra.Devl.
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19-May-2025
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IRB Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Consolidated & Standalone Audited Financial Results of the Company for the quarter & year ended March 31 2025
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533029
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Alkali Metals
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19-May-2025
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Alkali Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Statements and Financial Results for the period/ quarter ended 31st March 2025 to consider and recommend dividend if any and other agenda items.
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533080
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Mold-Tek Pack.
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19-May-2025
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Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve audited Financial Results of the Company for the quarter and year ended on March 31 2025.
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533104
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Globus Spirits
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19-May-2025
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Globus Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Financial Results and dividend for the Financial year 2024-25
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533217
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Hindustan Media
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19-May-2025
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Hindustan Media Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve audited financial results (Standalone and Consolidated) for the quarter and financial year ended on 31st March 2025 and to consider recommendation of dividend for FY 2024-25
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533272
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Jupiter Wagons
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19-May-2025
|
Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results along with the Report of the Statutory Auditors for the quarter and year ended 31st March 2025
The Board Meeting to be held on 15/05/2025 has been revised to 19/05/2025 The Board Meeting to be held on 15/05/2025 has been revised to 19/05/2025
(As Per BSE Announcement Dated on: 13.05.2025)
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533296
|
Future Market
|
19-May-2025
|
Future Market Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025
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533316
|
STEL Holdings
|
19-May-2025
|
STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 312025
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534748
|
Steel Exchange
|
19-May-2025
|
Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th May 2025 inter-alia To consider and approve the Audited financial results of the Company for the quarter and financial year ended 31st March 2025 and report of the Auditors thereon; To consider & approve any other matters with the permission of Chair.
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535667
|
India Finsec
|
19-May-2025
|
India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025
India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve With reference to our original intimation dated May 07th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Monday, 12th May, 2025 at 02:00 P.M. to consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025 and other ancillary matters. This is to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Monday, 19th May, 2025 at 02:00 P.M.
(As per BSE Announcement Dated on 12/05/2025)
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537750
|
Kiran Vyapar
|
19-May-2025
|
Dividend & Audited Results - Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended on 31st March, 2025. 2. to consider and recommend the payment of Dividend, if any, for the Financial year 2024-2025. 3. to discuss any other matter with the permission of the Chair.
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538476
|
Capital Trade Lk
|
19-May-2025
|
Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve quarterly and yearly Financial results for the Financial year ended 31st March 2025.
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539012
|
Megri Soft
|
19-May-2025
|
Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve and take on record Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025 and other matters on agenda.
Further the company had already intimated to exchange on March 29 2025 that the trading window for dealing in securities of the Company shall remain closed for all directors promoters Promoter Group Designated Persons and their Immediate relatives of the Company from 1st April 2025 till end of 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) by the Company for the quarter and year ended 31st March 2025
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539336
|
Gujarat Gas
|
19-May-2025
|
Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for quarter and financial year ended on 31st March 2025 and consideration of dividend if any for the financial year 2024 - 25
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539359
|
Pritika Auto
|
19-May-2025
|
Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Dear Sir/ Madam
Pursuant to regulation 29 and other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Monday the 19th May 2025 at its Registered Office to consider and discuss inter-alia the following:
1. To consider and approve the Audited Financial Statement (Standalone and Consolidated) of the company for the Financial Year ended 31st March 2025 after these are reviewed by the Audit Committee.
2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the company for the Quarter and Financial Year ended 31st March 2025 Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 after these results are reviewed by the Audit Committee.
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539400
|
Mallcom (India)
|
19-May-2025
|
Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 the recommendation of final dividend and to discuss any other matter with the permission of the Chairman.
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|
539526
|
Suncare Traders
|
19-May-2025
|
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve PFA
|
|
539799
|
Bharat Wire
|
19-May-2025
|
Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) regulations 2015 We hereby inform you that the 134th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Monday 19th May 2025 at 04:30 P.M. (IST) at the corporate office of the Company situated at 10th Floor Times Tower Kamla City Senapati Bapat Marg Lower Parel (West) Mumbai-400013.
1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
2. To consider and approve the Audited Financial statements of the Company for the financial year ended 31st March 2025.
3. To declare a Final dividend on unlisted 0.01% Compulsory Convertible Preference Shares (CCPS) for the financial year ended as on 31st March 2025.
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539978
|
Quess Corp
|
19-May-2025
|
Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 19 2025 inter-alia to:
(a) Consider and approve the Audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended March 31 2025 and
(b) Consider the recommendation of final dividend to the equity shareholders of the Company for the financial year ended 2024-25.
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539997
|
Kwality Pharma
|
19-May-2025
|
Kwality Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Standalone & Consolidated Audited Financial Results for the 4th Quarter and Financial Year Ended on 31st March 2025.
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540596
|
ERIS Lifescience
|
19-May-2025
|
Eris Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2025
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540737
|
Shree Ganesh Rem
|
19-May-2025
|
Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2025
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540769
|
New India Assura
|
19-May-2025
|
The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve PFA letter w.r.t captioned subject
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540829
|
Chandrima Mercan
|
19-May-2025
|
Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 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 19th May 2025 at 04:00 P.M. at the Registered office of the Company situated at F-806 Titanium City Center Anandnagar Road Satellite Jodhpur char Rasta Ahmedabad Gujarat India - 380 015 to discuss and consider inter alia: 1. Sub-division of equity shares of the Company. 2. Approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.
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542034
|
S.M. Gold
|
19-May-2025
|
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) Considering and Approving preferential allotment of shares to allottees as approved by shareholders
b) To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company
c) To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors
d) Any other business matter with the approval of the chairperson
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542232
|
Shankar Lal Ram.
|
19-May-2025
|
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve
i. To consider and approve Audited Financial Statement/Results along with Cash Flow Statement & Related party Transactions as on such date and Notes to the Account for the Quarter and year ended on 31st March 2025.
ii. To consider and approve the Audit report of the Statutory Auditor and allied reports for the Quarter and year ended on 31st March 2025.
iii. To consider and take note on record the Annual secretarial Compliance Report of the company for the financial year ended 31st March 2025.
iv. Noting of Minutes of Committees their recommendation and review of all their decision.
v. Noting of various disclosures under SEBI Regulations Companies Act and other applicable w.r.t the previous year and the Current Year.
vi. Any other matter as considered necessary by the chairman.
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542383
|
Ritco Logistics
|
19-May-2025
|
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. To approve the Audited standalone and consolidated Financial results of the Company for the quarter and financial year ending March 31 2025 and to take on record the Reports of the Auditors thereon.
2. To Consider and allot 300000 (Three Lakhs Only) Equity Shares of the Company at a price of Rs. 247.10/- each including premium of Rs. 237.10/- per share to the allottees upon conversion of 300000 warrants as earlier issued on preferential basis to Promoter Group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation 2018.
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542477
|
Gleam Fabmat
|
19-May-2025
|
Gleam Fabmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of Gleam Fabmat Limited is scheduled to be held on Monday 19th May 2025 at the Registered Office of the Company situated at Office Flat No.1111-A 11th Floor Indra Prakash Building 21 Barakhamba Road New Delhi-110001 India to consider and approve the following matters(s):
1. To consider approve and take on record the (Standalone) Audited Financial Results of the Company for the quarter and Year ended 31st March 2025.
2. To consider any other matter with the permission of the Chairperson as the Board think fit which is incidental and ancillary to the business of the Company.
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542543
|
Energy InfrTrust
|
19-May-2025
|
Energy Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
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543212
|
Borosil
|
19-May-2025
|
Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and to seek shareholders approval (through an enabling resolution) for raising of funds through various modes
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543225
|
Altius Telecom
|
19-May-2025
|
Altius Telecom Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
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543248
|
Restaurant Brand
|
19-May-2025
|
Audited Results- Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended on March 31, 2025.
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543306
|
Dodla Dairy
|
19-May-2025
|
Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 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 Dodla Dairy Limited is scheduled to be held on Monday 19 May 2025 at the Registered Office of the Company situated at 8-2-293/82/A 270/Q Road No 10-C Jubilee Hills Hyderabad - 500 033 Telangana India inter-alia to consider approve and take on record the following:
1. Audited standalone and consolidated financial results of the Company for the quarter and year ended 31 March 2025 along with the Audit Report(s) of the Statutory Auditor thereon.
2. Recommend a final dividend if any on the equity shares of the Company for the financial year ending 31 March 2025 for the approval of the shareholders at the ensuing 30th Annual General Meeting.
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543441
|
CMS Info Systems
|
19-May-2025
|
CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 2. consider and recommend/declare dividend if any on the equity shares of the Company
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543490
|
GMR Urban
|
19-May-2025
|
GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited financial results of the Company (Standalone and Consolidated) for the quarter / year ended March 31 2025
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543521
|
Fone4 Communica.
|
19-May-2025
|
Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve The meeting of the Board of Directors of Fone4 Communications (India) Limited is scheduled to be held on Monday 19th May 2025 at the Registered Office of the Company situated at Office No. 45/688 C 1st Floor P V Complex Thammanam P.O Kuthappady Temple Road Thammanam Kochi Ernakulam Kerala-682032 to consider and approve the following matter(s): 1. To consider approve and take on record the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
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543787
|
Macfos
|
19-May-2025
|
Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th Day of May 2025 at 03:30 P.M. (IST) at the registered office to inter alia;
1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Half Year/fourth quarter and financial year ended 31 March 2025;
As informed vide Companys intimation letter dated 27th March 2025 the Trading Window for dealing in the Securities of the Company is closed from 01st April 2025 and shall re-open after 48 hours from the declaration of Financial Results.
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543798
|
Patron Exim
|
19-May-2025
|
Patron Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Kindly find the enclosed disclosure
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544002
|
Vivaa Tradecom
|
19-May-2025
|
Vivaa Tradecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve The Meeting of Board of Directors of Vivaa Tradecom Limited will be held on Monday 19th May 2025 for declaration of Standalone Audited Financial Results of the Company for the Year ended on 31st March 2025 and any other business with the permission of the Chair
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544067
|
Innova Captab
|
19-May-2025
|
Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited (the Company) is scheduled to be held on Monday May 19 2025 inter alia to consider approve and take on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025.
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544045
|
Doms Industries
|
19-May-2025
|
DOMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025 and; 2. Recommend final dividend if any for the financial year 2024-25 subject to approval of Shareholders of the Company at ensuing Annual General Meeting of the Company.
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544143
|
Royal
|
19-May-2025
|
Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Consider and approve Audited Financial Results of the Company for the half year and year ended on 31st March 2025.
The Board Meeting to be held on 16/05/2025 has been revised to 19/05/2025 The Board Meeting to be held on 16/05/2025 has been revised to 19/05/2025
(As per BSE Announcement Dated on 13/05/2025)
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544239
|
Ecos (India)
|
19-May-2025
|
ECOS (India) Mobility & Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Approval of Audited Financial Results for the Quarter & Year ended March 31st 2025.
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544260
|
Northern ARC
|
19-May-2025
|
Northern Arc Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 and raising funds through issuance of Debt Securities in one or more tranches and/or series through private placement subject to the approval of shareholders of the Company.
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544283
|
ACME Solar Hold.
|
19-May-2025
|
ACME Solar Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday May 19 2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. Further as per communication vide our previous letter dated March 27 2025 the trading window for dealing in securities of the Company has been closed from April 01 2025 and further it shall remain closed till 48 hours after the declaration of financial results i.e. till May 21 2025 (both days inclusive).
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544305
|
One Mobikwik
|
19-May-2025
|
One Mobikwik Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31 2025 (Financial Results)
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590003
|
Karur Vysya Bank
|
19-May-2025
|
Karur Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 19, 2025, inter alia, to consider and approve the Audited Financial Results of the Bank for the quarter and year ended March 31, 2025 and to recommend dividend, if any, on the equity shares of the Bank
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544310
|
Yash Highvoltage
|
20-May-2025
|
Yash Highvoltage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board meeting to consider and approve the the Half yearly and Yearly audited Financial results of the Company for the period ended 31st March 2025.
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|
590073
|
Wheels India
|
20-May-2025
|
Wheels India Ltd has informed BSE regarding "Board Meeting Intimation for Results & Final Dividend & Closure of Trading Window".
To consider and approve the financial results for the period ended March 31, 2025 and final dividend for the year ended 31.3.2025
(As Per NSE Announcement Dated On : 14.05.2025)
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544158
|
SRM Contractors
|
20-May-2025
|
SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31 2025
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|
544047
|
Siyaram
|
20-May-2025
|
Siyaram Recycling Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 20th May 2025
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|
544112
|
Jasch Gauging
|
20-May-2025
|
Jasch Gauging Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve standalone audited financial results for the quarter and financial year ended on 31st March 2025 and to recommend final dividend on equity shares of the Company for the financial year ended 31st March 2025.
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|
544209
|
Bansal Wire Inds
|
20-May-2025
|
Bansal Wire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Bansal Wire Industries Ltd has informed the Exchange regarding meeting of the Board of Directors of the Company scheduled on May 20 2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial year ended March 31 2025
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543769
|
Indong Tea Co
|
20-May-2025
|
Indong Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday 20th Day of May 2025 at 11:00 A.M. inter-alia to consider approve and take on record the Standalone Audited Financial Results of the Company for the year ended 31st March 2025 along with Audited Report/Limited Review Report if any thereon at the Registered Office of the Company. This is for your kind information and records and acknowledge the receipt of the same.
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|
543996
|
Updater Services
|
20-May-2025
|
Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial results of the Company for the Quarter and Financial Year ended 31st March 2025
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|
543998
|
Valiant Laborato
|
20-May-2025
|
Valiant Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Board Meeting Intimation for Considering and Approving Audited Standalone And Consolidated Financial Results for the Quarter and Year Ended March 31 2025.
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543970
|
Shoora Designs
|
20-May-2025
|
Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the half year and year ended on 31st March 2025. 2. Any other Business with the permission of chair.
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|
543848
|
Dev Labtech
|
20-May-2025
|
Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Board meeting dated 20/05/2025
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|
543626
|
Electronics Mart
|
20-May-2025
|
Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the standalone and Consolidated financial results for the Fourth Quarter and the Financial year ended on 31st March 2025.
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|
543277
|
Laxmi Organic
|
20-May-2025
|
Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday May 20 2025 to inter-alia consider and approve the following matters:
1. Consider and approve the standalone and consolidated audited financial results of the Company for the quarter/ year ended March 31 2025;
2. Recommend the dividend on equity shares of the Company.
We request you to take the above on record.
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543240
|
Likhitha Infra.
|
20-May-2025
|
Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended March 31 2025
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543245
|
Gland Pharma
|
20-May-2025
|
Gland Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025 and recommend the payment of Final Dividend for FY 2024-25
|
|
543220
|
Max Healthcare
|
20-May-2025
|
Max Healthcare Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Financial Results and recommend Final Dividend if any
|
|
542599
|
Roopshri Resorts
|
20-May-2025
|
Roopshri Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone) for Half Year and Year ended March 31 2025 and thereon and any other business with permission of the Chair.
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542146
|
Sh. Krish. Infr.
|
20-May-2025
|
Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. Audited Financial Result (Standalone) of the Company for the Half Yearly and Financial Year ended March 31 2025.
2. Appointment of Internal Auditor of the Company for the period of 5 years from Financial Year 2025-2026 to 2029-2030.
3. Appointment of Secretarial Auditor for the period of 5 years from Financial Year 2025-2026 to 2029-2030.
4. Any other matter with the permission of the chair.
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541400
|
Zim Laboratories
|
20-May-2025
|
Zim Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited financial results for the quarter and year ended 31st March 2025
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540775
|
Khadim India
|
20-May-2025
|
Khadim India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025
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|
540938
|
Gujarat Hy-Spin
|
20-May-2025
|
Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve as attached.
|
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540975
|
Aster DM Health.
|
20-May-2025
|
Aster DM Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to 1. consider and approve the audited financial results (both standalone and consolidated) for the quarter and year ended March 31 2025 2. recommend final dividend if any for the financial year 2024-25.
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541112
|
Shreeshay Engi.
|
20-May-2025
|
Shreeshay Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial Results for half year and year ended March 31 2025 thereon and any other business with permission of Chair.
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541133
|
Apex Cap. & Fin.
|
20-May-2025
|
Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations 2015. Please find attached herewith the Intimation of Board meeting to be held on 20.05.2025 inter alia to consider and review/approve the Audited Financial Results of the Company for the quarter and year ended on 31.03.2025
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539927
|
Likhami Consult.
|
20-May-2025
|
Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to provision of Regulation 29 of SEBI (LODR)2015 a meeting of the Board of Director of the Company will be held on Tuesday 20th May 2025 at 3.00 P.M. at its Registered office of the Company to inter-alia consider / approve the following business as under :
1.To consider and approve Standalone Audited Financial Result for the 04th quarter and year ended 31st March 2025 and Auditor Report issued by the Statutory Auditors.
2.Appointment of Secretarial Auditor.
3.To discuss any other matters with the permission of the Chairman.
Further pursuant to the provision of SEBI (PIT) Reg 2015as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 25th March 2025 the trading window shall remain closed for all the Promoters Directors Key Managerial Personnel Connected Persons and Designated persons/ Employees of the Company and their relatives from 01st April 2025 to 22th May 2025 (both days inclusive)
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540699
|
Dixon Technolog.
|
20-May-2025
|
Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended 31st March 2025 along with the Statement of Assets and Liabilities & Statement of Cash Flows as on 31st March 2025 and (ii) recommendation of Dividend if any for the Financial year ended 31st March 2025.
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540395
|
Chemcrux Enterp.
|
20-May-2025
|
Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. Audited Financial Statements and Results for the quarter and year ended 31st March 2025 for the F.Y. 2024-25 and other related matters thereto.
2. Recommendation of Final Dividend if any; for the F.Y. 2024-25 subject to approval of the same by the members in the ensuing Annual General Meeting.
3. Any other business /agenda.
|
|
540405
|
Oceanic Foods
|
20-May-2025
|
Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Items as per the attachment.
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|
540492
|
Starlineps Enter
|
20-May-2025
|
Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2025.
|
|
540027
|
Prabhat Tech.
|
20-May-2025
|
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Meeting of the Board of the Directors of the Company to consider and approve Audited Standalone and Consolidated Financial results for the quarter and year ended March 31 2025 and other matters.
|
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540358
|
RMC Switchgears
|
20-May-2025
|
RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March 2025
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|
540361
|
Danube Industrie
|
20-May-2025
|
Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Attached
|
|
540366
|
Music Broadcast
|
20-May-2025
|
Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results for the financial year ended March 31 2025.
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|
539725
|
Gokul Agro
|
20-May-2025
|
Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) For the Quarter and Year Ended 31St March 2025 and other business.
|
|
539680
|
Ganga Pharma.
|
20-May-2025
|
Ganga Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results For The Half and Financial Year Ended on March 31 2025.
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|
539383
|
Mahaveer Infoway
|
20-May-2025
|
Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for quarter and year ended on 31st March 2025
|
|
539176
|
Hawa Engineers
|
20-May-2025
|
Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve approve the audited Standalone Financial Results for the quarter/year ended 31st March 2025. 2. To consider any other business with permission of the Chair.
|
|
539301
|
Arvind SmartSp.
|
20-May-2025
|
Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve (1) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2025; and (2) To recommend the dividend if any on equity shares of the company for the financial year ended on 31st March 2025.
|
|
538422
|
Jackson Invest
|
20-May-2025
|
Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025.
|
|
538707
|
Rajasthan Cylind
|
20-May-2025
|
Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025.
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|
538987
|
Talbros Engg.
|
20-May-2025
|
Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Consider and Approve the Audited (Standalone) Financial Results of the Company for the Quarter and Financial Year ended on March 31 2025 AND To Consider the Recommendation of Final Dividend if any on the Equity Shares of the Company for the Financial Year ended March 31 2025 subject to the approval by the members in the ensuing Annual General Meeting.
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|
539045
|
Manaksia Alumi.
|
20-May-2025
|
Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve (1) to consider approve and take on record the Audited Financial Result of the Company along with Auditors Report for the fourth quarter and Financial Year ended on 31st March 2025 (subject to prior review by the Audit Committee of the Company). (2) to consider and approve declaration of Final Dividend on the Equity shares of the Company for the Financial Year 2024-25 if any.
|
|
539098
|
Filtra Consult.
|
20-May-2025
|
Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone Annual Audited Financial Statement of the Company comprising of the Balance Sheet as at March 31, 2025, the Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date together with the Notes thereon and consider the draft Auditor's Report thereon. 2. To consider and approve the Standalone Audited Financial Results of the Company for the half year and financial year ended March 31, 2025 along with Statement of Assets & Liabilities and Cash Flow Statement as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consider the draft Auditor's Report thereon. 3. To consider and recommend to the member Final dividend on the equity share of the Company for the financial year 2024-25, if any. 4. To consider any other business with the permission of chair
|
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539111
|
Sheshadri Indus.
|
20-May-2025
|
Sheshadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial results for the quarter ended 31.03.2025.
|
|
537785
|
Race Eco
|
20-May-2025
|
Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Financial Year ended on 31st March 2025
|
|
537259
|
Suyog Telematics
|
20-May-2025
|
Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the financial results for the quarter and year ended March 31 2025; recommending the Final Dividend if any for the financial year ended March 31 2025; considering any other business matters.
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|
533482
|
Kridhan Infra
|
20-May-2025
|
Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve To consider and approve raising of long-term resources by issue of equity shares/ warrants convertible into equity shares by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to the approval of shareholders and necessary regulatory approvals. including determination of issue price if any and seeking members and other approval(s) as the Board may deem appropriate.
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|
533333
|
Fineotex Chem
|
20-May-2025
|
Fineotex Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial statement of the company for the quarter and year ended March 31 2025 and to approve the final dividend if any.
|
|
533336
|
Dhunseri Invest.
|
20-May-2025
|
Dhunseri Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results as on 31st March 2025 and declaration of dividend
|
|
533252
|
Welspun Investme
|
20-May-2025
|
Welspun Investments And Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 20 2025 inter alia to consider and approve the Audited Financial Statements of the Company for the year ended March 31 2025.
Take further notice that with reference to the above meeting of the Board of Directors the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Tuesday April 01 2025 to Thursday May 22 2025 (both days inclusive).
Please take the same on record.
|
|
533098
|
NHPC Ltd
|
20-May-2025
|
NHPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31.03.2025 and to recommend final dividend for the FY 2024-25 if any on the equity share capital of the Company.
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|
533018
|
Simplex Mills
|
20-May-2025
|
Simplex Mills Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Result for the year ended 31.03.2025
|
|
533019
|
Simplex Papers
|
20-May-2025
|
Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Annual Audited Financial Results for the year ended 31st March 2025.
|
|
533167
|
Coromandel Engg.
|
20-May-2025
|
Coromandel Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the following items 1. financial results for the quarter and year ended 31st March 2025 2. sub-division of the face value of the existing un-issued Preference Shares of the Company from Rs. 100/- each to Rs. 10/- each 3. Re-classification of the authorized share capital of the Company.
|
|
533169
|
Man Infra
|
20-May-2025
|
Man Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and to consider and approve payment of First Interim Dividend for F.Y. 2025-26.
|
|
533208
|
Emami Paper
|
20-May-2025
|
Emami Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve
1) the Audited Financial Results for the year ended 31st March2025;
2) recommend Dividend if any for the Financial Year 2024-25.
|
|
532944
|
OnMobile Global
|
20-May-2025
|
Onmobile Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial results of the Company (Standalone & Consolidated) as per IND-AS for the quarter and year ended March 31 2025.
|
|
532915
|
Religare Enterp.
|
20-May-2025
|
Religare Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025
|
|
532937
|
Kuantum Papers
|
20-May-2025
|
Kuantum Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Inter-alia consideration of Audited Financial Results and recommendation of Dividend if any.
|
|
532940
|
J Kumar Infra
|
20-May-2025
|
J. Kumar Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve J.KUMAR INFRAPROJECTS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the financial results (Standalone and Consolidated) of the Company for the fourth quarter and year ended March 31 2025 to recommend dividend if any etc.
|
|
532826
|
Raj Television
|
20-May-2025
|
Raj Television Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 20th May 2025 inter-alia to consider and approve Audited Financial Results of the Company for the quarter & year ended 31st March 2025.
|
|
532843
|
Fortis Health.
|
20-May-2025
|
Fortis Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve a) audited financial results of the Company for the quarter and financial year ended March 31 2025; and
b) final dividend if any on the equity shares of the Company for the financial year ended March 31 2025.
|
|
532808
|
Pearl Global Ind
|
20-May-2025
|
Pearl Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and declaration/ recommendation of dividend if any.
|
|
532717
|
Indo Tech.Trans.
|
20-May-2025
|
Indo Tech Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter & financial year ended on 31st March 2025
|
|
532725
|
Solar Industries
|
20-May-2025
|
Solar Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31 2025; and to consider and recommend a final Dividend if any for the financial year ended March 31 2025.
|
|
532734
|
Godawari Power
|
20-May-2025
|
Godawari Power And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. To consider and approve:
a) the Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025;
b) the Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2025.
