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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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500092
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CRISIL
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16-Oct-2024
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CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve the unaudited consolidated and standalone financial results for the third quarter ended September 30 2024 and to consider the payment of third Interim Dividend for the financial year ending December 31 2024.
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500184
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Himadri Special
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16-Oct-2024
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Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) is hereby given that a meeting of the Board of Directors (Board) of Himadri Speciality Chemical Ltd (Company) will be held on Wednesday 16 October 2024 inter-alia to approve and take on record the Un-audited Standalone and Consolidated
Financial Results for quarter and six months ended 30 September 2024.
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500202
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India Lease Dev.
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16-Oct-2024
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INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Intimation of Convening of Board Meeting to consider and approve Postal Ballot Notice
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501343
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Motor & Gen Fin
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16-Oct-2024
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MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Intimation of convening of Board Meeting under Regulation 30 Para A of Part A of Schedule Ill of SEBI (LODR) Regulations 2015
to consider and approve Postal Ballot Notice
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501848
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Global Offshore
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16-Oct-2024
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GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve 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 will be held on Wednesday 16th October 2024 to inter alia consider and discuss future plans of the Company including but not limited to raising funds as may be permitted subject to regulatory / statutory approval as may be required including the Shareholders approval as applicable.
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505504
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Sindu Valley
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16-Oct-2024
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SINDU VALLEY TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Pursuant to 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 our Company is scheduled to be held on Wednesday October 16 2024 at the Registered Office of the Company to consider and approve amongst other business matters;
1. The proposal for fund raising by way of preferential issue / private placement of securities for cash /other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.;
2. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company.;
3. To consider discuss and approve alteration of AOA of the Company.;
4. Any other business with the permission of the chair.
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506655
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Sudarshan Chem.
|
16-Oct-2024
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SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve proposal for raising of funds through any menthod or combination of methods as may be considered apprpriate by the Board
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506906
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Saptak Chem &
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16-Oct-2024
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Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 16 2024 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the second quarter and half year ended on 30th September 2024 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman.
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511557
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Pro Fin Capital
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16-Oct-2024
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PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Intimation of Board Meeting to consider Fund Raising
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512359
|
Sword-Edge Comm.
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16-Oct-2024
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Sword-Edge Commercials Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 16th October 2024 at 12 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: -
1. To Consider an approve the change in the registered office of the company within the local limits of the city where the registered office of the Company is presently situated.
2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the chairman.
We hereby request you to take note of the same and update records of the Company accordingly.
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521080
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Pasari Spinning
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16-Oct-2024
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PASARI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve The quarterly Un-Audited financial results for the quarter ending 30th September 2024 and Fix the Date Time and Venue/Mode for the 33rd Annual General Meeting along with Other agendas.
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522150
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Aditya Forge
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16-Oct-2024
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ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday October 16 2024 at the Registered office of the Company situated at 415 GIDC Ramangandi POR N H 8 Vadodara - 391243 Gujarat India to consider approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors.
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524764
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Nutraplus India
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16-Oct-2024
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Nutraplus India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter ended June 302022.
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526299
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Mphasis
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16-Oct-2024
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MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Meeting of Board of Directors of the Company is being scheduled over Tuesday 15 October 2024 and Wednesday 16 October 2024 at New York USA inter-alia to consider and approve the audited financial results of Mphasis Limited and Group for the quarter and the half year ending 30 September 2024. The financials results would be finally approved by the Board of Directors on Wednesday 16 October 2024.
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530905
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Sai Industries
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16-Oct-2024
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SAI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve intimation of the board meeting to discuss the financial result for the quarter ended 30th September
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531153
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Diligent Indust.
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16-Oct-2024
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DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve 1. To consider and approve the number of shares to be issued on a right basis issue price rights entitlements for the proposed Right Issue.
2. To fix Record Date to ascertain the eligible shareholders for the proposed Right issue.
3. To consider and approve the Letter of Offer the Abridged Letter of Offer and other Issue materials.
4. Any other item with the permission of the Chair and Majority of Directors.
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532218
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South Ind.Bank
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16-Oct-2024
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SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter/half year ended 30th September 2024
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532268
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Accelya Solution
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16-Oct-2024
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Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 16th October 2024 to consider inter alia the Unaudited (standalone & consolidated) financial results for the quarter ended 30th September 2024. Kindly take the above on record.
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532375
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Tips Music
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16-Oct-2024
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Tips Music Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for quarter and half year ended September 30 2024
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532626
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Pondy Oxides
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16-Oct-2024
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PONDY OXIDES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2024
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532974
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Adit.Birla Money
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16-Oct-2024
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ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve inter-alia the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30 2024.
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532977
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Bajaj Auto
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16-Oct-2024
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BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ending 30 September 2024.
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533273
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Oberoi Realty
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16-Oct-2024
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OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve fund raising by way of issuance of non-convertible debentures.
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533275
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Shah Metacorp
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16-Oct-2024
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Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve
1. To consider approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter and Half year ended on September 30 2024.
2. To transact any other businesses with the permission of Chairman.
The Board Meeting to be held on 15/10/2024 has been revised to 16/10/2024 The Board Meeting to be held on 15/10/2024 has been revised to 16/10/2024
(As per BSE Announcement Dated on 10/10/2024)
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538607
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Toyam Sports
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16-Oct-2024
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Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Wednesday 16th October 2024 at the Registered office of the Company situated at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai-400053
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538786
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Citizen Infoline
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16-Oct-2024
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Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Notice of Board Meeting for Unaudited Financial Result for September Quarter 2024
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539091
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Consecutive In&T
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16-Oct-2024
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Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve 1. To consider the Sub division of face value of equity Shares of the Company.
2. To consider the proposal for declaration of Bonus Shares.
3. To Increase the authorize share capital of the company
4. To call the Extra Ordinary General Meeting (EoGM) of the Company and approve the draft Notice of EoGM.
5. To discuss and approve the other matters related to EoGM.
6. Any other matter with the permission of the Chair.
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539222
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Growington Vent
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16-Oct-2024
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Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 16th October 2024 at the Registered Office of the Company at Shiv Chamber 4th Floor Plot No. 21 Sector - 11 CBD Belapur Navi Mumbai - 400614 Maharashtra inter-alia to consider the following matter:
1. To accept resignation of Mr. Parveen Kumar CFO of the company;
2. Appointment of Mr. Mukesh Patwa as CFO of the Company.
3. Any other business with the permission of the chair which is incidental and ancillary to the business
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539607
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Blue Cloud Soft.
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16-Oct-2024
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Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(3)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 16th October 2024 at 4.00 PM to consider and approve the following:
1. Consider the sub-division/ split of equity shares of the Company pursuant to the provisions of Section 61(1)(d) of the Companies Act 2013 and other applicable provisions and rules made there under.
2. Any other business with the permission of the Chair.
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540115
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L&T Technology
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16-Oct-2024
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L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Board Meeting Intimation for Board Meeting Intimation For Financial Results And Interim Dividend
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541161
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KBC Global
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16-Oct-2024
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KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve
Pursuant to Regulations 29 of SEBI (LODR) Regulations 2015 this is to inform Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 16 2024 at the registered office inter alia to Consider and approve raising funds upto Rs 100 cr by issue of equity shares through permissible modes including but not limited to preferential allotment warrants or such other permissible mode or combinations thereof in one or more tranches as may be decided subject to approval of the shareholders and regulatory and other approvals each as may be required. The purpose of fund raising is to repay the debts including and not limited to statutory dues of the company.
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541601
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Rajnish Wellness
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16-Oct-2024
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Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended September 30th 2024.
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541627
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Hi-Tech Winding
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16-Oct-2024
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Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Financial Results for the quarter ended 30th September 2024.
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542046
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Vivid Mercantile
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16-Oct-2024
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Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday 09th October 2024 at the registered office of the Company to transact the following business.
1. To consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2024
2. Any other matter with the permission of chair.
Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 ,inter alia, to consider and approve Dear Sir / Madam With reference to our intimation date 01st October, 2024, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Wednesday, October 09, 2024, is rescheduled and now will take place on Wednesday, October 16, 2024 inter-alia to consider and adopt the Unaudited Financial Results for the half year and quarter ended September 30, 2024 and any other business with the permission of the Chairman. Pursuant to our intimation dated 01st October, 2024 the trading window of the Company shall remain closed till 48 hours after announcement / declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2024
(As per BSE Announcement Dated on 9/10/2024)
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542852
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Vishwaraj Sugar
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16-Oct-2024
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Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve This is to inform that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday October 16 2024.
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543351
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Naapbooks
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16-Oct-2024
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Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Increase the Authorized share capital Fund rasing and any other agenda with the persmission of chair.
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543915
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Pavna Industries
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16-Oct-2024
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Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve To consider the proposal for further fund raising to augment the financial resources of the Company by issuance of equity shares convertible instruments any other securities or any combinations thereof in one or more tranches as may be decided by the Board and to approve appointment of necessary intermediaries if any for all the matters incidental thereto; and consequent amendments in Memorandum & Articles of Association of the company; if required subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. In addition to the items listed herein above the Board may consider any other matter with the permission of the Chairman.
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CELLEC
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Cellecor Gadgets
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16-Oct-2024
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To consider and approve the financial results for the period ended September 30, 2024
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KTL
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Kalahridhaan
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16-Oct-2024
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KALAHRIDHAAN TRENDZ LIMITED has informed the Exchange about Board Meeting to be held on 16-Oct-2024 to consider Fund raising. Read Less
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MANAV
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Manav Infra
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17-Oct-2024
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To consider and approve the financial results for the period ended September 30, 2024
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NPST
|
Network People
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17-Oct-2024
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Financial Results/Fund Raising/Other business matters
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KLL
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Kaushalya
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17-Oct-2024
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To consider other business matters
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590003
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Karur Vysya Bank
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17-Oct-2024
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Karur Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 17, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2024.
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542652
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Polycab India
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17-Oct-2024
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Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company along with limited review reports for the quarter and half year ended 30th September 2024
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540776
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5Paisa Capital
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17-Oct-2024
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5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Intimation of the Board Meeting
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541144
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Active Clothing
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17-Oct-2024
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Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve To transact the following businesses:-
1. To consider and Approve Appointment of Statutory Auditor to fill Casual Vacancy Subject to approval of Shareholders.
2. To consider and approve the Draft Notice of an Extra Ordinary General Meeting and to decide the date Time and Venue of EGM.
3. To Appoint M/s Sethi Poonam & Associates Company Secretaries as a Scrutinizer to ascertain Voting process of Extra ordinary General Meeting of the Company.
