Board Meetings

BSE Code Company Date Purpose
526433 ASM Technologies 18-May-2025 ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter ended 31st March 2025 & recommendation of final dividend if any for the year 2024-2025
524404 Marksans Pharma 19-May-2025 Marksans Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Year ended March 31 2025. 2. To consider recommendation of dividend on the equity shares for the financial year 2024-25 if any.
524444 Evexia Lifecare 19-May-2025 Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for the Finanicial year 2024-2025.
524470 Syncom Formul. 19-May-2025 Syncom Formulations India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March 2025; b) To take on record the Standalone and Consolidated Audit Report by Auditors for the Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. c) To consider and approve other matter incidental thereto
524500 Kilitch Drugs 19-May-2025 Kilitch Drugs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter ended 31st March 2025
524667 Savita Oil Tech 19-May-2025 Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday 19th May 2025 at 12.00 noon at the Registered Office of the Company to consider inter-alia the following: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. b) Final dividend on equity shares if any for the financial year 2024-25.
526494 Promact Impex 19-May-2025 Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2024-25 ended on 31st March 2025.
521113 Suditi Industrie 19-May-2025 Suditi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results and statements of the Company for the quarter and financial year ended as on March 31 2025
522064 Honda India 19-May-2025 Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) of SRBI (LODR) Regulations 2015 we do hereby inform you that 1st meeting of the Board of Directors of the Company of the financial year 2025 - 2026 is scheduled to be held on May 19 2025.
522215 HLE Glascoat 19-May-2025 HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve I. To approve the Audited Standalone as well as Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; II. To consider recommendation of Dividend if any on the equity shares of the Company for the year ended 31st March 2025;
523113 Futuristic Sec. 19-May-2025 Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday May 192025 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company will remain closed with effect from April 01 2025 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31 2025. Please take the above information on record.
523289 Rama Vision 19-May-2025 Rama Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31 2025.
523642 P I Industries 19-May-2025 PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve i. The audited standalone and consolidated financial statements and results of the Company for the quarter and financial year ended March 31 2025 along with auditors report thereon. ii. Recommending final dividend on equity shares if any for the financial year 2024-25.
523676 Golkunda Diamond 19-May-2025 Golkunda Diamonds & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results of the Company including Cash Flow Statement and Statement of Assets and Liabilities thereto for the Quarter/Year ended March 312025.
523796 Viceroy Hotels 19-May-2025 Viceroy Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for Quarterly and Financial Year ended 31.03.2025. 2. Other items with the permission of Chair.
523844 Constronics 19-May-2025 Constronics Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the audited financial results for the year ended 31st March2025 We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 19th May, 2025, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended 31st March 2025
524091 Carysil 19-May-2025 Carysil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Financial Results for the Period Ended March 31 2025 and to declare dividend if any
524136 Pee Cee Cosma 19-May-2025 Pee Cee Cosma Sope Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve TO DISCUSS AND APPROVE THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2025 AND TO DECLARE DIVIDEND, IF ANY, FOR THE FINANCIAL YEAR 24-25 SUBJECT TO SHAREHOLDERS APPROVAL IN A.G.M
524218 Resonance Speci. 19-May-2025 Resonance Specialties Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results for the 4th quarter and financial year ended March 31 2025 and to recommend the dividend for the financial year 2024-25.
530557 NCL Res. & Finl. 19-May-2025 NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
530951 Ram Info 19-May-2025 Raminfo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Statements for the Quarter and year ended March 31 2025
531240 Shamrock Indl. 19-May-2025 Inter alia, to consider and approve the proposal for raising of funds by way of issue of eligible securities of the Company through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to sanctions/approvals, as may be required including the approval of the sharcholders of the Company.
531268 B2B Soft.Tech. 19-May-2025 B2B Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2025.
531335 Zydus Wellness 19-May-2025 Zydus Wellness Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve financial results recommendation of dividend and proposal for sub-division / split of equity shares
531681 Amerise BioScie 19-May-2025 Amerise Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve PFA
532054 KDDL Ltd 19-May-2025 KDDL Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve (1) Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2025. (2) Recommend final dividend if any on the equity share capital of the Company for the financial year 2024-25.
531991 Amraworld Agrico 19-May-2025 Amraworld Agrico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve PFA
532162 JK Paper 19-May-2025 JK Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results For The Quarter/Financial Year Ended 31St March 2025 And Recommendation Of Final Dividend If Any For The Financial Year Ended 31St March 2025.
532313 Mahindra Life. 19-May-2025 Mahindra Lifespace Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Issue Price Record Date Price Entitlement Ratio etc. with respect to the Rights Issue of the Company.
532315 Groarc Industrie 19-May-2025 Groarc Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) Audited Standalone Financial Results of the Company for the 4th quarter and financial year ended on March 31 2025 along with the auditors report; b) Discuss any other business matter if required with the permission of Chair. Further in continuation to our earlier intimation dated March 26 2025 regarding closure of trading window we wish to inform you that the window for trading in securities of the company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Financial Results of the company.
500049 Bharat Electron 19-May-2025 Bharat Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Intimation of date of Board Meeting to consider and approve inter alia Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2025 and also to consider recommendation of final dividend for the financial year 2024-25.
500059 Binani Industrie 19-May-2025 Binani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th May 2025 to consider and transact the following businesses: 1. To approve Audited Financials (Standalone and Consolidated) along with Report of the Auditors for Quarter and Year ended 31st March 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
500120 Diamines & Chem. 19-May-2025 Diamines & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on March 31 2025 to consider recommendation of final dividend on equity shares for the year ended March 31 2025 if any and to transact other businesses as may be required with the permission of the Chairperson.
500199 I G Petrochems 19-May-2025 IG Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the year ended 31st March 2025 and recommend final dividend
500215 Sundrop Brands 19-May-2025 Sundrop Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March 2025
500456 Pasupati Acrylon 19-May-2025 Pasupati Acrylon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025
500680 Pfizer 19-May-2025 Dividend & Audited Results- Pfizer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 19, 2025 inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2025 and to consider recommendation of dividend, if any, for the Financial Year ended March 31, 2025.
507552 Foods & Inns 19-May-2025 Foods & Inns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Monday May 19 2025 inter-alia to consider and approve Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31 2025 and recommend the payment of dividend if any.
508906 Everest Inds. 19-May-2025 Everest Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025 and to recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2025. Further in continuation to our earlier intimation dated March 21 2025 regarding closure of Trading Window we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from April 1 2025 to May 21 2025 (both days inclusive).
508989 Navneet Educat. 19-May-2025 Navneet Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st March 2025 and the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended 31st March 2025; and 2. recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2025.
509472 Cravatex 19-May-2025 Cravatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results (standalone & consolidated) and recommendation of dividend on equity shares of the Company if any for the financial year ended 31st March 2025.
509563 Garware Marine 19-May-2025 Garware Marine Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Please take on your record the enclosed notice of the Board Meeting dated 19th May 2025.
509631 HEG 19-May-2025 HEG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March 2025 And For Recommending The Payment Of Dividend If Any For The Financial Year 2024-25.
509715 Jay Shree Tea 19-May-2025 Jay Shree Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday the 19th May 2025 at 3:00 P.M. at Industry House 10 Camac Street Kolkata 700 017 inter alia: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 2. To consider and approve the Standalone and Consolidated Audited Financial Statement of the Company for the year ended 31st March 2025 3. To consider recommendation of dividend if any on the equity shares of the Company for the financial year ended on 31st March2025 4. Any other business matter
511509 Vivo Bio Tech 19-May-2025 Vivo Bio Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Fourth Quarter and Year ended March 31 2025
511626 R R Fin. Cons. 19-May-2025 RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of R R Financial Consultants Limited (the Company) is scheduled to be held on Monday 19th May 2025 at 10:00 A.M. at the registered office of the Company inter-alia to consider and approve: 1. The Annual Audited Financial Results for the Quarter and year ended 31st March 2025; and 2. Audit Report thereon required under Regulation 33(3) of the listing Regulations.
512404 Bengal Steel 19-May-2025 Bengal Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
512433 Asutosh Enterpri 19-May-2025 Asutosh Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
512600 Astal Lab 19-May-2025 Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited standalone financial results for the quarter and year ended March 31 2025 along with limited review report of the auditors and other businesses.
513309 Golkonda Alumin. 19-May-2025 Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31st 2025
513119 Onix Solar 19-May-2025 Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 and other items with the permission of chairperson
513683 NLC India 19-May-2025 Final Dividend & Audited Results - NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Please refer the attachment.
519126 Hindustan Foods 19-May-2025 Hindustan Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday May 19 2025 inter-alia to consider and approve Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Year ended March 31 2025 and other businesses of the Agenda. Further to our communication dated March 27 2025 and pursuant to the Companys code of Internal Procedures and Conduct to regulate monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window was closed from Tuesday April 1 2025 and shall remain closed until Wednesday May 21 2025 (i.e. till conclusion of 48 hours after the declaration of the Audited Consolidated & Standalone Financial Results).
532522 Petronet LNG 19-May-2025 Petronet LNG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve (i) audited financial results of the company for the quarter and year ended 31.03.2025 (ii) recommendation of final dividend for the financial year 2024-25 on the equity shares of the company if any subject to approval of the shareholders in the ensuing Annual General Meeting. (iii) Closure of trading window from 01.04.2025 to 21.05.2025 (both days inclusive)
532687 Repro India 19-May-2025 Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2025
532805 Redington 19-May-2025 Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve (a) the standalone and consolidated audited financial results of the Company for the quarter and year ended on March 31 2025. (b) recommend dividend if any on the equity shares of the Company for the financial year 2024-25.
532829 Lehar Footwears 19-May-2025 Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve We hereby give prior intimation that a Meeting of the Board of Directors of Lehar Footwears Limited will be held on Monday 19th May 2025 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2025; 2. To discuss the recommendation of Final Dividend to the shareholders of the Company if any; 3. To consider and approve the re-appointment of Secretarial Auditor of the Company for the Five Financial Years from 2025-26 to 2029-30 subject to the approval of the members in the ensuing Annual General Meeting; 4. To consider and approve the re-appointment of Internal Auditor of the Company for the Financial Year 2025-26; 5. Other matters as per agenda of the Notice.
532868 DLF 19-May-2025 DLF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year (FY) ended 31st March 2025 and recommendation of Dividend if any for FY 2024-25
532872 SPARC 19-May-2025 Sun Pharma Advanced Research Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for year ended March 31 2025 and connected matters.
532898 Power Grid Corpn 19-May-2025 Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited Financial Results for Financial Year ended 31st March 2025 and recommendation of Final Dividend if any for the FY 2024-25.
532899 Kaveri Seed Co. 19-May-2025 Kaveri Seed Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
532947 IRB Infra.Devl. 19-May-2025 IRB Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Consolidated & Standalone Audited Financial Results of the Company for the quarter & year ended March 31 2025
533029 Alkali Metals 19-May-2025 Alkali Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Statements and Financial Results for the period/ quarter ended 31st March 2025 to consider and recommend dividend if any and other agenda items.