2. To recommend Dividend on equity shares of the Company for the Financial Year ended 31st March 2025.
|
|
532656
|
Facor Alloys
|
20-May-2025
|
Facor Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025.
|
|
532662
|
H T Media
|
20-May-2025
|
HT Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended on 31st March 2025
|
|
532493
|
Astra Microwave
|
20-May-2025
|
Astra Microwave Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve As per covering letter
|
|
532432
|
United Spirits
|
20-May-2025
|
United Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company and recommend final dividend if any for the financial year ended 31st March 2025.
|
|
532457
|
Gulshan Polyols
|
20-May-2025
|
Gulshan Polyols Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Company has inform to Stock Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 20 2025.
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|
517530
|
Surana Telecom
|
20-May-2025
|
Surana Telecom And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2025.
|
|
514264
|
Seasons Textiles
|
20-May-2025
|
Seasons Textiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Board Meeting will be held on Tuesday 20th May 2025 2024 inter-alia to consider and approve the audited Standalone Financial Results of the Company for the Year and quarter 31st March 2025.
|
|
514322
|
Kamadgiri Fash.
|
20-May-2025
|
Kamadgiri Fashion Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Dear Sir/ Madam
This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 20th May 2025 at the registered office of the Company to interalia consider and transact the following businesses:
1. To approve Audited Standalone Financial Results for the Quarter and the Financial Year Ended 31st March 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015;
2. Any other matter with the permission of Chair with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
The Trading Window for dealing in the shares of the Company which is currently closed in pursuance of Companys Insider Trading Code shall remain closed till 48 Hours after the announcement of audited standalone financial results of the Company for the Fourth Quarter and Year ended 31st March 2025.
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|
515145
|
Hind.Natl.Glass
|
20-May-2025
|
Hindusthan National Glass & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025
|
|
517238
|
Dynavision
|
20-May-2025
|
Dynavision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 20th May 2025 at the Registered Office of the Company to consider among other matters the following. To approve & take on Record the Audited Financial Results (Standalone and Consolidated) for the Quarter / Year ended 31st March 2025 along with the Auditors Report.
|
|
513511
|
Panchmahal Steel
|
20-May-2025
|
Panchmahal Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31.03.2025.
|
|
514183
|
Black Rose Indus
|
20-May-2025
|
Black Rose Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025;
2) Consider declaration of Interim Dividend to the members of the Company for the financial year 2024-25;
Further pursuant to the Regulation 42 of the Listing Regulations the record date for the purpose of determining the entitlement of the member for the Interim Dividend if declared will be Friday 23rd May 2025.
3) Consider and recommend final dividend for the financial year 2024-25 on equity shares of the Company if any.
|
|
514402
|
Eco Hotels
|
20-May-2025
|
Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) along with Auditors Report for the quarter and year ended March 31 2025.
|
|
512345
|
Yash Trad.& Fin.
|
20-May-2025
|
Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon;
2) Appointment of Internal Auditor for the Financial Year 2025-26;
3) Appointment of Secretarial Auditor ; and
4) Any other item.
|
|
512529
|
Sequent Scien.
|
20-May-2025
|
Sequent Scientific Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 20 2025 inter alia to:
a)consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025.
b)recommend dividend if any on the equity shares of the Company for the year ended March 31 2025.
|
|
512213
|
Classic Electric
|
20-May-2025
|
Classic Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financials Results for quarter and year ended 31st march 2025.
|
|
512261
|
Bajaj Global
|
20-May-2025
|
Bajaj Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited Financial Results along with the Auditors Report thereon for the Quarter and Financial Year ended 31st March 2025. Further in accordance with our previous communication dated March 29th 2025 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in shares/securities of the Company by the Designated /Connected Persons and their immediate relatives is closed w.e.f. April 01st 2025 and will continue to remain closed till 48 hours after the declaration of the Results.
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512296
|
Bhagyanagar Ind
|
20-May-2025
|
Bhagyanagar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve To consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2025.
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511742
|
Ugro Capital
|
20-May-2025
|
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 20th May 2025
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512026
|
Vega Jewellers
|
20-May-2025
|
Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Financial Results for the Financial year ended 31st March 2025
|
|
512097
|
Saianand Commer.
|
20-May-2025
|
Saianand Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve PFA
|
|
509845
|
R J Shah & Co
|
20-May-2025
|
RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the financial results for the Quarter and Year ended 31.03.2025 and recommend a final dividend on Equity Shares.
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511074
|
Easy Fincorp
|
20-May-2025
|
Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial Results of the Company for the fourth quarter and the financial year ended on 31st March 2025.
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509040
|
Netlink Solns(I)
|
20-May-2025
|
Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve As per annexure attached
|
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509026
|
VJTF Eduservices
|
20-May-2025
|
VJTF Eduservices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of VJTF Eduservices Limited will be held on Tuesday 20th May 2024 at 5:00 PM at the Registered office of the company i.e. Witty Neelkanth Apartment: Ramchandra Lane Opp. Mumbai Bank Malad West Mumbai - 400064 inter alia to transact following business: 1. To consider and take on record the standalone and consolidated Audited Financial Results of the Company for the Quarter & Year ended 31st March 2025. 2. To consider and take on record the standalone and consolidated Related Party Transactions of the Company for the Financial Year ended 31st March 2025 3. To consider and appoint Internal Auditor of the Company for the Financial Year 2025-26. 4. Any other business with the permission of the Chair.
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|
507952
|
Shikhar Leasing
|
20-May-2025
|
Shikhar Leasing & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for quarter and year ended 31st March 2025
|
|
508494
|
Warren Tea
|
20-May-2025
|
Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve TO APPROVE THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH2025
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508814
|
Cosmo First
|
20-May-2025
|
Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. Audited Financial Results for the Quarter and Year ended March 31 2025 2. To consider and Recommend Dividend (if any) on Equity Shares of the Company.
|
|
500690
|
G S F C
|
20-May-2025
|
Gujarat State Fertilizers & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 20th May 2025 to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025 and recommendation of Dividend if any on the Equity Shares of the Company for the Financial Year 2024-25.
As informed vide our communication dated 25th March 2025 the trading window for dealing in securities of the Company has been closed from Monday 31st March 2025 and shall remain closed till 48 hours after the announcement of financials results i.e. up to Thursday 22nd May 2025 (both days inclusive).
|
|
500840
|
EIH
|
20-May-2025
|
EIH Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March 2025 and to recommend a final dividend if any for the Financial Year ended 31st March 2025.
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|
501144
|
Peoples Invest
|
20-May-2025
|
Peoples Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Statements of the Company for the quarter and year ended March 31 2025.
|
|
501311
|
Jayabharat Cred.
|
20-May-2025
|
Jayabharat Credit Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Result for the 4th quarter and year ended 31st March 2025 and any other matter if any.
|
|
500277
|
Mid India Inds.
|
20-May-2025
|
Mid India Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 20th May 2025.
|
|
500279
|
MIRC Electronics
|
20-May-2025
|
Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31.03.2025
|
|
500420
|
Torrent Pharma.
|
20-May-2025
|
Torrent Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ended on 31-Mar-25; Recommendation of final dividend; Taking enabling resolutions for raising of funds by issue of Equity Shares including Convertible Bonds / Debentures through QIP and / or Depository Receipts or any other modes.
|
|
500422
|
Transchem
|
20-May-2025
|
Transchem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025.
|
|
500440
|
Hindalco Inds.
|
20-May-2025
|
Hindalco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday, May 20, 2025, inter alia to Consider and approve the Audited Consolidated and Standalone financial results of the Company for the quarter and year ending March 31, 2025, and recommend dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2025.
This is to inform you that meeting of the Board of Directors of the Company will be held on Tuesday May 20, 2025 inter alia to consider recommendation of dividend, if any for the financial year ending March 31, 2025.
|
|
500220
|
Jasch Industries
|
20-May-2025
|
Jasch Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve standalone audited financial results for the quarter and financial year ended on 31st March 2025.
|
|
500238
|
Whirlpool India
|
20-May-2025
|
Whirlpool Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results and statements for the quarter and year ended 31st March 2025.
|
|
500243
|
Kirloskar Indus.
|
20-May-2025
|
Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Dear Sir / Madam
Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to intimate that the meeting of the Board of Directors will be held on 20 May 2025 inter-alia to consider and approve the Standalone and Consolidated Audited financial results for the quarter and year ended 31 March 2025 and to recommend the dividend if any.
You are requested to take the same on your record.
|
|
500112
|
St Bk of India
|
20-May-2025
|
State Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve long-term fund-raising programme for FY 2025-26
|
|
502216
|
Bombay Potteries
|
20-May-2025
|
Quarterly Results & Audited Results - Bombay Potteries & Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Bombay Potteries and Tiles Ltd is scheduled to be held on Tuesday, 20th May 2025, at 3.00 pm, at the Company''s Registered office at 11 Happy Home, 244 Waterfield Road, Bandra (west), Mumbai - 400 050 inter-alia, to consider, approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025 (Q4 F.Y. 2024-25) along with the Statutory Auditor's Report thereon.
|
|
502901
|
Jamshri Realty
|
20-May-2025
|
Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 20th May 2025 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 Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March 2025.
Further the Trading window for dealing/trading in securities of the Company by insider shall remain
closed from 1st April 2025 till 22 nd May 2025 (both days inclusive) i.e. till the completion of 2 (Two) working days after the declaration of Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March 2025.
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|
504084
|
Kaycee Inds.
|
20-May-2025
|
Kaycee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for FY 2024-25 and recommend Final Dividend for FY 2024-25
|
|
504058
|
Indo National
|
20-May-2025
|
Indo National Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Approval of standalone/ consolidated Audited Q4 and Financial year 2024-25 Results
|
|
504988
|
Welcast Steels
|
20-May-2025
|
Welcast Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 and to recommend divided if any for the Financial Year 2024-25.
|
|
505010
|
Automotive Axles
|
20-May-2025
|
Automotive Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2025 and Recommendation of Final Dividend for the Financial Year 2024-25.
|
|
504731
|
Azad India
|
20-May-2025
|
Azad India Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended March 31 2025.
|
|
505714
|
Gabriel India
|
20-May-2025
|
Gabriel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. The Audited Consolidated and Standalone Financial Results for the Financial Year ended March 31 2025. 2. Declaration of Final Dividend for Financial Year 2024-25.
|
|
506313
|
Sashwat Technoc
|
20-May-2025
|
Sashwat Technocrats Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve audited financial results of the company for the quarter and year ended 31st March 2025
|
|
506390
|
Heubach Colorant
|
20-May-2025
|
Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 and take on record the Auditors Report thereon.
|
|
506879
|
Guj. Themis Bio.
|
20-May-2025
|
Gujarat Themis Biosyn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2025
|
|
532321
|
Zydus Lifesci.
|
20-May-2025
|
Zydus Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve audited financial results for the quarter / year ended on March 31 2025 and to recommend final dividend for the financial year ended on March 31 2025.
|
|
532290
|
BLB
|
20-May-2025
|
BLB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve audited financial statement of the Company for the quarter and financial year ended March 31, 2025
|
|
532159
|
Trescon
|
20-May-2025
|
Trescon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve financial results for the quarter and year ended March 31 2025
|
|
532275
|
Landmarc Leisur.
|
20-May-2025
|
Landmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board meeting
|
|
532092
|
Epuja Spiritech
|
20-May-2025
|
Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. To consider approve & take on record the Audited Financial Result for standalone and consolidated the quarter and year ended 31st March 2025 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf.
2. Any other business with the permission of Chair.
|
|
531530
|
Betala Glob.Sec.
|
20-May-2025
|
Betala Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of board meeting to consider audited financial results for the quarter ending 31st March 2025
|
|
531591
|
BAMPSL Sec.
|
20-May-2025
|
Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve submission of intmation of board meeting for the approval of Quarterly results for the Year ended 31st March 2025
|
|
531870
|
Popular Estate
|
20-May-2025
|
Popular Estate Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited financial results took note of compliances .
|
|
531918
|
Hind.Appliances
|
20-May-2025
|
Hindustan Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve approval of Audited Financial Results for quarter and year ended 31st March 2025
|
|
531216
|
Comfort Intech
|
20-May-2025
|
Comfort Intech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve
1.Consider approve and take on record the Audited Financial Statements (Standalone and Consolidated) and Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025;
2.Recommend final dividend on equity shares of the Company for the financial year ended March 31 2025
3.Take on record any other business as may be considered necessary.
Please note that as informed in our letter dated March 26 2025 the trading window for dealing in securities of the Company has been closed from April 01 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31 2025 i.e. up to May 22 2025 (both days inclusive).
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|
530525
|
Rajnish Retail
|
20-May-2025
|
Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve As per attachment.
|
|
530457
|
GTT Data
|
20-May-2025
|
GTT Data Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31 2025.
|
|
530777
|
Infra Industries
|
20-May-2025
|
Infra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Statement and Financial Result for the quarter and Financial Year ended 31st March 2025
|
|
530199
|
Themis Medicare
|
20-May-2025
|
Themis Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve audited standalone and consolidated financial results for the quarter and year ended 31.03.2025
|
|
530289
|
S P Capital Fin.
|
20-May-2025
|
SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board meeting to be held on May 20 2025 to consider and approve annual Audited Financials Results and recommendation of Final Dividend
|
|
530305
|
Piccadily Agro
|
20-May-2025
|
Piccadily Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended on 31st March 2025.
|
|
524238
|
Guj. Inject(Ker)
|
20-May-2025
|
Gujarat Inject Kerala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve consideration & approval of Audited Financial Results.
|
|
523862
|
Pacheli Indust.
|
20-May-2025
|
Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Tuesday 20th May 2025 at the Registered Office of the Company at C- 001 Prathamesh Horizon New Link Road Borivali(W) Mumbai City Mumbai Maharashtra India - 400092
|
|
523736
|
Dhunseri Vent.
|
20-May-2025
|
Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2025 and Dividend if any for the year 2024-2025.
|
|
523652
|
Kkalpana Plastic
|
20-May-2025
|
Kkalpana Plastick Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and Financial Year ended March 31 2025 and consider the date time mode and venue of the ensuing Annual General Meeting.
|
|
523618
|
Dredging Corpn.
|
20-May-2025
|
Dredging Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve As attached
DCI vide Letter No. DCI/CS/E.1/SE/2025/ dated 29.04.2025 informed that a Board
Meeting will be held on 14/05/2025 @15:00 Hrs. for consideration of Audited Financial
Results for the year ended 31/03/2025. The meeting is now postponed and will be held
on 20/05/2025 @15:00 Hrs.
(As per BSE Announcement Dated on 12/05/2025)
|
|
523232
|
Cont. Petroleums
|
20-May-2025
|
Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025 along with the report of auditors thereon. 2. To consider approve the appointment of Mr. Jitendra Shari Chartered Accountants as an Internal Auditors for the F.Y. 2025-26. 3. To consider approve the appointment of CS Trishla Gupta Company Secretary in Practice as Secretarial Auditors for the F.Y. 2025-26. 4. Any other matter with the permission of chair.
|
|
523398
|
Johnson Con. Hit
|
20-May-2025
|
Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2025 and to recommend final dividend for the year ended 31st March 2025.
|
|
523023
|
Sinclairs Hotels
|
20-May-2025
|
Sinclairs Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results and Audited Financial Statements of the Company for the quarter and financial year ended March 31 2025 along with Auditors Report for the corresponding period and recommend dividend if any for the year ended March 31 2025
|
|
526608
|
Electrotherm(I)
|
20-May-2025
|
Electrotherm (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2025
|
|
526859
|
ISF
|
20-May-2025
|
ISF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial Statement for the quarter and financial year ended as on 31st March 2025
|
|
526861
|
Rishi Laser
|
20-May-2025
|
Rishi Laser Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve AFR of the quarter and year ended 31.03.2025 and any other business.
|
|
526881
|
63 Moons Tech.
|
20-May-2025
|
63 Moons Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the year ended 31st March 2025.
|
|
530007
|
JK Tyre & Indust
|
20-May-2025
|
JK Tyre & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the (Standalone and Consolidated) financial results for the fourth quarter/financial year ended 31st March 2025 (audited) and to consider recommendation of Dividend on the Equity Shares if any for the said financial year.
|
|
530017
|
Standard Inds.
|
20-May-2025
|
Standard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for the Financial Year ended 31st March 2025
|
|
530073
|
Sanghvi Movers
|
20-May-2025
|
Sanghvi Movers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Sanghvi Movers Limited has informed the Exchange about a meeting of the Board of Directors of Sanghvi Movers Limited will be held on Tuesday 20 May 2025 to consider inter-alia (a) Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31 March 2025 and (b) The recommendation of dividend if any on equity shares for the financial year ended 31 March 2025 subject to the approval of shareholders at the ensuing Annual General Meeting.
|
|
524570
|
Poddar Pigments
|
20-May-2025
|
Poddar Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of Board of Directors of the Poddar Pigments Limited (the Company) is scheduled to be held on Tuesday 20th May 2025 inter-alia:
To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended 31st March 2025.
To consider and recommend the Dividend for the financial year 2024-25 if any
|
|
524518
|
Krebs Biochem
|
20-May-2025
|
Krebs Biochemicals & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve to consider and approved audited financial results for 4th quarter and year ended 31.03.2025
|
|
526381
|
Patel Integrated
|
20-May-2025
|
Patel Integrated Logistics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company for the quarter and year ended 31st March 2025 will be held on Tuesday 20th May 2025 inter alia
1. To consider and adopt the audited financial results along with audit report of the Company for the quarter and year ended on 31st March 2025.
2. To consider recommendation of the final dividend for the year ended 31st March 2025 if any.
3. Any other matter with permission of Chairman of the meeting.
Further kindly note that as per the Companys Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading
Window is already closed for dealing in the Companys shares for all the Board Members and designated Employees and their respective Dependent Family Members from 01st April 2025 till 48 hours after the declaration of Financial Results for the quarter and year ended 31st March2025;
|
|
524731
|
Jenburkt Pharma
|
20-May-2025
|
Jenburkt Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial results for the quarter and financial year ended on 31st March 2025 and recommend dividend if any.
|
|
526159
|
Nikhil Adhesives
|
21-May-2025
|
Nikhil Adhesives Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve a. To consider and approve the Audited Financial Results along with the Auditors report thereon for the quarter and financial year ended on 31st March 2025;
b. To recommend Dividend if any on the Equity shares of the Company for the Financial year 2024-25;
c. Any other business with the permission of the Chair.
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524598
|
AksharChem (I)
|
21-May-2025
|
Aksharchem India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the Quarter and Financial year ended on March 31 2025 and to recommend final dividend on equity shares if any for the financial year 2024-25 and other businesses if any.
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530093
|
ACE EduTremd Ltd
|
21-May-2025
|
ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve As per regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take the notice that the Board Meeting of M/s Ace Edutrend Limited is scheduled to be held on Wednesday 21st May 2025 at 02:00 P.M. at the registered Office of the Company situated at 812 Aggarwal Cyber Plaza-1 Netaji Subhash Place Pitampura Shakur Pur I Block North West Delhi110034 to inter alia consider the following business(s): 1. To consider and approve the appointment of Company Secretary & Compliance Officer. 2. To consider and approve the audited financial results for the quarter and year ended March 31 2025 along with the Auditors Report & other related matters. 3. To consider and approve the appointment of Internal Auditor for the financial year 2025-26. 4. To consider and approve the appointment of Secretarial Auditor for the financial year 2024-25. 5. Any other item with the permission of chair.
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526987
|
Urja Global
|
21-May-2025
|
Urja Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended 31st March 2025
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526847
|
Ashirwad Steels
|
21-May-2025
|
Ashirwad Steels & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Notice of the Meeting of the Board of Directors and Audit Committee of Ashirwad Steels & Industries Limited scheduled to be held on Wednesday 21st May 2025 at the Registered Office of the Company.
The agenda includes inter-alia consideration and approval of the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 and to fix the date of the ensuing Annual General Meeting (AGM).
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523054
|
Binayaka Tex Pr
|
21-May-2025
|
Binayak Tex Processors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting to be held on 21st May 2025
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|
522101
|
Kilburn Engg.
|
21-May-2025
|
Kilburn Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve i. To consider and approve the Audited Financial Results of the Company (standalone and consolidated) for quarter and Financial Year ended 31st March 2025.
ii. To recommend final dividend for F.Y. 2024 - 25 ( if any ).
iii. To consider voluntary delisting of equity shares of the Company from The Calcutta Stock Exchange Limited.
iv. Any other matter with the permission of Chair.
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519097
|
Ritesh Intl.
|
21-May-2025
|
Ritesh International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Wednesday the 21st day of February 2025 at 04.00 p.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following
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520123
|
ABC India
|
21-May-2025
|
ABC India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Quarterly Audited Financial Results for the Quarter and year ended 31st March2025.
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521014
|
Eurotex Industri
|
21-May-2025
|
Eurotex Industries And Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results of the Company along with the Audit report for the quarter and financial year ended 31st March 2025.
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|
521064
|
Trident
|
21-May-2025
|
Trident Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31 2025 and consider declaration of the 1st Interim Dividend on equity shares for the Financial Year 2025-26.
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|
521232
|
Sunil Industries
|
21-May-2025
|
Sunil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve As per attachment.
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523558
|
Swiss Military
|
21-May-2025
|
Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Standalone And Consolidated Financial Results of The Company For The Quarter and Year Ended 31St March 2025 And To Recommend Dividend If Any
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|
523144
|
Medi Caps
|
21-May-2025
|
Medi Caps Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1.Consider and approve the Standalone as well as Consolidated Audited Financial Results of the Company for the fourth quarter as well as financial year ended on 31st March 2025 along with auditors report thereon.
2.Consider other routine matters with the permission of chair.
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|
530429
|
Ashish Polyplast
|
21-May-2025
|
Ashish Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve REG-29 BOARD MEETING NOTICE TO CONSIDER REVIEW AND TAKEN ON RECORD THE AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31/03/2025 ON WEDNESS DAY 21/05/2025 AT 05.30 P.M. AND SUCH OTHER BUSINESS AS PER AGENDA FOR NOTICE ATTACHED
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531234
|
Scoobee Garments
|
21-May-2025
|
Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial results for the period ended March 31 2025
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531144
|
EL Forge
|
21-May-2025
|
El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to the regulation 29 of securities and exchange board of india(LODR) regulations 2015 this is to inform you that a meeting of the board of directors of the company is scheduled to be held on wednesday 21st may 2025 inter alia to conisder and approve the following matters. 1. the audited financial results of the company for the quarter and year ended 31st march 2025. 2. any other matter with the permission of the chair. Pursuant to the provision of SEBI(prohibition of insider trading) regulations2015 as amended and the company code of coduct for prevention of insider trading(the code)the trading window of the company was closed from april 012015 till 48hours after the results are made public of may 212025
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530843
|
Cupid
|
21-May-2025
|
Cupid Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited financial results for quarter and financial year ended 31st March 2025 and other general matters.
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|
530555
|
Paramount Comm.
|
21-May-2025
|
Paramount Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve This is to inform that a Meeting of the Board of Directors of M/s. Paramount Communications Limited (the Company) is scheduled to be held on Wednesday May 21 2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year Ended on March 31 2025.
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|
530927
|
Haryana Fin. Co.
|
21-May-2025
|
Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on 21st May 2025 at 11:30 PM inter alia to consider and approve the Financial Results of the Corporation for the quarter and year ended 31st March 2025. Kindly take the same on your record
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|
531260
|
Refex Renewables
|
21-May-2025
|
Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Audited Financial Results for Q4 and FY25 standalone & consolidated basis.
Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the 4th quarter and financial year ended March 31, 2025, both on standalone and consolidated basis
(As per BSE Announcement Dated on 06/05/2025)
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|
531411
|
Tuni Text. Mills
|
21-May-2025
|
Tuni Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
531463
|
Global Infratech
|
21-May-2025
|
Global Infratech & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
531977
|
Chart.Logistics
|
21-May-2025
|
Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve A. To Consider and approve the Standalone Audited Financial Results (Under Ind AS) For the Quarter and Year Ended On 31st March 2025 B. To appoint AGARWAL & MEHTA COMPANY SECRETARIES LLP as the Secretarial Auditor of the Company. C. To Appoint M/s Hemal P Doshi & Associates as Internal Auditor of the company. D. To give omnibus approval for the Related Party Transactions. E. Any Other Business with The Permission of Chair.