4. To discuss any other matter with the approval of the chairman.
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540005
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LTIMindtree
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17-Oct-2024
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Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Financial results for the quarter ended September 30 2024 & declaration of interim dividend if any.
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539678
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Quick Heal Tech
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17-Oct-2024
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Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the quarter and half year results for the year ended 30 September 2024
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540135
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A R C Finance
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17-Oct-2024
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ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 30.09.2024. 2. Any other items with the permission of chair.
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539449
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IGC Industries
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17-Oct-2024
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IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Half yearly and quarter ended 30th September 2024; 2. Any other business with the permission of Chairperson.
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538868
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Cont. Securities
|
17-Oct-2024
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Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Un-Audited financial results for the quarter and half year ended 30.09.2024.
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538685
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Shemaroo Entert.
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17-Oct-2024
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Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the period ended September 30 2024
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534748
|
Steel Exchange
|
17-Oct-2024
|
STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve 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 Thursday the 17th day of October 2024 inter-alia To consider and approve the Standalone Un-Audited financial results of the Company for the quarter and half year ended 30th September 2024.; To consider & approve any other matters with the permission of Chair The Trading Window for trading in the shares of the Company has already been closed w.e.f. October 1 2024 and shall remain closed till 48 hours after declaration of Standalone Un-audited financial results for quarter and half year ended 30th September 2024.
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532885
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Central Bank
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17-Oct-2024
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CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Unaudited Standalone & Consolidated financial results of the Bank for the second quarter and half year ended 30th September 2024.
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532790
|
Tanla Platforms
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17-Oct-2024
|
Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Un-Audited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30 2024
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532388
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I O B
|
17-Oct-2024
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INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Unaudited Reviewed Financial Results for the Quarter and Half Year ended 30th September 2024
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532508
|
Jindal Stain.
|
17-Oct-2024
|
JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Prior intimation of Board Meeting
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532285
|
Geojit Fin. Ser.
|
17-Oct-2024
|
Quarterly Results
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532215
|
Axis Bank
|
17-Oct-2024
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AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Bank for the quarter and half year ended September 30 2024 which shall be subjected to limited review by the joint statutory auditors.
Purpose of the meeting has been revised
(As Per BSE Announcement dated on 07.10.2024)
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531911
|
Galaxy Agrico
|
17-Oct-2024
|
GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Board Meeting Scheduled on 17th October 2024
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532180
|
Dhanlaxmi Bank
|
17-Oct-2024
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Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Compliance of Regulation 29 and 50 of SEBI (LODR) Regulations 2015 - Intimation of Board Meeting to inter-alia consider/approve the unaudited financial results of the Bank for the quarter / half-year ended September 30 2024.
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530057
|
Vivanza Biosci.
|
17-Oct-2024
|
Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Notice is hereby given that meeting of Board of Directors scheduled to be held on Thursday 17th October 2024 at 5:00 PM at Registered Office of the Company.
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530167
|
Moongipa Capital
|
17-Oct-2024
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MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve The meeting of the Board of Directors of Moongipa Capital Finance Limited (the Company) is scheduled to be held on Thursday October 17 2024 to inter-alia consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024
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523120
|
Ador Multi Prod.
|
17-Oct-2024
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ADOR MULTIPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve un-audited results for the quarter and half year ended 30th September 2024
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523708
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Eimco Elecon(I)
|
17-Oct-2024
|
EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Thursday 17th October 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September 2024. Kindly take the above information on your record.
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523754
|
Mahindra EPC
|
17-Oct-2024
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Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Mahindra EPC Irrigation Limited informed BSE that the Meeting of the Board of Directors of the Company is scheduled on 17th October 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended September 2024.
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517354
|
Havells India
|
17-Oct-2024
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HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended 30 September 2024
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512415
|
Mercury Trade Li
|
17-Oct-2024
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Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report for the Quarter Ended on 30th September2024
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507685
|
Wipro
|
17-Oct-2024
|
WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter and half year ended September 30 2024. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and half year ended September 30 2024. The financial results would be finally approved by the Board of Directors on the evening of October 17 2024.
WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 ,inter alia, to consider and approve The Board of Directors of the Company will be considering a proposal for issue of bonus shares, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, at its meeting scheduled to be held over October 16-17, 2024. This intimation is pursuant to Regulation 29 (1)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcome of the Board meeting will be communicated to the stock exchanges soon after conclusion of the Board meeting on October 17, 2024.
(As Per BSE Announcement dated on 13.10.2024)
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509423
|
Sanathnagar Ent.
|
17-Oct-2024
|
Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended September 30 2024.
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505336
|
Harshil Agrotech
|
17-Oct-2024
|
Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30.09.2024 along with Limited Review Report
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504882
|
National Standar
|
17-Oct-2024
|
NATIONAL STANDARD (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30 2024.
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505703
|
Deccan Bearings
|
17-Oct-2024
|
DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION FOR MEETING HELD ON 17TH OCTOBER 2024 AT 1 PM
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501622
|
Amalgamated Elec
|
17-Oct-2024
|
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30-09-2024
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503659
|
SW Investments
|
17-Oct-2024
|
SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024
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503685
|
Mediaone Global
|
17-Oct-2024
|
MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve The Re-Constitution of Various Committees
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500209
|
Infosys
|
17-Oct-2024
|
INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the financial results and proposal for interim dividend if any
|
|
500174
|
Guj. Lease Fin.
|
17-Oct-2024
|
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024
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500483
|
Tata Comm
|
17-Oct-2024
|
TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024.
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|
500770
|
Tata Chemicals
|
17-Oct-2024
|
TATA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Consolidated and Audited Standalone Financial Results of the Company for the second quarter and half year ended September 30 2024. In accordance with the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Tuesday September 24 2024 to Saturday October 19 2024 (both days inclusive). This is for your information and records.
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500790
|
Nestle India
|
17-Oct-2024
|
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Further to our letter dated PKR:SG: 88:23 dated 19th December 2023 the unaudited financial results of the Company for the second quarter and half year ending 30th September 2024 shall be considered by the Board of Directors of the Company at its meeting scheduled to be held on Thursday 17th October 2024. In view of the above event the Trading Window in respect of the equity shares of the Company shall remain closed from 1st October 2024 to 19th October 2024 (both days inclusive).
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500878
|
CEAT
|
17-Oct-2024
|
CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year ended September 30 2024
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500800
|
Tata Consumer
|
18-Oct-2024
|
Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 and to take on record the Limited Review Reports of the Auditors thereon.
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500378
|
Jindal Saw
|
18-Oct-2024
|
JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Intimation for board meeting to be held on 18th October 2024 to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter/half year ended September 30 2024.
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500142
|
FGP
|
18-Oct-2024
|
FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024.
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|
500109
|
M R P L
|
18-Oct-2024
|
MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the second quarter and half-year ended September 30 2024.
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502937
|
Kesoram Inds.
|
18-Oct-2024
|
KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024.
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505537
|
Zee Entertainmen
|
18-Oct-2024
|
ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the unaudited financial results of the Company both on standalone and consolidated basis for the 2nd quarter and half year ended September 30 2024
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|
505700
|
Elecon Engg.Co
|
18-Oct-2024
|
ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended on 30th September 2024 declaration of Interim Dividend if any and fixation of record date.
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|
504908
|
Duncan Engg.
|
18-Oct-2024
|
Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve In continuation to our letter dated 26.09.2024 this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and other relevant clauses of the said Regulation a Meeting of Board of Directors of the Company is scheduled to be held on Friday October 18 2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2024. Further the Trading Window for dealing in securities of the Company has been closed from October 1 2024 as communicated earlier vide our letter dated 26.09.2024 and shall remain closed till October 22 2024 as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Duncan Engineering Limited under the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time.
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|
509438
|
Benares Hotels
|
18-Oct-2024
|
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter / half year ended September 30 2024.
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|
506597
|
Amal
|
18-Oct-2024
|
AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Company will be held on Friday October 18 2024 inter alia to consider unaudited standalone and consolidated financial results for the quarter and six months ended on September 30 2024.
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company will remain closed from October 01 2024 to October 20 2024 (both days inclusive).
Kindly acknowledge the receipt and inform the members of the stock exchange.
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|
511110
|
V B Desai Fin.
|
18-Oct-2024
|
V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Friday the 18th October 2024 to consider and approve unaudited financial results for the quarter ended on 30th September 2024.
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|
512591
|
Pulsar Intl.
|
18-Oct-2024
|
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the investment in the well-established chemical-based company Arham Biochem Private Limited and to evaluate the opportunity to invest in Arham Biochem Private Limited through cash and a swap of equity shares based on the Valuation of both companies.
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|
514197
|
S & T Corporatio
|
18-Oct-2024
|
S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the Unaudited Limited Reviewed Financial Result of the Company for the 2nd quarter of FY 2024-25 and half year ended on 30th September 2024.
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|
519606
|
Integ. Proteins
|
18-Oct-2024
|
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the financial results for the quarter and half year ended 30th September 2024 together with the Limited Review Report thereon.
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|
517536
|
Onward Technolog
|
18-Oct-2024
|
ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended September 30 2024.
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|
523465
|
Ind Bank Housing
|
18-Oct-2024
|
IND BANK HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve a) the un audited financial results for the half year ended on 30th September 2024 and limited review report of the Statutory auditors of the Company on the un audited financial results for the half year ended on 30.09.2024
b) Any other subject if Board decides
with regards
CS S Krishnan
Company Secretary and Compliance Officer
Ind Bank Housing Limited
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|
523704
|
Mastek
|
18-Oct-2024
|
MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Approval of Unaudited Financial Results for the Second Quarter and Half-year ended September 30 2024
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|
526367
|
Ganesh Housing
|
18-Oct-2024
|
GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024
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|
531460
|
Cont. Controls
|
18-Oct-2024
|
CONTINENTAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 18th October 2024 at 4.00 p.m. inter alia to consider the following matters:
1. Consider and Approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2024.
2. Any other matter with the permission of chair.
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|
532460
|
Ponni Sug.Erode
|
18-Oct-2024
|
PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th September 2024
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|
532614
|
Impex Ferro Tech
|
18-Oct-2024
|
IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the Audited Financial Statement of the Company for the Financial Year ended 31 March 2024.
|
|
532904
|
Supreme Infra.
|
18-Oct-2024
|
SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Intimation regarding Board Meeting to be held on Friday 18 October 2024 to approve the Standalone and Consolidated Audited Financial Results along with its Auditor Report of Quarter ended June 30 2024.