533080 Mold-Tek Pack. 19-May-2025 Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve audited Financial Results of the Company for the quarter and year ended on March 31 2025.
533104 Globus Spirits 19-May-2025 Globus Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Financial Results and dividend for the Financial year 2024-25
533217 Hindustan Media 19-May-2025 Hindustan Media Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve audited financial results (Standalone and Consolidated) for the quarter and financial year ended on 31st March 2025 and to consider recommendation of dividend for FY 2024-25
533272 Jupiter Wagons 19-May-2025 Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results along with the Report of the Statutory Auditors for the quarter and year ended 31st March 2025 The Board Meeting to be held on 15/05/2025 has been revised to 19/05/2025 The Board Meeting to be held on 15/05/2025 has been revised to 19/05/2025 (As Per BSE Announcement Dated on: 13.05.2025)
533296 Future Market 19-May-2025 Future Market Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025
533316 STEL Holdings 19-May-2025 STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 312025
534748 Steel Exchange 19-May-2025 Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th May 2025 inter-alia To consider and approve the Audited financial results of the Company for the quarter and financial year ended 31st March 2025 and report of the Auditors thereon; To consider & approve any other matters with the permission of Chair.
535667 India Finsec 19-May-2025 India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve With reference to our original intimation dated May 07th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Monday, 12th May, 2025 at 02:00 P.M. to consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025 and other ancillary matters. This is to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Monday, 19th May, 2025 at 02:00 P.M. (As per BSE Announcement Dated on 12/05/2025)
537750 Kiran Vyapar 19-May-2025 Dividend & Audited Results - Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended on 31st March, 2025. 2. to consider and recommend the payment of Dividend, if any, for the Financial year 2024-2025. 3. to discuss any other matter with the permission of the Chair.
538476 Capital Trade Lk 19-May-2025 Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve quarterly and yearly Financial results for the Financial year ended 31st March 2025.
539012 Megri Soft 19-May-2025 Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve and take on record Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025 and other matters on agenda. Further the company had already intimated to exchange on March 29 2025 that the trading window for dealing in securities of the Company shall remain closed for all directors promoters Promoter Group Designated Persons and their Immediate relatives of the Company from 1st April 2025 till end of 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) by the Company for the quarter and year ended 31st March 2025
539336 Gujarat Gas 19-May-2025 Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for quarter and financial year ended on 31st March 2025 and consideration of dividend if any for the financial year 2024 - 25
539359 Pritika Auto 19-May-2025 Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Dear Sir/ Madam Pursuant to regulation 29 and other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Monday the 19th May 2025 at its Registered Office to consider and discuss inter-alia the following: 1. To consider and approve the Audited Financial Statement (Standalone and Consolidated) of the company for the Financial Year ended 31st March 2025 after these are reviewed by the Audit Committee. 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the company for the Quarter and Financial Year ended 31st March 2025 Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 after these results are reviewed by the Audit Committee.
539400 Mallcom (India) 19-May-2025 Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 the recommendation of final dividend and to discuss any other matter with the permission of the Chairman.
539526 Suncare Traders 19-May-2025 Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve PFA
539799 Bharat Wire 19-May-2025 Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) regulations 2015 We hereby inform you that the 134th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Monday 19th May 2025 at 04:30 P.M. (IST) at the corporate office of the Company situated at 10th Floor Times Tower Kamla City Senapati Bapat Marg Lower Parel (West) Mumbai-400013. 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 2. To consider and approve the Audited Financial statements of the Company for the financial year ended 31st March 2025. 3. To declare a Final dividend on unlisted 0.01% Compulsory Convertible Preference Shares (CCPS) for the financial year ended as on 31st March 2025.
539978 Quess Corp 19-May-2025 Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 19 2025 inter-alia to: (a) Consider and approve the Audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended March 31 2025 and (b) Consider the recommendation of final dividend to the equity shareholders of the Company for the financial year ended 2024-25.
539997 Kwality Pharma 19-May-2025 Kwality Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Standalone & Consolidated Audited Financial Results for the 4th Quarter and Financial Year Ended on 31st March 2025.
540596 ERIS Lifescience 19-May-2025 Eris Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2025
540737 Shree Ganesh Rem 19-May-2025 Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2025
540769 New India Assura 19-May-2025 The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve PFA letter w.r.t captioned subject
540829 Chandrima Mercan 19-May-2025 Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 19th May 2025 at 04:00 P.M. at the Registered office of the Company situated at F-806 Titanium City Center Anandnagar Road Satellite Jodhpur char Rasta Ahmedabad Gujarat India - 380 015 to discuss and consider inter alia: 1. Sub-division of equity shares of the Company. 2. Approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.
542034 S.M. Gold 19-May-2025 S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) Considering and Approving preferential allotment of shares to allottees as approved by shareholders b) To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company c) To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors d) Any other business matter with the approval of the chairperson
542232 Shankar Lal Ram. 19-May-2025 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve i. To consider and approve Audited Financial Statement/Results along with Cash Flow Statement & Related party Transactions as on such date and Notes to the Account for the Quarter and year ended on 31st March 2025. ii. To consider and approve the Audit report of the Statutory Auditor and allied reports for the Quarter and year ended on 31st March 2025. iii. To consider and take note on record the Annual secretarial Compliance Report of the company for the financial year ended 31st March 2025. iv. Noting of Minutes of Committees their recommendation and review of all their decision. v. Noting of various disclosures under SEBI Regulations Companies Act and other applicable w.r.t the previous year and the Current Year. vi. Any other matter as considered necessary by the chairman.
542383 Ritco Logistics 19-May-2025 Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. To approve the Audited standalone and consolidated Financial results of the Company for the quarter and financial year ending March 31 2025 and to take on record the Reports of the Auditors thereon. 2. To Consider and allot 300000 (Three Lakhs Only) Equity Shares of the Company at a price of Rs. 247.10/- each including premium of Rs. 237.10/- per share to the allottees upon conversion of 300000 warrants as earlier issued on preferential basis to Promoter Group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation 2018.
542477 Gleam Fabmat 19-May-2025 Gleam Fabmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of Gleam Fabmat Limited is scheduled to be held on Monday 19th May 2025 at the Registered Office of the Company situated at Office Flat No.1111-A 11th Floor Indra Prakash Building 21 Barakhamba Road New Delhi-110001 India to consider and approve the following matters(s): 1. To consider approve and take on record the (Standalone) Audited Financial Results of the Company for the quarter and Year ended 31st March 2025. 2. To consider any other matter with the permission of the Chairperson as the Board think fit which is incidental and ancillary to the business of the Company.
542543 Energy InfrTrust 19-May-2025 Energy Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
543212 Borosil 19-May-2025 Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and to seek shareholders approval (through an enabling resolution) for raising of funds through various modes
543225 Altius Telecom 19-May-2025 Altius Telecom Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
543248 Restaurant Brand 19-May-2025 Audited Results- Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended on March 31, 2025.
543306 Dodla Dairy 19-May-2025 Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Dodla Dairy Limited is scheduled to be held on Monday 19 May 2025 at the Registered Office of the Company situated at 8-2-293/82/A 270/Q Road No 10-C Jubilee Hills Hyderabad - 500 033 Telangana India inter-alia to consider approve and take on record the following: 1. Audited standalone and consolidated financial results of the Company for the quarter and year ended 31 March 2025 along with the Audit Report(s) of the Statutory Auditor thereon. 2. Recommend a final dividend if any on the equity shares of the Company for the financial year ending 31 March 2025 for the approval of the shareholders at the ensuing 30th Annual General Meeting.
543441 CMS Info Systems 19-May-2025 CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 2. consider and recommend/declare dividend if any on the equity shares of the Company
543490 GMR Urban 19-May-2025 GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited financial results of the Company (Standalone and Consolidated) for the quarter / year ended March 31 2025
543521 Fone4 Communica. 19-May-2025 Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve The meeting of the Board of Directors of Fone4 Communications (India) Limited is scheduled to be held on Monday 19th May 2025 at the Registered Office of the Company situated at Office No. 45/688 C 1st Floor P V Complex Thammanam P.O Kuthappady Temple Road Thammanam Kochi Ernakulam Kerala-682032 to consider and approve the following matter(s): 1. To consider approve and take on record the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
543787 Macfos 19-May-2025 Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th Day of May 2025 at 03:30 P.M. (IST) at the registered office to inter alia; 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Half Year/fourth quarter and financial year ended 31 March 2025; As informed vide Companys intimation letter dated 27th March 2025 the Trading Window for dealing in the Securities of the Company is closed from 01st April 2025 and shall re-open after 48 hours from the declaration of Financial Results.
543798 Patron Exim 19-May-2025 Patron Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Kindly find the enclosed disclosure
544002 Vivaa Tradecom 19-May-2025 Vivaa Tradecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve The Meeting of Board of Directors of Vivaa Tradecom Limited will be held on Monday 19th May 2025 for declaration of Standalone Audited Financial Results of the Company for the Year ended on 31st March 2025 and any other business with the permission of the Chair
544067 Innova Captab 19-May-2025 Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited (the Company) is scheduled to be held on Monday May 19 2025 inter alia to consider approve and take on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025.
544045 Doms Industries 19-May-2025 DOMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025 and; 2. Recommend final dividend if any for the financial year 2024-25 subject to approval of Shareholders of the Company at ensuing Annual General Meeting of the Company.
544143 Royal 19-May-2025 Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Consider and approve Audited Financial Results of the Company for the half year and year ended on 31st March 2025. The Board Meeting to be held on 16/05/2025 has been revised to 19/05/2025 The Board Meeting to be held on 16/05/2025 has been revised to 19/05/2025 (As per BSE Announcement Dated on 13/05/2025)
544239 Ecos (India) 19-May-2025 ECOS (India) Mobility & Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Approval of Audited Financial Results for the Quarter & Year ended March 31st 2025.
544260 Northern ARC 19-May-2025 Northern Arc Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 and raising funds through issuance of Debt Securities in one or more tranches and/or series through private placement subject to the approval of shareholders of the Company.
544283 ACME Solar Hold. 19-May-2025 ACME Solar Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday May 19 2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. Further as per communication vide our previous letter dated March 27 2025 the trading window for dealing in securities of the Company has been closed from April 01 2025 and further it shall remain closed till 48 hours after the declaration of financial results i.e. till May 21 2025 (both days inclusive).
544305 One Mobikwik 19-May-2025 One Mobikwik Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31 2025 (Financial Results)
590003 Karur Vysya Bank 19-May-2025 Karur Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 19, 2025, inter alia, to consider and approve the Audited Financial Results of the Bank for the quarter and year ended March 31, 2025 and to recommend dividend, if any, on the equity shares of the Bank
544310 Yash Highvoltage 20-May-2025 Yash Highvoltage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board meeting to consider and approve the the Half yearly and Yearly audited Financial results of the Company for the period ended 31st March 2025.