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|
531979
|
Hind Aluminium
|
21-May-2025
|
Hind Aluminium Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) along with the Auditors Report thereon for the quarter and year ended 31st March 2025
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|
531667
|
RR Metalmakers
|
21-May-2025
|
RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve financial results for the quarter and year ended March 31 2025
|
|
531592
|
Genpharmasec
|
21-May-2025
|
Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. To consider approve & take on record the Audited Standalone and Consolidated Financial Results of the Company along with the Auditors Report for the Quarter and Year ended 31st March 2025;
2. To consider any other business with the permission of a Chairman of the Meeting.
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|
532285
|
Geojit Fin. Ser.
|
21-May-2025
|
Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited financial results for the year ended 31st march 2025 and recommendation of dividend if any
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|
532156
|
Vaibhav Global
|
21-May-2025
|
Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2025 and recommendation of final dividend if any on the equity share capital of the Company to the Shareholders for their approval at the ensuing Annual General Meeting for financial year 2024-25.
Further in continuation of letter no. VGL/CS/2025/35 dated 26th March 2025 regarding closure of trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the shares of the Company shall remain close till 23rd May 2025 i.e. forty eight hours after the date of Board Meeting to be held on Wednesday 21st May 2025.
Kindly take the same on record.
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|
532234
|
Natl. Aluminium
|
21-May-2025
|
National Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31.03.2025.
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|
532370
|
Ramco Systems
|
21-May-2025
|
Ramco Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday May 21 2025 at Chennai to consider and approve amongst others the Audited Financial Accounts/Results (both Standalone and Consolidated) for the quarter & financial year ended March 31 2025.
With reference to our letter dated March 26 2025 and considering the above the trading window for dealing in the Companys equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of May 23 2025.
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|
532380
|
Baba Arts
|
21-May-2025
|
Baba Arts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
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|
506981
|
Bluechip Tex Ind
|
21-May-2025
|
Bluechip Tex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Audited Financial Results for quarter and year ended 31st March 2025
2. Any other business with the permission of the Chair
|
|
506685
|
Ultramarine Pig.
|
21-May-2025
|
Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve audited standalone and consolidated Financial Results for the quarter and financial year ended 31st March 2025 and recommendation of final dividend if any
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|
506734
|
Mysore Petro
|
21-May-2025
|
Mysore Petro Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the year ended 31st March 2025 and recommend final dividend.
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|
506525
|
Kanoria Chem.
|
21-May-2025
|
Kanoria Chemicals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 21st May 2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended 31st March 2025 and to consider recommendation of dividend if any.
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|
506105
|
Stanrose Mafat.
|
21-May-2025
|
Stanrose Mafatlal Investments & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Standalone and Consolidated Financial Audited Accounts for the and recommendation of Dividend ,if any,For the financial year ended on March 31 2025.
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|
506190
|
Sarvamangal Merc
|
21-May-2025
|
Sarvamangal Mercantile Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board meeting for Audited results for FY 2025
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|
505255
|
GMM Pfaudler
|
21-May-2025
|
GMM Pfaudler Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve The meeting of the Board of Directors of GMM Pfaudler Limited is scheduled to be held on Wednesday May 21 2025 inter alia to consider and approve:
1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025.
2. Payment of final dividend for the financial year ended March 31 2025 if any; subject to approval of shareholders at the ensuing Annual General Meeting.
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|
504346
|
RRPSemiconductor
|
21-May-2025
|
RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon;
2) Appointment of Internal Auditor for the Financial Year 2025-26;
3) Appointment of Secretarial Auditor ;
4) Any other item.
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|
504093
|
Panasonic Energy
|
21-May-2025
|
Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting intimation for declaration of audited financial result for the quarter and financial year ended on 31.03.2025 & Recommendation of Dividend if any for the FY ended on 31.03.2025.
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503229
|
Simplex Realty
|
21-May-2025
|
Simplex Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve PFA letter attached.
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|
500060
|
Birla Cable
|
21-May-2025
|
Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31st March 2025 and to recommend dividend if any on equity shares for the financial year 2024-25.
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|
500068
|
Disa India
|
21-May-2025
|
Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Reference to the captioned subject this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of DISA India Limited is scheduled to be held on Wednesday May 21 2025 to inter-alia consider the following:
1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025.
2) Recommendation of Final Dividend if any for the Financial Year 2024-25.
3) Fixation of date of the Annual General Meeting.
4) Closure of Share Transfer Books and Register of Members.
Kindly acknowledge the receipt and take note.
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|
500262
|
Hybrid Financial
|
21-May-2025
|
Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Dear Sir
This is to inform you that the Board of Directors of the Company will meet on Wednesday 21st May 2025 to consider amongst other things the following:
1. To approve the Audited Financial Results for the Quarter and Year Ended 31st March 2025 (both Standalone and Consolidated) Audited Financial Statements for the Financial Year Ended 31st March 2025 (both Standalone and Consolidated).
2. To approve declaration of 1% Dividend on Preference Shares of the Company.
3. To approve the redemption of preference shares to the extent of Rs.70 Lakhs
4. To consider the re-appointment of Shri. Nandakishore R. Divate as Wholetime Director as recommended by Nomination and Remuneration Committee.
5. To consider the re-appointment of Shri. Sameer Pimpale and Shri. Nilay Sharma as Independent Directors.
6. Any other matter with the permission of chair.
You are requested to take the record on the same.
For HYBRID FINANCIAL SERVICES LIMITED
WHOLETIME DIRECTOR &
COMPANY SECRETARY
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|
500307
|
Nirlon
|
21-May-2025
|
Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the Year ended March 31 2025 along with the Auditors Report thereon;
2. Recommendation of a final Dividend for the Financial Year 2024-25 if any subject to Shareholders approval at their 66th AGM to be held;
3. The Secretarial Compliance Report for the F.Y. 2024-25 under Regulation 24A of the SEBI LODR;
4. Appointment of the Internal Auditors for the F.Y. 2025-26;
5. Appointment of the Secretarial Auditors for the F.Y. 2025-26;
6. Appointment of the Secretarial Compliance Auditors under Regulation 24A of the SEBI LODR as well as various certificates to be issued under the SEBI LODR; for the F.Y. 2025-26; and
7. Appointment of the Cost Auditors for the F.Y. 2025-26
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|
500312
|
O N G C
|
21-May-2025
|
Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2025 and Recommendation of Final Dividend if any for the financial year ended on 31st March 2025.
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|
500317
|
Oswal Agro Mills
|
21-May-2025
|
Oswal Agro Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2025
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|
501261
|
Kratos Energy
|
21-May-2025
|
Kratos Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting intimation for standalone financial results for the year ended 31st march2025
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|
500830
|
Colgate-Palmoliv
|
21-May-2025
|
Colgate Palmolive (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve financial results for the period ended March 31 2025 and dividend.
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|
508664
|
Best Eastern Hot
|
21-May-2025
|
Best Eastern Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & (2) of the 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, 21st May, 2025 to consider inter-alia: Audited Financial statements for the quarter and financial year ended 31st March, 2025 along with the Report of the Auditors thereon. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April, 2025 and will be reopened after the expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges.
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|
509038
|
Voltaire Leasing
|
21-May-2025
|
Voltaire Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
509055
|
Visaka Industrie
|
21-May-2025
|
Visaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audit Financial Results and Dividend (if any)
|
|
511116
|
Quadrant Tele.
|
21-May-2025
|
Quadrant Televentures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2025
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|
511710
|
Cubical Finan
|
21-May-2025
|
Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve consider inter alia approval of the Audited Financial Results of the Company for the half and Year ended 31st March 2025.
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|
512271
|
Tashi India
|
21-May-2025
|
Tashi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the audited Financial Results along with the Auditors Report thereon for the Quarter and Financial Year ended 31st March 2025. Further in accordance with our previous communication dated March 29th 2025 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in shares/securities of the Company by the Designated /Connected Persons and their immediate relatives is closed w.e.f. April 01st 2025 and will continue to remain closed till 48 hours after the declaration of the Results.
|
|
513353
|
Cochin Minerals
|
21-May-2025
|
Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve (i) Audited Financial Results of the Company for the quarter and year ended 31st March 2025. (ii) to consider and recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2025
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513361
|
India Steel
|
21-May-2025
|
India Steel Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve inter alia to consider and approve Audited Accounts / Financial Results of the Company for the Financial Year ended 31 03 2025
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|
514142
|
T T
|
21-May-2025
|
T T Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with respect to the Board Meeting of the Company to be held on 21st May 2025.
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513693
|
KIC Metaliks
|
21-May-2025
|
KIC Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation of the Board Meeting held on May 21 2025 for considering Audited Financial Statement of the Company for the year ended March 31 2025
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|
517172
|
Pervasive Comm.
|
21-May-2025
|
Pervasive Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025
|
|
515085
|
Restile Ceramics
|
21-May-2025
|
Restile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 May 21 2025 at 03:15 P.M. (IST) at 2B Devadaya Apartments #67 Gandhi Nagar 1st Main Road Adyar Chennai TN 600020 inter-alia to consider and approve: 1. Audited Standalone Financial Statement including Balance Sheet as at March 31 2025 the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31 2025 together with the Audit Report and Audited Standalone Financial Results for the quarter and financial year ended March 31 2025. You are requested to take the above information on your record.
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519295
|
Bambino Agro Ind
|
21-May-2025
|
Bambino Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025. b)To recommend final dividend on the equity shares of the Company for the Financial Year ended 31st March 2025 if any subject to the approval of shareholders at the ensuing Annual General Meeting.
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532481
|
Noida Tollbridg.
|
21-May-2025
|
Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve The Meeting of Board of Director of the Company is scheduled to be held on 21/05/2025 inter alia to consider and approve Audited Financial Results for the quarter / year ended March 31 2025
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532407
|
Moschip Tech.
|
21-May-2025
|
Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting Scheduled to be held on 21-May-2025 to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Year ended 31-Mar-2025.
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532485
|
Balmer Law. Inv.
|
21-May-2025
|
Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 21st May 2025 inter-alia to: a.i. Consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and FY ended on 31st March 2025 . ii. Consider the recommendation of dividend on the Equity Shares of the Company for the FY ended on 31st March 2025 if any which subsequently upon declaration by the Shareholders at the ensuing AGM would be paid to the Shareholders of the Company within 30 days from the date of such declaration. iii. Review of the compliance of Consolidated Guidelines on general principles and mechanism for Capital Restructuring of CPSEs issued by Ministry of Finance DIPAM in course of which analysis/deliberation regarding Buy back of shares issuance of Bonus Shares and splitting of shares of the Company may also take place.
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532674
|
Bannari Amm Spg.
|
21-May-2025
|
Bannari Amman Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2025. Please take on record the recommendation of Dividend if any for the financial year 2024-2025 will be considered at the Board Meeting scheduled to be held on 21st May 2025.
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532539
|
Uno Minda
|
21-May-2025
|
UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31 March 2025 2) Audited Standalone and Consolidated Financial Statements of the Company for the Year ended on 31 March 2025 3) To consider and recommend final dividend on equity shares if any for the Financial Year 2024-25 and fixing of record date 4) To consider enabling authorisation from the shareholders for raising of funds including by way of debt securities for such amount as Board may recommend.
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532616
|
Xchanging Sol.
|
21-May-2025
|
Xchanging Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Financial year ended March 31 2025 and to consider recommendation of Final Dividend if any on the Equity Shares of the Company for the Financial Year ended March 31 2025.
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532630
|
Gokaldas Exports
|
21-May-2025
|
Gokaldas Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025.
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532737
|
Emk.Global Fin.
|
21-May-2025
|
Emkay Global Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2025 and to recommend dividend if any for the Financial Year ended 31st March 2025
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532764
|
GeeCee Vent.
|
21-May-2025
|
Geecee Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 21 2025 interalia to:
1. Consider and Approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025.
2. Proposal for recommendation of Final Dividend if any on equity shares of the Company for the financial year ended March 31 2025 subject to its approval by the shareholders at the 41st Annual General Meeting of the Company.
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532726
|
Gallantt Ispat L
|
21-May-2025
|
Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 Audited Annual Accounts of the Company Recommendation of Final Dividend if any and other matters
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532810
|
Power Fin.Corpn.
|
21-May-2025
|
Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of Power Finance Corporation Limited in its meeting scheduled to be held on 21st May 2025 will inter-alia be considering the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2025.
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532830
|
Astral
|
21-May-2025
|
Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for FY 2024 -25 and recommendation of Final Dividend if any;
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533047
|
Indian Metals
|
21-May-2025
|
Indian Metals & Ferro Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve As per corporate Announcement attached
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533106
|
Oil India
|
21-May-2025
|
Oil India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2025 on Standalone and Consolidated basis and to Recommend Final Dividend for F.Y. 2024-25 if any.
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533269
|
Va Tech Wabag
|
21-May-2025
|
VA Tech Wabag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended March 31 2025.
VA Tech Wabag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Update on Board Meeting - Proposal to consider recommendation of final dividend, if any for the financial year ended March 31, 2025 at the Board Meeting scheduled on May 21, 2025.
(As Per BSE Announcement dated on 15.05.2025)
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533506
|
Inventure Grow.
|
21-May-2025
|
Inventure Growth & Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve To consider and approve audited financial results for the quarter and year ended 31st March 2025.
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533552
|
Rupa & Co
|
21-May-2025
|
Rupa & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 and to recommend dividend if any on Equity Shares of the Company for the financial year ended March 31 2025.
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538567
|
Gulf Oil Lubric.
|
21-May-2025
|
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2025 and to recommend Final Dividend if any on the equity shares of the Company for the financial year ended March 31 2025.
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538598
|
Vishal Fabrics
|
21-May-2025
|
Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025 (the Financial Results); and 2. To consider any other business with the permission of the Chair.
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538668
|
Meghna Infracon
|
21-May-2025
|
Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Audit Report of the Statutory Auditors for the corresponding period consider and declare dividend for FY 2024-25.
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534535
|
String Metaverse
|
21-May-2025
|
String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve To consider discuss and approve the terms and conditions of the proposed Rights Issue of equity shares of the Company
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535566
|
KIFS Financial
|
21-May-2025
|
KIFS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve audited financial results of the company for the quarter and financial year ended on March 31 2025 and to recommend final dividend if proposed by the board
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538382
|
West Leisure
|
21-May-2025
|
West Leisure Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve a) audited financial results of the Company for the quarter and year ended 31st March 2025. b) proposal for recommendation of dividend on equity shares. c) any other matter with the permission of the Chair.
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538778
|
Kalyan Capitals
|
21-May-2025
|
Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 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 Wednesday May 21st 2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31st 2025.
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538786
|
Citizen Infoline
|
21-May-2025
|
Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board meeting to be held on 21st May 2025 for Audited Financial Result
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|
538787
|
Goenka Business
|
21-May-2025
|
Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and Financial year ended 31st March 2025
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|
539252
|
Shyam Century
|
21-May-2025
|
Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2025.
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539273
|
Pecos Hotels
|
21-May-2025
|
Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve The meeting of Board of Directors will be held on Wednesday 21st May 2025 at 2:00 P.M. to consider and approve standalone Audited Financial Results of the company for the half year and year ended on 31st March 2025.
We further inform you that trading windows for dealing in securities have been closed w.e.f 01.04.2025 and shall re-open 48 hours after the financial results are made public.
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539290
|
Oswal Green Tech
|
21-May-2025
|
Oswal Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended March 31 2025.
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539118
|
VRL Logistics
|
21-May-2025
|
VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve In accordance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations 2015 referred above we hereby inform that a meeting of the Board of Directors of VRL Logistics Limited (the Company) will be held on May 21 2025 inter alia to consider approve and take on record the audited Financial Results for the quarter and year ended March 31 2025. The Board may also recommend for declaration of final dividend for FY 2024-25 at the ensuing Annual General meeting of the Company.
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539521
|
Navigant Corp.
|
21-May-2025
|
Audited Results - Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Intimation of the Board Meeting of the Company.
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539309
|
Rama Steel Tubes
|
21-May-2025
|
Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve proposal for raising funds.
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|
539658
|
Team Lease Serv.
|
21-May-2025
|
Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation on Q4 Board Meeting for Financial Year 24-25
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|
540062
|
Golden Crest
|
21-May-2025
|
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Standalone Audited Financial Results with Auditors Report by Statutory Auditors for the 04th quarter and year ended March 31 2025.
2. Appointment of Secretarial Auditors.
3. To discuss any other matters with the permission of the Chairman.
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540575
|
Star Cement
|
21-May-2025
|
Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March 2025.
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|
539788
|
Khemani Distrib.
|
21-May-2025
|
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve
1. Audited Financial Statements for the Year ended 31st March 2025 and Results for the Half Year and Year ended 31st March 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March 2025;
2. To appoint Mr. Bhavesh Kumar Rawal Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2025-26;
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539921
|
Shanti Educat.
|
21-May-2025
|
Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31St March 2025 and other business.
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540701
|
Dishman Carbogen
|
21-May-2025
|
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025
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|
541152
|
Goyal Aluminiums
|
21-May-2025
|
Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited standalone and Consolidated Financial Statements of the company for the quarter and financial year ended as on 31st March 2025
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|
541196
|
Lex Nimble Solu.
|
21-May-2025
|
Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that the meeting of Board of Directors of the Company will be held on Wednesday the 21st day of May 2025 at 06.30 PM IST (i.e at 8.00 AM CST on 21st day of May 2025) at 1699 E Woodfield RD Schaumburg IL 60173 United States of America inter alia To review and consider the audited annual financial results of the company for the financial year ended on 31st March 2025 along with the independent auditors report;
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541300
|
Interise
|
21-May-2025
|
Interise Trust has informed the Exchange regarding Board Meeting scheduled to be held on May 21, 2025 and record date intimation for distribution.
(As Per NSE Announcement Dated On : 14.05.2025)
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|
541303
|
Akshar Spintex
|
21-May-2025
|
Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Appointment of directors and any other business matter
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|
541019
|
H.G. Infra Engg.
|
21-May-2025
|
H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) 2015
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|
541956
|
Ircon Intl.
|
21-May-2025
|
IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2025 and to recommend Final Dividend if any for the Financial Year 2024-25 subject to appoval of Shareholder at AGM.
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542649
|
Rail Vikas
|
21-May-2025
|
Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2025.
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|
542580
|
Aartech Solonics
|
21-May-2025
|
Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve agenda items more specifically mentioned in the attached notice of Board Meeting.
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|
542907
|
Prince Pipes
|
21-May-2025
|
Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve inter alia Audited Financial Results for the quarter and Financial Year ended March 31 2025 and recommendation of Final Dividend for the FY 2024-25 if any.
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543260
|
Stove Kraft
|
21-May-2025
|
Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. Standalone Audited Financial Results for the quarter and financial year ended 31 March 2025;
2. Recommendation of Dividend if any on the equity shares of the Company for the financial year ended 31 March 2025 subject to the approval of the shareholders at the ensuing Annual General Meeting.
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543542
|
Kesar India
|
21-May-2025
|
Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended March 31 2025
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|
543754
|
Transvoy Logist.
|
21-May-2025
|
Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the company for the year ended on March 31 2025
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|
543904
|
Mankind Pharma
|
21-May-2025
|
Mankind Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday May 21 2025 inter-alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended on March 31 2025.
Further in continuation of our earlier letter dated March 26 2025 under subject Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the trading window for trading in the securities of the Company shall remain closed till May 23 2025
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543925
|
Maple Inf. Trust
|
21-May-2025
|
Maple Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
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|
544021
|
Protean eGov
|
21-May-2025
|
Protean Egov Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Statement (Standalone & Consolidated) for quarter and year ended March 31 2025 and to recommend dividend if any
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|
544184
|
Borosil Scienti.
|
21-May-2025
|
Borosil Scientific Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and to seek shareholders approval (through an enabling resolution) for raising of funds through various modes.
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|
544136
|
R K Swamy
|
21-May-2025
|
R K Swamy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve
1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025;
2. To consider and recommend Dividend if any on Equity Shares of the Company for the financial year 2024-25 and
3. Any other business with the permission of the Chair.
|
|
544289
|
NTPC Green
|
21-May-2025
|
NTPC Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited financial results for the year ended March 31 2025
|
|
544232
|
Interarch Build.
|
21-May-2025
|
Interarch Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation of the Board Meeting under Regulations 29 and 33 of SEBI(LODR) Regulations2015 to consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2025 and to recommend the Final Dividend if any for the F.Y 2024-25.
|
|
544262
|
Manba Finance
|
22-May-2025
|
Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Manba Finance Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2025 and dividend if any.
|
|
544174
|
TBO Tek
|
22-May-2025
|
TBO TEK Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on March 31 2025 along with the Audit Report thereon.
|
|
544210
|
Emcure Pharma
|
22-May-2025
|
Emcure Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited financial results (standalone and consolidated) for the quarter and year ended March 31 2025 and recommendation of Final Dividend if any.
|
|
544029
|
Gandhar Oil Ref.
|
22-May-2025
|
Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31 2025.
2. To recommend to the shareholders for approval to declare a dividend if any on the Equity Shares of the Company for the Financial Year ending March 31 2025 at the ensuing 33rd Annual General Meeting of the Company.
3. Any other matter with the permission of the chair
We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading the Trading window for dealing in securities of the Company which was closed from April 01 2025 shall continue to be closed for all Connected/ Designated Persons and their immediate relatives till 48 hours after the announcement of outcome of the Board Meeting.
|
|
544042
|
Bajel Projects
|
22-May-2025
|
Bajel Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Intimation of the Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended ("SEBI Listing Regulation")
|
|
544073
|
Manoj Ceramic
|
22-May-2025
|
Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Half Year and Financial Year ended 31st March2025. Further the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons Directors Key Managerial Personnel of the Company and their immediate relatives has been closed for the purpose of declaration of the aforesaid Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results.
|
|
544008
|
Max Estates
|
22-May-2025
|
Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for FY25.
|
|
544014
|
Honasa Consumer
|
22-May-2025
|
Honasa Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31 2025
|
|
543686
|
Sirca Paints
|
22-May-2025
|
Quarterly Results & Final Dividend & Audited Results. Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and financial year ended March 31, 2025 along with the Audited Consolidated Financial Results of the Company for the Financial year ended March 31, 2025; Further, Recommendation of final dividend, if any, for the financial year ended March 31, 2025 and other business(s).
|
|
543283
|
Barbeque-Nation
|
22-May-2025
|
Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Standalone and Consolidated financial results of the Company for the quarter and financial year ended March 31 2025.
|
|
543318
|
Clean Science
|
22-May-2025
|
Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve In terms of provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of Clean Science and Technology Limited (the Company) is scheduled to be held on Thursday 22nd May 2025 inter alia:
a) To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025;
b) To consider recommending final dividend on the equity shares of the Company for the Financial Year ended 31st March 2025 if any subject to the approval of shareholders at the ensuing Annual General Meeting.
|
|
543329
|
Windlas Biotech
|
22-May-2025
|
Windlas Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31 2025 and to consider recommendation of dividend if any.
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|
543426
|
Metro Brands
|
22-May-2025
|
Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Metro Brands Limited (the Company) will be held on Thursday May 22 2025 at 4:00 p.m. inter alia to: 1. Consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31 2025 along with Auditors Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Consider and recommend Final Dividend for the Financial Year 2024-25. In reference to our Trading Window Closure intimation dated March 26 2025 the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said Financial Results and Final Dividend. The Trading Window shall reopen from Monday May 26 2025.
|
|
542857
|
Greenpanel Inds.
|
22-May-2025
|
Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Greenpanel Industries Limited is scheduled to be held on Thursday May 22 2025 inter alia to consider and approve the audited financial results of the company for the quarter and year ended March 31 2025 along with Auditors Report for the corresponding period.