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|
533519
|
L&T Finance Ltd
|
18-Oct-2024
|
L&T Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2024.
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|
533540
|
Tree House Edu.
|
18-Oct-2024
|
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 18th October 2024 at 04 p.m. at its registered office address Mumbai.
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539661
|
Ace Men
|
18-Oct-2024
|
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve
(i) the unaudited financial results of the Company for the second quarter and half year
ended September 30 2024;
(ii) To appoint Mr. Sourabh Gopichand Gaikwad (DIN: 10692920) as additional Non -
Executive Independent Director of the Company; and
(iii) any other business with the permission of the chair.
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|
539819
|
Mudra Fin Ser
|
18-Oct-2024
|
Mudra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 18th October 2024 inter-alia among others to consider approve and take on record the unaudited Financial Results of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) for the Quarter and half year ended on 30th September 2024 along with Limited Review Report of the Statutory Auditors thereon and any other matter with the consent of the Chairman. Please take the above intimation on record and kindly acknowledge the receipt of the same.
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|
539837
|
Raghav Product.
|
18-Oct-2024
|
Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve
1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended as on 30th September 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015.
2. To consider and approve the proposal for Increase in Authorized Capital of the Company subject to necessary approvals
3. To consider and approve the proposal for issue of bonus equity share subject to necessary approval
4. To consider and approve the Postal Ballot Notice.
5. To consider and approve proposal to make some investments
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|
540124
|
GNA Axles
|
18-Oct-2024
|
G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve The Board Meeting Notice is attached
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|
541336
|
Indostar Capital
|
18-Oct-2024
|
Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024.
|
|
540595
|
Tejas Networks
|
18-Oct-2024
|
Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve The unaudited Standalone and consolidated Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and half-year ended September 30 2024.
|
|
540716
|
ICICI Lombard
|
18-Oct-2024
|
ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Audited Financial Results & Audited Financial Statements for the quarter and half year ending on September 30 2024 and declaration of Interim dividend if any
|
|
542579
|
Ashapuri Gold
|
18-Oct-2024
|
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2024 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; 2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman.
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|
543534
|
Aether Industri.
|
18-Oct-2024
|
Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve This is to inform that in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended the Meeting of the Board of Directors of the Company is scheduled to be held on Friday October 18 2024 as annexed.
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590065
|
India Motor Part
|
18-Oct-2024
|
India Motor Parts & Accessories Ltd has informed BSE regarding "Board Meeting Intimation for Results".
|
|
544262
|
Manba Finance
|
18-Oct-2024
|
Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Manba Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024 along with the Limited Review Report.
|
|
543599
|
Ksolves India
|
18-Oct-2024
|
Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Dear Sir/Madam Please find attached herewith the intimation for board meeting for approval of financial results and declaration of dividend. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer.
|
|
543688
|
Sarveshwar Foods
|
18-Oct-2024
|
Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the half year ended on 30th September 2024
2. To make Natural Global Foods DMCC a Dubai-Based Company as Companys wholly owned subsidiary by purchasing remaining stake from other Shareholders.
3. Any other Business matters
|
|
543940
|
Jio Financial
|
18-Oct-2024
|
Jio Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024.
|
|
543945
|
Netweb Technol.
|
19-Oct-2024
|
Netweb Technologies India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve quarterly and half yearly unaudited financials results
|
|
543499
|
Achyut Healthcar
|
19-Oct-2024
|
Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Saturday 19th October 2024 at the Registered office of the Company to transact following business;
1. To consider and approve the unaudited financial result of the Company for the half year ended on 30th September 2024.
2. To consider and approve Sub-Division of the face value of equity share subject to necessary approvals.
3. To consider and approve Increase in Authorized Capital of the Company subject to approval of the members;
4. To recommend and approve issue of Bonus shares post sub-division of shares to the equity shareholders of the Company.
5. To consider and approve the related party transaction disclosure under regulation 23 (9) of SEBI (Listing obligations and Disclosure Requirements) 2015 for the half year ended 30th September 2024.
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|
542726
|
Indiamart Inter.
|
19-Oct-2024
|
Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and half year ended September 30 2024 Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and half year ended September 30 2024
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|
543213
|
Rossari Biotech
|
19-Oct-2024
|
Rossari Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone And Consolidated) For the quarter and half year ended September 30 2024
|
|
542216
|
Dalmia BharatLtd
|
19-Oct-2024
|
Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2024 interim dividend for the financial year 2024-25 if any and other business matters.
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|
540727
|
Poojawes. Metal.
|
19-Oct-2024
|
Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on September 30 2024 as per Regulation 33 of the Listing Regulation; and to Consider and discuss any other items as may be decided by the Board of Directors of the Company.
In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 27 2024 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Tuesday October 01 2024 till 48 hours after the declaration of Unaudited Financial Results for the Quarter and half year ended on September 30 2024.
|
|
540065
|
RBL Bank
|
19-Oct-2024
|
RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve RBL Bank Limited informs the exchange about date of Board Meeting to consider and approve financial results for the quarter ended September 30 2024.
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|
540204
|
Eiko Lifescience
|
19-Oct-2024
|
Eiko Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve The Unaudited Financial Results (Standalone & Consolidation basis) of the Company for the quarter and half year ending on 30th September 2024 in accordance with Regulation 33 of the SEBI Listing Regulation.
|
|
533295
|
Pun. & Sind Bank
|
19-Oct-2024
|
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1) (a) and 50 (1) (c) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of Punjab & Sind Bank is scheduled to be held on October 19 2024 at New Delhi inter alia to consider and approve Unaudited Reviewed Financial Results of the Bank for the Quarter / Half Year ended September 30 2024.
Further this is to inform that in terms of Punjab & Sind Bank Code of Conduct to Regulate Monitor and Reporting Trading by Insiders the Trading Window which was closed from the end of the quarter ended September 30 2024 i.e. from October 01 2024 shall remain closed for all designated/connected persons till October 21 2024.
We request you to take a note of the above.
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535958
|
Integra Essentia
|
19-Oct-2024
|
Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve In terms of 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 Saturday October 19 2024 at the Registered office of the Company inter-alia:
i. to consider and approve unaudited Financial Results of the Company for the quarter and half year ended September 30 2024;
ii. to consider and approve any other item(s) with the permission of the Chair.
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534809
|
PC Jeweller
|
19-Oct-2024
|
PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve un-audited financial results for the quarter and six months ended September 30 2024.
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534091
|
Multi Comm. Exc.
|
19-Oct-2024
|
MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2024.
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532755
|
Tech Mahindra
|
19-Oct-2024
|
Quarterly Results
|
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532181
|
G M D C
|
19-Oct-2024
|
GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve Unaudited Quarterly/Half Yearly Financial Results ( Standalone and Consolidated) for September 2024
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531035
|
Eraaya Lifespace
|
19-Oct-2024
|
Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the agenda items as mentioned in the intimation of the Board meeting.
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527005
|
Shree Pacetronix
|
19-Oct-2024
|
SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve Dear Sir/Maam With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we wish to inform you that 03rd/2024-2025 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 19th October 2024 at 03:00 P.M. at the registered office of the Company i.e. "Plot No 15 Sector-II Industrial Area Pithampur District Dhar (M.P.) 454775 to inter alia transact the following businesses along with other administrative and operational businesses: 1. To Consider & Approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September 2024. 2. To take on record the Standalone and Consolidated Auditors Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter and Half year ended 30th September 2024. 3. Any other matter with the permission of the Chair; Please take the same in your record.
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502450
|
Seshasayee Paper
|
19-Oct-2024
|
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the Standalone and Consolidated Un-audted Financial Results of the Company for the quarter and half year ended September 30 2024.
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504176
|
High Energy Bat.
|
19-Oct-2024
|
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter / Half Year ended 30th September 2024 among other subjects.
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500180
|
HDFC Bank
|
19-Oct-2024
|
HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ half-year ending September 30 2024
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500247
|
Kotak Mah. Bank
|
19-Oct-2024
|
KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and half-year ended September 30 2024 along with the limited review report of the Joint Statutory Auditors on the same
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500183
|
HFCL
|
21-Oct-2024
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HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve 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 Monday the 21st day of October 2024 to consider and approve inter-alia the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30 2024 of the Financial Year 2024-25 both on Standalone and Consolidated basis
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500093
|
CG Power & Ind
|
21-Oct-2024
|
CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the unaudited financial results for the half year and quarter ended 30th September 2024.
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500052
|
Bhansali Engg.
|
21-Oct-2024
|
BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 21st October 2024 at Mumbai wherein the following business shall inter alia be considered: a. Approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2024 b. Declaration of 2nd Interim Dividend for the Financial Year 2024-25 if any.
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500405
|
Supreme Petroch.
|
21-Oct-2024
|
SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve unaudited financial results for the 2nd quarter/half year ended Interim dividend on the paid-up share capital
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500407
|
Swaraj Engines
|
21-Oct-2024
|
SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Please refer enclosed file.
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500266
|
Mah. Scooters
|
21-Oct-2024
|
MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30 September 2024
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505412
|
Wendt India
|
21-Oct-2024
|
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve consider and approve the unaudited financial results of the Company for the quarter/half year ended 30th September 2024.
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506146
|
Visagar Polytex
|
21-Oct-2024
|
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve 1. Proposal for reorganisation and 2. unaudited financial results for the quarter and half year ended 30 September 2024
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513043
|
Remi Edelstahl
|
21-Oct-2024
|
Remi Edelstahl Tubulars Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve To consider and take on record the Unaudited Standalone Financial Results for the quarter ended 30th September 2024
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511702
|
Yogi Ltd
|
21-Oct-2024
|
YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve In term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 21st October 2024 at 12:30 p.m. at the registered office of the company situated at B/404 The Capital G-Block Bandra Kurla Complex Behind ICICI Bank Bandra East Mumbai 400051
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524614
|
IEL
|
21-Oct-2024
|
IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter and Half-Year ended 30th September 2024.
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|
531638
|
Suraj
|
21-Oct-2024
|
SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve consider and approve the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter and Half year ended September 30 2024
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531272
|
Nikki Glob.Fin.
|
21-Oct-2024
|
NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve un-audited financial results of the Company for the quarter ended on September 30 2024
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|
524129
|
Vinyl Chemicals
|
21-Oct-2024
|
PFA herewith the letter regarding the intimation of Board Meeting which will be held on 21/10/2024.