590073 Wheels India 20-May-2025 Wheels India Ltd has informed BSE regarding "Board Meeting Intimation for Results & Final Dividend & Closure of Trading Window". To consider and approve the financial results for the period ended March 31, 2025 and final dividend for the year ended 31.3.2025 (As Per NSE Announcement Dated On : 14.05.2025)
544158 SRM Contractors 20-May-2025 SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31 2025
544047 Siyaram 20-May-2025 Siyaram Recycling Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 20th May 2025
544112 Jasch Gauging 20-May-2025 Jasch Gauging Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve standalone audited financial results for the quarter and financial year ended on 31st March 2025 and to recommend final dividend on equity shares of the Company for the financial year ended 31st March 2025.
544209 Bansal Wire Inds 20-May-2025 Bansal Wire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Bansal Wire Industries Ltd has informed the Exchange regarding meeting of the Board of Directors of the Company scheduled on May 20 2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial year ended March 31 2025
543769 Indong Tea Co 20-May-2025 Indong Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday 20th Day of May 2025 at 11:00 A.M. inter-alia to consider approve and take on record the Standalone Audited Financial Results of the Company for the year ended 31st March 2025 along with Audited Report/Limited Review Report if any thereon at the Registered Office of the Company. This is for your kind information and records and acknowledge the receipt of the same.
543996 Updater Services 20-May-2025 Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial results of the Company for the Quarter and Financial Year ended 31st March 2025
543998 Valiant Laborato 20-May-2025 Valiant Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Board Meeting Intimation for Considering and Approving Audited Standalone And Consolidated Financial Results for the Quarter and Year Ended March 31 2025.
543970 Shoora Designs 20-May-2025 Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the half year and year ended on 31st March 2025. 2. Any other Business with the permission of chair.
543848 Dev Labtech 20-May-2025 Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Board meeting dated 20/05/2025
543626 Electronics Mart 20-May-2025 Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the standalone and Consolidated financial results for the Fourth Quarter and the Financial year ended on 31st March 2025.
543277 Laxmi Organic 20-May-2025 Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday May 20 2025 to inter-alia consider and approve the following matters: 1. Consider and approve the standalone and consolidated audited financial results of the Company for the quarter/ year ended March 31 2025; 2. Recommend the dividend on equity shares of the Company. We request you to take the above on record.
543240 Likhitha Infra. 20-May-2025 Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended March 31 2025
543245 Gland Pharma 20-May-2025 Gland Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025 and recommend the payment of Final Dividend for FY 2024-25
543220 Max Healthcare 20-May-2025 Max Healthcare Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Financial Results and recommend Final Dividend if any
542599 Roopshri Resorts 20-May-2025 Roopshri Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone) for Half Year and Year ended March 31 2025 and thereon and any other business with permission of the Chair.
542146 Sh. Krish. Infr. 20-May-2025 Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. Audited Financial Result (Standalone) of the Company for the Half Yearly and Financial Year ended March 31 2025. 2. Appointment of Internal Auditor of the Company for the period of 5 years from Financial Year 2025-2026 to 2029-2030. 3. Appointment of Secretarial Auditor for the period of 5 years from Financial Year 2025-2026 to 2029-2030. 4. Any other matter with the permission of the chair.
541400 Zim Laboratories 20-May-2025 Zim Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited financial results for the quarter and year ended 31st March 2025
540775 Khadim India 20-May-2025 Khadim India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025
540938 Gujarat Hy-Spin 20-May-2025 Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve as attached.
540975 Aster DM Health. 20-May-2025 Aster DM Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to 1. consider and approve the audited financial results (both standalone and consolidated) for the quarter and year ended March 31 2025 2. recommend final dividend if any for the financial year 2024-25.
541112 Shreeshay Engi. 20-May-2025 Shreeshay Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial Results for half year and year ended March 31 2025 thereon and any other business with permission of Chair.
541133 Apex Cap. & Fin. 20-May-2025 Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations 2015. Please find attached herewith the Intimation of Board meeting to be held on 20.05.2025 inter alia to consider and review/approve the Audited Financial Results of the Company for the quarter and year ended on 31.03.2025
539927 Likhami Consult. 20-May-2025 Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to provision of Regulation 29 of SEBI (LODR)2015 a meeting of the Board of Director of the Company will be held on Tuesday 20th May 2025 at 3.00 P.M. at its Registered office of the Company to inter-alia consider / approve the following business as under : 1.To consider and approve Standalone Audited Financial Result for the 04th quarter and year ended 31st March 2025 and Auditor Report issued by the Statutory Auditors. 2.Appointment of Secretarial Auditor. 3.To discuss any other matters with the permission of the Chairman. Further pursuant to the provision of SEBI (PIT) Reg 2015as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 25th March 2025 the trading window shall remain closed for all the Promoters Directors Key Managerial Personnel Connected Persons and Designated persons/ Employees of the Company and their relatives from 01st April 2025 to 22th May 2025 (both days inclusive)
540699 Dixon Technolog. 20-May-2025 Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended 31st March 2025 along with the Statement of Assets and Liabilities & Statement of Cash Flows as on 31st March 2025 and (ii) recommendation of Dividend if any for the Financial year ended 31st March 2025.
540395 Chemcrux Enterp. 20-May-2025 Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. Audited Financial Statements and Results for the quarter and year ended 31st March 2025 for the F.Y. 2024-25 and other related matters thereto. 2. Recommendation of Final Dividend if any; for the F.Y. 2024-25 subject to approval of the same by the members in the ensuing Annual General Meeting. 3. Any other business /agenda.
540405 Oceanic Foods 20-May-2025 Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Items as per the attachment.
540492 Starlineps Enter 20-May-2025 Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2025.
540027 Prabhat Tech. 20-May-2025 Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Meeting of the Board of the Directors of the Company to consider and approve Audited Standalone and Consolidated Financial results for the quarter and year ended March 31 2025 and other matters.
540358 RMC Switchgears 20-May-2025 RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March 2025
540361 Danube Industrie 20-May-2025 Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Attached
540366 Music Broadcast 20-May-2025 Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results for the financial year ended March 31 2025.
539725 Gokul Agro 20-May-2025 Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) For the Quarter and Year Ended 31St March 2025 and other business.
539680 Ganga Pharma. 20-May-2025 Ganga Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results For The Half and Financial Year Ended on March 31 2025.
539383 Mahaveer Infoway 20-May-2025 Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for quarter and year ended on 31st March 2025
539176 Hawa Engineers 20-May-2025 Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve approve the audited Standalone Financial Results for the quarter/year ended 31st March 2025. 2. To consider any other business with permission of the Chair.
539301 Arvind SmartSp. 20-May-2025 Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve (1) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2025; and (2) To recommend the dividend if any on equity shares of the company for the financial year ended on 31st March 2025.
538422 Jackson Invest 20-May-2025 Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025.
538707 Rajasthan Cylind 20-May-2025 Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025.
538987 Talbros Engg. 20-May-2025 Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Consider and Approve the Audited (Standalone) Financial Results of the Company for the Quarter and Financial Year ended on March 31 2025 AND To Consider the Recommendation of Final Dividend if any on the Equity Shares of the Company for the Financial Year ended March 31 2025 subject to the approval by the members in the ensuing Annual General Meeting.
539045 Manaksia Alumi. 20-May-2025 Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve (1) to consider approve and take on record the Audited Financial Result of the Company along with Auditors Report for the fourth quarter and Financial Year ended on 31st March 2025 (subject to prior review by the Audit Committee of the Company). (2) to consider and approve declaration of Final Dividend on the Equity shares of the Company for the Financial Year 2024-25 if any.
539098 Filtra Consult. 20-May-2025 Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone Annual Audited Financial Statement of the Company comprising of the Balance Sheet as at March 31, 2025, the Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date together with the Notes thereon and consider the draft Auditor's Report thereon. 2. To consider and approve the Standalone Audited Financial Results of the Company for the half year and financial year ended March 31, 2025 along with Statement of Assets & Liabilities and Cash Flow Statement as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consider the draft Auditor's Report thereon. 3. To consider and recommend to the member Final dividend on the equity share of the Company for the financial year 2024-25, if any. 4. To consider any other business with the permission of chair
539111 Sheshadri Indus. 20-May-2025 Sheshadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial results for the quarter ended 31.03.2025.
537785 Race Eco 20-May-2025 Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Financial Year ended on 31st March 2025
537259 Suyog Telematics 20-May-2025 Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the financial results for the quarter and year ended March 31 2025; recommending the Final Dividend if any for the financial year ended March 31 2025; considering any other business matters.
533482 Kridhan Infra 20-May-2025 Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve To consider and approve raising of long-term resources by issue of equity shares/ warrants convertible into equity shares by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to the approval of shareholders and necessary regulatory approvals. including determination of issue price if any and seeking members and other approval(s) as the Board may deem appropriate.
533333 Fineotex Chem 20-May-2025 Fineotex Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial statement of the company for the quarter and year ended March 31 2025 and to approve the final dividend if any.
533336 Dhunseri Invest. 20-May-2025 Dhunseri Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results as on 31st March 2025 and declaration of dividend
533252 Welspun Investme 20-May-2025 Welspun Investments And Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 20 2025 inter alia to consider and approve the Audited Financial Statements of the Company for the year ended March 31 2025. Take further notice that with reference to the above meeting of the Board of Directors the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Tuesday April 01 2025 to Thursday May 22 2025 (both days inclusive). Please take the same on record.
533098 NHPC Ltd 20-May-2025 NHPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31.03.2025 and to recommend final dividend for the FY 2024-25 if any on the equity share capital of the Company.
533018 Simplex Mills 20-May-2025 Simplex Mills Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Result for the year ended 31.03.2025
533019 Simplex Papers 20-May-2025 Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Annual Audited Financial Results for the year ended 31st March 2025.
533167 Coromandel Engg. 20-May-2025 Coromandel Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the following items 1. financial results for the quarter and year ended 31st March 2025 2. sub-division of the face value of the existing un-issued Preference Shares of the Company from Rs. 100/- each to Rs. 10/- each 3. Re-classification of the authorized share capital of the Company.
533169 Man Infra 20-May-2025 Man Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and to consider and approve payment of First Interim Dividend for F.Y. 2025-26.
533208 Emami Paper 20-May-2025 Emami Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1) the Audited Financial Results for the year ended 31st March2025; 2) recommend Dividend if any for the Financial Year 2024-25.
532944 OnMobile Global 20-May-2025 Onmobile Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial results of the Company (Standalone & Consolidated) as per IND-AS for the quarter and year ended March 31 2025.
532915 Religare Enterp. 20-May-2025 Religare Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025
532937 Kuantum Papers 20-May-2025 Kuantum Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Inter-alia consideration of Audited Financial Results and recommendation of Dividend if any.
532940 J Kumar Infra 20-May-2025 J. Kumar Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve J.KUMAR INFRAPROJECTS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the financial results (Standalone and Consolidated) of the Company for the fourth quarter and year ended March 31 2025 to recommend dividend if any etc.
532826 Raj Television 20-May-2025 Raj Television Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 20th May 2025 inter-alia to consider and approve Audited Financial Results of the Company for the quarter & year ended 31st March 2025.