In our earlier letter dated March 26 2025 we have already informed you that the Trading Window to deal in shares of the Company shall remain closed from April 1 2025 to the end of 48 hours after declaration of the audited financial results of the company for the quarter and year ended March 31 2025. Consequently the Trading Window will remain closed untill Saturday 24 2025.
|
|
542724
|
Murae Organisor
|
22-May-2025
|
Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 22nd May 2025 at 02:00 P.M. at the registered office of the Company situated at Block-B Office no. 702 Dev Auram Anandnagar Char Rasta Jodhpur Char Rasta Ahmedabad Ahmadabad City Gujarat India 380015 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.
|
|
543208
|
Regis Industries
|
22-May-2025
|
Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve PFA
|
|
540961
|
Shiva Mills
|
22-May-2025
|
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter/year ended 31.3.2025.
|
|
540843
|
Rithwik Facility
|
22-May-2025
|
Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for the Half Year and Year Ended 31st March 2025
|
|
541163
|
Sandhar Tech
|
22-May-2025
|
Final Dividend & Audited Results
Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 22nd May, 2025 inter alia to: i. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2025 along with the Audit Report; and ii. Consider recommendation of the Final Dividend, if any.
|
|
540730
|
Mehai Technology
|
22-May-2025
|
Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter / year ended March 31 2025 including consolidated audited annual accounts of the Company for the financial year ended March 31 2025. 2. Sale of stake in Subsidiary Company-Momentous Retails Private Limited 3. Any other matter with the permission of the Chair.
|
|
540651
|
Jigar Cables
|
22-May-2025
|
Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve as attached.
|
|
540108
|
Tiaan Consumer
|
22-May-2025
|
Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Prior intimation of Board Meeting to Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31st 2025.
|
|
540136
|
HPL Electric
|
22-May-2025
|
HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results and recommendation of Final Dividend if any subject to approval of shareholders.
|
|
540393
|
Sarthak Metals
|
22-May-2025
|
Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. To consider and take on record the audited Financial Results for the quarter ended 31st March 2025.
2. To consider and take on record audited financial statements and results for the year ended 31st March 2025.
3. To recommend the Final Dividend for the financial year ended 31st March2025.
4. Other items on the agenda.
|
|
539819
|
Mudra Fin Ser
|
22-May-2025
|
Mudra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. The Audited Financial Results along with the Report of the Statutory Auditors for the quarter and year ended 31st March 2025. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. Please take the above intimation on record and kindly acknowledge the receipt of the same
|
|
539584
|
Sharanam Infra
|
22-May-2025
|
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 22nd May 2025 at 04:00 P.M. at Shop A-915 The Capital Opposite Hetarth Party Plot Science City Road Sola Ahmedabad Gujarat India 380 060 to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.
|
|
539594
|
Mishtann Foods
|
22-May-2025
|
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 22nd May 2025
|
|
539447
|
Beardsell
|
22-May-2025
|
To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
|
|
539470
|
Shree Ganesh Bio
|
22-May-2025
|
Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve PFA
|
|
539141
|
UFO Moviez
|
22-May-2025
|
UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of UFO Moviez India Limited (The Company) is scheduled to be held on Thursday May 22 2025 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025.
|
|
539143
|
Panth Infinity
|
22-May-2025
|
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors.
In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday April 1 2025 and the same will be re-opened after 48 hours of the declaration and publication of Audited Financial Results for the quarter and year ended on March 31 2025.
Kindly take the same on your record and oblige us.
|
|
539302
|
Power Mech Proj.
|
22-May-2025
|
Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 inter-alia to consider the following agenda items:
(a) the audited financial results (Standalone & Consolidated) for the fourth quarter and year ended March 31 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;
(b) the audited Balance Sheet (Standalone and Consolidated) as at March 31 2025 and Statement of Profit and Loss (Standalone and Consolidated) for the year ended March 31 2025;
(c) Recommendation of dividend if any for the FY 2024-25 on equity shares; and
(d) Other corporate matters.
|
|
538742
|
Panabyte Tech
|
22-May-2025
|
Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results (Standalone) for the quarter and the year ended 31st March 2025.
|
|
538902
|
Dhunseri Tea
|
22-May-2025
|
Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2025 and dividend if any for the year 2024-25
The Board Meeting to be held on 17/05/2025 has been revised to 22/05/2025 The Board Meeting to consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2025 and dividend, if any, for the year 2024-25 has been re-scheduled on 22/05/2025
(As Per BSE Announcement dated on 15.05.2025)
|
|
534369
|
T B Z
|
22-May-2025
|
Tribhovandas Bhimji Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results (standalone and consolidated) of the Company for the Quarter and Financial Year ended 31st March 2025 and to recommend the Dividend if any for the Financial Year ended 31st March 2025
|
|
535730
|
Khoobsurat Ltd
|
22-May-2025
|
Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025.
|
|
533896
|
Fervent Synerg.
|
22-May-2025
|
Fervent Synergies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited financial results for the year ended 31st March 2025
|
|
533218
|
Emami Realty Ltd
|
22-May-2025
|
Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March 2025.
Further to our letter dated 25th March 2025 we hereby inform you that the Trading Window of the Company for dealing in securities of the Company shall open from 26th May 2025.
|
|
533427
|
VMS Industries
|
22-May-2025
|
VMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Meeting of Board of Director will be held on 22nd May 2025 for considering approval of Audited Results.
|
|
533210
|
Kriti Nutrients
|
22-May-2025
|
Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve consider and approve inter alia: 1. The Audited Financial results of the Company for the Quarter and Year ended 31stMarch 2025; 2. The Auditors Report issued by the Statutory Auditors for the Audited Financial Results of the Company for the Quarter and Year ended 31stMarch 2025; 3. The Audited Financial Statements including the Statement of Assets & Liabilities as at 31st March 2025 and the Statement of Profits and Loss and Cash flows statement of changes in equity and notes thereon for the year ended 31st March 2025; 4. Recommendation of final dividend if any for the financial year ending March 31 2025; 5. Any other matter with the permission of the chair.
|
|
533121
|
Expleo Solutions
|
22-May-2025
|
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31 2025.
|
|
533166
|
Sundaram Multi.
|
22-May-2025
|
Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the company for the quarter and Financial Year ended on March 31 2025.
|
|
532935
|
Aries Agro
|
22-May-2025
|
Aries Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve
1. To approve the Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2025 as required under the Listing Regulations.
2. To Consider and Recommend Dividend for the Financial Year 2024-25.
|
|
532994
|
Archidply Inds.
|
22-May-2025
|
Archidply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited financial results (Standalone & Consolidated) for the quarter and financial year ended on March 31 2025.
|
|
532986
|
Niraj Cement
|
22-May-2025
|
Niraj Cement Structurals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Niraj Cement Structurals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the financial results for the quarter and year ended March 31 2025
|
|
532850
|
MIC Electronics
|
22-May-2025
|
MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 inter alia to transact the following item(s) of business:
a) To consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025.
b) To consider and take note of the draft Report of the Statutory Auditors for the financial year ended March 31 2025.
|
|
532855
|
Haryana Capfin
|
22-May-2025
|
Haryana Capfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2025.
|
|
532799
|
Hubtown
|
22-May-2025
|
Hubtown Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025
|
|
532610
|
Dwarikesh Sugar
|
22-May-2025
|
Dwarikesh Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 through video conferencing (VC) to consider inter alia the following: 1. To consider take on record & approve Audited Financial Results & Accounts for the quarter & year ended March 31 2025; 2. To consider and recommend Dividend on Equity Shares if any; 3. To fix the date of Annual General Meeting (AGM) Book closure & Record date for the purpose of AGM E-voting & Dividend.
|
|
532612
|
Indoco Remedies
|
22-May-2025
|
Indoco Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. 2. To recommend a final dividend if any for the financial year ending 31st March 2025.
|
|
532515
|
T.V. Today Netw.
|
22-May-2025
|
TV Today Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial year ending March 31 2025 and recommend final dividend if any for the Financial Year ending March 31 2025.
The Board Meeting to be held on 16/05/2025 has been revised to 22/05/2025 The Board Meeting to be held on 16/05/2025 has been rescheduled to 22/05/2025.
(As per BSE Announcement Dated on 06/05/2025)
|
|
532531
|
Strides Pharma
|
22-May-2025
|
Strides Pharma Science Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 inter alia: 1) To consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31 2025; and 2) To consider and recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2025. Further as per the provisions of the Companys Code of Conduct for Prohibition of Insider Trading trading window for designated persons of the Company has been closed from April 1 2025 and shall open after 48 hrs post declaration of financial results of the Company.
|
|
532702
|
Guj.St.Petronet
|
22-May-2025
|
Gujarat State Petronet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended on 31st March 2025 and dividend if any for the financial year 2024 - 25 as may be considered at the aforesaid Board Meeting.
|
|
532455
|
Shalimar Wires
|
22-May-2025
|
Shalimar Wires Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2025
|
|
519174
|
Ashiana Agro Ind
|
22-May-2025
|
Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai on 22" May 2025 at 3.00 PM to
take on record the Audited Financial Results of the Company for the Quarter and Year ended 31.03.2025.
|
|
517544
|
Centum Electron
|
22-May-2025
|
Centum Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve a) the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended 31st March 2025. b) consider the recommendation of Dividend if any for the financial year ended 31st March 2025. Further in continuation to our disclosure on Trading Window Closure dated 25th March 2025 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till 24th May 2025.
|
|
517380
|
Igarashi Motors
|
22-May-2025
|
Igarashi Motors India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve This has reference to above listing Regulations clause; we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 for considering the following matters: 1.Audited Financial Results for the quarter and year ended March 31 2025 as per IndAS 2.Proposal to recommend dividend if any on equity shares for the financial year 2024- 25.
|
|
514332
|
Neo Infracon
|
22-May-2025
|
Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Neo Infracon Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025inter alia to consider and approve the financial results for the quarter and year ended 31st March 2025 at 4.00 Pm at the registered office of the company
|
|
517168
|
Subros
|
22-May-2025
|
Subros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Board Meeting Intimation for the quarter ended 31st March 2025
|
|
517015
|
Vindhya Telelink
|
22-May-2025
|
Vindhya Telelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March 2025 and to recommend dividend if any on equity shares for the financial year 2024-25.
|
|
517300
|
Guj Inds. Power
|
22-May-2025
|
Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 Intimation regarding Board of Directors Meeting scheduled on 22th May 2025.
|
|
514030
|
Deepak Spinners
|
22-May-2025
|
Deepak Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1 Audited Financial Results for the year ended on 31.03.2025 and
2. recommend dividend if any.
|
|
513532
|
Pradeep Metals
|
22-May-2025
|
Pradeep Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year Ended March 31 2025 and consider Payment of Final Dividend if any.
|
|
514045
|
BSL
|
22-May-2025
|
BSL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for Quarter and Year ended 31st March 2025 and recommendation of Dividend if any for the Financial Year 2024-25.
|
|
514223
|
Ramgopal Polytex
|
22-May-2025
|
Ramgopal Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Thursday May 22 2025 inter-alia to consider and take on record the Audited Financial Results along with other matters of the Company for the Quarter and Financial Year ended March 31 2025 as per the agenda of the meeting. Pursuant to Companys Code of Conduct on Insider Trading the Trading Window for dealing in the Companys securities has been closed from April 01 2025 till the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results.
|
|
514454
|
Southern Latex
|
22-May-2025
|
Southern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve
the Audited Financial Results of the Company for the Quarter Half year and Year ended 31st March 2025.
To consider and approve the Auditors Reports on Audited Financial Results. To approve Directors Report and its Annexure for the year ended 2024-25.
Any other matter with permission of the Chair.
|
|
513422
|
Bloom Industries
|
22-May-2025
|
Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter as well as year ended March 31 2025
|
|
512589
|
Sita Enterprises
|
22-May-2025
|
Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited accounts reports and financial results of the Company for the year ended 31st March 2025 along with quarterly results for the quarter ended 31st March 2025.
|
|
511463
|
Alexander Stamps
|
22-May-2025
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Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 we hereby inform you that a Board Meeting is scheduled on Thursday 22nd May 2025 to consider and approve the Audited Financial Statements (Standalone) and Audited Financial Results (Standalone) for the fourth quarter and financial year ended March 31 2025 (2024-25). Further as per our intimation dated April 08 2025 the trading window for dealing in the Companys securities as required under the SEBI (PIT) Regulations 2015 shall remain closed till May 24 2025 (48 hours after the declaration of financialA results).
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512099
|
Evantra Ventures
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22-May-2025
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Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31 2025.
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511108
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Shiva Texyarn
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22-May-2025
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Shiva Texyarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter end year ended 31.03.2025.
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509099
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Oswal Leasing
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22-May-2025
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Oswal Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 and to take up allied and other matters.
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506947
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Advance Petroch.
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22-May-2025
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Advance Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Thursday 22nd May 2025 at 05:30 p.m. to inter-alia consider and approve: 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March 2025 along with report of statutory Auditors. 2. Consider various other approvals and notings related to and required in the normal course of business and consider and transit any other business if any which may be placed before the Board with the permission of the Chairman
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507912
|
LKP Finance
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22-May-2025
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LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended 31st March 2025.
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507785
|
Tainwala Chem.
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22-May-2025
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Tainwala Chemicals And Plastics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve (i) the audited financials results of the company for the quarter and year ended on 31st March 2025; (ii) any other business matters
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500645
|
Deepak Fertiliz.
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22-May-2025
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Deepak Fertilisers & Petrochemicals Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025 and to consider and recommend dividend on equity shares of the Company if any for the Financial Year 2024-25.
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500875
|
ITC
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22-May-2025
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ITC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for FY 2024-25 and recommend Final Dividend for FY 2024-25
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500300
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Grasim Inds
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22-May-2025
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Grasim Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The Standalone And Consolidated Audited Financial Results For The Quarter/Financial Year Ended 31St March 2025 And Recommending Dividend If Any On The Equity Shares Of The Company For The Year Ended 31St March 2025
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500500
|
Hindustan Motors
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22-May-2025
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Hindustan Motors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED 31.03.2025
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500260
|
The Ramco Cement
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22-May-2025
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The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve To consider Audited Accounts and Recommendation of Dividend.
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500183
|
HFCL
|
22-May-2025
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HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve In terms of Regulation 29(1) of the SEBI Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 22nd day of May 2025 to consider and approve inter-alia the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31 2025 both on Standalone and Consolidated basis.
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500193
|
HLV
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22-May-2025
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HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 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 the Company has been scheduled to be held on Thursday 22nd May 2025 inter-alia to consider and approve audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI
(Prohibition of Insider Trading) Regulations 2018 and in accordance with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by insider the Trading Window for dealing in the securities of the Company is already closed from 1st April 2025 and shall reopen 48 hours after the public announcement of the outcome of the Board Meeting.
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500143
|
P. H. Capital
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22-May-2025
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PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for the fourth quarter and financial year ended March 31 2025 and to take note of the Audit Report to be issued by the Statutory Auditor of our Company M/s. S.P. Jain and Associates Chartered Accountants for the fourth quarter and financial year ended March 31 2025.
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503127
|
Raja Bahadur Int
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22-May-2025
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Raja Bahadur International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Intimation of Board meeting to be held on May 22 2025 for approving Audited Financial Statements and results (Standalone & Consolidated) for the Quarter and year ended March 31 2025.
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502420
|
Orient Paper
|
22-May-2025
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Orient Paper & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Accounts and Annual Report of the Company for the financial year ended 31st March 2025 and Declaration of Dividend if any.
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501833
|
Chowgule Steam
|
22-May-2025
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Chowgule Steamships Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results and Audited Financial Statements for the Financial Year 2024-25
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502175
|
Saurashtra Cem.
|
22-May-2025
|
Saurashtra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 inter- alia to consider Audited Financial Results (Standalone & Consolidated) for the Year ended 31st March 2025.
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504080
|
JSL Industries
|
22-May-2025
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JSL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financail results 2024-25 AGM other general businesss
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504212
|
Universal Cables
|
22-May-2025
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Universal Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Financial Results of the Company for the year ended March 31 2025 and to consider the recommendation of dividend if any on equity shares of the Company for the financial year 2024-2025.
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505729
|
Singer India
|
22-May-2025
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Singer India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2025
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504786
|
Inv.& Prec.Cast.
|
22-May-2025
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Investment & Precision Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Intimation of Board Meeting for the year ended as on 31.03.2025
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504840
|
Kaira Can
|
22-May-2025
|
Kaira Can Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 and To recommend dividend if any for the year ended 31st March 2025.
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505685
|
Taparia Tools
|
22-May-2025
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Taparia Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday the 22nd May 2025 at 01.30 P.M. at the Corporate Office of the Company at 423/424 A-2 Shah & Nahar Lower Parel(w) Mumbai 400 013 to consider and approve The Statement of Standalone Audited Financial Results for the quarter and year ended 31st March 2025" The Financial Statements of the Company for the Financial Year -1st April 2024 to 31st March 2025 Recommendation of Final dividend on the Ordinary Shares for the financial year ended 31st March 2025 "Boards Report for F.Y. 2024-2025" Notice for 59th Annual General Meeting Appointment of Secretarial Auditor and other matters.
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505688
|
Bharat Gears
|
22-May-2025
|
Bharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 2/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on May 22 2025 inter-alia; to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2025.
Further to our letter dated March 26 2025 this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Saturday May 24 2025.
You are requested to take it on your records.
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506690
|
Unichem Labs.
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22-May-2025
|
Unichem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Financial results for quarter and year ended March 31 2025
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507410
|
Walchan. Inds.
|
22-May-2025
|
Walchandnagar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve and take on record amongst other business the Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Year ended on March 31 2025.
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532351
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Aksh Optifibre
|
22-May-2025
|
Aksh Optifibre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2025
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532172
|
Adroit Info.
|
22-May-2025
|
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The Meeting of Board of Directors of the Company is scheduled to meet on Thursday May 22 2025 at 4:00 PM at the Registered Office of the Company inter-alia as follows:
1.To Approve the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31st March 2025
2.To discuss any other matter as may be decided by the Board.
3.Pursuant to Code of Conduct to Regulate Monitor and Report Trading by Designated persons and immediate Relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading window has been closed from 1st April 2025 to till conclusion of 48 hours from the announcement of the audited financial results of the Company for the quarter/year ended 31st March 2025.
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531533
|
Accedere
|
22-May-2025
|
Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve (i) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2025. (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair.
The Board Meeting to be held on 24/04/2025 has been revised to 15/05/2025 The Board Meeting to be held on 24/04/2025 has been revised to 15/05/2025
(As Per BSE Announcement Dated on:23.04.2025)
The Board Meeting to be held on 15/05/2025 has been revised to 22/05/2025 The Board Meeting to be held on 15/05/2025 has been revised to 22/05/2025
(As Per BSE Announcement Dated on: 14.05.2025)
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531515
|
Mahan Industries
|
22-May-2025
|
Mahan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2025 alongwith Auditors Report and Audited Financial Statements thereon; 2. Any other item with the permission of the Chair and Majority of Directors
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531633
|
Lincoln Pharma.
|
22-May-2025
|
Lincoln Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited (standalone and consolidated) financial results of the Company for the quarter and year ended on March 31 2025.
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531841
|
Indus Finance
|
22-May-2025
|
The Board Meeting to be held on 22/05/2025 has been revised to 22/05/2025 Update on board meeting
The Board Meeting to be held on 22/05/2025 has been revised to 22/05/2025 Update on board meeting
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531412
|
Radix Industries
|
22-May-2025
|
Radix Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31st March 2025 and
2. Recommending final dividend if any for the Financial Year 2024-25
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531417
|
Mega Corp.
|
22-May-2025
|
Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve A Meeting of the Board of Directors of the Company will be held on Thursday 22nd May 2025 inter alia to consider and approve the audited Financial Results for the quarter and year ended 31st March 2025.
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531433
|
Sungold Capital
|
22-May-2025
|
Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited Financial Result (Standalone) of the Company for the Quarter and Financial year ended 31.03.2025. 2. Appointment of M/s. Ravjani Jemani & Co. Chartered Accountant as an Internal Auditor of the Company for the period of 5 years from Financial year 2025-2026 to 2029-2030. 3. Appointment of M/s. Amruta Giradkar & Associates Practicing Company Secretaries Mumbai as the Secretarial Auditor for the period of 5 Years from Financial year 2025-2026 to 2029-2030. 4. Any other matter with the permission of chair.
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531207
|
Raymed Labs
|
22-May-2025
|
Raymed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Financial results of the company for quarter and year ended 31st March 2025
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531344
|
Container Corpn.
|
22-May-2025
|
Container Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 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 22nd May 2025 to consider inter alia the approval of Audited Financial Results for the quarter and year ended on 31st March 2025.
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531253
|
India Gelatine
|
22-May-2025
|
India Gelatine & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 at 11.00 am. to approve audited financial results for the financial year ended 31st March 2025.
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530443
|
Kiran Syntex
|
22-May-2025
|
Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited financial results in respect of last quarter ended and for entire financial year ended on 31/03/2025.
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530365
|
Orient Bell
|
22-May-2025
|
Orient Bell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the following: 1. Reg 29(1)(a) : Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31.03.2025. 2. Reg 29(1)(e) : To decide & recommend dividend if any to the members for the Financial Year ended on 31.03.2025. In view of the above the trading window which is already closed from 01st April 2025 will remain closed till the expiry of 48 hours from the declaration of audited financial results of the Company for the quarter and year ended 31st March 2025. This is for your kind information and record please
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530281
|
Quantum Digital
|
22-May-2025
|
Inter alia, to consider and approve the following matters:- a} To discuss the matter of opening a 100% wholly owned subsidiary of a company. b} Any other matter with permission of chair.
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530131
|
Udaipur Cement
|
22-May-2025
|
Udaipur Cement Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for Quarter and Financial Year ended 31St March 2025
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530655
|
Goodluck India
|
22-May-2025
|
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the company will be held on Thursday 22nd May 2025 at Corp. Office of the Company inter-alia to consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended as on 31st March 2025. 2. Recommend final dividend for the financial year ended 31st March 2025 if any. Pursuant to the forthcoming meeting of the Board of Directors to consider the Audited Financial Results the closure of trading window will end 48 hours after the results are made public. This is for your information and record.
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530579
|
U. Y. Fincorp
|
22-May-2025
|
U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the financial year ended on 31st March 2025.
In addition to above the Board of Directors of the Company in their aforesaid meeting will also consider and approve the proposal to delist the equity shares of the Company from the Calcutta Stock Exchange Limited in terms of the Regulation 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 as amended. Please note that the Company will continue to remain listed on the stock exchanges with nationwide trading terminals viz BSE Limited and the National Stock Exchange of India Limited.
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523160
|
Morganite Crucib
|
22-May-2025
|
Morganite Crucible India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. To consider and approve audited financial results with limited review of the Company for the fourth quarter & year ended March 31 2025
2. To recommend declaration of final dividend to the shareholders if any.
inter-alia
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523467
|
Jai Mata Glass
|
22-May-2025
|
Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone audited financial results of the Company for the quarter and year ended on 31st March 2025 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.
2. To consider and approve the appointment of Internal Auditor for the financial year 2025-26.
3. To consider and approve the appointment of Secretarial Auditor for the financial year 2025-26.
4. To discuss any other matter with the permission of the Board of Directors.
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523329
|
Eldeco Housing
|
22-May-2025
|
Eldeco Housing & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 both on Standalone and Consolidated basis and to consider and recommend final dividend on the equity shares of the Company if any for the financial year ended March 31 2025
Board to consider Dividend
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523832
|
Mukat Pipes
|
22-May-2025
|
Mukat Pipes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Please take note pursuant to Regulation 30 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors is scheduled to be held on Thursday 22nd May 2025 inter-alia to consider approve and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March 2025.
Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period please note that the trading window shall remain closed for Designated Persons till 48 hours after the declaration of Financial Results for the Quarter and year ended 31st March 2025.
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522122
|
Voith Paper
|
22-May-2025
|
Voith Paper Fabrics India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Financial results recommendation of dividend etc. and other routine business items.
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522245
|
Iykot Hitech
|
22-May-2025
|
Iykot Hitech Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31 2025
Iykot Hitech Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2025
(As Per BSE Announcement Dated on: 15.05.2025)
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|
526179
|
Ludlow Jute
|
22-May-2025
|
Ludlow Jute & Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday 22nd May 2025 to inter alia consider and approve audited financial results for year ended on 31st March 2025 and recommend payment of Dividend if any for said year. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and is also being hosted on our Companys Website: www.ludlowjute.com
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526247
|
Prem. Explosives
|
22-May-2025
|
Premier Explosives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31 2025 and to recommend dividend on equity shares if any for the financial year 2024-25.
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526331
|
Advance Multi.
|
22-May-2025
|
Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve
With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Thursday 22nd May 2025 at 4:00 p.m. to inter-alia consider and approve:
1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March 2025 along with report of statutory Auditors.
2. Consider various other approvals and notings related to and required in the normal course of business and consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.
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|
524774
|
NGL Fine Chem
|
22-May-2025
|
NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve This is to inform you that the first Board Meeting for the financial year 2025-26 of the Board of Directors of NGL Fine-Chem Limited will be held on Thursday 22nd May 2025 at the Registered Office of the Company at 301 E-Square Subhash Road Vile Parle East Mumbai 400057 to transact the following business:
1. To approve the Standalone & Consolidate Audited Balance Sheet as on 31st March 2025 the Statement of Profit & Loss Cash Flow Statement and statement of change in equity for the year ended on 31st March 2025 together with the schedules thereon.