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522134
|
Artson Engg.
|
21-Oct-2024
|
ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 21st October 2024 at 16:45 Hrs. (IST) to consider and approve inter alia the Un-audited Financial Results (UFR) for the second quarter ended 30th September 2024. Further in terms of the "Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices" (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 24th September 2024 till 48 hours of the public announcement of the aforesaid UFR - Enclosed.
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523113
|
Futuristic Sec.
|
21-Oct-2024
|
FUTURISTIC SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Monday October 21 2024 at the Registered Office of the Company at 202 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400 016inter alia to consider and approve unaudited financial result for the quarter and half year ended September 30 2024. Further as per the Companys code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India [Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company will be closed till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Please take the above information on record.
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517522
|
Rajratan Global
|
21-Oct-2024
|
RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve To consider Un-audited Standalone and Consolidated financial results for the quarter and half year ended on 30th September 2024.
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532210
|
City Union Bank
|
21-Oct-2024
|
CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Un audited financial results of the Bank for the quarter/half year ended 30/09/2024
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532668
|
Aurionpro Sol.
|
21-Oct-2024
|
AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 21 2024 to consider and approve inter alia the
un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended on September 30 2024.
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 21 2024 to consider and approve inter alia the
un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended on September 30 2024.
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532538
|
UltraTech Cem.
|
21-Oct-2024
|
ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Consideration And Approval Of The Unaudited Financial Results For The Quarter Ending 30Th September 2024
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538542
|
Goldcoin Health
|
21-Oct-2024
|
Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve unaudited standalone financial result for 2nd quarter and half year ended on 30th September 2024
|
|
539289
|
Aurum Proptech
|
21-Oct-2024
|
Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2024..
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536073
|
Julien Agro
|
21-Oct-2024
|
Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve 1. To pay interim dividend per Equity Share for the Financial Year 2024-25 on the total issued subscribed and paid-up capital of the Company out of the Companys surplus fund to the shareholders of the Company. 2. To consider and approve Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30 2024 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates Chartered Accountants)
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|
536565
|
Trimurthi
|
21-Oct-2024
|
Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Trimurthi Ltd. is scheduled to be held on 14th October 2024 inter alia to consider and approve the following matters:
1. Increase ln Authorized Capital;
2. Issuance of Convertible Warrants;
3. Convening of Extraordinary General Meeting (EGM);
4. Appointment of Scrutinizer for E-Voting;
5. Mr. Samala Laxmans appointment as an Additional Director of the Company in the Non-Executive Category;
6. Any other Business Activity with the permission of chair.
The Board Meeting to be held on 14/10/2024 has been revised to 21/10/2024 With reference to our prior intimation dated 7th October 2024 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Trimurthi Ltd. which was scheduled to be held on 14th October 2024 has been rescheduled to 21st October 2024. (The Board Meeting to be held on 14/10/2024 has been revised to 21/10/2024. ) With reference to our prior intimation dated 7th October 2024 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Trimurthi Ltd. which was scheduled to be held on 14th October 2024 has been rescheduled to 21st October 2024. (The Board Meeting to be held on 14/10/2024 has been revised to 21/10/2024. )
(As per BSE Announcement Dated on /10/2024)
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533298
|
Surana Solar
|
21-Oct-2024
|
Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Un-audited financial results for the quarter and half year ended 30th September 2024 and Fund Raising.
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534060
|
PMC Fincorp
|
21-Oct-2024
|
PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024
|
|
533282
|
Gravita India
|
21-Oct-2024
|
GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Monday 21st October 2024 to consider and approve inter alia the Unaudited Financial Results of the Company for the Quarter and half year ended 30th
September 2024.
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|
541503
|
Unick Fix-A-Form
|
21-Oct-2024
|
Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Un-audited Financial Results of the company company for the Quarter and Half year ended 30th September 2024 along with limited review report.
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540768
|
Mahindra Logis.
|
21-Oct-2024
|
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30 September 2024 which shall be subject to limited review by the Statutory Auditor of the Company. Intimation of Board Meeting in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed.
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542772
|
360 ONE
|
21-Oct-2024
|
360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter and half year ended September 30 2024.
|
|
543372
|
Getalong Enterp.
|
21-Oct-2024
|
Interim Dividend & Half Yearly Results
|
|
544118
|
Jana Small Finan
|
21-Oct-2024
|
Jana Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Unaudited Financial Results along with Limited Review report for the quarter and half year ending September 2024.
|
|
544135
|
Mukka Proteins
|
21-Oct-2024
|
Mukka Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Increasing the Authorised Share Capital of the Company and raising of funds.
|
|
543924
|
Sonalis Consumer
|
21-Oct-2024
|
Right Issue of Equity Shares
Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 ,inter alia, to consider and approve Respected Sir/Madam, With reference to above captioned Subject and in Compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on 21st October, 2024 at the registered office of the company, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as Rights Issue size, rights entitlement ratio, the record date and issue period of the Rights Issue. We request you to kindly take the above on your record. Thanking you Read less..
(As Per BSE Announcement Dated on 09.10.2024)
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|
543933
|
Cyient DLM
|
21-Oct-2024
|
Cyient DLM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the un-audited financial results for the quarter and half year ended 30 September 2024.
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|
544252
|
Bajaj Housing
|
21-Oct-2024
|
Bajaj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Unaudited standalone financial results for the quarter and half year ended 30 September 2024.
|
|
GLOBAL
|
Global Education
|
22-Oct-2024
|
Financial Results/Dividend
|
|
PAR
|
Par Drugs & Che.
|
22-Oct-2024
|
Financial Results/Other business matters
|
|
543271
|
Jubilant Ingrev.
|
22-Oct-2024
|
Jubilant Ingrevia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results
|
|
542725
|
SBC Exports
|
22-Oct-2024
|
SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Un-Audited FInancial Results for Quarter and Half Year Ended on 30th September 2024 and Fund Raising via Right Issue of Equity shares of the Company.
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540198
|
Osiajee Texfab
|
22-Oct-2024
|
Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations 2015 (the Regulations) it is hereby informed that meeting of the Board of Directors of Osiajee Texfab Limited (the Company) has been scheduled to be held on Tuesday the 22nd day of October 2024 at 4:00 pm through video conferencing or other audio-visual means inter-alia: To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024.
Further pursuant to SEBI (PIT) Regulations 2015 and as intimated vide our letter dated September 26 2024 the trading window for dealing in the securities of the Company is already closed from October 01 2024 till expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 i.e. the trading window shall remain closed up to Thursday the 24th Day of October 2024.
|
|
540133
|
ICICI Pru Life
|
22-Oct-2024
|
ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the audited standalone and consolidated financial statements and financial results of the Company for the quarter and half year ended September 30 2024. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of conduct to regulate monitor and report trades in securities by Designated Persons the trading window to deal in the securities of the Company will remain closed from October 1 2024 to October 24 2024 (both days inclusive) for all Designated Persons of the Company (including Directors) and their immediate relatives.
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|
534816
|
Indus Towers
|
22-Oct-2024
|
Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Prior intimation of Board Meeting to consider and approve the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) and half year ended on September 30 2024 is enclosed herewith.
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|
532541
|
Coforge
|
22-Oct-2024
|
Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Board Meeting Intimation for consideration of financial results for quarter and half year ended September 30 2024 and dividend if any
|
|
532638
|
Shoppers Stop
|
22-Oct-2024
|
SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR please be informed that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 22 2024 to inter-alia consider and approve un-audited financial results of the Company (Consolidated and Standalone) for the quarter and half year ended on September 30 2024.
Further as intimated earlier the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons and their immediate relatives has been closed for the purpose of declaration of the aforesaid un-audited financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results.
Kindly take the same on record.
|
|
532720
|
M & M Fin. Serv.
|
22-Oct-2024
|
Quarterly Results
|
|
533179
|
Persistent Sys
|
22-Oct-2024
|
PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Monday October 21 2024 and will continue on Tuesday October 22 2024 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and half year ended September 30 2024. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year ended September 30 2024. Please note that the Board of Directors will consider the aforesaid business items on Tuesday October 22 2024 (IST).
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|
531644
|
Tokyo Finance
|
22-Oct-2024
|
TOKYO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Intimation of Board Meeting dated 22nd October 2024 for approval of the unaudited quarterly Financial results for the quarter ended 30th September 2024
|
|
532380
|
Baba Arts
|
22-Oct-2024
|
BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday the 22nd October 2024 at 3.00 p.m. (IST) at the Registered Office of the Company at B1 & B4 Baba House M.V. Road Andheri (East) Mumbai-400093 inter alia to transact the following business:
1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year Ended 30th September 2024.
Further as intimated earlier vide our communication dated 26th September 2024 the Trading Window for dealing in Equity Shares of the Company which was closed from 1st October2024 in pursuance of Companys Insider Trading Policy shall remain closed till 24th October 2024 (both days inclusive) i.e till 48 hours after declaration of financial results of the Company in the afore stated Board Meeting.
|
|
522034
|
Shanthi Gears
|
22-Oct-2024
|
SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve unaudited standalone financial results for the quarter and half year ended 30th September2024
|
|
524624
|
Gagan Gases
|
22-Oct-2024
|
GAGAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Unaudited financial results for the quarter ended on 30.09.2024.
|
|
524238
|
Guj. Inject(Ker)
|
22-Oct-2024
|
GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday October 22 2024 at the registered office of the Company situated at Shop No. 15 K-Tower Haveli Resi-Cum Plaza Behind Air Force Station Makarpura Vadodara - 390014 Gujarat India to consider approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors.
|
|
511742
|
Ugro Capital
|
22-Oct-2024
|
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve i) the Unaudited Financial Results for the quarter and half year ending 30th September 2024 under Regulation 33 and 52 of the SEBI Listing Regulations along with the Limited Review Report and; ii) to consider any other items with the permission of the Chair.
|
|
506979
|
Apt Packaging
|
22-Oct-2024
|
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve and Take on record the Un-Audited Quarterly Results for the second Quarter ended as on 30th September 2024 and other regular business.
|
|
509820
|
Huhtamaki India
|
22-Oct-2024
|
Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the Unaudited Financial Results for the third quarter and nine months ended on September 30 2024.
|
|
509930
|
Supreme Inds.
|
22-Oct-2024
|
SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2024 and declaration of interim Dividend on Equity Shares if any.
|
|
505509
|
Responsive Ind
|
22-Oct-2024
|
RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Unaudited financial results for the second quarter and half year ended 30.09.2024
|
|
504067
|
Zensar Tech.
|
22-Oct-2024
|
ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and other applicable provisions rules and regulations if any this is to inform you that a meeting of Board of Directors (Board) of the Company is scheduled to be held on Tuesday October 22 2024 inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ending September 30 2024 and to take on record the Limited Review Report thereon.
Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the underlying Code the Trading Window for dealing in securities of the Company will be closed with effect from October 1 2024 and shall open 48 hours after declaration of Q2-FY2024-25 Financial Results of the Company unless otherwise communicated.
|
|
502015
|
Asi Industries
|
22-Oct-2024
|
ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the Un-audited financial results for the quarter/haff year ended 30th September 2024.
|
|
500271
|
Max Financial
|
22-Oct-2024
|
Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve In terms of Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 22 2024 inter alia to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter and half year ending on September 30 2024.
|
|
500337
|
Prime Securities
|
22-Oct-2024
|
PRIME SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Unaudited Results for the Quarter and Half Year ended September 30 2024
|
|
500418
|
Tokyo Plast Intl
|
22-Oct-2024
|
TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Intimation of Board Meeting dated 22nd October 2024 for approval of unaudited quarterly Financial results for the Quarter ended 30th September 2024
|
|
500034
|
Bajaj Finance
|
22-Oct-2024
|
Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2024
|
|
500040
|
A B Real Estate
|
22-Oct-2024
|
Aditya Birla Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results for the quarter ended 30th September 2024
|
|
500168
|
Goodyear India
|
22-Oct-2024
|
GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the unaudited Financial Results for the quarter and half year ended September 30 2024.
|
|
500189
|
NDL Ventures
|
22-Oct-2024
|
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Un-audited Financial results of the Company for the quarter and half year ended September 30 2024 subject to limited review by the Statutory Auditors.
|
|
500331
|
Pidilite Inds.
|
23-Oct-2024
|
PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the second quarter ended 30.09.2024
|
|
500820
|
Asian Paints
|
23-Oct-2024
|
ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve
1. audited standalone financial results of the Company for the quarter and half-year ending 30th September 2024;
2. unaudited consolidated financial results of the Company for the quarter and half-year ending 30th September 2024; and
3. Declaration of interim dividend if any for the financial year ending 31st March 2025.
It is further informed that the record date for payment of interim dividend if declared will be Thursday 31st October 2024.
|
|
500696
|
Hind. Unilever
|
23-Oct-2024
|
HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended ended 30th September 2024 and the proposal for payment of Interim Dividend if any for the Financial Year ending 31st March 2025.
|
|
500490
|
Bajaj Holdings
|
23-Oct-2024
|
BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2024.
|
|
502090
|
Sagar Cements
|
23-Oct-2024
|
SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held at the Registered Office of our company at Plot No. I 11 Road No. I 0 Jubilee Hills Hyderabad- 500 033 on Wednesday the 23rd October 2024 to inter-alia consider and take on record the un-audited standalone and consolidated financial results of the company for the second quarter and half year ended 30th September 2024.
|
|
505790
|
Schaeffler India
|
23-Oct-2024
|
Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Intimation of the Board Meeting scheduled to be held on October 23 2024
|
|
524218
|
Resonance Speci.
|
23-Oct-2024
|
RESONANCE SPECIALTIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the un-audited financial results for the quarter and half year ended September 30 2024.
|
|
519552
|
Heritage Foods
|
23-Oct-2024
|
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the un-audited financial results (standalone & consolidated) for the period ended September 30 2024
|
|
520056
|
TVS Holdings
|
23-Oct-2024
|
TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Unaudited (Limited Reviewed) financial results for the quarter ended 30th September 2024 (Standalone and Consolidated)
|
|
523398
|
Johnson Con. Hit
|
23-Oct-2024
|
Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve We forward herewith intimation of Board meeting to be held on 23rd October 2024 to approve financial Results for the quarter ended 30th September 2024.
|
|
532432
|
United Spirits
|
23-Oct-2024
|
UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September 2024.
|
|
532504
|
Navin Fluo.Intl.
|
23-Oct-2024
|
Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending September 30 2024 and to consider declaration of interim dividend for the financial year 2024-2025.
|
|
532343
|
TVS Motor Co.
|
23-Oct-2024
|
TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Unaudited (Limited Reviewed) financial results for the quarter ended 30th September 2024 (Standalone and Consolidated)
|
|
533263
|
Orient Green
|
23-Oct-2024
|
ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024
|
|
532988
|
Rane Engine Val.
|
23-Oct-2024
|
RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending September 30 2024. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from September 30 2024 to October 25 2024 (both days inclusive) for the above purpose.
|
|
532978
|
Bajaj Finserv
|
23-Oct-2024
|
BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2024.
|
|
539268
|
Syngene Intl.
|
23-Oct-2024
|
Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ending September 30 2024 amongst other routine matters.
|
|
533150
|
Godrej Propert.
|
23-Oct-2024
|
Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30 2024.
|
|
534804
|
CARE Ratings
|
23-Oct-2024
|
CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve
(a) the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2024;
(b) consider declaration of Interim Dividend if any for the financial year 2024-25.
|
|
542651
|
KPIT Technologi.
|
23-Oct-2024
|
KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 23 2024 inter alia to consider and approve the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30 2024.
|
|
540611
|
AU Small Finance
|
23-Oct-2024
|
AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter and Half Year ended on September 30 2024.
Trading Window Closure:
Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Banks Code of Conduct - Prohibition of Insider Trading it is hereby informed that the Trading window for dealing in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Tuesday October 1 2024 till Friday October 25 2024 and hence they are not permitted to trade in the securities of the Bank till Friday October 25 2024.
|
|
543300
|
Sona BLW Precis.
|
23-Oct-2024
|
Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Prior Intimation of Board Meeting held on 23rd Oct 2024
|
|
543306
|
Dodla Dairy
|
23-Oct-2024
|
Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve With reference to the above stated subject we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 23 October 2024 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 and approve the following: 1. Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30 September 2024. 2. To consider declaration of First Interim Dividend on equity shares for the Financial Year 2024-25. The Record Date for determining the entitlement of the shareholders for the payment of the aforesaid first interim dividend shall be 31 October 2024 subject to the approval of the interim dividend by the Board of Directors.
|
|
543334
|
Nuvoco Vistas
|
23-Oct-2024
|
Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter and half year ended September 30 2024.
|
|
543934
|
Machhar Industri
|
23-Oct-2024
|
Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve and taken on record the Un-audited Quarterly Standalone and Consolidated fiancnial results for the second quarter edned as on 30th sept 2024 and other regular business of the company
|
|
543709
|
PNGS Gargi FJ
|
23-Oct-2024
|
PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited financial results for quarter and half year ended 30th September 2024
|
|
543635
|
Piramal Pharma
|
23-Oct-2024
|
Piramal Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024
|
|
543653
|
Bikaji Foods
|
24-Oct-2024
|
Bikaji Foods International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ending on September 30 2024
|
|
TARACH
|
Tara Chand Infra
|
24-Oct-2024
|
To consider and approve the financial results for the period ended September 30, 2024
|
|
ALLETE
|
All E Tech
|
24-Oct-2024
|
To consider and approve the financial results for the period ended September 30, 2024
|
|
544179
|
Go Digit General
|
24-Oct-2024
|
Go Digit General Insurance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30-09-2024
|
|
544192
|
Le Travenues
|
24-Oct-2024
|
Le Travenues Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Financial Results for Q2 FY25 and schedule for earnings calls.
|
|
543279
|
Suryoday Small
|
24-Oct-2024
|
Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter (Q-2) and half year ended September 30 2024 will be held on Thursday October 24 2024 at Mumbai.
|
|
543319
|
AA Plus Trade
|
24-Oct-2024
|
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Announces Board Meeting to Consider Stock Split and Bonus Issue under SEBI (LODR) Regulations 2015
|
|
542867
|
CSB Bank
|
24-Oct-2024
|
CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the unaudited financial results of the Bank for the quarter and half year ending September 30 2024
|
|
542904
|
Ujjivan Small
|
24-Oct-2024
|
Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Financial Results for the period ended September 30 2024
|
|
543223
|
Max India Ltd
|
24-Oct-2024
|
Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter and half year ending on September 30 2024
|
|
543241
|
Veer Global Inf.
|
24-Oct-2024
|
Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation For Board Meeting for the half year/period ended on 30th September 2024
|
|
540767
|
Nippon Life Ind.
|
24-Oct-2024
|
Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30 2024 and to consider declaration of interim dividend if any
|
|
542602
|
Embassy Off.REIT
|
24-Oct-2024
|
Embassy Office Parks REIT has informed the Exchange regarding 'Board Meeting schedule for the quarter and half year ended September 30, 2024.'.
|
|
540366
|
Music Broadcast
|
24-Oct-2024
|
Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended September 30 2024.
|
|
532853
|
Asahi Songwon
|
24-Oct-2024
|
ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024.
|
|
532756
|
CIE Automotive
|
24-Oct-2024
|
CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve To consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ending 30th September 2024.
|
|
532661
|
Rane (Madras)
|
24-Oct-2024
|
RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending September 30 2024. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from September 30 2024 to October 26 2024 (both days inclusive) for the above purpose.
|
|
532349
|
Transport Corp.
|
24-Oct-2024
|
TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Thursday 24th October 2024 to consider/approve the unaudited Financial Results (Standalone & Consolidated) for the 2nd Quarter/Half year ended on 30th September 2024.
|
|
532366
|
PNB Gilts
|
24-Oct-2024
|
PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024.
|
|
532175
|
Cyient
|
24-Oct-2024
|
Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the un-audited financial results for the quarter and half - year ended 30 September 2024.
|
|
532424
|
Godrej Consumer
|
24-Oct-2024
|
GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve 1) Unaudited Financial Results for the Quarter and Half Year ended September 30 2024;
2) to consider declaration of interim dividend.
|
|
532522
|
Petronet LNG
|
24-Oct-2024
|
PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Board Meeting scheduled on 24th October 2024 to consider and approve the unaudited financial results of the Company for the quarter and half-year ended 30.09.2024 and Interim Dividend if any for the financial year 2024-25.
|
|
532478
|
United Breweries
|
24-Oct-2024
|
UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation of meeting of the Board of Directors of United Breweries Limited
|
|
532497
|
Radico Khaitan
|
24-Oct-2024
|
RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30 2024
|
|
523315
|
Purity Flex Pack
|
24-Oct-2024
|
PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 and any other matter with the permission of chair.
|
|
523694
|
Apcotex Industri
|
24-Oct-2024
|
APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the audited financial results and financial statement of the company for the quarter and half year ended 30th September 2024.
|
|
530309
|
Chandra Pr. Intl
|
24-Oct-2024
|
CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve 1. The Un-audited Financial results of the company along with Limited Review Report for the quarter and half year ended on September 30 2024.