532843 Fortis Health. 20-May-2025 Fortis Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve a) audited financial results of the Company for the quarter and financial year ended March 31 2025; and b) final dividend if any on the equity shares of the Company for the financial year ended March 31 2025.
532808 Pearl Global Ind 20-May-2025 Pearl Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and declaration/ recommendation of dividend if any.
532717 Indo Tech.Trans. 20-May-2025 Indo Tech Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter & financial year ended on 31st March 2025
532725 Solar Industries 20-May-2025 Solar Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31 2025; and to consider and recommend a final Dividend if any for the financial year ended March 31 2025.
532734 Godawari Power 20-May-2025 Godawari Power And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. To consider and approve: a) the Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025; b) the Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2025. 2. To recommend Dividend on equity shares of the Company for the Financial Year ended 31st March 2025.
532656 Facor Alloys 20-May-2025 Facor Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025.
532662 H T Media 20-May-2025 HT Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended on 31st March 2025
532493 Astra Microwave 20-May-2025 Astra Microwave Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve As per covering letter
532432 United Spirits 20-May-2025 United Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company and recommend final dividend if any for the financial year ended 31st March 2025.
532457 Gulshan Polyols 20-May-2025 Gulshan Polyols Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Company has inform to Stock Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 20 2025.
517530 Surana Telecom 20-May-2025 Surana Telecom And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2025.
514264 Seasons Textiles 20-May-2025 Seasons Textiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Board Meeting will be held on Tuesday 20th May 2025 2024 inter-alia to consider and approve the audited Standalone Financial Results of the Company for the Year and quarter 31st March 2025.
514322 Kamadgiri Fash. 20-May-2025 Kamadgiri Fashion Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 20th May 2025 at the registered office of the Company to interalia consider and transact the following businesses: 1. To approve Audited Standalone Financial Results for the Quarter and the Financial Year Ended 31st March 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015; 2. Any other matter with the permission of Chair with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. The Trading Window for dealing in the shares of the Company which is currently closed in pursuance of Companys Insider Trading Code shall remain closed till 48 Hours after the announcement of audited standalone financial results of the Company for the Fourth Quarter and Year ended 31st March 2025.
515145 Hind.Natl.Glass 20-May-2025 Hindusthan National Glass & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025
517238 Dynavision 20-May-2025 Dynavision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 20th May 2025 at the Registered Office of the Company to consider among other matters the following. To approve & take on Record the Audited Financial Results (Standalone and Consolidated) for the Quarter / Year ended 31st March 2025 along with the Auditors Report.
513511 Panchmahal Steel 20-May-2025 Panchmahal Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31.03.2025.
514183 Black Rose Indus 20-May-2025 Black Rose Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; 2) Consider declaration of Interim Dividend to the members of the Company for the financial year 2024-25; Further pursuant to the Regulation 42 of the Listing Regulations the record date for the purpose of determining the entitlement of the member for the Interim Dividend if declared will be Friday 23rd May 2025. 3) Consider and recommend final dividend for the financial year 2024-25 on equity shares of the Company if any.
514402 Eco Hotels 20-May-2025 Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) along with Auditors Report for the quarter and year ended March 31 2025.
512345 Yash Trad.& Fin. 20-May-2025 Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ; and 4) Any other item.
512529 Sequent Scien. 20-May-2025 Sequent Scientific Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 20 2025 inter alia to: a)consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. b)recommend dividend if any on the equity shares of the Company for the year ended March 31 2025.
512213 Classic Electric 20-May-2025 Classic Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financials Results for quarter and year ended 31st march 2025.
512261 Bajaj Global 20-May-2025 Bajaj Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited Financial Results along with the Auditors Report thereon for the Quarter and Financial Year ended 31st March 2025. Further in accordance with our previous communication dated March 29th 2025 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in shares/securities of the Company by the Designated /Connected Persons and their immediate relatives is closed w.e.f. April 01st 2025 and will continue to remain closed till 48 hours after the declaration of the Results.
512296 Bhagyanagar Ind 20-May-2025 Bhagyanagar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve To consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2025.
511742 Ugro Capital 20-May-2025 Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 20th May 2025
512026 Vega Jewellers 20-May-2025 Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Financial Results for the Financial year ended 31st March 2025
512097 Saianand Commer. 20-May-2025 Saianand Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve PFA
509845 R J Shah & Co 20-May-2025 RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the financial results for the Quarter and Year ended 31.03.2025 and recommend a final dividend on Equity Shares.
511074 Easy Fincorp 20-May-2025 Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial Results of the Company for the fourth quarter and the financial year ended on 31st March 2025.
509040 Netlink Solns(I) 20-May-2025 Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve As per annexure attached
509026 VJTF Eduservices 20-May-2025 VJTF Eduservices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of VJTF Eduservices Limited will be held on Tuesday 20th May 2024 at 5:00 PM at the Registered office of the company i.e. Witty Neelkanth Apartment: Ramchandra Lane Opp. Mumbai Bank Malad West Mumbai - 400064 inter alia to transact following business: 1. To consider and take on record the standalone and consolidated Audited Financial Results of the Company for the Quarter & Year ended 31st March 2025. 2. To consider and take on record the standalone and consolidated Related Party Transactions of the Company for the Financial Year ended 31st March 2025 3. To consider and appoint Internal Auditor of the Company for the Financial Year 2025-26. 4. Any other business with the permission of the Chair.
507952 Shikhar Leasing 20-May-2025 Shikhar Leasing & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for quarter and year ended 31st March 2025
508494 Warren Tea 20-May-2025 Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve TO APPROVE THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH2025
508814 Cosmo First 20-May-2025 Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. Audited Financial Results for the Quarter and Year ended March 31 2025 2. To consider and Recommend Dividend (if any) on Equity Shares of the Company.
500690 G S F C 20-May-2025 Gujarat State Fertilizers & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 20th May 2025 to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025 and recommendation of Dividend if any on the Equity Shares of the Company for the Financial Year 2024-25. As informed vide our communication dated 25th March 2025 the trading window for dealing in securities of the Company has been closed from Monday 31st March 2025 and shall remain closed till 48 hours after the announcement of financials results i.e. up to Thursday 22nd May 2025 (both days inclusive).
500840 EIH 20-May-2025 EIH Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March 2025 and to recommend a final dividend if any for the Financial Year ended 31st March 2025.
501144 Peoples Invest 20-May-2025 Peoples Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Statements of the Company for the quarter and year ended March 31 2025.
501311 Jayabharat Cred. 20-May-2025 Jayabharat Credit Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Result for the 4th quarter and year ended 31st March 2025 and any other matter if any.
500277 Mid India Inds. 20-May-2025 Mid India Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 20th May 2025.
500279 MIRC Electronics 20-May-2025 Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31.03.2025
500420 Torrent Pharma. 20-May-2025 Torrent Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ended on 31-Mar-25; Recommendation of final dividend; Taking enabling resolutions for raising of funds by issue of Equity Shares including Convertible Bonds / Debentures through QIP and / or Depository Receipts or any other modes.
500422 Transchem 20-May-2025 Transchem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025.
500440 Hindalco Inds. 20-May-2025 Hindalco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday, May 20, 2025, inter alia to Consider and approve the Audited Consolidated and Standalone financial results of the Company for the quarter and year ending March 31, 2025, and recommend dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2025. This is to inform you that meeting of the Board of Directors of the Company will be held on Tuesday May 20, 2025 inter alia to consider recommendation of dividend, if any for the financial year ending March 31, 2025.
500220 Jasch Industries 20-May-2025 Jasch Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve standalone audited financial results for the quarter and financial year ended on 31st March 2025.
500238 Whirlpool India 20-May-2025 Whirlpool Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results and statements for the quarter and year ended 31st March 2025.
500243 Kirloskar Indus. 20-May-2025 Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Dear Sir / Madam Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to intimate that the meeting of the Board of Directors will be held on 20 May 2025 inter-alia to consider and approve the Standalone and Consolidated Audited financial results for the quarter and year ended 31 March 2025 and to recommend the dividend if any. You are requested to take the same on your record.
500112 St Bk of India 20-May-2025 State Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve long-term fund-raising programme for FY 2025-26
502216 Bombay Potteries 20-May-2025 Quarterly Results & Audited Results - Bombay Potteries & Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Bombay Potteries and Tiles Ltd is scheduled to be held on Tuesday, 20th May 2025, at 3.00 pm, at the Company''s Registered office at 11 Happy Home, 244 Waterfield Road, Bandra (west), Mumbai - 400 050 inter-alia, to consider, approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025 (Q4 F.Y. 2024-25) along with the Statutory Auditor's Report thereon.
502901 Jamshri Realty 20-May-2025 Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 20th May 2025 at 601-B Motimahal 195 J.T. Road Backbay Reclamation Churchgate Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business: To consider and approve the Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March 2025. Further the Trading window for dealing/trading in securities of the Company by insider shall remain closed from 1st April 2025 till 22 nd May 2025 (both days inclusive) i.e. till the completion of 2 (Two) working days after the declaration of Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March 2025.
504084 Kaycee Inds. 20-May-2025 Kaycee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for FY 2024-25 and recommend Final Dividend for FY 2024-25
504058 Indo National 20-May-2025 Indo National Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Approval of standalone/ consolidated Audited Q4 and Financial year 2024-25 Results
504988 Welcast Steels 20-May-2025 Welcast Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 and to recommend divided if any for the Financial Year 2024-25.
505010 Automotive Axles 20-May-2025 Automotive Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2025 and Recommendation of Final Dividend for the Financial Year 2024-25.
504731 Azad India 20-May-2025 Azad India Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended March 31 2025.
505714 Gabriel India 20-May-2025 Gabriel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. The Audited Consolidated and Standalone Financial Results for the Financial Year ended March 31 2025. 2. Declaration of Final Dividend for Financial Year 2024-25.
506313 Sashwat Technoc 20-May-2025 Sashwat Technocrats Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve audited financial results of the company for the quarter and year ended 31st March 2025
506390 Heubach Colorant 20-May-2025 Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 and take on record the Auditors Report thereon.
506879 Guj. Themis Bio. 20-May-2025 Gujarat Themis Biosyn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2025
532321 Zydus Lifesci. 20-May-2025 Zydus Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve audited financial results for the quarter / year ended on March 31 2025 and to recommend final dividend for the financial year ended on March 31 2025.
532290 BLB 20-May-2025 BLB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve audited financial statement of the Company for the quarter and financial year ended March 31, 2025
532159 Trescon 20-May-2025 Trescon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve financial results for the quarter and year ended March 31 2025
532275 Landmarc Leisur. 20-May-2025 Landmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board meeting
532092 Epuja Spiritech 20-May-2025 Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. To consider approve & take on record the Audited Financial Result for standalone and consolidated the quarter and year ended 31st March 2025 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair.
531530 Betala Glob.Sec. 20-May-2025 Betala Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of board meeting to consider audited financial results for the quarter ending 31st March 2025
531591 BAMPSL Sec. 20-May-2025 Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve submission of intmation of board meeting for the approval of Quarterly results for the Year ended 31st March 2025
531870 Popular Estate 20-May-2025 Popular Estate Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited financial results took note of compliances .