2. To take on record the Auditors Report for the Financial Year 2024-2025.
3. To approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended on 31st March 2025.
4. To approve the Statement of Assets & Liabilities for the year ended on 31st March 2025.
5. To approve the Statement of Cash flow for the year ended on 31st March 2025.
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526423
|
Kriti Industries
|
22-May-2025
|
Kriti Industries India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 452001 to consider and approve inter alia:
1. The Audited Standalone and Consolidated financial results of the Company for the Quarter and Year ended 31st March 2025;
2. The Auditors Report issued by the Statutory Auditors for the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2025;
3. The Audited Standalone and Consolidated Financial Statements including the Statement of Assets & Liabilities as at 31stMarch 2025 and the Statement of Profit and Loss and Cash Flows Statement of Changes in equity and notes thereon for the financial year ended 31stMarch 2025;
4. Recommendation of final dividend if any for the financial year ending March 31 2025;
5. Any other matter with the permission of the chair.
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524715
|
Sun Pharma.Inds.
|
22-May-2025
|
Sun Pharmaceutical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Board Meeting Intimation for approval of audited financial results and Final Dividend if any
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526117
|
Shervani Indl Sy
|
22-May-2025
|
Shervani Industrial Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Statement for the quarter and year ended 31.03.2025
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526477
|
South Asian Ent.
|
22-May-2025
|
South Asian Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The Audited Financial Results for year ended 31st March 2025.
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524828
|
BDH Industries
|
23-May-2025
|
BDH Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the fourth quarter and financial year ended on 31st March 2025 and recommendation of dividend if any for the financial year ended on 31st March 2025.
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524582
|
Tirupati Starch
|
23-May-2025
|
Tirupati Starch & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Friday 23rd day of May 2025 at 2.00 P.M. at registered office of the Company inter alia to transact the following businesses: To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 in terms of regulation 33 of SEBI (LODR) Regulations 2015; and Audit Report thereon; To consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the Year ended on 31st March 2025; Other ancillary and routine businesses.
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524640
|
Archit Organosys
|
23-May-2025
|
Archit Organosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2025.
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|
524522
|
Laffans Petroch
|
23-May-2025
|
Laffans Petrochemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results for the fourth quarter and year ended March 31 2025.
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524548
|
Sharma E I Hosp.
|
23-May-2025
|
Sharma East India Hospitals & Medical Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Results along with Auditor Report for the year ended March 31 2025 pursuant to regulation 33 of SEBI (LODR) Regulation 2015. 2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
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526869
|
Kumbhat Fin.
|
23-May-2025
|
Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the audited financial results for the quarter and financial year ended 31st March 2025
2. To consider the Statutory Auditors Report
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526971
|
Dhoot Indl.Fin
|
23-May-2025
|
Dhoot Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2025 along with Audit Report; and to consider and recommend final dividend if any for the Financial Year 2024-2025.
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530067
|
CSL Finance
|
23-May-2025
|
CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025. Further the recommendation of Dividend if any for the aforesaid year will also be considered at the aforesaid meeting.
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530095
|
Pradhin
|
23-May-2025
|
Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of Board Meeting for Financial Results for the Period ended on 31st March 2025
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|
526582
|
TPL Plastech
|
23-May-2025
|
TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve a) The Audited Financial Results (Standalone and Consolidated) for the Quarter And Financial Year Ended 31st March 2025 b) Dividend on equity shares if any for the financial year ended 31st March 2025. c) Material Related Party Transaction for FY 2025-2026 d) Postal Ballot Notice c) Any other item with the permission of the chair.
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|
526675
|
Tirth Plastic
|
23-May-2025
|
Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on FRIDAY 23TH MAY 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair.
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522275
|
GE Vernova T&D
|
23-May-2025
|
GE Vernova T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Notice of Board Meeting - Intimation under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) to consider financial results and recommendation of dividend if any
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|
522113
|
Timken India
|
23-May-2025
|
Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of 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 will be held on Friday 23 May 2025 to consider and approve inter-alia the following:
1) Audited Financial Results of the Company for the quarter and year ended 31 March 2025 and
2) Recommendation of dividend on equity shares of the Company if any for the year ended 31 March 2025.
Kindly request you to take this on record.
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|
522004
|
Batliboi
|
23-May-2025
|
Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Results for the Quarter and year ended March 31 2025 and to recommend final dividend if any
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|
521176
|
Gangotri Textile
|
23-May-2025
|
Gangotri Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been convened to be held on Friday the 23RD day of May 2025 at 10-30 a.m at the Registered Office of the Company through Video Conferencing to consider inter-alia approving the Audited Financial Results of the Company for the Financial Year ended 31-3-2025
|
|
521180
|
Super Spinning
|
23-May-2025
|
Super Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st March 2025 and to transact other businesses with the permission of the Board.
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|
521184
|
Precot
|
23-May-2025
|
To consider and approve the financial results for the period ended March 31, 2025 and dividend
|
|
523457
|
Linde India
|
23-May-2025
|
Linde India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Friday 23 May 2025 to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company (with its Joint Venture Companies) for the quarter and financial year ended 31 March 2025 and to recommend dividend if any on the equity shares of the Company for the financial year ended 31 March 2025.
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|
523186
|
B & A Packaging
|
23-May-2025
|
B&A Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 23rd May 2025 at the corporate office of the
Company at 113 Park Street 9th Floor Kolkata-700016 to consider inter-alia and approve the following amongst other businesses: -
i) To consider & approve the Audited Standalone Financial Results for the Quarter & Financial Year ended 31st March 2025.
ii) To consider and recommend Dividend on Equity Shares if any for the Financial Year 2024-25.
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|
530689
|
Lykis
|
23-May-2025
|
Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. The Standalone and Consolidated - Audited Balance Sheet as at March 31 2025 Statement of Profit and Loss for the financial year ended on that date together with all the notes annexed thereto and the Audited Financial Results for the quarter and the year ended March 31 2025 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. To note and take on record the Auditors Report on the Audited Financial Results for the quarter and year ended March 31 2025 3. To fix date time venue for the 41st Annual General Meeting of the Company 4. To fix Book Closure date for the purpose of 41st Annual General Meeting of the Company.
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|
530723
|
Asit C Mehta Fin
|
23-May-2025
|
Asit C Mehta Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025.
The Board Meeting to be held on 17/05/2025 has been revised to 23/05/2025 The Board Meeting to be held on 17/05/2025 has been revised to 23/05/2025
(As Per BSE Announcement Dated on: 15.05.2025)
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530735
|
Super Bakers (I)
|
23-May-2025
|
Super Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the company for the financial year 2024-25 ended on 31st March 2025
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|
530233
|
Auro Labs.
|
23-May-2025
|
Auro Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve financial results for the quarter and year ended March 31 2025 and any other matter with the permission of chair.
|
|
531111
|
Gothi Plascon
|
23-May-2025
|
Gothi Plascon India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve amongst other things the Financial Results of the company for the period ended 31/03/2025.
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|
531176
|
Mefcom Capital
|
23-May-2025
|
Mefcom Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year Ended on 31st March 2025.
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|
531286
|
Adhata Global
|
23-May-2025
|
Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve To consider and approve the appointment of Ms. Arti Vyas Peer Reviewed Certificate No. 2130/2022 as a Secretarial Auditor of the Company for the Financial year 2024-25
|
|
531307
|
RRIL
|
23-May-2025
|
RRIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31 2025
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|
531752
|
Biogen Pharma
|
23-May-2025
|
Biogen Pharmachem Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve PFA
|
|
531960
|
Kashyap TeleMed.
|
23-May-2025
|
Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial results for the quarter and financial year ended on 31st March 2025 and Audit Report thereon and to consider and approve the Audited Financial Statements for the year ended on 31st March 2025 and Audit Report thereon
|
|
531921
|
Agarwal Indl.
|
23-May-2025
|
Agarwal Industrial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31 2025 along with other items of the Agenda of the Board Meeting.
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|
531489
|
CG-VAK Software
|
23-May-2025
|
CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (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 convened on Friday 23rd May 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025 and to recommend dividend if any.
As communicated earlier vide letter dated 26.03.2025 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.04.2025 to 25.05.2025 (both days inclusive).
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|
532154
|
Johnson Pharma
|
23-May-2025
|
Johnson Pharmacare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve PFA
|
|
532329
|
Danlaw Tech.
|
23-May-2025
|
Danlaw Technologies India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
|
|
532398
|
Usha Mart. Edu.
|
23-May-2025
|
Usha Martin Education & Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025
|
|
532296
|
Glenmark Pharma.
|
23-May-2025
|
Glenmark Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025 and to consider and recommend dividend if any on Equity shares for the year ended March 31 2025.
|
|
506528
|
Keltech Energies
|
23-May-2025
|
KELTECH Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve KELTECH ENERGIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Standalone Financial Results and declaration of dividend if any.
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|
505216
|
Alfred Herbert
|
23-May-2025
|
Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the year ended 31st March 2025 and recommendation for payment of Dividend on Equity Shares
|
|
505585
|
Kovalam Investm.
|
23-May-2025
|
Kovalam Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 and to take up other allied matters.
|
|
506022
|
Prakash Industri
|
23-May-2025
|
Prakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 and to consider and recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2025.
|
|
503816
|
Swadeshi Polytex
|
23-May-2025
|
Swadeshi Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 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 Swadeshi Polytex Limited is scheduled to be held on Friday 23rd May 2025 inter alia to: 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025; 2. Consider and approve the Directors Report for the financial year 2024-25; 3. Consider convening the Annual General Meeting of the Company and related matters.
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|
505299
|
KPT Industries
|
23-May-2025
|
KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 23rd May 2025 at 11.30 a.m. at Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of Audited Financial Results for the quarter and year ended as on 31.03.2025 and for recommendation of dividend for the Financial Year 2024-2025.
Further kindly note that under the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company will be closed until closing hours on May 25th 2025.
|
|
505302
|
Lakshmi Engg.
|
23-May-2025
|
This is to inform you that the Trading Window Closure period of the Company will be from Tuesday the 1st April 2025 to Sunday the 25th May 2025 (both days inclusive) and the Board Meeting is scheduled to be held on 23rd May 2025 to consider the Audited Financial Results for the Quarter / Year ended 31st March 2025 and declaration of Dividend if any. The Trading Window shall open for trading from 26th May 2025.
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|
500390
|
Reliance Infra.
|
23-May-2025
|
Reliance Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve The Audited Financial Results (Both Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2025
Reliance Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31, 2025.
(As Per BSE Announcement Dated on: 15.05.2025)
|
|
504132
|
Permanent Magnet
|
23-May-2025
|
Permanent Magnets Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025 and proposal for recommending dividend for financial year ended March 31 2025.
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|
500228
|
JSW Steel
|
23-May-2025
|
JSW Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve To consider inter alia the Audited Financial Results for the Quarter & Half Year ended 31st March 2025.
Please refer to our letter dated March 27, 2025, whereby we had intimated that a meeting of
the Board of Directors has been convened to be held on Friday, 23rd May 2025, to consider, inter alia, the Audited Financial Results of our Company for the quarter and year ended 31st March 2025.
a) Recommendation of payment of dividend on the Equity Shares of the Company
(As Per BSE Announcement Dated on 16.05.2025)
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|
500234
|
Kakatiya Cement
|
23-May-2025
|
Kakatiya Cement Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Board Directors of the Company is scheduled to be held on Friday the 23rd May 2025 at 10.00 A.M to consider and approve inter-alia:
(1) Audited Financial Results for the quarter and year ended 31.03.2025
(2) Recommendation of Dividend
(3) Other items.
|
|
500467
|
Harri. Malayalam
|
23-May-2025
|
Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve To consider inter alia the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2025.
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|
500477
|
Ashok Leyland
|
23-May-2025
|
Ashok Leyland Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve standalone and consolidated audited financials for the year ended March 31 2025 and recommendation of final dividend if any for the approval of the shareholders
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|
500444
|
West Coast Paper
|
23-May-2025
|
West Coast Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results(Standalone/Consolidated) of the Company for the quarter/year ended 31.03.2025 and to recommend dividend if any on Equity Shares.
|
|
500940
|
Finolex Inds.
|
23-May-2025
|
Finolex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March 2025 and to consider and recommend a dividend for the financial year 2024-25 if any
|
|
500670
|
G N F C
|
23-May-2025
|
Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1) the Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended March 31, 2025; and 2) Recommend Dividend, if any, for the financial year ended March 31, 2025
|
|
507747
|
TTK Healthcare
|
23-May-2025
|
TTK Healthcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 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 is scheduled to be held on Friday the May 23 2025 inter alia (i) to consider and approve the fourth quarter and Audited Financial Results of the Company for the year ended March 31 2025; and (ii) to consider and recommend dividend if any for the financial year 2024-25.
|
|
508905
|
Nexome Cap. Mkt.
|
23-May-2025
|
SMIFS Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited results for the financial year ended 31.03.2025 and any other matter if required with the permission of the chair.
|
|
509650
|
Hind.Housing Co.
|
23-May-2025
|
Hindustan Housing Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve and take on record Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025.
|
|
511644
|
Omega Interactiv
|
23-May-2025
|
Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors.
In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday April 01 2025 and the same will be re-opened after 48 hours of the declaration and publication of Audited Standalone Financial Results for the quarter and year ended on March 31 2025.
Kindly take the same on your record and oblige us.
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|
512344
|
Aravali Sec
|
23-May-2025
|
Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the quarter and financial year ended 31 March 2025
|
|
512634
|
Savera Industrie
|
23-May-2025
|
Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results for the year ended March 31 2025 and recommendation of dividend for the financial year 2024-25 if any.
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|
516016
|
Shreyans Inds.
|
23-May-2025
|
Shreyans Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 and to consider and recommend dividend if any for the Financial Year 2024-25.
The Board Meeting to be held on 20/05/2025 has been revised to 23/05/2025 The Board Meeting to be held on 20/05/2025 has been revised to 23/05/2025
(As Per BSE Announcement dated on 13.05.2025)
|
|
517336
|
Modern Malleable
|
23-May-2025
|
Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Modern Malleables Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended on 31st March 2025.
|
|
517344
|
Mindteck (India)
|
23-May-2025
|
Mindteck (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Financial Results Dividend if any and other business matters
|
|
517273
|
S & S Power Swit
|
23-May-2025
|
S&S Power Switchgear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone And Consolidated) Of The Company For The Year Ended 31st March 2025
|
|
519506
|
NCC Blue Water
|
23-May-2025
|
NCC Bluewater Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the 4th Quarter and Financial Year ended 31st March 2025.
|
|
520057
|
JTEKT India
|
23-May-2025
|
Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter / year ended 31st March 2025 and to recommend dividend if any.
|
|
532369
|
Ramco Inds.
|
23-May-2025
|
Ramco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.3.2025 and to recommend dividend if any
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|
532683
|
AIA Engineering
|
23-May-2025
|
AIA Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March 2025 and to recommend divided if any for the Financial Year 2024-25.
|
|
532684
|
Everest Kanto
|
23-May-2025
|
Everest Kanto Cylinder Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve (a) the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31 2025 and (b) recommend dividend if any for the year 2024-25.
|
|
532641
|
Nandan Denim
|
23-May-2025
|
Nandan Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31 2025.
|
|
532728
|
Malu Paper
|
23-May-2025
|
Malu Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and Financial Year ended March 31 2025 along with Audit Report thereon
|
|
532729
|
Uttam Sug.Mills
|
23-May-2025
|
Uttam Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the quarter/year ended 31st March 2025 and to recommend dividend for the F.Y. 2024-25 if any.
|
|
532866
|
Quintegra Soln.
|
23-May-2025
|
Quintegra Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Board Meeting is convened on 23rd May 2025 to approve the Audited Financial Results among other things.
|
|
532834
|
Camlin Fine
|
23-May-2025
|
Camlin Fine Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the audited Standalone and Consolidate Financial Results of the Company for the quarter and year ended March 31 2025.
|
|
532957
|
Gokak Textiles
|
23-May-2025
|
Gokak Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31 2025 alongwith the Report by Statutory Auditors of the Company.
|
|
533107
|
Swan Defence
|
23-May-2025
|
Swan Defence And Heavy Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025.
|
|
533022
|
20 Microns
|
23-May-2025
|
20 Microns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025;
2) Recommendation of dividend if any for the financial year ended March 31 2025 for the approval of shareholders at the ensuing 38th Annual General Meeting of the Company; and
3) To transact any other business if any.
|
|
533271
|
Ashoka Buildcon
|
23-May-2025
|
Ashoka Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulations 29 33 & 50(1) of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited (the Company) is scheduled to be held on Friday May 23 2025 inter alia to consider approve and take on record the Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025.
Please note that Trading Window for all the Insiders is closed from April 01 2025 till 48 hours after the disclosure of financial results to the Exchanges.
Kindly take the same on record.
|
|
535917
|
GCM Commodity
|
23-May-2025
|
GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for YE/HYE March 2025
|
|
534338
|
Max Heights
|
23-May-2025
|
Maxheights Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve We would like to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday 23rd May 2025 at 04:00 P.M. at the Registered office of the company situated at SD-65 Pitampura Delhi- 110034 inter-alia to consider and approve the matters as stated in the attached file.
|
|
539151
|
Arfin India
|
23-May-2025
|
Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve and take on record the Audited financial results of the company for the quarter and Financial Year ended March 31 2025 both on standalone and consolidated basis and to consider any other matter with the permission of the chair and Independent Director.
|
|
539230
|
Chemiesynth(Vapi
|
23-May-2025
|
Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited standalone financial results of the Company for the quarter and year ended 31 March 2025
|
|
539620
|
Kanoria Energy
|
23-May-2025
|
Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31.03.2025 and declaration of final dividend on equity shares of the company if any for FY 2024-25.
|
|
539542
|
Lux Industries
|
23-May-2025
|
Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of meeting of Board of Directors
Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Update on board meeting
(As Per BSE Announcement dated on 15.05.2025)
|
|
541352
|
Megastar Foods
|
23-May-2025
|
Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve inter alia the Audited Financial Results (Standalone and Consolidated) along with other business matters for the Fourth Quarter and Full Year ended on March 31 2025
|
|
540879
|
Apollo Micro Sys
|
23-May-2025
|
Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended 31st March 2025. 2. To consider and adopt the Statutory Audit Report on the Standalone Financial Statements of the Company for the financial year ended 31st March 2025. 3. To consider and approve the Audited Consolidated Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended 31st March 2025. 4. To consider and adopt the Statutory Audit Report on the Consolidated Financial Statements of the Company for the financial year ended 31st March 2025.
|
|
541799
|
Sungold Media
|
23-May-2025
|
Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Audited Financial Result ( Standalone) of the Company for the Half Year and Financial Year ended on March 31 2025. 2. Appointment of Internal Auditor of the company for the period of 5 years from Financial year 2025-2026 to 2029-2030. 3. Appointment of Secretarial Auditor of the company for the period of 5 years from Financial year 2025-2026 to 2029-2030. 4. Any other matter with the permission of the chair.
|
|
543732
|
Radiant Cash
|
23-May-2025
|
Radiant Cash Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31 2025 and recommendation of Final Dividend
|
|
543804
|
Amanaya Ventures
|
23-May-2025
|
Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results For The Period Ended As on 31/03/2025
|
|
543917
|
Sigma Solve
|
23-May-2025
|
Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Result for the year ending March 31 2025.
The Board Meeting to be held on 13/05/2025 Stands Cancelled.
With reference to the earlier intimation dated May 13, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, May 13, 2025 will be rescheduled to a later date.
We will communicate the meeting date in due course.
Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Standalone and consolidated Audited Financial Result for the Year ended March 31, 2025.
(As per BSE Announcement Dated on 12/05/2025)
|
|
543919
|
M K Proteins
|
23-May-2025
|
M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended 31st March 2025;
2. Re-Appointment of M/s. K. K. Sinha & Associates Cost Accountants (Firm Regn. No. 100279) as the Cost Auditors of the Company for the financial year 2025-2026.
3. Any other items with the permission of the chairman.
|
|
544079
|
Digidrive Dist.
|
23-May-2025
|
Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2025.
|
|
544080
|
Sayaji (Indore)
|
23-May-2025
|
Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and financial year ended 31st March 2025.
|
|
544090
|
Sayaji Hot. Pune
|
23-May-2025
|
Sayaji Hotels (Pune) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Standalone and Consolidated Audited Financial results of the Company for the quarter ended 31st March 2025 To approve the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March 2025 Notice of 7th Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Boards Report Management Discussion & Analysis Report and Corporate Governance Report along with annexures for the financial year ended 31st March 2025 Fixation of Cut-off date for determination of eligibility of the equity shareholders to receive the notice of Annual General Meeting To Approve the Appointment of Internal auditor of the company for the Financial year 2025-26 To Approve the Appointment of Scrutinizer for e-Voting in Annual General Meeting To Approve the Appointment of Secretarial Auditor Other matters with the permission of chair.
|
|
544177
|
Aztec Fluids
|
23-May-2025
|
Aztec Fluids & Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the standalone and consolidated Audited Financial Results of the company for half year and financial year ended on March 31 2025
|
|
544140
|
Gopal Snacks
|
23-May-2025
|
Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended on 31.03.2025
(As Per NSE Announcement Dated On : 15.05.2025)
|
|
544119
|
Rashi Peripheral
|
23-May-2025
|
Rashi Peripherals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Meeting of the Board of Directors of Rashi Peripherals Limited (the Company) is scheduled to be held on Friday May 23 2025 inter alia:
1. To consider and approve of Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 (the Financial Results); and
2. To recommend dividend if any on equity shares of the Company for the financial year ended March 31 2025.
|
|
544131
|
GPT Healthcare
|
23-May-2025
|
GPT Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended March 31 2025 2. The recommendation of final dividend if any on the equity share capital of the company for the FY 2024-25.
|
|
544061
|
Azad Engineering
|
23-May-2025
|
Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended (SEBI LODR Regulations).
|
|
544246
|
Revathi Equip
|
23-May-2025
|
Revathi Equipment India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday 23rd May 2025 inter alia to consider and approve the following: a. to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March 2025; and b. to consider the recommendation of dividend to the equity shareholders of the Company for the financial year 2024-25. The trading window will remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and year ended 31st March 2025.
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|
544248
|
Mach Conferences
|
23-May-2025
|
Mach Conferences And Events Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the half year and financial year ended 31st March 2025; 2. Audited Consolidated Financial Results of the Company for the half year and financial year ended 31st March 2025; 3. Dividend if any on Equity Shares of the Company for the financial year ended 31st March 2025; 4. Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021; and 5. Other Business Matters.
|
|
544169
|
Amkay Products
|
23-May-2025
|
Amkay Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 23rd May 2025 for consider and approve the Audited Financial Result.
|
|
544333
|
Standard Glass
|
23-May-2025
|
Standard Glass Lining Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve approving the yearly audited financial results for the period ended March 31 2025 and other business matters
|
|
780016
|
Web Element
|
23-May-2025
|
Web Element Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation ") We are pleased to inform you that meeting of the Board of Directors of the Web Element Solutions Limited schedule to be held on 23rd May 2025 at 4.30 P.M. at its Registered office at 2nd Floor Satwant Villa 2 Aarey Road Nr. Goregaon Railway Subway Goregaon (W) Mumbai-400 104 Maharashtra at to inter-alia transacts the follow in matters:
1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 consider and approve the Standalone Audited Financial Result for the Half Year ended and Year ended on 31st March 2025.
2. To Consider and approve the Audit Report on the Standalone Audited Financial Result for the Half Year ended and Year ended on 31st March 2025.