2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting
|
|
530117
|
Privi Speci.
|
24-Oct-2024
|
Privi Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Initimation of Board Meeting Scheduled to be held on October 24 2024 to consider amd approve Un-audited Financial Results for quarter ended Septemner 30 2024
|
|
526849
|
Banaras Beads
|
24-Oct-2024
|
BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Dear Sir
NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 24th October 2024 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 un-audited Financial Results of the company for the quarter and half year ended September 30 2024.
2. To Consider and approve other related matters.
Further as stated earlier to you that the Trading Window Close Period has commenced from October 1 2024 and will end 48 hours after the results are made public on 24th October 2024.
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.
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505533
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Westlife Food
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24-Oct-2024
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Westlife Foodworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve To approve unaudited financials for the quarter and half year ended 30th September 2024.
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509966
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VST Industries
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24-Oct-2024
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VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve unaudited Financial Results for the quarter and half year ended 30th September 2024
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508963
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Trustwave
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24-Oct-2024
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Trustwave Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve 1. unaudited financial statements along with the limited review report for the quarter and half year ended on 30th September 2024; 2. To consider and ratify the appointment of valuer and take note of valuation report received from the valuer for the purpose of reduction of share capital; 3. To consider and ratify the appointment of category I merchant banker and take note of fairness opinion report received from the merchant banker for the purpose of reduction of share capital; 4. To consider and approve the Scheme of Reduction of Share Capital of the Company along with the relevant documents in pursuant to Section 66 and other applicable provisions if any of the Companies Act 2013 along with the rules made there under subject to shareholders BSE Limited and National Company Law Tribunals approval;
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500870
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Castrol India
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24-Oct-2024
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CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Thursday 24 October 2024.
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500875
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ITC
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24-Oct-2024
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ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday 24th October 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue Results Assets and Liabilities for the Quarter and Six Months ended 30th September 2024 Balance Sheet as on that date Statement of Cash Flows for the half year ended on that date and the Notes thereto.
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500414
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Timex Group
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24-Oct-2024
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TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on September 30 2024.
Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Timex Group India Limited - Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from October 1 2024 till October 26 2024 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30 2024.
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500120
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Diamines & Chem.
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24-Oct-2024
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DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited financial result for the Quarter and half year ended on September 30 2024.
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500104
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H P C L
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25-Oct-2024
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HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Notice of Board Meeting - Unaudited Financial Results of the Company for the 2nd Quarter & Half Year ended September 30 2024
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500027
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Atul
|
25-Oct-2024
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ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the second quarter / six months ending on September 30 2024.
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500049
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Bharat Electron
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25-Oct-2024
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BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Intimation of Date of Board Meeting to consider and approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2024.
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500228
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JSW Steel
|
25-Oct-2024
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JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Board Meeting to consider inter alia the Un-Audited Standalone & Consolidated Financial results of our Company for the quarter & half year ended 30th September 2024.
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500420
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Torrent Pharma.
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25-Oct-2024
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TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter and half year ended on 30-Sep-24.
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500672
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Novartis India
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25-Oct-2024
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NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30 2024
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509048
|
Lancor Holdings
|
25-Oct-2024
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LANCOR HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Meeting of Board of Directors is scheduled to be held on 25th October 2024 to consider the Un-audited Financial Results of the Company both Standalone and Consolidated for the quarter and half year ended 30th September 2024
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511243
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Cholaman.Inv.&Fn
|
25-Oct-2024
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Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial statements of the Company for the quarter and half year ended 30th September 2024.
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504648
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Bombay Wire
|
25-Oct-2024
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BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. To approve and take on record the unaudited financial results of the Company under India Accounting Standards (Ind AS) for the quarter ended September 30 2024. 2. Any other Business with the permission of the chair which is incidental and ancillary to the business.
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505893
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Hindustan Hardy
|
25-Oct-2024
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Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of
Directors of the Company is being convened on Friday 25th October 2024 to inter-alia
consider and to approve the Unaudited Financial Results for the Quarter and half year
ended September 30 2024.
Pursuant to Companys Code of Internal Procedures And Conduct For Regulating
Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in
the Companys securities would be closed from October 1 2024 till closure of
Companys business hours on Monday 28th October 2024.
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526847
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Ashirwad Steels
|
25-Oct-2024
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ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve financial results for quarter ended September 2024
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524000
|
Poonawalla Fin
|
25-Oct-2024
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Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30 2024
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523405
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JM Financial
|
25-Oct-2024
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JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the second quarter and half year ending on September 30 2024. The window for trading in the equity shares of the Company will be closed from October 1 2024 and the same shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate.
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532313
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Mahindra Life.
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25-Oct-2024
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MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve inter-alia the unaudited standalone and consolidated Financial Results of the Company for the 2nd quarter and the half year ending on 30th September 2024.
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532209
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J & K Bank
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25-Oct-2024
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JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS (CONSOLIDATED AND STANDALONE) OF THE BANK FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2024
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532835
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ICRA
|
25-Oct-2024
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ICRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the second quarter and half year ended September 30 2024.
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532987
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Rane Brake Lin.
|
25-Oct-2024
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Quarterly Results
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533018
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Simplex Mills
|
25-Oct-2024
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SIMPLEX MILLS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve As per the Letter attached
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533019
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Simplex Papers
|
25-Oct-2024
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SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve As per the Letter attached
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533088
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Mahindra Holiday
|
25-Oct-2024
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MAHINDRA HOLIDAYS & RESORTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. In accordance with the Code of Conduct for the Prevention of Insider Trading in Securities of Mahindra Holidays & Resorts India Limited the Trading Window shall remain closed from October 01 2024 to October 27 2024 (both days inclusive).
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533138
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Astec Lifescienc
|
25-Oct-2024
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ASTEC LIFESCIENCES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Kindly find enclosed the prior intimation of the Company.
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540544
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PSP Projects
|
25-Oct-2024
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PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30 2024
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533278
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Coal India
|
25-Oct-2024
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COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Un-audited Financial Results for the 2nd Quarter ended 30th Sep2024 and consideration of 1st Interim Dividend if any
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543238
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UTI AMC
|
25-Oct-2024
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UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and half year ending 30th September 2024 and discuss other business matters.
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543217
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Mindspace Busine
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25-Oct-2024
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Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue
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544008
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Max Estates
|
25-Oct-2024
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Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ending September 30 2024.
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543959
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SBFC Finance
|
26-Oct-2024
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SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 26th October 2024 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ending 30th September 2024. Further in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives from 1st October 2024 till 48 hours after the date of declaration of the unaudited financial results of the Company for the second quarter and half year ending 30th September 2024.
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543331
|
Meghmani Organi.
|
26-Oct-2024
|
Meghmani Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Meghmani Organics Limited informs that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 26th October 2024 inter alia to consider approve and take on record un-audited Financial Results for the quarter ended 30th September 2024
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539437
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IDFC First Bank
|
26-Oct-2024
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IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and half year ended September 30 2024.
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532644
|
J K Cements
|
26-Oct-2024
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J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Un-audited Consolidated and standalone Financial results of the Company for the Quarter and Half Year Ended on 30th september2024.
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532648
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Yes Bank
|
26-Oct-2024
|
YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Intimation of the date of the Board Meeting for considering Un-audited Financial Results for the Quarter (Q2) and half year ended on September 30 2024 and Closure of Trading Window
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532174
|
ICICI Bank
|
26-Oct-2024
|
Quarterly Results; ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 ,inter alia, to consider and approve unaudited financial results (standalone and consolidated) for the quarter and six months ending September 30, 2024.
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531221
|
Mayur Floorings
|
26-Oct-2024
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MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Intimation of Board Meeting.
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507966
|
Ras Resorts
|
26-Oct-2024
|
RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Unaudited financial results for the Quarter and half year ended 30t September 2024
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500264
|
Mafatlal Inds.
|
26-Oct-2024
|
MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended on 30th September 2024.
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500250
|
L G Balakrishnan
|
28-Oct-2024
|
L.G.BALAKRISHNAN & BROS.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled on Monday 28th October 2024 to inter alia consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and half year ended 30th September 2024 for the financial year 2024-2025.
Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and Companys Code of Conduct for Prevention of Insider Trading (Code) the TRADING WINDOW for dealing in the Companys Securities shall remain closed for all directors/officers/designated employees including their immediate relatives from Tuesday 01st October 2024 till the expiry of 48 hours after the announcement of its Audited Financial Results (Standalone & consolidated) for the Quarter and half year ended 30th September 2024.
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500252
|
LMW
|
28-Oct-2024
|
LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024.
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500147
|
John Cockerill
|
28-Oct-2024
|
John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended September 30 2024. Kindly note the same.
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500103
|
B H E L
|
28-Oct-2024
|
BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results of BHEL for & upto the quarter ended 30th September 2024.
Accordingly Trading Window for Designated Persons shall remain closed upto 30th October 2024.
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506618
|
Punjab Chemicals
|
28-Oct-2024
|
PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30 2024.
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507815
|
Gillette India
|
28-Oct-2024
|
GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 28 2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended September 30 2024.
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512531
|
S T C
|
28-Oct-2024
|
STATE TRADING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Monday October 28 2024 to inter-alia consider approve and take on record the un-audited financial results (limited reviewed) for the quarter and half year ended on September 30 2024.
Further to our notice dated September 27 2024 the trading window for dealing in Companys shares will remain closed till the end of 48 hours after the financial results of the Company for the quarter and half year ended on September 30 2024 are made public.
This notice is also available on the website of the Company i.e. www.stclimited.co.in.
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515043
|
Saint-Gob. Sekur
|
28-Oct-2024
|
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2024.
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515055
|
Anant Raj
|
28-Oct-2024
|
Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ending September 30 2024.
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500730
|
NOCIL
|
28-Oct-2024
|
NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September 2024
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501298
|
Indl.& Prud.Inv.
|
28-Oct-2024
|
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve un-audited standalone and consolidate Financial Results for quarter and half year ended 30th September 2024 along with the Limited Review Report of auditors for the corresponding period.
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503229
|
Simplex Realty
|
28-Oct-2024
|
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve As per the Letter attached.