531918 Hind.Appliances 20-May-2025 Hindustan Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve approval of Audited Financial Results for quarter and year ended 31st March 2025
531216 Comfort Intech 20-May-2025 Comfort Intech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1.Consider approve and take on record the Audited Financial Statements (Standalone and Consolidated) and Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025; 2.Recommend final dividend on equity shares of the Company for the financial year ended March 31 2025 3.Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 26 2025 the trading window for dealing in securities of the Company has been closed from April 01 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31 2025 i.e. up to May 22 2025 (both days inclusive).
530525 Rajnish Retail 20-May-2025 Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve As per attachment.
530457 GTT Data 20-May-2025 GTT Data Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31 2025.
530777 Infra Industries 20-May-2025 Infra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Statement and Financial Result for the quarter and Financial Year ended 31st March 2025
530199 Themis Medicare 20-May-2025 Themis Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve audited standalone and consolidated financial results for the quarter and year ended 31.03.2025
530289 S P Capital Fin. 20-May-2025 SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board meeting to be held on May 20 2025 to consider and approve annual Audited Financials Results and recommendation of Final Dividend
530305 Piccadily Agro 20-May-2025 Piccadily Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended on 31st March 2025.
524238 Guj. Inject(Ker) 20-May-2025 Gujarat Inject Kerala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve consideration & approval of Audited Financial Results.
523862 Pacheli Indust. 20-May-2025 Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Tuesday 20th May 2025 at the Registered Office of the Company at C- 001 Prathamesh Horizon New Link Road Borivali(W) Mumbai City Mumbai Maharashtra India - 400092
523736 Dhunseri Vent. 20-May-2025 Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2025 and Dividend if any for the year 2024-2025.
523652 Kkalpana Plastic 20-May-2025 Kkalpana Plastick Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and Financial Year ended March 31 2025 and consider the date time mode and venue of the ensuing Annual General Meeting.
523618 Dredging Corpn. 20-May-2025 Dredging Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve As attached DCI vide Letter No. DCI/CS/E.1/SE/2025/ dated 29.04.2025 informed that a Board Meeting will be held on 14/05/2025 @15:00 Hrs. for consideration of Audited Financial Results for the year ended 31/03/2025. The meeting is now postponed and will be held on 20/05/2025 @15:00 Hrs. (As per BSE Announcement Dated on 12/05/2025)
523232 Cont. Petroleums 20-May-2025 Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025 along with the report of auditors thereon. 2. To consider approve the appointment of Mr. Jitendra Shari Chartered Accountants as an Internal Auditors for the F.Y. 2025-26. 3. To consider approve the appointment of CS Trishla Gupta Company Secretary in Practice as Secretarial Auditors for the F.Y. 2025-26. 4. Any other matter with the permission of chair.
523398 Johnson Con. Hit 20-May-2025 Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2025 and to recommend final dividend for the year ended 31st March 2025.
523023 Sinclairs Hotels 20-May-2025 Sinclairs Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results and Audited Financial Statements of the Company for the quarter and financial year ended March 31 2025 along with Auditors Report for the corresponding period and recommend dividend if any for the year ended March 31 2025
526608 Electrotherm(I) 20-May-2025 Electrotherm (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2025
526859 ISF 20-May-2025 ISF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial Statement for the quarter and financial year ended as on 31st March 2025
526861 Rishi Laser 20-May-2025 Rishi Laser Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve AFR of the quarter and year ended 31.03.2025 and any other business.
526881 63 Moons Tech. 20-May-2025 63 Moons Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the year ended 31st March 2025.
530007 JK Tyre & Indust 20-May-2025 JK Tyre & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the (Standalone and Consolidated) financial results for the fourth quarter/financial year ended 31st March 2025 (audited) and to consider recommendation of Dividend on the Equity Shares if any for the said financial year.
530017 Standard Inds. 20-May-2025 Standard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for the Financial Year ended 31st March 2025
530073 Sanghvi Movers 20-May-2025 Sanghvi Movers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Sanghvi Movers Limited has informed the Exchange about a meeting of the Board of Directors of Sanghvi Movers Limited will be held on Tuesday 20 May 2025 to consider inter-alia (a) Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31 March 2025 and (b) The recommendation of dividend if any on equity shares for the financial year ended 31 March 2025 subject to the approval of shareholders at the ensuing Annual General Meeting.
524570 Poddar Pigments 20-May-2025 Poddar Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of Board of Directors of the Poddar Pigments Limited (the Company) is scheduled to be held on Tuesday 20th May 2025 inter-alia: To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended 31st March 2025. To consider and recommend the Dividend for the financial year 2024-25 if any
524518 Krebs Biochem 20-May-2025 Krebs Biochemicals & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve to consider and approved audited financial results for 4th quarter and year ended 31.03.2025
526381 Patel Integrated 20-May-2025 Patel Integrated Logistics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company for the quarter and year ended 31st March 2025 will be held on Tuesday 20th May 2025 inter alia 1. To consider and adopt the audited financial results along with audit report of the Company for the quarter and year ended on 31st March 2025. 2. To consider recommendation of the final dividend for the year ended 31st March 2025 if any. 3. Any other matter with permission of Chairman of the meeting. Further kindly note that as per the Companys Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window is already closed for dealing in the Companys shares for all the Board Members and designated Employees and their respective Dependent Family Members from 01st April 2025 till 48 hours after the declaration of Financial Results for the quarter and year ended 31st March2025;
524731 Jenburkt Pharma 20-May-2025 Jenburkt Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial results for the quarter and financial year ended on 31st March 2025 and recommend dividend if any.
526159 Nikhil Adhesives 21-May-2025 Nikhil Adhesives Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve a. To consider and approve the Audited Financial Results along with the Auditors report thereon for the quarter and financial year ended on 31st March 2025; b. To recommend Dividend if any on the Equity shares of the Company for the Financial year 2024-25; c. Any other business with the permission of the Chair.
524598 AksharChem (I) 21-May-2025 Aksharchem India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the Quarter and Financial year ended on March 31 2025 and to recommend final dividend on equity shares if any for the financial year 2024-25 and other businesses if any.
530093 ACE EduTremd Ltd 21-May-2025 ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve As per regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take the notice that the Board Meeting of M/s Ace Edutrend Limited is scheduled to be held on Wednesday 21st May 2025 at 02:00 P.M. at the registered Office of the Company situated at 812 Aggarwal Cyber Plaza-1 Netaji Subhash Place Pitampura Shakur Pur I Block North West Delhi110034 to inter alia consider the following business(s): 1. To consider and approve the appointment of Company Secretary & Compliance Officer. 2. To consider and approve the audited financial results for the quarter and year ended March 31 2025 along with the Auditors Report & other related matters. 3. To consider and approve the appointment of Internal Auditor for the financial year 2025-26. 4. To consider and approve the appointment of Secretarial Auditor for the financial year 2024-25. 5. Any other item with the permission of chair.
526987 Urja Global 21-May-2025 Urja Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended 31st March 2025
526847 Ashirwad Steels 21-May-2025 Ashirwad Steels & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Notice of the Meeting of the Board of Directors and Audit Committee of Ashirwad Steels & Industries Limited scheduled to be held on Wednesday 21st May 2025 at the Registered Office of the Company. The agenda includes inter-alia consideration and approval of the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 and to fix the date of the ensuing Annual General Meeting (AGM).
523054 Binayaka Tex Pr 21-May-2025 Binayak Tex Processors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting to be held on 21st May 2025
522101 Kilburn Engg. 21-May-2025 Kilburn Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve i. To consider and approve the Audited Financial Results of the Company (standalone and consolidated) for quarter and Financial Year ended 31st March 2025. ii. To recommend final dividend for F.Y. 2024 - 25 ( if any ). iii. To consider voluntary delisting of equity shares of the Company from The Calcutta Stock Exchange Limited. iv. Any other matter with the permission of Chair.
519097 Ritesh Intl. 21-May-2025 Ritesh International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Wednesday the 21st day of February 2025 at 04.00 p.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following
520123 ABC India 21-May-2025 ABC India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Quarterly Audited Financial Results for the Quarter and year ended 31st March2025.
521014 Eurotex Industri 21-May-2025 Eurotex Industries And Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results of the Company along with the Audit report for the quarter and financial year ended 31st March 2025.
521064 Trident 21-May-2025 Trident Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31 2025 and consider declaration of the 1st Interim Dividend on equity shares for the Financial Year 2025-26.
521232 Sunil Industries 21-May-2025 Sunil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve As per attachment.
523558 Swiss Military 21-May-2025 Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Standalone And Consolidated Financial Results of The Company For The Quarter and Year Ended 31St March 2025 And To Recommend Dividend If Any
523144 Medi Caps 21-May-2025 Medi Caps Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1.Consider and approve the Standalone as well as Consolidated Audited Financial Results of the Company for the fourth quarter as well as financial year ended on 31st March 2025 along with auditors report thereon. 2.Consider other routine matters with the permission of chair.
530429 Ashish Polyplast 21-May-2025 Ashish Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve REG-29 BOARD MEETING NOTICE TO CONSIDER REVIEW AND TAKEN ON RECORD THE AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31/03/2025 ON WEDNESS DAY 21/05/2025 AT 05.30 P.M. AND SUCH OTHER BUSINESS AS PER AGENDA FOR NOTICE ATTACHED
531234 Scoobee Garments 21-May-2025 Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial results for the period ended March 31 2025
531144 EL Forge 21-May-2025 El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to the regulation 29 of securities and exchange board of india(LODR) regulations 2015 this is to inform you that a meeting of the board of directors of the company is scheduled to be held on wednesday 21st may 2025 inter alia to conisder and approve the following matters. 1. the audited financial results of the company for the quarter and year ended 31st march 2025. 2. any other matter with the permission of the chair. Pursuant to the provision of SEBI(prohibition of insider trading) regulations2015 as amended and the company code of coduct for prevention of insider trading(the code)the trading window of the company was closed from april 012015 till 48hours after the results are made public of may 212025
530843 Cupid 21-May-2025 Cupid Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited financial results for quarter and financial year ended 31st March 2025 and other general matters.
530555 Paramount Comm. 21-May-2025 Paramount Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve This is to inform that a Meeting of the Board of Directors of M/s. Paramount Communications Limited (the Company) is scheduled to be held on Wednesday May 21 2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year Ended on March 31 2025.
530927 Haryana Fin. Co. 21-May-2025 Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on 21st May 2025 at 11:30 PM inter alia to consider and approve the Financial Results of the Corporation for the quarter and year ended 31st March 2025. Kindly take the same on your record
531260 Refex Renewables 21-May-2025 Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Audited Financial Results for Q4 and FY25 standalone & consolidated basis. Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the 4th quarter and financial year ended March 31, 2025, both on standalone and consolidated basis (As per BSE Announcement Dated on 06/05/2025)
531411 Tuni Text. Mills 21-May-2025 Tuni Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
531463 Global Infratech 21-May-2025 Global Infratech & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
531977 Chart.Logistics 21-May-2025 Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve A. To Consider and approve the Standalone Audited Financial Results (Under Ind AS) For the Quarter and Year Ended On 31st March 2025 B. To appoint AGARWAL & MEHTA COMPANY SECRETARIES LLP as the Secretarial Auditor of the Company. C. To Appoint M/s Hemal P Doshi & Associates as Internal Auditor of the company. D. To give omnibus approval for the Related Party Transactions. E. Any Other Business with The Permission of Chair.