3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
|
|
544334
|
Indobell Insul.
|
24-May-2025
|
Indobell Insulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Financial Results and to recommend a Final Dividend on Equity Shares for the Financial Year ended 31st March 2025 if any for the approval of the shareholders at the ensuing Annual General meeting
|
|
544270
|
Khyati
|
24-May-2025
|
Khyati Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results for Half Year and Year ended on March 31 2025 and Auditors Report thereon
|
|
544279
|
Godavari Bioref.
|
24-May-2025
|
Godavari Biorefineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025.
|
|
544185
|
Adtech Systems
|
24-May-2025
|
Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Consideration and Approval of Audited Financial Statements for quarter and year ended on 31st March 2025
Recommendation of Dividend if any for the financial year 2024 25
|
|
544035
|
Swashthik
|
24-May-2025
|
Swashthik Plascon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Standalone and consolidated audited financial results for the financial year ended March 31 2025 and any other business with the permission of Chairman.
|
|
543327
|
Exxaro Tiles
|
24-May-2025
|
Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 24th May 2025 to consider and approve inter alia:
1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2025.
|
|
543282
|
Niks Technology
|
24-May-2025
|
Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the half year and year ended 31st March 2025.
|
|
543258
|
Indigo Paints
|
24-May-2025
|
Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve
1) Approve the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31 2025;
2) Recommendation of Final Dividend if any for the financial year 2024-25.
|
|
542667
|
White Organic Re
|
24-May-2025
|
White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 24, 2025 inter alia, to consider the following matters: - 1) To approve Audited Standalone and Consolidated financial results (along with Audit Report) of the Company for the year ended March 31, 2025. 2) To consider any other matters
|
|
540774
|
IFGL Refractori.
|
24-May-2025
|
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve a) To approve Audited Statement of Accounts both on stand-alone and consolidated basis for Financial Year ended on 31st March 2025;
b) To recommend payment of Final Dividend if any for FY 2024-25;
c) To recommend issuance of Bonus Shares.
|
|
539527
|
Creative Casting
|
24-May-2025
|
Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and Financial Year ended on March 31 2025.
|
|
539787
|
Health.Global
|
24-May-2025
|
Healthcare Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025 (Audited Financial Results).
|
|
539201
|
Satia Industries
|
24-May-2025
|
Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Intimation of Board Meeting
|
|
533161
|
Emmbi Industries
|
24-May-2025
|
Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025. 2. To Consider and recommend the payment of dividend if any on the equity shares of the Company for the financial year ended 31st March 2025. 3. Conversion of 766667 Share Warrants into Equity Shares of the Company
|
|
532785
|
Ruchira Papers
|
24-May-2025
|
Ruchira Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025 and to discuss the matter of recommendation of a dividend if any for the financial year ending 31st March 2025.
|
|
532644
|
J K Cements
|
24-May-2025
|
Final Dividend & Audited Results Inter alia, to consider and approve:- Raising of fund through private placement of Non Convertible Debentures upto Rs. 500 Crores in one or more tranches during one year from the date of 31st AGM - to consider and recommend to the Shareholders/Members for passing in 31st AGM (enabling resolution).
|
|
532705
|
Jagran Prakashan
|
24-May-2025
|
Jagran Prakashan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve a. the Audited Standalone and Consolidated Financial Results for the quarter/year ended March 31 2025
b. proposal for the payment of interim dividend/dividend if any on the equity shares of the Company for the financial year ended March 31 2025
|
|
516030
|
Pakka
|
24-May-2025
|
Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the 4th quarter and financial year ended 31 March 2025;
2. The Audited Consolidated Financial Results of the Company for the 4th quarter and financial year ended 31 March 2025;
3. Recommend the final Dividend if any for the financial year ended 31s March 2025;
4. Recommend the re-appointment of Mrs. Manjula Jhunjhunwala (DIN: 00192901) Director (Promoter) of the Company who is retiring by rotation;
5. Recommend the re-appointment of Mrs. Kimberly Ann McArthur (DIN: 05206436) Director (Promoters Group) of the Company who is retiring by rotation;
6. Appoint Secretarial Auditor of the Company for the financial year 2025-26;
7. Appoint Internal Auditor of the Company for the financial year 2025-26;
8. The date of 45th Annual General Meeting of the Company;
9. Any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director.
|
|
517271
|
HBL Engineering
|
24-May-2025
|
HBL Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled on May 24 2025 to inter-alia consider and approve the audited financial results for the quarter and financial year ended March 31 2025
|
|
517059
|
Salzer Electron.
|
24-May-2025
|
Salzer Electronics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve
1. Audited Financial Results for the year ended 31.03.2025 &
2. Proposal of recommendation of dividend for the year 2024-25
|
|
512301
|
Chambal Brewer
|
24-May-2025
|
Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter/year ended on 31st March 2025 along with the Statement of Assets & Liabilities as on 31st March 2025 and cash flow statement of the Company for the year ended on 31st March 2025 and take on record Auditors Report thereon.
|
|
507817
|
Wires & Fabriks
|
24-May-2025
|
Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday 24th May 2025 to inter-alia consider approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 and to recommend the Dividend if any for the Financial Year ended 31st March 2025.
|
|
508136
|
B & A
|
24-May-2025
|
B & A Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve B&A India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday 24th May 2025 at the corporate office of the Company at 113 Park Street 9th Floor Kolkata-700016 to consider inter-alia and approve the following amongst other businesses: - i) To consider & approve the Audited Standalone and Consolidated Financial Results for the Quarter & Financial Year ended 31st March 2025. ii) To consider and recommend Dividend on Equity Shares if any for the Financial Year 2024-25.
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501295
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Indl. Inv. Trust
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24-May-2025
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Industrial Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 24 2025 to transact inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and the year ended March 31 2025.
The trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives and other connected persons till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Saturday May 24 2025.
(As Per NSE Announcement Dated On : 15.05.2025)
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501148
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Dalal Street Inv
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24-May-2025
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Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve audited financial results for Q4 & Year ended March 31 2025 along with other business matters.
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501391
|
W H Brady
|
24-May-2025
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WH Brady & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1) Audited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and year ended March 31 2025.
2) Any other matter with the permission of the Chair.
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500012
|
Andhra Petrochem
|
24-May-2025
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Andhra Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Approval of Audited Financial Results for the Quarter and year ended 31.3.2025 and adoption of audited accounts for the Financial Year 2024-25
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503663
|
Tilak Ventures
|
24-May-2025
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Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025. 2. To consider any other business with the permission of the Chairperson.
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504614
|
Sarda Energy
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24-May-2025
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Sarda Energy & Minerals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve financial results financial statements and dividend if any for the year ended 31.03.2025
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506024
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Hariyana Venture
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24-May-2025
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Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve & take on record the Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the Quarter and year ended on 31st March 2025 along with Auditors Report.
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506042
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Prabhu Steel Ind
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24-May-2025
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Prabhu Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve & take on record the Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the Quarter and year ended on 31st March, 2025 along with Auditor''s Report.
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505690
|
Brady & Morris
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24-May-2025
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Brady & Morris Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1) Audited Financial Results as recommended by the Audit Committee for the quarter and year ended March 31 2025.
2) Any other matter with the permission of the Chair.
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531688
|
Prithvi Exchange
|
24-May-2025
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Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve approval of the audited financial results and declaration of final dividend
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531797
|
Scan Projects
|
24-May-2025
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Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the financial results for the fy 2024-25.
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531273
|
Radhe Develop.
|
24-May-2025
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Radhe Developers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 30 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2025; and
To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.
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530259
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Inter State Oil
|
24-May-2025
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Inter State Oil Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the 4th Quarter and Year ended on 31st March 2025.
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523315
|
Purity Flex Pack
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24-May-2025
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Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve AFR 31.03.2025 and any other business
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522241
|
M M Forgings
|
24-May-2025
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MM Forgings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited financial results for year ended 31 March 2025
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523371
|
Mawana Sugars
|
24-May-2025
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Mawana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) and recommendation of Dividend on equity shares if any for the Financial Year ended on 31.03.2025..
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521240
|
Sambandam Spg.
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24-May-2025
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Sambandam Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Notice of Board Meeting to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2025
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522195
|
Frontier Springs
|
24-May-2025
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Frontier Springs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1)Audited Financial Results for the quarter and year ended March 312025
2)Recommendation of Final dividend for Financial Year 2024-25if any.
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526739
|
Narmada Gelatine
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24-May-2025
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Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited financial Results for the quarter and financial year ended 31st March 2025 and recommendation of final dividend if any
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534809
|
PC Jeweller
|
25-May-2025
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PC Jeweller Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025.
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590072
|
Sundaram Brake
|
25-May-2025
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Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2025 inter alia to consider and approve
1. the Audited financial results of the Company for the year ended 31st March 2025.
2. the Recommendation of Dividend if any for the financial year ended 31st March 2025.
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590051
|
Saksoft
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26-May-2025
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Saksoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Letter Attached
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544259
|
Popular
|
26-May-2025
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Popular Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing and obligations and Disclosure Requirements) Regulation 2015 the next meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 at 16:00 hours at the Registered Office of the Company inter-alia to consider and approve the Audited Financial Results for the financial year ended 31.03.2025.
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544371
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Vikram Aroma
|
26-May-2025
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Vikram Aroma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on MONDAY 26TH MAY 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. Further in terms of Companys Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company which is closed from 01st April 2025 will remain closed up to 28TH May 2025.
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570005
|
GACM Tech-DVR
|
26-May-2025
|
GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025
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543311
|
India Pesticides
|
26-May-2025
|
India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider Audited Financial Results and Dividend of the Company for the year ended 31st March 2025.
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543725
|
Elin Electronics
|
26-May-2025
|
Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Attached
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543982
|
Meson Valves Ind
|
26-May-2025
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Meson Valves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited financial results of the Company for the year ended March 31 2025.
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543938
|
AccelerateBS Ind
|
26-May-2025
|
Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
1. Consider and approve the Audited Financial Results of the Company for the half year and financial year ended
March 31 2025;
2. Recommend Final Dividend if any on Equity Shares of the Company for the financial year 2024-25;
3. Take on record any other business as may be considered necessary;
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543969
|
Pyramid Technopl
|
26-May-2025
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Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Audited Reports thereon and To consider and recommend the final Dividend for the financial year ended 31st March 2025.
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544181
|
AWFIS Space
|
26-May-2025
|
Awfis Space Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for fourth Quarter and Financial Year ended March 31 2025
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532992
|
CHL
|
26-May-2025
|
CHL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulations 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of CHL Limited will be held on Monday the 26th May 2025 at 02:00 P.M. at Hotel The Suryaa New Friends Colony New Delhi 110 025 to inter alia
(a) Consideration and election/selection of Chairman of the Board Meeting.
(b) Consideration and approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended on 31.03.2025.
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532673
|
KM Sugar Mills
|
26-May-2025
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K M Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve financial results for the period ended March 31 2025
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532411
|
Visesh Infotec.
|
26-May-2025
|
Visesh Infotecnics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 26th day of May 2025 at 2:30 P.M. at the registered office of the Company at 703 Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidate) for the Quarter and Year Ended on 31st March 2025 and to carry on any other business with the permission of the Board
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|
532524
|
PTC India
|
26-May-2025
|
PTC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 inter-alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2025 and consider recommendation of final dividend if any to shareholders for the FY 2024-25 amongst other items mentioned in the agenda.
The Record Date for the purpose of ascertaining the eligibility of shareholders for payment of aforesaid Final Dividend if declared shall be intimated separately in compliance with the provisions of SEBI Listing Regulations.
Board Meeting Scheduled to be held on Monday, 26th May, 2025 to consider recommendation of Final Dividend, if any to shareholders for the FY 2024-25.
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532841
|
Sahyadri Industr
|
26-May-2025
|
Sahyadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1) Audited Financial Results for the Quarter and Year ended on 31st March 2025.
2) The recommendation of Final Dividend if any for the Financial Year 2024-25. If the Final Dividend is recommended by the Board of Directors the Book Closure and Record Date for the purpose of payment of the same will be determined later and will be communicated to the stock exchange separately.
The Board Meeting to be held on 22/05/2025 has been revised to 26/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 26/05/2025
(As Per BSE Announcement Dated On:05.05.2025)
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539016
|
Neil Industries
|
26-May-2025
|
Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Neil Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter/year ended 31 March 2025 and to consider other business items.
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538919
|
Skyline Ventures
|
26-May-2025
|
Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve inter-alia to transact the following item(s) of business:
a) to consider approve and take on record the Audited Financial Results and Statements of the Company for the quarter and year ended March 31 2025.
b) to consider and take note of the Auditors Report on the Audited Financial Results and Statements of the Company for the quarter and year ended March 31 2025.
The Board Meeting to be held on 08/05/2025 has been revised to 26/05/2025 The Board Meeting to be held on 08/05/2025 has been revised to 26/05/2025
(As Per BSE Announcement Dated on 07.05.2025)
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540702
|
Lasa Supergeneri
|
26-May-2025
|
Lasa Supergenerics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation 2015 notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Monday May 26 2025 inter alia;
1. To consider approve and take on records Audited financial results of the Company for the quarter and the year ended March 31 2025.
2. To discuss any other matter with the permission of the Chairperson.
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|
542920
|
Sumitomo Chemi.
|
26-May-2025
|
Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve inter-alia Audited Financial Results of the Company (Standalone and Consolidated) for the F.Y. 2024-25 and recommendation of dividend if any on equity shares of the Company for the F.Y. 2024-25.
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|
526729
|
Goldiam Intl.
|
26-May-2025
|
Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 26th day of May 2025 to inter alia consider and approve the following:
1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31 2025 along with the Audit Reports of the Statutory Auditors thereon.
2. To recommend final dividend if any for the F.Y. 2024-25 amongst other matters.
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|
526612
|
Blue Dart Expres
|
26-May-2025
|
Blue Dart Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Financial Year ended March 31 2025 and consideration of Dividend on Equity Shares if any for the financial year ended March 31 2025.
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|
526576
|
Techindia Nirman
|
26-May-2025
|
Techindia Nirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited financial results as on 31st March 2025.
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526508
|
Shahi Shipping
|
26-May-2025
|
Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. The Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 and
2. To consider any other business with the permission of the Chair.
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|
530037
|
Sr. Jayala. Auto
|
26-May-2025
|
Sree Jayalakshmi Auto Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Prior Intimation of Board Meeting Scheduled on 26.05.2025 for Consideration and Approval of Audited Financial Results for the Financial Year Ended 31.03.2025 Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015
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524820
|
Panama Petrochem
|
26-May-2025
|
Panama Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
1.Approve and take on record the standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31 2025; and
2.Recommend a final dividend if any for the financial year ended March 31 2025.
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|
521228
|
Tatia Global
|
26-May-2025
|
Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. the audited standalone and consolidated financial results for the quarter/year ended March 31 2025 along with the audit report issued by the Statutory Auditors (M/s. Darpan & Associates Chartered Accountants) and
2. To take note of compliances for the quarter/year ended March 31 2025.
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|
530263
|
Global Cap.Mkt.
|
26-May-2025
|
Global Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025.
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|
530207
|
Brawn Biotech
|
26-May-2025
|
Brawn Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31st 2025
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|
530601
|
Jagsonpal Fin.
|
26-May-2025
|
Jagsonpal Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 and to fix the date and time for the 34th Annual General Meeting (AGM) of the Company and other related matters.
|
|
530477
|
Vikram Thermo
|
26-May-2025
|
Vikram Thermo India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on MONDAY 26TH MAY 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To Recommend Dividend for the Financial Year 2024-25 if any. 3. To transact any other business with the permission of the chair. Further in terms of Companys Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company which is closed from 01st April 2025 will remain closed up to 28TH May 2025.
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|
531723
|
GACM Tech
|
26-May-2025
|
GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025
|
|
531735
|
Prism Finance
|
26-May-2025
|
Prism Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2024-25 ended on 31st March 2025 is scheduled to be held on 26th May 2025.
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|
531574
|
Vas Infra.
|
26-May-2025
|
Vas Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation for the RP Committee Meeting.
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|
531638
|
Suraj
|
26-May-2025
|
Suraj Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve SURAJ LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the year ended March 2025
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|
531640
|
Suvidha Infra.
|
26-May-2025
|
Suvidha Infraestate Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the company for the financial year 2024-25 ended on 31st March 2025
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|
532333
|
HB Portfolio
|
26-May-2025
|
HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter and financial year ended on 31st March 2025
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|
532019
|
LCC Infotech
|
26-May-2025
|
LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We pleased to inform you that Board Meeting of the company is scheduled to be held on 26th May 2025 for the purpose Audited Financial result of the company for year ended 31/3/2025
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|
505710
|
Grauer & Weil
|
26-May-2025
|
Grauer & Weil India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Result for quarter and year ended 31st March 2025 Date of AGM Dividend and other matters.
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|
506919
|
Makers Labs.
|
26-May-2025
|
Makers Laboratories Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for Q4 and FY25
|
|
506285
|
Bayer Crop Sci.
|
26-May-2025
|
Bayer Cropscience Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2025 and to consider the recommendation of Final Dividend for the Financial Year 2024-25 if any.
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|
504380
|
Flomic Global
|
26-May-2025
|
Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Dear Sir/ Madam In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations 2015") we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 26th day May 2025 to inter-alia: 1. To Consider approve and take on record the Audited Financial Results for the Fourth quarter and the financial year ended 31st March 2025; 2. To Consider and approve the alteration of the Articles of Association of the Company to include enabling provisions for the issuance of shares under the Employee Stock Option Plan. 3. Any Other matter with permission of the chair.
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503349
|
Victoria Mills
|
26-May-2025
|
Victoria Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
i. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the financial year ending March 31 2025
ii. recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2025 for the approval of the shareholders at the ensuing 112th Annual General Meeting.
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500259
|
Lyka Labs
|
26-May-2025
|
Lyka Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve As per letter attached
|
|
500265
|
Mah. Seamless
|
26-May-2025
|
Maharashtra Seamless Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2025 and to recommend dividend if any on the equity shares of the Company for the financial year 2024-25.
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|
507815
|
Gillette India
|
26-May-2025
|
Gillette India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 26 2025 inter alia to consider and approve Audited Financial Results and Statements for the Financial Year ended March 31 2025 and to consider recommendation of dividend if any.
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|
508956
|
HB Leasing &Fin.
|
26-May-2025
|
HB Leasing & Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the last quarter and financial year ended on 31st March 2025.
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|
511034
|
Jindal Drilling
|
26-May-2025
|
Jindal Drilling & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve
the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 and
recommend dividend if any on equity shares of the Company for the financial year 2024-25 subject to approval of shareholders at the ensuring Annual General Meeting.
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|
516020
|
Agio Paper
|
26-May-2025
|
Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Notice of Board Meeting to consider Audited Financial Result for the quarter and year ended 31st March 2025 under Regulation 29 of the SEBI (LODR) Regulation
2015.
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|
512481
|
Polytex India
|
26-May-2025
|
Polytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Respected Sir/Madam
Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Monday 26th May 2025 at 03.00 P.M. at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the Audited Financial Results of the Company for the year ended on 31st March 2025 inter-alia other business(es).
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514036
|
Loyal Textile
|
27-May-2025
|
Loyal Textile Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Approval of Audited Financial Results (Standalone and Consolidated) for the FY 31.03.2025 and recommend dividend if any
The Board Meeting to be held on 26/05/2025 has been revised to 27/05/2025 The Board Meeting to be held on 26/05/2025 has been revised to 27/05/2025
(As Per BSE Announcement Dated on :10.05.2025)
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|
517372
|
Gujarat Intrux
|
27-May-2025
|
Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31.03.2025 and is Discussion on Recommendation of final Dividend for the financial year 2024-25
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|
517506
|
TTK Prestige
|
27-May-2025
|
TTK Prestige Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on May 27 2025 inter alia for considering and approving the Audited Financial Results of the Company for the fourth quarter and year ended March 31 2025. The meeting will also consider recommendation of Dividend if any for the financial year 2024-25 and fix the date of the Annual General Meeting
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|
511660
|
Premium Capital
|
27-May-2025
|
Premium Capital Market & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors.
In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday April 1 2025 and the same will be re-opened after 48 hours of the declaration and publication of Audited Financial Results for the quarter and year ended March 31 2025.
Kindly take the same on your record and oblige us.
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|
511551
|
Monarch Networth
|
27-May-2025
|
Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2025; b) Recommend a Final Dividend if any on the equity shares of the Company for the financial year ending March 31 2025 subject to approval of the shareholders at the ensuing Annual General Meeting; c) Any other matter with the permission of the chair; Further in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct of Insider Trading the "Trading Window" for dealing in the Companys Securities was closed from April 1 2025 and shall remain closed till 48 hours after the announcement of Financial Results i.e. up to May 29 2025. You are requested to kindly take the above information on record.
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|
511092
|
JMD Ventures
|
27-May-2025
|
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
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|
512431
|
White Hall Comm.
|
27-May-2025
|
White Hall Commercial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2025.
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|
507753
|
TGV Sraac
|
27-May-2025
|
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve In line with the requirements of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025 to consider and approve inter-alia the following businesses: - i) Audited Standalone Financial Statements for the Quarter and Year Ended 31st March 2025. ii) Declaration of Final Dividend subject to the approval of Shareholders if any. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the shares of the Company has already commenced and the same shall remain closed for a period of 48 hours from the dissemination of results with the Stock Exchanges. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
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|
500133
|
Esab India
|
27-May-2025
|
Esab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 27th May 2025 Tuesday to take on record the Audited Financial Results for the financial year ended 31st March 2025. We hereby inform you that the Board of Directors based on the audited financial results may recommend Final Dividend if any to the Equity shareholders of the Company. The Audited Financial Results for the financial year ended 31st March 2025 will be sent to you within prescribed timeline of closure of the Board Meeting. As per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with the amendment regulations 2018 the Trading Window for the purpose of transacting in Companys Shares will remain closed with effect from 1st April 2025 to 29th May 2025 (both days inclusive)
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|
500125
|
EID Parry
|
27-May-2025
|
EID Parry India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board Meeting intimation to consider and approve audited financial results for the quarter and year ended March 31 2025.
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|
501298
|
Indl.& Prud.Inv.
|
27-May-2025
|
Industrial & Prudential Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2025.
Purpose of the meeting has been revised
(As Per BSE Announcement Dated on 16.05.2025)
|
|
500370
|
Salora Intl.
|
27-May-2025
|
Salora International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the fourth quarter and year ended March 31st 2025.
The Board Meeting to be held on 23/05/2025 has been revised to 27/05/2025 The Board Meeting to be held on 23/05/2025 has been revised to 27/05/2025
(As Per BSE Announcement Dated on: 14.05.2025)
|
|
500530
|
Bosch
|
27-May-2025
|
Bosch Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON MAY 27 2025 FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDING MARCH 31 2025 AND DECLARATION OF FINAL DIVIDEND IF ANY
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|
500459
|
P & G Hygiene
|
27-May-2025
|
Procter & Gamble Hygiene And Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 27 2025 inter alia to consider and approve Audited Financial Results and Statements for the Financial Year ended March 312025 and to consider recommendation of dividend if any.
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|
505502
|
PS IT Infra
|
27-May-2025
|
PS IT Infrastructure & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
505075
|
Setco Automotive
|
27-May-2025
|
Setco Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve To consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025
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|
506261
|
Modison
|
27-May-2025
|
Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) For The Year Ended 31St March 2025 to consider the recommendation of dividend if any.
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|
532160
|
Guj. State Fin.
|
27-May-2025
|
Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended March 31 2025.
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|
532402
|
USG Tech
|
27-May-2025
|
USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve as per the PDF attached
|
|
532387
|
Prit Nandy Comm.
|
27-May-2025
|
Pritish Nandy Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve PRITISH NANDY COMMUNICATIONS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the annual audited financial results (Standalone and Consolidated) for the last quarter and year ended March 31 2025
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|
531771
|
Shraddha Prime
|
27-May-2025
|
Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Consolidated and Standalone Audited Financial Results along with Auditors Report and Cash flows for the Fourth Quarter and Year Ended 31st March 2025.
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|
531893
|
Sawaca Enterpri.
|
27-May-2025
|
Sawaca Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Annual Audited Standalone Results of the Company for the quarter and year ended March 31 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015;
2. The appointment of Secretarial Auditors of the Company.
3. The appointment of Statutory Auditor of the Company.
4. The appointment of Internal Auditors of the Company for F.Y. 2025-2026;
5. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman.
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|
531978
|
Ambika Cotton
|
27-May-2025
|
Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025.
i. To consider and take on record the Audited Financial Results for the year ended 31st March 2025.
ii. To consider and declare Final Dividend for FY 2024-25.
Kindly take the same on record.
|
|
530469
|
GSL Securities
|
27-May-2025
|
GSL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve
1. the Audited Financial Statements for the quarter and year ended 31st March 2025 along with Auditors Report.
2. any other business with the permission of chair.
|
|
530589
|
Prima Plastics
|
27-May-2025
|
Prima Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Ind-AS Financial Results for the Quarter and Year ended March 31 2025; and
2. Recommendation of Dividend if any on Equity Shares of the Company for the Financial Year ended March 31 2025.
|
|
530315
|
Hind.Tin Works
|
27-May-2025
|
Hindustan Tin Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results for the quarter/ year ended 31st March 2025 and to recommend dividend as per Regulation 29 of the SEBI LODR 2015.
|
|
530407
|
Epic Energy
|
27-May-2025
|
EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31 2025 along with Auditors Report and Consider any other matter with the approval of majority of Directors.
|
|
531297
|
Artefact Project
|
27-May-2025
|
Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Financial Results for Quarter and Year ended March 312025
|
|
531390
|
Upsurge Invest.
|
27-May-2025
|
Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in the Companys Securities is already closed from 1st April 2025 till 48 hours after results are made public on 27th May 2025 for all the directors/officers/designated employees of the Company.
|
|
531486
|
Filmcity Media
|
27-May-2025
|
Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone) for the quarter and financial year ended March 31 2025.