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530965
|
I O C L
|
28-Oct-2024
|
INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2024
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524715
|
Sun Pharma.Inds.
|
28-Oct-2024
|
SUN PHARMACEUTICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Financial Results for the quarter and half year ended September 30 2024
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520113
|
Vesuvius India
|
28-Oct-2024
|
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the quarterly financial results of the Company for the quarter ended September 30 2024.
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532515
|
T.V. Today Netw.
|
28-Oct-2024
|
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results Of The Company for the Quarter and half year ending on September 30 2024.
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532410
|
Transcorp Intl.
|
28-Oct-2024
|
TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1.Consider & approve un-audited Financial Results for the quarter & half year ended on 30th September 2024
2. Granting of ESOP
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532809
|
Firstsour.Solu.
|
28-Oct-2024
|
FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve FIRSTSOURCE SOLUTIONS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the audited consolidated and standalone financial results for the quarter and half year ended 30th September 2024
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543232
|
Cams Services
|
28-Oct-2024
|
Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Monday 28th October 2024 (Meeting) inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 and to take on record the Limited Review Reports of the Auditors thereon.
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543260
|
Stove Kraft
|
28-Oct-2024
|
Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30 September 2024.
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542920
|
Sumitomo Chemi.
|
28-Oct-2024
|
Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation of Board Meeting for considering inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2024.
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543596
|
T N Merc. Bank
|
28-Oct-2024
|
Tamilnad Mercantile Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter and half year ended September 30 2024
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544161
|
D.P. Abhushan
|
28-Oct-2024
|
D.P. Abhushan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1. To consider approve & take on record the unaudited Standalone Financial Results for the quarter and half year ended on September 30 2024 as per Regulation 33 of the Listing Regulation
2. Any other items as may be decided by the Board of Directors.
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543720
|
KFin Technolog.
|
28-Oct-2024
|
Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30 2024.
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543918
|
GHCL Textiles
|
29-Oct-2024
|
GHCL Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any intimation be and is hereby given that the 23rd Board Meeting of the Company is scheduled to be held on Tuesday October 29 2024 to consider and approve inter alia the reviewed unaudited financial results of the Company for the quarter and half year ended on September 30 2024.
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543412
|
Star Health Insu
|
29-Oct-2024
|
Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the standalone un-audited financial results of the Company for the quarter and half year ended September 30 2024.
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543533
|
eMudhra
|
29-Oct-2024
|
Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company For The Quarter Ended September 30 2024
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532902
|
C C C L
|
29-Oct-2024
|
CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results for Q2 FY 25
|
|
532500
|
Maruti Suzuki
|
29-Oct-2024
|
MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th September 2024.
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|
532178
|
Engineers India
|
29-Oct-2024
|
ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on 30th September 2024.
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|
517447
|
R S Software (I)
|
29-Oct-2024
|
R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve A Meeting of the Board of Directors of the Company will be held on Tuesday the 29th October 2024 at 11:30 AM to consider and approve the Audited Financial Results for the Period ending 30th September 2024 and matters thereof.
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|
517174
|
Honeywell Auto
|
29-Oct-2024
|
HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the unaudited standalone Financial Results (with limited review) of the Company for the second quarter and half year ended September 30 2024
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|
531642
|
Marico
|
29-Oct-2024
|
MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended September 30 2024 along with the Limited Review Report of the Auditors thereon.
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|
531344
|
Container Corpn.
|
29-Oct-2024
|
CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant of Listing Regulations it is hereby informed that a meeting of the Board of Directors of CONCOR is scheduled to be held on Tuesday 29th October 2024 to consider inter alia the (i) approval of unaudited Financial Results for the quarter and period ended on 3Qth September 2024 and (ii) declaration of 2nd Interim Dividend for 2024-25 if any to the shareholders.
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|
531359
|
Shriram AMC
|
29-Oct-2024
|
SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Half year Ended September 30 2024.
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|
500087
|
Cipla
|
29-Oct-2024
|
CIPLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2024.
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|
500171
|
GHCL
|
29-Oct-2024
|
GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any intimation be and is hereby given that 209th Board Meeting of the Company is scheduled to be held on Tuesday October 29 2024 to consider and approve inter alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended September 30 2024.
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|
500412
|
Thirumalai Chem.
|
29-Oct-2024
|
THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter/half year ended September 30 2024.
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|
500400
|
Tata Power Co.
|
30-Oct-2024
|
TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024.
|
|
500459
|
P & G Hygiene
|
30-Oct-2024
|
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 30 2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended September 30 2024.
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|
500262
|
Hybrid Financial
|
30-Oct-2024
|
Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Dear Sir
This is to inform you that the Board of Directors of the Company will meet on Wednesday 30th October 2024 pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) 2015 to consider
the following:
1. To Approve and take on record the Un-audited Financial Results for the Quarter and Half Year Ended 30th September 2024.
2. To consider any other matter with the permission of the Chair.
For Hybrid Financial Services limited
Company Secretary
|
|
500096
|
Dabur India
|
30-Oct-2024
|
DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the unaudited financial results for the quarter/half year ending on 30th September 2024 and to consider declaration of interim dividend on the equity shares of the Company for the Financial Year 2024-25.
|
|
501150
|
Centrum Capital
|
30-Oct-2024
|
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Half-year ended September 30 2024.
|
|
506076
|
Grindwell Norton
|
30-Oct-2024
|
GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2024.
The Notice of the Board Meeting is also available on the website of the Company www.grindwellnorton.co.in.
|
|
531319
|
Maruti Sec.
|
30-Oct-2024
|
MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve TO APPROVE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDING / 6 MONTHS ENDED 30 SEP 2024
|
|
531210
|
Colinz Labs
|
30-Oct-2024
|
COLINZ LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve This is to inform the exchange that the meeting of the Board of Directors of the Company pursuant to Regulation 29(2) & 33 of SEBI (LODR) Regulations 2015 is scheduled to be held on Wednesday 30th October 2024 at 03.30 P.M. at the registered office of the Company at A-101 Pratik Industrial Estate Mulund-Link Road Mumbai Maharashtra 400078 inter-alia to consider approve and take on record the Un-audited Financial Results of the Company for the quarter and half year ended 30th September2024
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|
517506
|
TTK Prestige
|
30-Oct-2024
|
TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on October 30 2024 to consider the unaudited Financial Results for the second quarter and half year ended September 30 2024
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|
524204
|
Teesta Agro Ind.
|
30-Oct-2024
|
TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Approval of the Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th September 2024.
|
|
532523
|
Biocon
|
30-Oct-2024
|
BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation for board meeting
|
|
533146
|
D-Link India
|
30-Oct-2024
|
D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Unaudited financial results for the quarter and half year ending on September 30 2024 and interim dividend if any for the financial year 2024-25.
|
|
544001
|
Sunita Tools Ltd
|
30-Oct-2024
|
Sunita Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation of Board Meeting for consideration of Unaudited Financial Results of the Company for half year ended September 30 2024
|
|
540212
|
TCI Express
|
30-Oct-2024
|
TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve TCI Express has informed BSE that the meeting of Board of Directors has been scheduled on Wednesday October 30 2024 to consider and approve un audited financial results for the Quarter ended September 30 2024
|
|
540691
|
Aditya Birla Cap
|
30-Oct-2024
|
Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2024
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|
512527
|
Super Sales Ind.
|
04-Nov-2024
|
SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the period ended 30th September 2024
|
|
500086
|
Exide Inds.
|
04-Nov-2024
|
EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and six months ending 30th September 2024. Further to our communication dated 26th August 2024 kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of lnsider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on Thursday 7th November 2024.
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|
500002
|
A B B
|
04-Nov-2024
|
ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter ending September 30 2024.
|
|
500008
|
Amara Raja Ener.
|
04-Nov-2024
|
Amara Raja Energy & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Unaudited financial results (Standalone & Consolidated) for the quarter and half-year ended September 30 2024 and declaration of interim dividend on equity shares if any for financial year 2024-25.
|
|
500126
|
P & G Health Ltd
|
04-Nov-2024
|
Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 4 2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended September 30 2024.
|
|
500124
|
Dr Reddy's Labs
|
05-Nov-2024
|
DR.REDDYs LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending on September 30 2024
|
|
506767
|
Alkyl Amines
|
05-Nov-2024
|
ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Unaudited Financial Results For The Quarter And Half Year Ended September 30 2024
|
|
509480
|
Berger Paints
|
05-Nov-2024
|
BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended on 30th September 2024.
|
|
505800
|
Rane Holdings
|
05-Nov-2024
|
RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending September 30 2024. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from September 30 2024 to November 07 2024 (both days inclusive) for the above purpose.
|
|
501151
|
Kartik Invest.
|
05-Nov-2024
|
KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the unaudited financial statements for the quarter and half year ended 30th September 2024
|
|
522113
|
Timken India
|
05-Nov-2024
|
TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of Board of Directors of the Company will be held on Tuesday 5 November 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2024.
|
|
521226
|
Uniroyal Ind
|
05-Nov-2024
|
UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve UNIROYAL INDUSTRIES LIMITED has informed BSE that the meeting of the Board of Directors of the company is scheduled on Tuesday 05th November 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended on 30th September 2024.
|
|
538268
|
Wonderla Holiday
|
05-Nov-2024
|
The Board Meeting to be held on 05/11/2024 has been revised to 05/11/2024 The Board Meeting to be held on 05/11/2024 has been revised to 05/11/2024
|
|
539336
|
Gujarat Gas
|
06-Nov-2024
|
Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter and Half Year ended 30th September 2024
|
|
540153
|
Endurance Tech.
|
06-Nov-2024
|
Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Endurance Technologies Limited is informing that a meeting of the Board of Directors of the Company is scheduled on Wednesday 6th November 2024 inter alia to consider and approve the unaudited financial results (both standalone and consolidated) of the Company for the quarter and half year ending 30th September 2024.
|
|
539658
|
Team Lease Serv.
|
06-Nov-2024
|
Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve TeamLease - Intimation of Q2 Board Meeting for Financial Year 24-25
|
|
543311
|
India Pesticides
|
06-Nov-2024
|
India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half-year ended September 30 2024
|
|
500067
|
Blue Star
|
06-Nov-2024
|
BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results (with limited review report) for the Second Quarter and Half Year ended September 30 2024
|
|
500165
|
Kansai Nerolac
|
06-Nov-2024
|
KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ending 30th September 2024.
|
|
500339
|
Rain Industries
|
06-Nov-2024
|
Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Un-audited financial results (standalone and Consolidated ) for the Third quarter ended September 30 2024.