531979 Hind Aluminium 21-May-2025 Hind Aluminium Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) along with the Auditors Report thereon for the quarter and year ended 31st March 2025
531667 RR Metalmakers 21-May-2025 RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve financial results for the quarter and year ended March 31 2025
531592 Genpharmasec 21-May-2025 Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. To consider approve & take on record the Audited Standalone and Consolidated Financial Results of the Company along with the Auditors Report for the Quarter and Year ended 31st March 2025; 2. To consider any other business with the permission of a Chairman of the Meeting.
532285 Geojit Fin. Ser. 21-May-2025 Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited financial results for the year ended 31st march 2025 and recommendation of dividend if any
532156 Vaibhav Global 21-May-2025 Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2025 and recommendation of final dividend if any on the equity share capital of the Company to the Shareholders for their approval at the ensuing Annual General Meeting for financial year 2024-25. Further in continuation of letter no. VGL/CS/2025/35 dated 26th March 2025 regarding closure of trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the shares of the Company shall remain close till 23rd May 2025 i.e. forty eight hours after the date of Board Meeting to be held on Wednesday 21st May 2025. Kindly take the same on record.
532234 Natl. Aluminium 21-May-2025 National Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31.03.2025.
532370 Ramco Systems 21-May-2025 Ramco Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday May 21 2025 at Chennai to consider and approve amongst others the Audited Financial Accounts/Results (both Standalone and Consolidated) for the quarter & financial year ended March 31 2025. With reference to our letter dated March 26 2025 and considering the above the trading window for dealing in the Companys equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of May 23 2025.
532380 Baba Arts 21-May-2025 Baba Arts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
506981 Bluechip Tex Ind 21-May-2025 Bluechip Tex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Audited Financial Results for quarter and year ended 31st March 2025 2. Any other business with the permission of the Chair
506685 Ultramarine Pig. 21-May-2025 Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve audited standalone and consolidated Financial Results for the quarter and financial year ended 31st March 2025 and recommendation of final dividend if any
506734 Mysore Petro 21-May-2025 Mysore Petro Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the year ended 31st March 2025 and recommend final dividend.
506525 Kanoria Chem. 21-May-2025 Kanoria Chemicals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 21st May 2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended 31st March 2025 and to consider recommendation of dividend if any.
506105 Stanrose Mafat. 21-May-2025 Stanrose Mafatlal Investments & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Standalone and Consolidated Financial Audited Accounts for the and recommendation of Dividend ,if any,For the financial year ended on March 31 2025.
506190 Sarvamangal Merc 21-May-2025 Sarvamangal Mercantile Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board meeting for Audited results for FY 2025
505255 GMM Pfaudler 21-May-2025 GMM Pfaudler Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve The meeting of the Board of Directors of GMM Pfaudler Limited is scheduled to be held on Wednesday May 21 2025 inter alia to consider and approve: 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025. 2. Payment of final dividend for the financial year ended March 31 2025 if any; subject to approval of shareholders at the ensuing Annual General Meeting.
504346 RRPSemiconductor 21-May-2025 RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ; 4) Any other item.
504093 Panasonic Energy 21-May-2025 Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting intimation for declaration of audited financial result for the quarter and financial year ended on 31.03.2025 & Recommendation of Dividend if any for the FY ended on 31.03.2025.
503229 Simplex Realty 21-May-2025 Simplex Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve PFA letter attached.
500060 Birla Cable 21-May-2025 Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31st March 2025 and to recommend dividend if any on equity shares for the financial year 2024-25.
500068 Disa India 21-May-2025 Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Reference to the captioned subject this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of DISA India Limited is scheduled to be held on Wednesday May 21 2025 to inter-alia consider the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. 2) Recommendation of Final Dividend if any for the Financial Year 2024-25. 3) Fixation of date of the Annual General Meeting. 4) Closure of Share Transfer Books and Register of Members. Kindly acknowledge the receipt and take note.
500262 Hybrid Financial 21-May-2025 Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Dear Sir This is to inform you that the Board of Directors of the Company will meet on Wednesday 21st May 2025 to consider amongst other things the following: 1. To approve the Audited Financial Results for the Quarter and Year Ended 31st March 2025 (both Standalone and Consolidated) Audited Financial Statements for the Financial Year Ended 31st March 2025 (both Standalone and Consolidated). 2. To approve declaration of 1% Dividend on Preference Shares of the Company. 3. To approve the redemption of preference shares to the extent of Rs.70 Lakhs 4. To consider the re-appointment of Shri. Nandakishore R. Divate as Wholetime Director as recommended by Nomination and Remuneration Committee. 5. To consider the re-appointment of Shri. Sameer Pimpale and Shri. Nilay Sharma as Independent Directors. 6. Any other matter with the permission of chair. You are requested to take the record on the same. For HYBRID FINANCIAL SERVICES LIMITED WHOLETIME DIRECTOR & COMPANY SECRETARY
500307 Nirlon 21-May-2025 Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the Year ended March 31 2025 along with the Auditors Report thereon; 2. Recommendation of a final Dividend for the Financial Year 2024-25 if any subject to Shareholders approval at their 66th AGM to be held; 3. The Secretarial Compliance Report for the F.Y. 2024-25 under Regulation 24A of the SEBI LODR; 4. Appointment of the Internal Auditors for the F.Y. 2025-26; 5. Appointment of the Secretarial Auditors for the F.Y. 2025-26; 6. Appointment of the Secretarial Compliance Auditors under Regulation 24A of the SEBI LODR as well as various certificates to be issued under the SEBI LODR; for the F.Y. 2025-26; and 7. Appointment of the Cost Auditors for the F.Y. 2025-26
500312 O N G C 21-May-2025 Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2025 and Recommendation of Final Dividend if any for the financial year ended on 31st March 2025.
500317 Oswal Agro Mills 21-May-2025 Oswal Agro Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2025
501261 Kratos Energy 21-May-2025 Kratos Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting intimation for standalone financial results for the year ended 31st march2025
500830 Colgate-Palmoliv 21-May-2025 Colgate Palmolive (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve financial results for the period ended March 31 2025 and dividend.
508664 Best Eastern Hot 21-May-2025 Best Eastern Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st May, 2025 to consider inter-alia: Audited Financial statements for the quarter and financial year ended 31st March, 2025 along with the Report of the Auditors thereon. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April, 2025 and will be reopened after the expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges.
509038 Voltaire Leasing 21-May-2025 Voltaire Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
509055 Visaka Industrie 21-May-2025 Visaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audit Financial Results and Dividend (if any)
511116 Quadrant Tele. 21-May-2025 Quadrant Televentures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2025
511710 Cubical Finan 21-May-2025 Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve consider inter alia approval of the Audited Financial Results of the Company for the half and Year ended 31st March 2025.
512271 Tashi India 21-May-2025 Tashi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the audited Financial Results along with the Auditors Report thereon for the Quarter and Financial Year ended 31st March 2025. Further in accordance with our previous communication dated March 29th 2025 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in shares/securities of the Company by the Designated /Connected Persons and their immediate relatives is closed w.e.f. April 01st 2025 and will continue to remain closed till 48 hours after the declaration of the Results.
513353 Cochin Minerals 21-May-2025 Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve (i) Audited Financial Results of the Company for the quarter and year ended 31st March 2025. (ii) to consider and recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2025
513361 India Steel 21-May-2025 India Steel Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve inter alia to consider and approve Audited Accounts / Financial Results of the Company for the Financial Year ended 31 03 2025
514142 T T 21-May-2025 T T Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with respect to the Board Meeting of the Company to be held on 21st May 2025.
513693 KIC Metaliks 21-May-2025 KIC Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation of the Board Meeting held on May 21 2025 for considering Audited Financial Statement of the Company for the year ended March 31 2025
517172 Pervasive Comm. 21-May-2025 Pervasive Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025
515085 Restile Ceramics 21-May-2025 Restile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 21 2025 at 03:15 P.M. (IST) at 2B Devadaya Apartments #67 Gandhi Nagar 1st Main Road Adyar Chennai TN 600020 inter-alia to consider and approve: 1. Audited Standalone Financial Statement including Balance Sheet as at March 31 2025 the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31 2025 together with the Audit Report and Audited Standalone Financial Results for the quarter and financial year ended March 31 2025. You are requested to take the above information on your record.
519295 Bambino Agro Ind 21-May-2025 Bambino Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025. b)To recommend final dividend on the equity shares of the Company for the Financial Year ended 31st March 2025 if any subject to the approval of shareholders at the ensuing Annual General Meeting.
532481 Noida Tollbridg. 21-May-2025 Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve The Meeting of Board of Director of the Company is scheduled to be held on 21/05/2025 inter alia to consider and approve Audited Financial Results for the quarter / year ended March 31 2025
532407 Moschip Tech. 21-May-2025 Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting Scheduled to be held on 21-May-2025 to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Year ended 31-Mar-2025.
532485 Balmer Law. Inv. 21-May-2025 Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 21st May 2025 inter-alia to: a.i. Consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and FY ended on 31st March 2025 . ii. Consider the recommendation of dividend on the Equity Shares of the Company for the FY ended on 31st March 2025 if any which subsequently upon declaration by the Shareholders at the ensuing AGM would be paid to the Shareholders of the Company within 30 days from the date of such declaration. iii. Review of the compliance of Consolidated Guidelines on general principles and mechanism for Capital Restructuring of CPSEs issued by Ministry of Finance DIPAM in course of which analysis/deliberation regarding Buy back of shares issuance of Bonus Shares and splitting of shares of the Company may also take place.
532674 Bannari Amm Spg. 21-May-2025 Bannari Amman Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2025. Please take on record the recommendation of Dividend if any for the financial year 2024-2025 will be considered at the Board Meeting scheduled to be held on 21st May 2025.
532539 Uno Minda 21-May-2025 UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31 March 2025 2) Audited Standalone and Consolidated Financial Statements of the Company for the Year ended on 31 March 2025 3) To consider and recommend final dividend on equity shares if any for the Financial Year 2024-25 and fixing of record date 4) To consider enabling authorisation from the shareholders for raising of funds including by way of debt securities for such amount as Board may recommend.
532616 Xchanging Sol. 21-May-2025 Xchanging Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Financial year ended March 31 2025 and to consider recommendation of Final Dividend if any on the Equity Shares of the Company for the Financial Year ended March 31 2025.