Further with reference to our letter dated March 27 2025 regarding intimation of Closure of Trading Window we would like to confirm that Trading window for dealing in equity shares of the Company will continue to remain closed for the designated person of the Company and their immediate relatives till the completion of 48 hours after the said financials results are approved by the Board and made public. The Trading window shall re-open on May 30 2025
|
|
530917
|
R R Securities
|
27-May-2025
|
RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve TO CONSIDER AND TAKE ON RECORD AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31/05/2025 IND AS COMPLIANT AND STAND ALONE BASIS PREPARED AND OTHER AS PER AGENDA ATTACHED
|
|
522231
|
Conart Engineers
|
27-May-2025
|
Conart Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2025
|
|
520151
|
Transworld Shipp
|
27-May-2025
|
Transworld Shipping Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and; 2. recommendation of dividend for the financial year 2024-2025 if any.
|
|
523411
|
ADC India
|
27-May-2025
|
ADC India Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting
|
|
526519
|
Alpine Housing
|
27-May-2025
|
Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results for the quarter and financial year ended 31 March 2025.
Any other business the board deems fit.
|
|
526703
|
Ecoplast
|
27-May-2025
|
Ecoplast Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31 2025 and to consider recommendation of dividend if any for the financial year ended March 31 2025.
|
|
541444
|
Palm Jewels
|
27-May-2025
|
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter and financial year ended March 31 2025
2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company
3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors
4. Any other matter with the permission of Chair
|
|
541546
|
Gayatri Highways
|
27-May-2025
|
Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the fourth quarter and year ended 31st March 2025
|
|
540789
|
Diligent Media
|
27-May-2025
|
Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Annual Audited Financial Statement for the quarter and Financial Year ended March 31 2025
|
|
538993
|
Purohit Const.
|
27-May-2025
|
Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Purohit Construction Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for quarter and financial year ended March 31 2025.
|
|
538896
|
Kanchi Karpooram
|
27-May-2025
|
Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The meeting of the Board of Directors will be held on Tuesday 27th May 2025 inter alia to consider and approve the audited financial results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2025
|
|
539533
|
Elitecon Inter.
|
27-May-2025
|
Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board
of Directors of the Company will be held on Tuesday May 27 2025 inter alia to consider and
approve the Audited Consolidated Financial Results and Audited Standalone Financial Results for the
Quarter and Year ended March 31 2025.
|
|
539543
|
Valley Magnesite
|
27-May-2025
|
Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve
1. Audited Financial Results of the Company for the Last Quarter and Year ended March
31 2025.
2. Directors Report for the year ended March 31 2025
3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results.
Kindly bring this to the attention to the Members and Investors.
|
|
532856
|
Time Technoplast
|
27-May-2025
|
Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a) The Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2025. b) Dividend on equity shares if any for the financial year ended 31st March 2025. c) Any other item with the permission of the chair.
|
|
532661
|
Rane (Madras)
|
27-May-2025
|
Rane (Madras) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ending March 31 2025. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from March 31 2025 to May 29 2025 (both days inclusive) for the above purpose.
|
|
532777
|
Info Edg.(India)
|
27-May-2025
|
Info Edge (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results & Financial Statements of the Company for the Quarter and year ended March 31 2025
|
|
532941
|
Cords Cable
|
27-May-2025
|
Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice is hereby given to the Exchanges that the 214th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 27th 2025 at the registered office of the company i.e. 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia to consider the following : Approval of Audited Financial Results alongwith Auditors Report Cash Flow Statement and Statement of Assets and Liabilities for the 4TH Quarter / Financial Year ended on 31.03.2025. Recommendation of a final dividend if any on the equity shares of the Company for the financial year ended 31.03.2025 subject to the approval of the shareholders at the ensuing AGM. This is for your information and records.
|
|
533451
|
Karma Energy Ltd
|
27-May-2025
|
Karma Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice of the Board meeting for considering and adopting Audited Financial Results for the quarter and year ended 31st March 2025.
|
|
535916
|
Alacrity Sec.
|
27-May-2025
|
Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve & take on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March 2025 along with Auditors Report
|
|
538319
|
GCM Capital
|
27-May-2025
|
GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for HYE/YE March 31 2025
|
|
544095
|
Epack Durable
|
27-May-2025
|
EPACK Durable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31 2025.
|
|
543427
|
Medplus Health
|
27-May-2025
|
Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025
|
|
543363
|
Prevest Denpro
|
27-May-2025
|
Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the Quarter and year ended on March 31 2025
Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2025
(As per BSE Announcement Dated on 09/05/2025)
|
|
543420
|
Jet Freight
|
27-May-2025
|
Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the company is scheduled to be held on May 12 2025 inter-alia to consider and approve the Audited Standalone & Consolidated financial results for the quarter and year ended March 31 2025 & to consider and discuss any other matter.
The Board Meeting to be held on 12/05/2025 has been revised to 27/05/2025 The Board Meeting to be held on 12/05/2025 has been revised to 27/05/2025
(As per BSE Announcement Dated on 09/05/2025)
|
|
543536
|
Silver Pearl
|
27-May-2025
|
Silver Pearl Hospitality & Luxury Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
544320
|
Carraro India
|
27-May-2025
|
Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financial results (both standalone and consolidated) for the quarter and financial year ended 31st March 2025.
As informed vide our letter of intimation dated 26th March 2025 the trading window for dealing in securities of the Company was closed on 01st April 2025 and shall remain closed till 48 hours after the announcement of financial results i.e. up to Thursday 29th May 2025 (both days inclusive).
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590005
|
Veedol Corporat
|
28-May-2025
|
Veedol Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the period ended March 31 2025 and Final Dividend for FY 2024-25
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590018
|
Hisar Met.Inds.
|
28-May-2025
|
Hisar Metal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended on March 31 2025 and to recommend dividend if any for the said year.
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590066
|
K C P
|
28-May-2025
|
KCP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Enclosing the Notice for Board Meeting for the quarter and year ended 31st March 2025 to consider Audited Financial Results and recommendation of dividend if any.
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543578
|
Olatech Solution
|
28-May-2025
|
Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results of the Company for the year ended March 31 2025.
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544221
|
Kizi Apparels
|
28-May-2025
|
Kizi Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standlone Financial Results of the Company for the Half year and year ended 31st March 2025
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|
544163
|
Greenhitech
|
28-May-2025
|
Greenhitech Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results of the Company for the year ended March 31 2025.
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536073
|
Julien Agro
|
28-May-2025
|
Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31 2025 and any other matter to be discussed by the Board of Directors thereof.
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535431
|
GCM Securit.
|
28-May-2025
|
GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
535514
|
Prime Capital Ma
|
28-May-2025
|
Prime Capital Market Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
532907
|
IL&FS Engg.
|
28-May-2025
|
IL&FS Engineering And Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting for consideration inter alia audited financial results comprising Standalone and Consolidated for FY 2024-25 Board Meeting for consideration inter alia audited financial results comprising Standalone and Consolidated for FY 2024-25
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532952
|
Nahar Capital
|
28-May-2025
|
Nahar Capital And Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter/year ended March 31 2025 and recommendation of dividend if any for the financial year ended March 31 2025
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|
532851
|
Insecticid.India
|
28-May-2025
|
Insecticides (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 28th day of May 2025 inter alia to consider and approve the Audited Standalone and Consolidated financial results for the Quarter and Financial year ended March 31 2025.
Pursuant to the Companys Code of Conduct for Prohibition of Insider trading in dealing with securities of the Company and the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time it is informed that the Trading Window for dealing in securities of Insecticides (India) Limited by Designated Persons and their immediate relatives shall remain closed from April 01 2025 till the end of 48 hours after the declaration of financial results for the quarter and financial year ended March 31 2025.
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532839
|
Dish TV India
|
28-May-2025
|
Dish TV India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve and take on record the Standalone and Consolidated Annual Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31 2025 along with Auditors Report thereon.
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|
532503
|
Rajapalayam Mill
|
28-May-2025
|
Dividend & Audited Results
Rajapalayam Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31st March, 2025 and to recommend Dividend, if any.
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|
532507
|
BAG Films
|
28-May-2025
|
B.A.G. Films And Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2025.
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|
532509
|
Suprajit Engg.
|
28-May-2025
|
Suprajit Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Financial Results and Final Dividend for the year ended March 31 2025.
|
|
532435
|
Sanmit Infra
|
28-May-2025
|
Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon;
2) Appointment of Internal Auditor for the Financial Year 2025-26;
3) Appointment of Secretarial Auditor ;
4) Appointment of Cost Auditor for the Financial Year 2025-26;
5) Reconstitution of Board ; and
6) Any other item.
|
|
532482
|
Granules India
|
28-May-2025
|
Granules India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the FY ended March 31 2025 and recommendation of final dividend if any.
|
|
540267
|
Flora Corporatio
|
28-May-2025
|
Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025 2. Appointment of Secretarial Auditor for financial year 2025-26. 3. Any other business with the permission of the Chair.
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|
539115
|
Alan Scott Inds.
|
28-May-2025
|
Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Adopting Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025.
2. Other matters as per agenda of the Board meeting.
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|
539123
|
V B Industries
|
28-May-2025
|
V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
538833
|
Kaizen Agro
|
28-May-2025
|
Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31 2025 and any other matter require to be discussed by the Board of Directors thereof.
|
|
540728
|
Sayaji Industr
|
28-May-2025
|
Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 to inter alia consider and approve the audited standalone and consolidated financial results for the 4th quarter ended 31st March 2025.
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|
543064
|
Suven Pharma
|
28-May-2025
|
Suven Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the financial results for the period ended March 31 2025
|
|
542830
|
I R C T C
|
28-May-2025
|
Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 28 2025 inter-alia to:
1. Consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on March 31 2025 after the same are reviewed by Audit Committee; and;
2. Recommend final dividend if any for the financial year 2024-25 subject to the approval of shareholders at the Annual General Meeting (AGM).
Also as per the Internal Code of Conduct for Prevention of Insider Trading in dealing with securities of IRCTC Limited Trading Window has been closed from Tuesday April 1 2025 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Friday 30th May 2025 (both days inclusive).
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|
526795
|
Mahasagar Travel
|
28-May-2025
|
Mahasagar Travels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Standalone audited financial results along with report of statutory auditors thereon for the quarter and financial year ended on March 31 2025
|
|
526574
|
Enterprise Intl.
|
28-May-2025
|
Enterprise International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March2025
|
|
526851
|
Arex Industries
|
28-May-2025
|
Arex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited Financial Results for the year ended on 31st March 2025.
2. To consider other incidental matters.
|
|
524816
|
Natco Pharma
|
28-May-2025
|
This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 28 th day of May 2025 inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31 st March, 2025 and other items of business and related matters.
Please further note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time-to-time TRADING WINDOW for dealing in the securities of the Company by the Employee(s), connected persons and their immediate relatives will be closed from 13 th May, 2025 till 48 hours after the declaration of financial results
|
|
526468
|
Euro Leder Fash
|
28-May-2025
|
Euro Leder Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 at 4.30 p.m. at the registered office of the Company at Chennai Inter alia to consider and approve the audited financial results of the Company for the year ended 31st March 2025.
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|
524687
|
Basant Agro Tech
|
28-May-2025
|
Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve
1. The Audited Financial Result for the quarter and year ended on 31st March 2025.
2. The appointment of M/s Nitesh Chaudhary & Associates Practicing Company Secretary as Secretarial Auditor for the F. Y. 2025-26.
3. The appointment of Mr. Jayant Galande as Cost Auditor to conduct the audit of the cost records of the Company for the financial year ending March 31 2026.
4. To take on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act 2013.
5. Too took on record Related Party Transaction (RPTs) for the quarter ended March 31st 2025.
6. Declaration of dividend if any
7. Any other business with permission of the Chairman
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|
523391
|
Nahar Poly
|
28-May-2025
|
Nahar Polyfilms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter/year ended March 31 2025 and recommendation of dividend if any for the financial year ended March 31 2025.
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|
523323
|
Kovai Medical
|
28-May-2025
|
Kovai Medical Center & Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We wish to inform you that the Board meeting of the company will be held on 28.05.2025 to consider among other items the audited financial results for the quarter/year ended 31.03.2025
Quarterly Results & Final Dividend
(As Per Bulletin Dated on:02.05.2025)
|
|
523874
|
East India Drums
|
28-May-2025
|
East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting
|
|
524051
|
Polyplex Corpn
|
28-May-2025
|
Polyplex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Please note that a meeting of the Board of Directors is scheduled to be held on Wednesday May 28 2025 inter alia to consider Audited Financial Results of the Company (Standalone and Consolidated) for the quarter/ year ended March 31 2025; and to consider recommendation of final dividend for the Financial Year 2024-25.
|
|
520131
|
Coastal Roadways
|
28-May-2025
|
Coastal Roadways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial result for the quarter and year ended 31st March 2025
|
|
519500
|
BKV Industries
|
28-May-2025
|
BKV Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We are pleased to inform you that the Meeting of the Board of Directors of the Company is schedule to be held on Wednesday the 28th May 2025 at 03.30 P.M. at the registered office of the Company to consider and approve Audited financial results of the Company for the quarter and year ended 31st March 2025.
Further the same was published in Andhra Prabha (Telugu) and Business standard (English) on 03-05-2025 is enclosed herewith.
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|
522165
|
Indsil Hydro
|
28-May-2025
|
Indsil Hydro Power And Manganese Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2025 and to recommend Dividend on equity shares for the financial year 2024-25.
|
|
522074
|
Elgi Equipments
|
28-May-2025
|
Elgi Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results & recommend a dividend for the financial year ended March 31st 2025.
|
|
531099
|
Checkpoint Trend
|
28-May-2025
|
Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting for approval of Financial Results for the financial year ended March 31 2025
|
|
531109
|
Ishan Dyes
|
28-May-2025
|
Ishan Dyes And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 and any other matter.
|
|
531259
|
Esha Media
|
28-May-2025
|
Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 01/ 2025-26 of Esha Media Research Limited is scheduled to be held on Wednesday 28th Day of May 2025 inter alia 1. To approve and take on record the audited financial results of the Company for the Financial Year ended 31st March 2025; 2. To consider review and take on record the internal auditors report for half year ended 31st March 2025; 3. To approve appointment of M/s MSDS & Associate Practicing Company Secretaries as a Secretarial Auditor of the Company for the period of 5 years starting from F.Y 2024-25 till F.Y 2028-29 based on the recommendation of Audit Committee. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
|
|
530307
|
Chamanlal Setia
|
28-May-2025
|
Chaman Lal Setia Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING TO CONSIDER AND APPROVE THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31.03.2025 AND RECOMMENDATION OF DIVIDEND IF ANY.
|
|
530171
|
Daulat Securitie
|
28-May-2025
|
Daulat Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to 29(1)(a) 30 33 50 and 52 of SEBI (LODR) Regulations 2015 it is hereby intimated that the meeting of the Board of Directors is scheduled to be held on Wednesday 28th May 2025 at the corporate office of the Company to consider: 1. To approve and take on record the Audited Financial Results along with the Cash Flow Statement and Independent Auditors Review Report for the quarter and financial year ended 31st March 2025 and 2. Pursuant to the above and in terms of the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in securities of the Company has been closed for the Designated Persons of the Company and their immediate relatives/dependents from 1st April 2025 and will reopen 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended 31st March 2025 as has already been intimated to the stock exchange.
|
|
530187
|
Atharv Enter
|
28-May-2025
|
Atharv Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 28th May 2025 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2025 and any other agendas as may be considered necessary with the permission of the chair.
|
|
530299
|
Kothari Products
|
28-May-2025
|
Kothari Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING
|
|
530459
|
Valson Industrie
|
28-May-2025
|
Valson Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31-Mar-2025.
|
|
530809
|
BNR Udyog
|
28-May-2025
|
BNR Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2025. 2. To consider the Audit Report for the year ended 31 .03.2025. 3. To decide on the date time and venue of Annual General Meeting for FY 2024-25. 4. Notice of 31st Annual General Meeting for the Financial Year 2024-25. 5. Directors Report and annexures for the Financial Year 2024-25. 6. Any other business with the permission of the Chair.
|
|
531794
|
Seshachal Tech.
|
28-May-2025
|
Seshachal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025 2. Appointment of Secretarial Auditor for financial year 2025-26. 3. Any other business with the permission of the Chair.
|
|
531737
|
Greencrest Finan
|
28-May-2025
|
Greencrest Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
|
|
531652
|
UVS Hospitality
|
28-May-2025
|
UVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the last quarter and financial year ended 31st March 2025.
Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st April 2025 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared.
We request you to disseminate the above information on your website as you may deem appropriate.
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|
531692
|
Khyati Multimed.
|
28-May-2025
|
Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve INTIMATION FOR BOARD MEETING TO CONSIDER AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31/03/2025 ON WEDNESDAY 28/05/2025 AT 5.30 P.M.
|
|
531503
|
Maris Spinners
|
28-May-2025
|
Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting of Maris Spinners Ltd to be held on Wednesday the 28th May 2025 at 10.30 AM to Consider among other things the following:
1. To approve the audited financial results for the year ending 31-3-2025
2. To fix the date of Annual General meeting and approve the Notice of the Annual General Meeting
3. To approve the book closure / Record date
4. To approve the related party transactions for the half year ending 31-3-2025
5. To consider and approve any other subject with the permission of the Chairman
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|
531594
|
Incon Engineers
|
28-May-2025
|
Incon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2025.
|
|
532372
|
Virinchi
|
28-May-2025
|
Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the Fourth Quarter and Year ended March 31 2025
|
|
532354
|
Virgo Global
|
28-May-2025
|
Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025 2. Appointment of Secretarial Auditor for financial year 2025-26. 3. Any other business with the permission of the Chair.
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|
532357
|
Mukta Arts
|
28-May-2025
|
Mukta Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Considering and approving the Audited (Standalone and Consolidated ) Financial Results of the Company for the Quarter and Year ended 31st March 2025
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|
531996
|
Odyssey Corpn.
|
28-May-2025
|
Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2025 along with Auditors Report.
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|
532100
|
Indo-City Info.
|
28-May-2025
|
Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2025.
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|
505726
|
IFB Industries
|
28-May-2025
|
IFB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Statement (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025.
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|
506401
|
Deepak Nitrite
|
28-May-2025
|
Deepak Nitrite Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve (i) To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; and (ii) To consider and recommend Dividend if any on Equity Shares of the Company.
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|
504605
|
Uni Abex Alloy
|
28-May-2025
|
Uni Abex Alloy Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2025 and to consider recommendation of Dividend on equity shares for the Financial Year 2024-25 if any inter alia amongst other items.
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|
502958
|
Lakshmi Mills
|
28-May-2025
|
Lakshmi Mills Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the year ended 31.03.2025 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.04.2025 to 30.05.2025. The trading window shall open for trading from 31st May 2025.
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|
500480
|
Cummins India
|
28-May-2025
|
Cummins India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended March 31 2025 and to consider recommendation of Final Dividend on equity shares of the Company for the Financial Year 2024-25 if any subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
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500296
|
Nahar Spinning
|
28-May-2025
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Nahar Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Result for the quarter/year ended 31st March 2025 and recommendation of dividend if any on the Equity share Capital of the company for the financial year ended 31st March 2025
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501314
|
Prismx Global
|
28-May-2025
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Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025
2. To consider any other business with the permission of the Chair.
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501343
|
Motor & Gen Fin
|
28-May-2025
|
Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of convening Board Meeting on 28th May2025 under Regulation 29(1)(a) of SEBI (LODR) Regulations2015 to approve Standalone & Consolidated Audited Financial Results for the 4th quarter and year ended March 312025.
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500170
|
GTN Industries
|
28-May-2025
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GTN Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations 2015 that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Wednesday the 28th day of May2025 at the Corporate office Plot No.29Nagarjuna Hills Punjagutta Hyderabad-500 082 to consider and approve among other matters the Audited Financial results for the quarter/Year ended 31st March 2025.
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500202
|
India Lease Dev.
|
28-May-2025
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India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the Financial Year ended March 31 2025 together with Cash Flow and Statement of Assets and Liabilities under IND-As Rules.
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500041
|
Bannari Amm.Sug.
|
28-May-2025
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Bannari Amman Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our company is scheduled to be held on 28.05.2025 inter alia to consider and approve the audited financial results for year ended 31.03.2025 and to recommend dividend if any
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500043
|
Bata India
|
28-May-2025
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Bata India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results for the Quarter and Financial Year ended March 31 2025 and to consider recommendation of Final Dividend if any for the Financial Year ended March 31 2025.
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500108
|
M T N L
|
28-May-2025
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Mahanagar Telephone Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve LETTER ATTACHED
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500322
|
Panyam Cement
|
28-May-2025
|
Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025
The Board Meeting to be held on 16/05/2025 has been revised to 28/05/2025 The 06/2024-25 Board Meeting scheduled to be held on 16/05/2025 has been revised to 28/05/2025.
(As Per BSE Announcement Dated on: 15.05.2025)
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500239
|
K G Denim
|
28-May-2025
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KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31.03.2025.
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507828
|
Ansal Housing
|
28-May-2025
|
Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial year ended 31st March 2025 (on Standalone and Consolidated basis) and recommend the dividend if any on the equity shares of the Company.
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508486
|
Hawkins Cookers
|
28-May-2025
|
Hawkins Cookers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company and to consider and if thought fit to recommend a dividend for the year ended March 31 2025.
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509015
|
Thakral Services
|
28-May-2025
|
Thakral Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial results for the quarter and Year ended 31/03/2025
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509953
|
Trade-Wings
|
28-May-2025
|
Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Standalone and Consolidated financial results for the forth quarter ended 31st March 2025;
2. Auditors Report for the Financial year 31st March 2025;
3. Re-appointment of Mr Shailendra Mittal as the Managing Director of the Company subject to approval of members by passing special resolution;
4. Review remuneration/sitting fees of Directors for the FY 2025-26;
5. Any other matter with the permission of Chairperson.
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509470
|
Bombay Oxygen
|
28-May-2025
|
Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2025 and recommendation of Dividend if any.
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509760
|
Modern Shares
|
28-May-2025
|
Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve to approve and take on record the Audited Financial Results for the quarter and year ended March 31 2025.
The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations.
Please note that as informed in our letter dated April 2 2025 the Trading Window has been closed from Wednesday April 2 2025 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public.
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511451
|
Dharani Finance
|
28-May-2025
|
Dharani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. Other matters. Trading window for all the insiders is closed from April 1 2025 till 48 hrs after the disclosure of the Financial Results to the Exchanges.
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516106
|
Sh. Karthik Pap.
|
28-May-2025
|
Shree Karthik Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Board Meeting is scheduled to be held on 28/05/2025 to consider and approve the audited financial results for the quarter and year ended 31/03/2025
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513528
|
Glittek Granites
|
28-May-2025
|
Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 28th day of May 2025 at 11.30 A.M inter alia to consider take on record and approve the Audited Financial Results of the Company for quarter and year ended on 31st March 2025.
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514460
|
Oswal Yarns
|
28-May-2025
|
Oswal Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve and take on records the Audited Financial Results for the year ended 31st March 2025.
Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of the Company-Oswal Yarns Limited which has been closed from Tuesday 01st day of April2025 shall continue to remain closed till the end of 48 hours after the declaration of financial results for the quarter and year ended 31st March 2025.
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515018
|
Regency Ceramics
|
28-May-2025
|
Regency Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2025.
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512573
|
Avanti Feeds
|
28-May-2025
|
Avanti Feeds Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Results Dividend if any and other Business Matters.
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513121
|
Oricon Enterpris
|
28-May-2025
|
Oricon Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve a) Standalone and Consolidated Audited Financial Statements for the Quarter/Year ended March 31 2025. b) Dividend on Equity Shares of the Company for the Financial Year ended 31st March 2025. (if any)
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513252
|
Jay Ushin
|
29-May-2025
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Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (Results) of the Company for the quarter and year ended March 31 2025 and to recommend dividend if any on Equity shares of the company for the financial year 2024-25.
Further as per our communication dated April 4 2025 for closure of trading window for dealing in the securities of the Company is closed from April 01 2025 till 48 hours after the announcement of above Results.
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513498
|
South. Magnesium
|
29-May-2025
|
Southern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 along with other agenda items
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515037
|
Murudesh.Ceramic
|
29-May-2025
|
Murudeshwar Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors is scheduled to be held on Thursday May 29 2025 inter alia to consider and approve the following:
1) Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31 2025.
2) Recommend dividend if any.