|
|
500480
|
Cummins India
|
07-Nov-2024
|
CUMMINS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024.
|
|
500710
|
Akzo Nobel
|
07-Nov-2024
|
Akzo Nobel India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the financial results for the quarter ended 30th September 2024 and interim dividend if any.
|
|
508486
|
Hawkins Cookers
|
07-Nov-2024
|
HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2024.
|
|
516106
|
Sh. Karthik Pap.
|
07-Nov-2024
|
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve The Board Meeting is scheduled to be held on Thursday the 07th November 2024 to consider and approve the unaudited financial results for the quarter and half year ended 30th Septmber 2024
|
|
514470
|
Winsome Textile
|
07-Nov-2024
|
WINSOME TEXTILE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024.
|
|
533098
|
NHPC Ltd
|
07-Nov-2024
|
Quarterly Results
|
|
532827
|
Page Industries
|
07-Nov-2024
|
PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30 September 2024 2nd Interim Dividend 2024-25 and Record Date
|
|
543258
|
Indigo Paints
|
07-Nov-2024
|
Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2024.
|
|
534076
|
RHI Magnesita
|
07-Nov-2024
|
Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve A meeting of Board of Directors of RHI Magnesita India Limited is scheduled to be held on Thursday 7 November 2024 inter alia to consider approve and take on record unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30 September 2024. The financial results shall be subject to limited review by the Statutory Auditors of the Company.
|
|
543398
|
Latent View
|
08-Nov-2024
|
Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 08 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and half year ending as on September 30 2024.
|
|
543498
|
Motherson Wiring
|
08-Nov-2024
|
Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the unaudited financial results for the second quarter and half year ended September 30 2024
|
|
590066
|
K C P
|
08-Nov-2024
|
K.C.P.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Enclosing herewith the Board Meeting Intimation for the Quarter ended 30th September 2024
|
|
523638
|
IP Rings
|
08-Nov-2024
|
IP RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the unaudited Financial Results for the quarter and Half year ended September 30 2024
|
|
523323
|
Kovai Medical
|
08-Nov-2024
|
KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended 30.09.2024
|
|
512345
|
Yash Trad.& Fin.
|
08-Nov-2024
|
YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the unaudited financial results along with Limited Review Report of the Company for the quarter and half year ended 30th September 2024.
|
|
511676
|
GIC Housing Fin
|
08-Nov-2024
|
GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve
1. Un Audited Consolidated and Standalone Financial Results;
2. Revalidation of Board Resolution relating to issue of NCDs/Bonds in one or more tranches.
3. Other Business related matters.
|
|
503960
|
Bharat Bijlee
|
08-Nov-2024
|
BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024.
|
|
504093
|
Panasonic Energy
|
08-Nov-2024
|
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 PANASONIC ENERGY INDIA COMPANY LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2024.
|
|
504258
|
Lak. Electrical
|
08-Nov-2024
|
LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve unaudited financial results for quarter / half year ended 30th September 2024
|
|
504973
|
Chola Financial
|
08-Nov-2024
|
Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter/half-year ended September 30 2024
|
|
500570
|
Tata Motors
|
08-Nov-2024
|
TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Audited Standalone Financial Results and Unaudited Consolidated Financial Results (with Limited Review) for the second quarter and half year ended September 30 2024.
|
|
500460
|
Mukand
|
08-Nov-2024
|
MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of Mukand Limited is scheduled to be held on Friday November 08 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30 2024.
Further the Trading Window for dealing in the securities of the Company would remain closed from October 1 2024 to November 10 2024 (both days inclusive) for the designated persons as per the Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The designated persons of the Company have been informed of the Trading Window closure.
|
|
500133
|
Esab India
|
08-Nov-2024
|
ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 08th November 2024 Friday to take on record the Un-audited Financial Results for quarter
ended 30th September 2024. The Un-audited Financial Results for the quarter ended 30th September 2024 will be sent to you within 30 minutes of closure of the Board Meeting. The Un-audited Financial Results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil.
As per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with
the amendment regulations 2018 the Trading Window for the purpose of transacting in Companys Shares will remain closed with effect from 1st October 2024 to 10th November
2024 (both days inclusive) i.e. 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30th September 2024.
|
|
531503
|
Maris Spinners
|
09-Nov-2024
|
MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Maris Spinners Ltd Board Meeting is scheduled to be held on Saturday the 9th November 2024 at 10.30 AM through audio visual means to consider among other things quarterly unaudited financial results the quarter / half year ended 30th September 2024 and any other subject with the permission of the Chairman.
|
|
531306
|
DHP India
|
11-Nov-2024
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DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Notice of Board Meeting to be held on 11/11/2024 for approval of Unaudited (with limited review by auditors) Second Quarter and First half year ended 30/09/2024
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530171
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Daulat Securitie
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11-Nov-2024
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DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulations 29(1)(a) 30 33 50 and 52 of SEBI LODR Regulations 2015 it is hereby intimated that the meeting of the Board of Directors is scheduled to be held on Monday 11th November 2024 at the corporate office of the Company inter alia to consider the undermentioned business transactions:
1. To approve and take on record the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter ended 30th September 2024 and
2. Pursuant to the above and in terms of the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in securities of the Company has been closed for the Designated Persons of the Company and their immediate relatives / dependents from 1st October 2024 and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended 30th September 2024 as has already been intimated to the stock exchange.
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532851
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Insecticid.India
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11-Nov-2024
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INSECTICIDES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 11th day of November 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the Quarter and half year ended September 30 2024
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531737
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Greencrest Finan
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11-Nov-2024
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Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2024
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532303
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Integ. Hitech
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11-Nov-2024
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INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve
1.To consider Approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September 2024 along with Limited Review Report.
2. Such other business as may be discussed and decided at the meeting with the permission of the Chairman.
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500440
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Hindalco Inds.
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11-Nov-2024
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HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Consolidated and Standalone financial results of the Company for the quarter and half-year ended September 30 2024.
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500387
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Shree Cement
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11-Nov-2024
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SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for Quarter and Half Year ending on 30th September 2024.
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515018
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Regency Ceramics
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11-Nov-2024
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Quarterly Results
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514036
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Loyal Textile
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12-Nov-2024
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LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results for quarter and half year ended September 30 2024
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500307
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Nirlon
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12-Nov-2024
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NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 302024
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500530
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Bosch
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12-Nov-2024
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BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING SCHEDULED ON TUESDAY NOVEMBER 12 2024 - REGULATION 29 OF SEBI LODR 2015
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500650
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Excel Industries
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12-Nov-2024
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EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Tuesday 12th November 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024.
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501110
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Sunrise Indl.
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12-Nov-2024
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SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 12th November 2024 at 11.30 a.m. at the registered office of the Company at 503 Commerce House 140 Nagindas Master Road Fort Mumbai - 400 023 inter alia to consider and approve the Un-Audited Financial Results (Standalone) for the quarter and half year ended 30th September 2024 and to note of the Limited Review Report issued by the Statutory Auditor for the same quarter.
Further we hereby inform you that as per companys Code of conduct of Prevention of insider trading pursuant to SEBI [Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company by its designed employees Director and promoters shall be closed from 1st October2024 until 48 hours after the announcement of Unaudited Financial Results for quarter and half year ended 30.09.2024 to the public.
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500042
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BASF India
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12-Nov-2024
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BASF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board Meeting Intimation to consider And approve the Standalone And Consolidated Unaudited Financial Results for the quarter ending 30th September 2024
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531265
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Progrex Ventures
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12-Nov-2024
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Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Dear Sir
We are enclosing herewith Notice of the Board Meeting Dated 12.11.2024
We request you to kindly take the above on record.
Thanking you
Yours faithfully
For PROGREX VENTURES LIMITED
(Authorised Signatory)
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523411
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ADC India
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12-Nov-2024
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ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board Meeting to Consider and approve Unaudited financial results for quarter ended September 30 2024 and other General Matters
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523007
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Ansal Buildwell
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12-Nov-2024
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ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Tuesday the 12th November 2024 at the Registered Office of the Company to consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter and six months ended 30th September 2024.
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517334
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Samvardh. Mothe.
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12-Nov-2024
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Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for second quarter and half year ended September 30 2024.
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517344
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Mindteck (India)
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12-Nov-2024
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MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited quarterly results for the quarter and half year ended September 30 2024
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543427
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Medplus Health
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12-Nov-2024
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Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30 2024.
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543536
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Silver Pearl
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12-Nov-2024
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Silver Pearl Hospitality & Luxury Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Half Yearly Unaudited Results for Sept 2024
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543064
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Suven Pharma
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12-Nov-2024
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Suven Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ending September 30 2024
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521176
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Gangotri Textile
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13-Nov-2024
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GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been
convened to be held on Wednesday the 13th day of November 2024 at 10-00 a.m at
the Registered Office of the Company through Video Conferencing to consider inter-alia
approving the un-audited financial results of the Company for the quarter ended 30-9-2024.
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531411
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Tuni Text. Mills
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13-Nov-2024
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TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2024
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500150
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Foseco India
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13-Nov-2024
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FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended September 30 2024
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505685
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Taparia Tools
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13-Nov-2024
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TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 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 Wednesday 13th November 2024 at 1.15 pm at the Companys Corporate Office at 423-24 (A-2) Shah & Nahar Lower Parel (W) Mumbai- 400 013 to consider and approve The Statement of Standalone Un-audited Financial Results for the quarter and half year ended 30th September 2024 and other matters.
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506945
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Indo Gulf Inds.
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14-Nov-2024
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INDO GULF INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited results for the quarter and half year ended 30th September 2024
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500300
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Grasim Inds
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14-Nov-2024
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GRASIM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2024.
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526901
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Sonal Adhesives
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14-Nov-2024
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SONAL ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Financial Results for the 2nd Quarter and half year ended 30th September 2024
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530125
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Samrat Pharma
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14-Nov-2024
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SAMRAT PHARMACHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial results of the company for the quarter and half year ended September 30 2024
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539149
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Integ. Capital
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14-Nov-2024
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Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Meeting of the Board of Directors shall be held on Thursday November 14 2024 at 4.30 PM to transact the following businesses amongst others (i) consider recommendations of the Audit Committee if any (ii) to consider the unaudited financial results for the half year ended September 30 2024 on standalone and consolidated basis.
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520131
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Coastal Roadways
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02-Dec-2024
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COASTAL ROADWAYS LIMITED has informed BSE about Board Meeting to be held on 02 Dec 2024 to consider financial statements for the period ended December 2023. Financial results / Other business.
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