532630 Gokaldas Exports 21-May-2025 Gokaldas Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025.
532737 Emk.Global Fin. 21-May-2025 Emkay Global Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2025 and to recommend dividend if any for the Financial Year ended 31st March 2025
532764 GeeCee Vent. 21-May-2025 Geecee Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 21 2025 interalia to: 1. Consider and Approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. 2. Proposal for recommendation of Final Dividend if any on equity shares of the Company for the financial year ended March 31 2025 subject to its approval by the shareholders at the 41st Annual General Meeting of the Company.
532726 Gallantt Ispat L 21-May-2025 Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 Audited Annual Accounts of the Company Recommendation of Final Dividend if any and other matters
532810 Power Fin.Corpn. 21-May-2025 Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of Power Finance Corporation Limited in its meeting scheduled to be held on 21st May 2025 will inter-alia be considering the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2025.
532830 Astral 21-May-2025 Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for FY 2024 -25 and recommendation of Final Dividend if any;
533047 Indian Metals 21-May-2025 Indian Metals & Ferro Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve As per corporate Announcement attached
533106 Oil India 21-May-2025 Oil India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2025 on Standalone and Consolidated basis and to Recommend Final Dividend for F.Y. 2024-25 if any.
533269 Va Tech Wabag 21-May-2025 VA Tech Wabag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended March 31 2025. VA Tech Wabag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Update on Board Meeting - Proposal to consider recommendation of final dividend, if any for the financial year ended March 31, 2025 at the Board Meeting scheduled on May 21, 2025. (As Per BSE Announcement dated on 15.05.2025)
533506 Inventure Grow. 21-May-2025 Inventure Growth & Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve To consider and approve audited financial results for the quarter and year ended 31st March 2025.
533552 Rupa & Co 21-May-2025 Rupa & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 and to recommend dividend if any on Equity Shares of the Company for the financial year ended March 31 2025.
538567 Gulf Oil Lubric. 21-May-2025 Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2025 and to recommend Final Dividend if any on the equity shares of the Company for the financial year ended March 31 2025.
538598 Vishal Fabrics 21-May-2025 Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025 (the Financial Results); and 2. To consider any other business with the permission of the Chair.
538668 Meghna Infracon 21-May-2025 Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Audit Report of the Statutory Auditors for the corresponding period consider and declare dividend for FY 2024-25.
534535 String Metaverse 21-May-2025 String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve To consider discuss and approve the terms and conditions of the proposed Rights Issue of equity shares of the Company
535566 KIFS Financial 21-May-2025 KIFS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve audited financial results of the company for the quarter and financial year ended on March 31 2025 and to recommend final dividend if proposed by the board
538382 West Leisure 21-May-2025 West Leisure Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve a) audited financial results of the Company for the quarter and year ended 31st March 2025. b) proposal for recommendation of dividend on equity shares. c) any other matter with the permission of the Chair.
538778 Kalyan Capitals 21-May-2025 Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 21st 2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31st 2025.
538786 Citizen Infoline 21-May-2025 Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board meeting to be held on 21st May 2025 for Audited Financial Result
538787 Goenka Business 21-May-2025 Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and Financial year ended 31st March 2025
539252 Shyam Century 21-May-2025 Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2025.
539273 Pecos Hotels 21-May-2025 Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve The meeting of Board of Directors will be held on Wednesday 21st May 2025 at 2:00 P.M. to consider and approve standalone Audited Financial Results of the company for the half year and year ended on 31st March 2025. We further inform you that trading windows for dealing in securities have been closed w.e.f 01.04.2025 and shall re-open 48 hours after the financial results are made public.
539290 Oswal Green Tech 21-May-2025 Oswal Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended March 31 2025.
539118 VRL Logistics 21-May-2025 VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve In accordance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations 2015 referred above we hereby inform that a meeting of the Board of Directors of VRL Logistics Limited (the Company) will be held on May 21 2025 inter alia to consider approve and take on record the audited Financial Results for the quarter and year ended March 31 2025. The Board may also recommend for declaration of final dividend for FY 2024-25 at the ensuing Annual General meeting of the Company.
539521 Navigant Corp. 21-May-2025 Audited Results - Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Intimation of the Board Meeting of the Company.
539309 Rama Steel Tubes 21-May-2025 Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve proposal for raising funds.
539658 Team Lease Serv. 21-May-2025 Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation on Q4 Board Meeting for Financial Year 24-25
540062 Golden Crest 21-May-2025 Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Standalone Audited Financial Results with Auditors Report by Statutory Auditors for the 04th quarter and year ended March 31 2025. 2. Appointment of Secretarial Auditors. 3. To discuss any other matters with the permission of the Chairman.
540575 Star Cement 21-May-2025 Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March 2025.
539788 Khemani Distrib. 21-May-2025 Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. Audited Financial Statements for the Year ended 31st March 2025 and Results for the Half Year and Year ended 31st March 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March 2025; 2. To appoint Mr. Bhavesh Kumar Rawal Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2025-26;
539921 Shanti Educat. 21-May-2025 Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31St March 2025 and other business.
540701 Dishman Carbogen 21-May-2025 Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025
541152 Goyal Aluminiums 21-May-2025 Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited standalone and Consolidated Financial Statements of the company for the quarter and financial year ended as on 31st March 2025
541196 Lex Nimble Solu. 21-May-2025 Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that the meeting of Board of Directors of the Company will be held on Wednesday the 21st day of May 2025 at 06.30 PM IST (i.e at 8.00 AM CST on 21st day of May 2025) at 1699 E Woodfield RD Schaumburg IL 60173 United States of America inter alia To review and consider the audited annual financial results of the company for the financial year ended on 31st March 2025 along with the independent auditors report;
541300 Interise 21-May-2025 Interise Trust has informed the Exchange regarding Board Meeting scheduled to be held on May 21, 2025 and record date intimation for distribution. (As Per NSE Announcement Dated On : 14.05.2025)
541303 Akshar Spintex 21-May-2025 Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Appointment of directors and any other business matter
541019 H.G. Infra Engg. 21-May-2025 H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) 2015
541956 Ircon Intl. 21-May-2025 IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2025 and to recommend Final Dividend if any for the Financial Year 2024-25 subject to appoval of Shareholder at AGM.
542649 Rail Vikas 21-May-2025 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2025.
542580 Aartech Solonics 21-May-2025 Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve agenda items more specifically mentioned in the attached notice of Board Meeting.
542907 Prince Pipes 21-May-2025 Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve inter alia Audited Financial Results for the quarter and Financial Year ended March 31 2025 and recommendation of Final Dividend for the FY 2024-25 if any.
543260 Stove Kraft 21-May-2025 Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. Standalone Audited Financial Results for the quarter and financial year ended 31 March 2025; 2. Recommendation of Dividend if any on the equity shares of the Company for the financial year ended 31 March 2025 subject to the approval of the shareholders at the ensuing Annual General Meeting.
543542 Kesar India 21-May-2025 Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended March 31 2025
543754 Transvoy Logist. 21-May-2025 Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the company for the year ended on March 31 2025
543904 Mankind Pharma 21-May-2025 Mankind Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday May 21 2025 inter-alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended on March 31 2025. Further in continuation of our earlier letter dated March 26 2025 under subject Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the trading window for trading in the securities of the Company shall remain closed till May 23 2025
543925 Maple Inf. Trust 21-May-2025 Maple Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
544021 Protean eGov 21-May-2025 Protean Egov Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Statement (Standalone & Consolidated) for quarter and year ended March 31 2025 and to recommend dividend if any
544184 Borosil Scienti. 21-May-2025 Borosil Scientific Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and to seek shareholders approval (through an enabling resolution) for raising of funds through various modes.
544136 R K Swamy 21-May-2025 R K Swamy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025; 2. To consider and recommend Dividend if any on Equity Shares of the Company for the financial year 2024-25 and 3. Any other business with the permission of the Chair.
544289 NTPC Green 21-May-2025 NTPC Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited financial results for the year ended March 31 2025
544232 Interarch Build. 21-May-2025 Interarch Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation of the Board Meeting under Regulations 29 and 33 of SEBI(LODR) Regulations2015 to consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2025 and to recommend the Final Dividend if any for the F.Y 2024-25.
544262 Manba Finance 22-May-2025 Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Manba Finance Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2025 and dividend if any.
544174 TBO Tek 22-May-2025 TBO TEK Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on March 31 2025 along with the Audit Report thereon.
544210 Emcure Pharma 22-May-2025 Emcure Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited financial results (standalone and consolidated) for the quarter and year ended March 31 2025 and recommendation of Final Dividend if any.
544029 Gandhar Oil Ref. 22-May-2025 Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31 2025. 2. To recommend to the shareholders for approval to declare a dividend if any on the Equity Shares of the Company for the Financial Year ending March 31 2025 at the ensuing 33rd Annual General Meeting of the Company. 3. Any other matter with the permission of the chair We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading the Trading window for dealing in securities of the Company which was closed from April 01 2025 shall continue to be closed for all Connected/ Designated Persons and their immediate relatives till 48 hours after the announcement of outcome of the Board Meeting.
544042 Bajel Projects 22-May-2025 Bajel Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Intimation of the Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended ("SEBI Listing Regulation")
544073 Manoj Ceramic 22-May-2025 Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Half Year and Financial Year ended 31st March2025. Further the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons Directors Key Managerial Personnel of the Company and their immediate relatives has been closed for the purpose of declaration of the aforesaid Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results.
544008 Max Estates 22-May-2025 Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for FY25.
544014 Honasa Consumer 22-May-2025 Honasa Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31 2025
543686 Sirca Paints 22-May-2025 Quarterly Results & Final Dividend & Audited Results. Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and financial year ended March 31, 2025 along with the Audited Consolidated Financial Results of the Company for the Financial year ended March 31, 2025; Further, Recommendation of final dividend, if any, for the financial year ended March 31, 2025 and other business(s).
543283 Barbeque-Nation 22-May-2025 Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Standalone and Consolidated financial results of the Company for the quarter and financial year ended March 31 2025.
543318 Clean Science 22-May-2025 Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve In terms of provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of Clean Science and Technology Limited (the Company) is scheduled to be held on Thursday 22nd May 2025 inter alia: a) To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025; b) To consider recommending final dividend on the equity shares of the Company for the Financial Year ended 31st March 2025 if any subject to the approval of shareholders at the ensuing Annual General Meeting.
543329 Windlas Biotech 22-May-2025 Windlas Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31 2025 and to consider recommendation of dividend if any.
543426 Metro Brands 22-May-2025 Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Metro Brands Limited (the Company) will be held on Thursday May 22 2025 at 4:00 p.m. inter alia to: 1. Consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31 2025 along with Auditors Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Consider and recommend Final Dividend for the Financial Year 2024-25. In reference to our Trading Window Closure intimation dated March 26 2025 the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said Financial Results and Final Dividend. The Trading Window shall reopen from Monday May 26 2025.
542857 Greenpanel Inds. 22-May-2025 Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Greenpanel Industries Limited is scheduled to be held on Thursday May 22 2025 inter alia to consider and approve the audited financial results of the company for the quarter and year ended March 31 2025 along with Auditors Report for the corresponding period. In our earlier letter dated March 26 2025 we have already informed you that the Trading Window to deal in shares of the Company shall remain closed from April 1 2025 to the end of 48 hours after declaration of the audited financial results of the company for the quarter and year ended March 31 2025. Consequently the Trading Window will remain closed untill Saturday 24 2025.