Further we wish to inform you that pursuant to the Company code of conduct to regulate monitor and report trading by Directors Promoters Designated Employees and Connected Persons of the Company the Trading Window Close Period has already been commenced from April 01 2025 and will end 48 hours after the results are made available to public on Thursday May 29 2025.
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517334
|
Samvardh. Mothe.
|
29-May-2025
|
Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Samvardhana Motherson International Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/05/2025 inter alia to consider & approve audited standalone financial results & consolidated financial results for the quarter & financial year ended March 31 2025 & to recommend Final Dividend (if any).
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518011
|
Keerthi Indus
|
29-May-2025
|
Keerthi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Financial results of the Company for the quarter and year ended March 31 2025. 2. Other Business matters as per the Agenda of the Meeting.
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517370
|
Incap
|
29-May-2025
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Incap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Board of Directors Meeting of the Company will be held on May 29 2025 inter-alia consider approve and take on record audited financial results of the company.
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520075
|
Samkrg Pistons
|
29-May-2025
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Samkrg Pistons & Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and year ended on 31.03.2025
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519457
|
Virat Crane Inds
|
29-May-2025
|
Virat Crane Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Audited Financial Results For The Quarter And Financial Period Ended On 31-03-2025 For The F.Y 2024-25 And Other Matters.
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511611
|
DCM Financial
|
29-May-2025
|
DCM Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for quarter and year ended on March 31 2025
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509835
|
Prem. Synthetic
|
29-May-2025
|
Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone Financial Result of the Company for the quarter and year ended on March 31 2025 and Auditors Report there of; To consider and recommend dividend if any on the 0.01% Non-convertible Non-cumulative Redeemable Preference Shares of Rs.100 each for the F.Y. ended 31st March 2025. To appoint M/s. Sanket S. Shah & Associates Chartered Accountants Ahmedabad as Internal Auditor of the Company for the F.Y. 2025-26. To appoint M/s. Jigar Trivedi & Co. Company Secretaries Ahmedabad as a Secretarial Auditor and Scrutinizer for the remote e-voting and poll process in ensuing Annual General Meeting (AGM) of the Company. Any other matter with the permission of the Chairman.
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512103
|
Nidhi Granites
|
29-May-2025
|
Nidhi Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29-05-2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2025.
Further in continuation to our intimation dated 27th March 2025 the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from Tuesday 1st April 2025 until 48 hours after the announcement of the Audited financial results of the Company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities.
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509084
|
Photon Capital
|
29-May-2025
|
Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 29th May 2025 at 03:00 p.m. at the registered office of the Company situated at Plot No.90-A Road No.9 Jubilee Hills Hyderabad - 500 033 Telangana India to consider and approve inter alia the audited standalone and consolidated financial statements of the Company for the financial year ended 31.03.2025 and audited standalone and consolidated financial statements of the Company for the quarter ended 31.03.2025.
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500008
|
Amara Raja Ener.
|
29-May-2025
|
Amara Raja Energy & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited financial results for the financial year ended March 31 2025 and recommend final dividend FY25 if any.
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500126
|
P & G Health Ltd
|
29-May-2025
|
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 inter alia to consider and approve Audited Financial Statements for the Financial Year ended March 31 2025 and to consider recommendation of dividend (if any).
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|
501831
|
Coastal Corporat
|
29-May-2025
|
Coastal Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of the Board Meeting scheduled to be held on 29th May 2025
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502589
|
Vapi Enterprise
|
29-May-2025
|
Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025
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506365
|
Chemo Pharma Lab
|
29-May-2025
|
Chemo Pharma Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 along with the Auditors Report thereon.
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|
507442
|
Dharani Sugars
|
29-May-2025
|
Dharani Sugars & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31st March 2025 and other related maters.
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|
532123
|
BSEL ALGO
|
29-May-2025
|
BSEL Algo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025.
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532124
|
Reliable Ventur.
|
29-May-2025
|
Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve It is hereby intimated that the Board of Directors of Reliable Ventures India Ltd. shall meet on 29th day of May2025 to considerinter-alia consider and approve fifnancial results of the company for the qtr and 12 months ended 31-03-2025. Kindly take the intimation on record.
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531562
|
Pushpsons Inds
|
29-May-2025
|
Pushpsons Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the audited financial results (Standalone) for the quarter and year ended March 31 2025.
2. To consider any other business with permission of the Chair.
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|
531842
|
Lahoti Overseas
|
29-May-2025
|
Lahoti Overseas Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited financial statements of the Company for the fourth quarter and year ended March 31 2025.
The Board Meeting to be held on 22/05/2025 has been revised to 29/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 29/05/2025.
(As Per BSE Announcement Dated on: 15.05.2025)
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|
531913
|
Gopal Iron Stl.
|
29-May-2025
|
Gopal Iron & Steels Company Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair.
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531931
|
Sai Capital
|
29-May-2025
|
Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended March 31 2025.
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531017
|
Arihant's Secur.
|
29-May-2025
|
Arihants Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2025 and any other matter with the permission of the Chair.
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531441
|
Lyons Corporate
|
29-May-2025
|
Lyons Corporate Market Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2025.
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|
522251
|
Cenlub Industrie
|
29-May-2025
|
Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you pursuant to Reg.29(1)(a)Reg.29(1)(e) and Reg.30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations2015 that a meeting of the Board of Directors of the Company is schedule to be held on Thursday May 292025 at the Registered Office of the Company at Plot No.233 & 234 Sector-58 Ballabgarh Faridabad Haryana -121004 at 3.30 PM- to consider inter -alia :-
a) The Financial Statements of the Company for the quarter ended on 31st March 2025 and for the entire financial year ended on 31st March 2025 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March 2025.
b) To take on record the Auditors Report submitted by the Statutory Auditors on the Audited Financial Results for the quarter/year ended on 31st March 2025.
c) Recommend dividend if any on the equity shares of the Company for the year ended March 31 2025.
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|
522267
|
Veejay Lak. Eng.
|
29-May-2025
|
Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / YEAR ENDED MARCH 31 2025 WITH OTHER REGULAR SUBJECTS
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|
523007
|
Ansal Buildwell
|
29-May-2025
|
Ansal Buildwell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The meeting of Board of Directors of the Company will be held on 29th May 2025 at the Registered Office of the Company to consider the following :
1. To approve the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March 2025.
2. To approve the Audited (Standalone and Consolidated) Financial Results for the quarter and Financial Year ended 31st March 2025.
3. To consider recommendation of Dividend if any for the aforesaid year as per Regulation 29 of Listing Agreement.
4. To approve the date of convening the Annual General Meeting for the Financial Year ended 31st March 2025.
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|
521188
|
United Textiles
|
29-May-2025
|
United Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation regarding board meeting for qtr and year ended 31.03.2025
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|
521226
|
Uniroyal Ind
|
29-May-2025
|
Uniroyal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited standalone and consolidated Financial Results for the quarter and financial year ending 31st March 2025
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|
522005
|
Austin Engg Co
|
29-May-2025
|
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider approve and take on record the Audited Financial Results of the Company for the Quarter/Year ended on 31st March2025. 2. To discuss any other matter as may be proposed at the time of meeting.
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523842
|
Super Tannery
|
29-May-2025
|
Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Financial Results for the Year ended 31st March 2025 along with 4th quarter results and to consider for declaration of dividend if any .
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523752
|
Trans India
|
29-May-2025
|
Trans India House Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 and any other matter.
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523638
|
IP Rings
|
29-May-2025
|
IP Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year Ended March 31 2025.
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524628
|
Parker Agrochem
|
29-May-2025
|
Parker Agrochem Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2025
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|
524494
|
Ipca Labs.
|
29-May-2025
|
Ipca Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Standalone & Consolidated Audited Financial Results for the 4th Quarter and FY25 and recommendation of final dividend for FY 24-25
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524824
|
Bal Pharma
|
29-May-2025
|
Bal Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and financial year ended 31.03.2025.
2. Audited standalone and consolidated accounts of the Company together with reports of Directors and auditors there on.
3. Recommendation of Dividend if any for the financial year 2024.25.
4.Appointment of Internal Auditors and Cost Auditors for the financial year 2025.26
5. Appointment of Secretarial Auditors for five consecutive years subject to the approval of shareholders.
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526901
|
Sonal Adhesives
|
29-May-2025
|
Sonal Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the 4th Quarter ended and the year ended 31st March 2025
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526849
|
Banaras Beads
|
29-May-2025
|
Banaras Beads Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Dear Sir
NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 29th May 2025 at 3.00 P.M. at the Registered Office of the Company at A-1 Industrial Estate Varanasi to transact the following and other business -
1. To Consider and approve standalone audited Financial Results of the company for the quarter and year ended March 31 2025.
2. Other related matters.
Further as stated earlier to you that the Trading Window Close Period has commenced from April 1 2025 and will end 48 hours after the results are made public on 29th May 2025.
You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
This is for your kind information and necessary action purposes.
Thanking you
Yours faithfully
For BANARAS BEADS LIMITED
(R.K. SINGH)
COMPANY SECRETARY
FCS-4071
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526628
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Ajwa Fun World
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29-May-2025
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Ajwa Fun World & Resort Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31 2025 is scheduled to be held on Thursday May 29 2025 at 04:30 p.m. at the registered office of the Company to consider and approve:
1. The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon;
2. To Consider and approve Appointment of CA AKASH JAYESH SHAH (MEM NO: 165080) as INTERNAL AUDITOR of the Company;
3. To Consider and approve Appointment of M/S V. N. VASANI & ASSOCIATES as SECRETARIAL AUDITOR of the Company;
4. Any other business with the permission of the chair.
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542729
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DCM Nouvelle
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29-May-2025
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DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Approval of Quarterly and Financial Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31 2025.
Board Meeting Intimation for Rescheduling Of Board Meeting To Consider The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2025.
DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2025.
(As Per BSE Announcement dated on 13.05.2025)
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543254
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Antony Waste han
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29-May-2025
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Antony Waste Handling Cell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025.
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542524
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Ambassador Intra
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29-May-2025
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Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025
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538770
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Crane Infra
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29-May-2025
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Crane Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results for the quarter and financial period ended on 31-03-2025 for the F.Y 2024-25 and other matters.
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538963
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Pact Industries
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29-May-2025
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Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 registered office of the company situated at 303 Hotel The Taksonz Opp. Railway Station G.T. Road Ludhiana Punjab India 141008 inter-alia to consider and approve Audited Financial Results of the Company for the Fourth quarter and Financial Year ending 31st March 2025.
Disclosure of Trading Window:
The Company has already intimated to the Stock Exchange on March 29 2025 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Tuesday April 01 2025 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the Fourth quarter and Financial Year ending 31st March 2025.
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539218
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Saumya Cons
|
29-May-2025
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Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve
1. Audited Financial Results of the Company for the Last Quarter and Year ended March
31 2025.
2. Directors Report for the year ended March 31 2025
3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results.
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539692
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Interactive Fin
|
29-May-2025
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Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended March 31 2025 along with the Audit Report
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539523
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Alkem Lab
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29-May-2025
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Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve (i) the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025; and
(ii) to consider and recommend Final Dividend if any for financial year ended 31st March 2025.
Kindly take note of the same.
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539506
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Adcon Capital
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29-May-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 29/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
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539436
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Coffee Day Enter
|
29-May-2025
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Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Financial Results for March 2025
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539354
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Polyspin Exports
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29-May-2025
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Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025
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532486
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Pokarna
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29-May-2025
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Pokarna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the year ending 31 March 2025 and recommendation of dividend on equity shares if any.
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532835
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ICRA
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29-May-2025
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ICRA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) and recommend dividend if any
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532893
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VTM
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29-May-2025
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VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial for the year ended 31.03.2025
2. To consider and fix the AGM date for the FY 2024-25 and all other items as mentioned in the Notice of the Board Meeting
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532804
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Technocraf.Inds.
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29-May-2025
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Technocraft Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve inter- alia to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter/year ended March 31 2025.
Technocraft Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Update on board meeting to consider declaration of Interim dividend for the Financial Year 2024-25
(As Per BSE Announcement Dated on 14.05.2025)
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532977
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Bajaj Auto
|
29-May-2025
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Bajaj Auto Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results of the Company for the year ending 31 March 2025 and recommendation of dividend on equity shares if any for the said year.
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532942
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KNR Construct.
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29-May-2025
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KNR Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1) Declaration of audited financial results (standalone and consolidated) for the financial year ended 31.03.2025
2) Recommend dividend if any on the equity shares of the Company for the FY 2024-25.
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533206
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SJVN
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29-May-2025
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SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve the financial results of the Company for the quarter and year ended March 31 2025 and recommend the final dividend if any for the Financial Year 2024-25.
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543643
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Narmada Agrobase
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29-May-2025
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Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial statements of the Company for the quarter and year ended 31st March 2025.
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543926
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Bizotic Commer.
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29-May-2025
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Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Half year and year ended 31st March 2025.
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544296
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Nisus Finance
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29-May-2025
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Nisus Finance Services Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Listing Regulations we hereby inform you that a Meeting of the Board of Directors of Nisus Finance Services Co Limited (the Company) is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended March 31 2025.
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590075
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Lambodhara Text.
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30-May-2025
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Lambodhara Textile Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial results for the quarter and year ended 31st March 2025 and to declare Dividend on the equity shares of the Company if any
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544230
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Saraswati Saree
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30-May-2025
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Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited standalone financials for the quarter and year ended March 31 2025.
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533212
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GKB Ophthalmics
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30-May-2025
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GKB Ophthalmics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31 2025. The Notice can be accessed at the Companys Website at www.gkb.net Furthernotice is hereby given with reference to the above meeting of the Board of Directors that the Trading Window for dealing with equity shares of the Company by designated persons under the SEBI (Prohibition of Insider Trading) Regulation 2015 had been closed from April 01 2025 will now re-open after the completion of 48 hours from the date of submission of financials results to the Stock Exchange. This communication has been sent to all the Directors and all the designated employees of the Company.
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533152
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MBL Infrast
|
30-May-2025
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MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting
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534109
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Pyxis Finvest
|
30-May-2025
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Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 2nd May 2025 at the Corporate Office of the Company at 1207 A P.J. Towers Dalal Street Fort Mumbai - 400 001 inter alia to consider and approve the Audited financial results together with the Audit Report of the Company for the half year ended 31st March 2025.
Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to our earlier announcement ref no. 9553001 dated 22nd April, 2025 pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please be informed that due to unavailability of quorum, the meeting of the Board of Directors which was scheduled to be held on Friday 2nd May, 2025, is now postponed and re-scheduled on Friday 30th May, 2025 inter alia to consider and approve the Audited financial results together with the Audit Report of the Company for the half year ended 31st March, 2025
(As per BSE Announcement Dated on 02/05/2025)
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534312
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MT Educare
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30-May-2025
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MT Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting proposed to be held on Friday 30th May 2025
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537840
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Raunaq Intl.
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30-May-2025
|
Raunaq International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 1/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on May 30 2025 inter-alia; to consider approve and take on record the Audited Financial Results for the quarter and year ended March 31 2025.
Further to our letter dated March 26 2025 this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Sunday June 01 2025.
You are requested to take it on your records.
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532811
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Ahluwalia Contr.
|
30-May-2025
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Ahluwalia Contracts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Consider inter alia to consider the following:
1. Approval of the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2025; and
2. To recommend the declare of dividend if any.
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532744
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GTN Textiles
|
30-May-2025
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GTN Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve among other matters the Statement of Audited Financial Results for the quarter and year ended 31st March 2025
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532869
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Tarmat
|
30-May-2025
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Tarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results ( Standalone and Consolidated) of the Company for the 4th quarter and year ended 31st March 2025.
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532660
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Vivimed Labs.
|
30-May-2025
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Vivimed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice of Board Meeting / Closure of Trading Window
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539149
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Integ. Capital
|
30-May-2025
|
Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Approval of Financial Statements for financial year ended 31.03.2025
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539112
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SAB Industries
|
30-May-2025
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SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025
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541771
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Amin Tannery
|
30-May-2025
|
Amin Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Annual Audited Financial Results for the year ended on 31-03-2025
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542019
|
Shubham Polyspin
|
30-May-2025
|
Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March 2025
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542728
|
S K Internation.
|
30-May-2025
|
SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve (1) Approval of unaudited Standalone Financial Results of the Company for the half year and year ended March 31, 2025; (2) Other matters as per agenda of the Board Meeting.
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526755
|
Velan Hotels
|
30-May-2025
|
Velan Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for the year ended 31st March 2025
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526616
|
Natl. Plastic
|
30-May-2025
|
National Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve a) To consider approve and take on record Audited Financial Results for the quarter and year ended 31st March 2025.
b) To consider and recommend final dividend on equity shares if any for the financial year 2024 - 2025.
c) To fix the day date time and place for holding the 38th (Thirty Eighth) Annual General Meeting of the Company.
d) To fix the Book Closure date for the purpose of the Annual General Meeting.
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526532
|
Square Four Pro.
|
30-May-2025
|
Square Four Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Square Four Projects India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited Financial Results of the Company for the year Ended 31.03.2025
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526931
|
Hariyana Ship
|
30-May-2025
|
Hariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 along with the Auditors Report thereon.
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530125
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Samrat Pharma
|
30-May-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 30/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the financial year ended March 31 2025
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530127
|
NPR Finance
|
30-May-2025
|
NPR Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited financial results for period and year ended 31st match 2025;
2.Recomendation of dividend if any
3. Other general matters
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524514
|
Tulasee Bio-Eth.
|
30-May-2025
|
Tulasee Bio Ethanol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial statements for the financial year ended 31.03.2025.
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524624
|
Gagan Gases
|
30-May-2025
|
Gagan Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial results for the quarter & Financial year ended on 31.03.2025.
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523283
|
Superhouse Ltd
|
30-May-2025
|
Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2025; and to consider recommendation of dividend on equity shares of the Company if any for the financial year ended March 31 2025.
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522017
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Fluidomat
|
30-May-2025
|
Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following businesses along with other routine businesses:
1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2025.
2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025.
3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025.
4. To recommend Final dividend on 4927000 equity shares of Rs.10/- each for the financial year 2024-25 if any.
5. To re-appoint M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2025-26 to carry out Internal Audit of the Company.
6. Other Routine Businesses.
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521222
|
Sanblue Corp.
|
30-May-2025
|
Sanblue Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To Consider and approve Financial Results of the Company for the quarter and financial year ended on 31st March 2025. 2. Any other business with permission of chair.
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531371
|
Rushabh Prec.
|
30-May-2025
|
Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Standalone Financial Statements of the Company for the quarter and year ended on 31st March, 2025
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531067
|
Contil India
|
30-May-2025
|
Contil India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025
|
|
531157
|
Organic Coatings
|
30-May-2025
|
Organic Coatings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that the next Board Meeting of the Company will be held on Friday the 30th May 2025 for considering inter alia audited financial results for the year ended 31st March 2025.
Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting Trading in its securities the Trading Window for dealing in the equity shares of the Company is closed from 1st April 2025 up to 2nd June 2025.
You are requested to kindly note the same and acknowledge the receipt of the same.
|
|
530615
|
Garg Furnace
|
30-May-2025
|
Garg Furnace Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable regulations of SEBI
(Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a
meeting of the Board of Directors of the Company is scheduled to be held on Friday 30 May
2025 registered office of the company situated at Kanganwal Road V.P.O Jugiana G.T. Road
Ludhiana inter-alia to consider and approve Audited Financial Results of the Company for the
Fourth quarter and Financial Year ending 31st March 2025.
Disclosure of Trading Window:
The Company has already intimated to the Stock Exchange on March 25 2025 that the Trading
Window of the Company for trading/dealing in the Equity Shares of the Company shall remain
closed from Tuesday April 01 2025 till the end of 48 hours after the declaration of Audited
Financial Results of the Company for the Fourth quarter and Financial Year ending 31st March
2025.
|
|
530683
|
Pithampur Poly
|
30-May-2025
|
Pithampur Poly Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve board meeting for audited results
|
|
530533
|
Terai Tea Co
|
30-May-2025
|
Terai Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March 2025.
|
|
531608
|
Gorani Industrie
|
30-May-2025
|
Gorani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended on 31st March 2025.
|
|
532143
|
SKM Egg Prod.
|
30-May-2025
|
SKM Egg Products Export (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2025
|
|
532001
|
Inducto Steel
|
30-May-2025
|
Inducto Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 along with the Auditors Report thereon.
|
|
532230
|
Bengal Tea & Fab
|
30-May-2025
|
Bengal Tea & Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results For The Quarter And Financial Year Ended March 31 2025 and to recommend the final dividend if any on the Equity Shares of the Company for the Financial Year Ended March 31 2025
|
|
532368
|
Brightcom Group
|
30-May-2025
|
Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice of Board Meeting for Approval of Audited Financial Results (Standalone and
Consolidated) for the quarter and year ended March 31 2025
|
|
506543
|
M P Agro Inds.
|
30-May-2025
|
MP Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial statements for the year ended on 31st March 2025 and Audit Report thereto
|
|
506580
|
PB Global
|
30-May-2025
|
PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To approve financial statement (Standalone & Consolidated) for the period ended 31.03.2025
|
|
505800
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Rane Holdings
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30-May-2025
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Rane Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ending March 31 2025. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from March 31 2025 to June 01 2025 (both days inclusive) for the above purpose.
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502587
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Nath Industries
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30-May-2025
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Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on 30th May 2025 to consider adopt and publish audited financial results of the company for quarter ended and financial year ended 31st March 2025.
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504180
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Standard Battery
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30-May-2025
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Standard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of Audit Committee and Board of Directors of the Company will be held on Friday 30th day of May 2025 to consider & approve the Audited Financial Results for the Quarter and Year ended 31st March 2025 amongst other matters.
Further the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from April 1 2025 up to the expiry of two working days after the date of declaration of the Audited Financial Results for the Quarter &Year ended March 31 2025.
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504398
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SJ Corp
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30-May-2025
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SJ Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended March 31st 2025.
2. Appointment of Secretarial to conduct Secretarial Audit for F.Y. 2025-26;
3. To consider shifting of Registered office of the Company from Surat Gujarat to Mumbai Maharashtra pursuant to the Order of the Regional Director North Western Region (as intimated earlier).
4. Any other matter with the permission of the Chair.
The Board Meeting to be held on 23/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 23/05/2025 has been revised to 30/05/2025
(As Per BSE Announcement Dated on: 12.05.2025)
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505192
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SML ISUZU
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30-May-2025
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SML Isuzu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2025 and to consider & recommend Dividend on equity shares if any for the said year.
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505520
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Hem Holdings & T
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30-May-2025
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Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial results of the Company for the Quarter and Year ended on 31st March 2025
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501111
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Gold Rock Inves.
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30-May-2025
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Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following business:-1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31 2025 and Auditor Report of the auditor for the year ended March 31 2025.
2. Any other business item with the permission of the chair
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500490
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Bajaj Holdings
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30-May-2025
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Bajaj Holdings & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31 March 2025 and to recommend dividend if any for the said year.
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509053
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Banas Finance
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30-May-2025
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Banas Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025
2. Any other business with the permission of the Chairperson.
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507938
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Manipal Fin. Cor
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30-May-2025
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Manipal Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited financial results as on 31.03.2025
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508869
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Apollo Hospitals
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30-May-2025
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Apollo Hospitals Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve As per annexure enclosed
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507690
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Orient Beverages
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30-May-2025
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Orient Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for quarter and year ended 31.03.2025
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511726
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Vipul Ltd
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30-May-2025
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Vipul Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Friday May 30 2025 through audio visual means of communication inter alia to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31 2025 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31 2025 if any
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512024
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N D Metal Inds.
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30-May-2025
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ND Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday 30TH May 2025 to consider interalia the following business: 1. To Consider and approve the Statutory Auditors report on Audited Financial results and Audited Financial Results of the Company for the year ended on 31st March 2025. 2. To Consider and approve the appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2025-2026. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of audited Financial Results to the Stock Exchanges.
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519285
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Tarai Foods
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30-May-2025
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Tarai Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Please find attached the letter for intimation of Board Meeting to be held on 30.05.2025 declaring the audited financial results for the quarter ended 31.03.2025.
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520121
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Arcee Industries
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30-May-2025
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Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial results for the quarter and year ended on March 31 2025
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514326
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Patspin India
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30-May-2025
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Patspin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve among other matters the Statement of Audited Financial Results for the quarter and year ended 31st March 2025.
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514165
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Indian Acrylics
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30-May-2025
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Indian Acrylics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025.
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513173
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Steel Strips Inf
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30-May-2025
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Steel Strips Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025.
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513472
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Simplex Castings
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30-May-2025
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Simplex Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial results of the Company for the Quarter and Year ended on 31st March 2025.
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