542724 Murae Organisor 22-May-2025 Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 22nd May 2025 at 02:00 P.M. at the registered office of the Company situated at Block-B Office no. 702 Dev Auram Anandnagar Char Rasta Jodhpur Char Rasta Ahmedabad Ahmadabad City Gujarat India 380015 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.
543208 Regis Industries 22-May-2025 Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve PFA
540961 Shiva Mills 22-May-2025 Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter/year ended 31.3.2025.
540843 Rithwik Facility 22-May-2025 Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for the Half Year and Year Ended 31st March 2025
541163 Sandhar Tech 22-May-2025 Final Dividend & Audited Results Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 22nd May, 2025 inter alia to: i. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2025 along with the Audit Report; and ii. Consider recommendation of the Final Dividend, if any.
540730 Mehai Technology 22-May-2025 Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter / year ended March 31 2025 including consolidated audited annual accounts of the Company for the financial year ended March 31 2025. 2. Sale of stake in Subsidiary Company-Momentous Retails Private Limited 3. Any other matter with the permission of the Chair.
540651 Jigar Cables 22-May-2025 Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve as attached.
540108 Tiaan Consumer 22-May-2025 Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Prior intimation of Board Meeting to Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31st 2025.
540136 HPL Electric 22-May-2025 HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results and recommendation of Final Dividend if any subject to approval of shareholders.
540393 Sarthak Metals 22-May-2025 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. To consider and take on record the audited Financial Results for the quarter ended 31st March 2025. 2. To consider and take on record audited financial statements and results for the year ended 31st March 2025. 3. To recommend the Final Dividend for the financial year ended 31st March2025. 4. Other items on the agenda.
539819 Mudra Fin Ser 22-May-2025 Mudra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. The Audited Financial Results along with the Report of the Statutory Auditors for the quarter and year ended 31st March 2025. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. Please take the above intimation on record and kindly acknowledge the receipt of the same
539584 Sharanam Infra 22-May-2025 Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 22nd May 2025 at 04:00 P.M. at Shop A-915 The Capital Opposite Hetarth Party Plot Science City Road Sola Ahmedabad Gujarat India 380 060 to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.
539594 Mishtann Foods 22-May-2025 Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 22nd May 2025
539447 Beardsell 22-May-2025 To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
539470 Shree Ganesh Bio 22-May-2025 Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve PFA
539141 UFO Moviez 22-May-2025 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of UFO Moviez India Limited (The Company) is scheduled to be held on Thursday May 22 2025 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025.
539143 Panth Infinity 22-May-2025 Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday April 1 2025 and the same will be re-opened after 48 hours of the declaration and publication of Audited Financial Results for the quarter and year ended on March 31 2025. Kindly take the same on your record and oblige us.
539302 Power Mech Proj. 22-May-2025 Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 inter-alia to consider the following agenda items: (a) the audited financial results (Standalone & Consolidated) for the fourth quarter and year ended March 31 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) the audited Balance Sheet (Standalone and Consolidated) as at March 31 2025 and Statement of Profit and Loss (Standalone and Consolidated) for the year ended March 31 2025; (c) Recommendation of dividend if any for the FY 2024-25 on equity shares; and (d) Other corporate matters.
538742 Panabyte Tech 22-May-2025 Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results (Standalone) for the quarter and the year ended 31st March 2025.
538902 Dhunseri Tea 22-May-2025 Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2025 and dividend if any for the year 2024-25 The Board Meeting to be held on 17/05/2025 has been revised to 22/05/2025 The Board Meeting to consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2025 and dividend, if any, for the year 2024-25 has been re-scheduled on 22/05/2025 (As Per BSE Announcement dated on 15.05.2025)
534369 T B Z 22-May-2025 Tribhovandas Bhimji Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results (standalone and consolidated) of the Company for the Quarter and Financial Year ended 31st March 2025 and to recommend the Dividend if any for the Financial Year ended 31st March 2025
535730 Khoobsurat Ltd 22-May-2025 Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025.
533896 Fervent Synerg. 22-May-2025 Fervent Synergies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited financial results for the year ended 31st March 2025
533218 Emami Realty Ltd 22-May-2025 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March 2025. Further to our letter dated 25th March 2025 we hereby inform you that the Trading Window of the Company for dealing in securities of the Company shall open from 26th May 2025.
533427 VMS Industries 22-May-2025 VMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Meeting of Board of Director will be held on 22nd May 2025 for considering approval of Audited Results.
533210 Kriti Nutrients 22-May-2025 Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve consider and approve inter alia: 1. The Audited Financial results of the Company for the Quarter and Year ended 31stMarch 2025; 2. The Auditors Report issued by the Statutory Auditors for the Audited Financial Results of the Company for the Quarter and Year ended 31stMarch 2025; 3. The Audited Financial Statements including the Statement of Assets & Liabilities as at 31st March 2025 and the Statement of Profits and Loss and Cash flows statement of changes in equity and notes thereon for the year ended 31st March 2025; 4. Recommendation of final dividend if any for the financial year ending March 31 2025; 5. Any other matter with the permission of the chair.
533121 Expleo Solutions 22-May-2025 Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31 2025.
533166 Sundaram Multi. 22-May-2025 Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the company for the quarter and Financial Year ended on March 31 2025.
532935 Aries Agro 22-May-2025 Aries Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. To approve the Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2025 as required under the Listing Regulations. 2. To Consider and Recommend Dividend for the Financial Year 2024-25.
532994 Archidply Inds. 22-May-2025 Archidply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited financial results (Standalone & Consolidated) for the quarter and financial year ended on March 31 2025.
532986 Niraj Cement 22-May-2025 Niraj Cement Structurals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Niraj Cement Structurals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the financial results for the quarter and year ended March 31 2025
532850 MIC Electronics 22-May-2025 MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 inter alia to transact the following item(s) of business: a) To consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025. b) To consider and take note of the draft Report of the Statutory Auditors for the financial year ended March 31 2025.
532855 Haryana Capfin 22-May-2025 Haryana Capfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2025.
532799 Hubtown 22-May-2025 Hubtown Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025
532610 Dwarikesh Sugar 22-May-2025 Dwarikesh Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 through video conferencing (VC) to consider inter alia the following: 1. To consider take on record & approve Audited Financial Results & Accounts for the quarter & year ended March 31 2025; 2. To consider and recommend Dividend on Equity Shares if any; 3. To fix the date of Annual General Meeting (AGM) Book closure & Record date for the purpose of AGM E-voting & Dividend.
532612 Indoco Remedies 22-May-2025 Indoco Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. 2. To recommend a final dividend if any for the financial year ending 31st March 2025.
532515 T.V. Today Netw. 22-May-2025 TV Today Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial year ending March 31 2025 and recommend final dividend if any for the Financial Year ending March 31 2025. The Board Meeting to be held on 16/05/2025 has been revised to 22/05/2025 The Board Meeting to be held on 16/05/2025 has been rescheduled to 22/05/2025. (As per BSE Announcement Dated on 06/05/2025)
532531 Strides Pharma 22-May-2025 Strides Pharma Science Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 inter alia: 1) To consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31 2025; and 2) To consider and recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2025. Further as per the provisions of the Companys Code of Conduct for Prohibition of Insider Trading trading window for designated persons of the Company has been closed from April 1 2025 and shall open after 48 hrs post declaration of financial results of the Company.
532702 Guj.St.Petronet 22-May-2025 Gujarat State Petronet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended on 31st March 2025 and dividend if any for the financial year 2024 - 25 as may be considered at the aforesaid Board Meeting.
532455 Shalimar Wires 22-May-2025 Shalimar Wires Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2025
519174 Ashiana Agro Ind 22-May-2025 Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai on 22" May 2025 at 3.00 PM to take on record the Audited Financial Results of the Company for the Quarter and Year ended 31.03.2025.
517544 Centum Electron 22-May-2025 Centum Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve a) the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended 31st March 2025. b) consider the recommendation of Dividend if any for the financial year ended 31st March 2025. Further in continuation to our disclosure on Trading Window Closure dated 25th March 2025 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till 24th May 2025.
517380 Igarashi Motors 22-May-2025 Igarashi Motors India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve This has reference to above listing Regulations clause; we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 for considering the following matters: 1.Audited Financial Results for the quarter and year ended March 31 2025 as per IndAS 2.Proposal to recommend dividend if any on equity shares for the financial year 2024- 25.
514332 Neo Infracon 22-May-2025 Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Neo Infracon Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025inter alia to consider and approve the financial results for the quarter and year ended 31st March 2025 at 4.00 Pm at the registered office of the company
517168 Subros 22-May-2025 Subros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Board Meeting Intimation for the quarter ended 31st March 2025
517015 Vindhya Telelink 22-May-2025 Vindhya Telelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March 2025 and to recommend dividend if any on equity shares for the financial year 2024-25.
517300 Guj Inds. Power 22-May-2025 Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 Intimation regarding Board of Directors Meeting scheduled on 22th May 2025.
514030 Deepak Spinners 22-May-2025 Deepak Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1 Audited Financial Results for the year ended on 31.03.2025 and 2. recommend dividend if any.
513532 Pradeep Metals 22-May-2025 Pradeep Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year Ended March 31 2025 and consider Payment of Final Dividend if any.
514045 BSL 22-May-2025 BSL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for Quarter and Year ended 31st March 2025 and recommendation of Dividend if any for the Financial Year 2024-25.
514223 Ramgopal Polytex 22-May-2025 Ramgopal Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Thursday May 22 2025 inter-alia to consider and take on record the Audited Financial Results along with other matters of the Company for the Quarter and Financial Year ended March 31 2025 as per the agenda of the meeting. Pursuant to Companys Code of Conduct on Insider Trading the Trading Window for dealing in the Companys securities has been closed from April 01 2025 till the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results.
514454 Southern Latex 22-May-2025 Southern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter Half year and Year ended 31st March 2025. To consider and approve the Auditors Reports on Audited Financial Results. To approve Directors Report and its Annexure for the year ended 2024-25. Any other matter with permission of the Chair.
513422 Bloom Industries 22-May-2025 Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter as well as year ended March 31 2025
512589 Sita Enterprises 22-May-2025 Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited accounts reports and financial results of the Company for the year ended 31st March 2025 along with quarterly results for the quarter ended 31st March 2025.
511463 Alexander Stamps 22-May-2025 Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 we hereby inform you that a Board Meeting is scheduled on Thursday 22nd May 2025 to consider and approve the Audited Financial Statements (Standalone) and Audited Financial Results (Standalone) for the fourth quarter and financial year ended March 31 2025 (2024-25). Further as per our intimation dated April 08 2025 the trading window for dealing in the Companys securities as required under the SEBI (PIT) Regulations 2015 shall remain closed till May 24 2025 (48 hours after the declaration of financialA results).
512099 Evantra Ventures 22-May-2025 Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31 2025.
511108 Shiva Texyarn 22-May-2025 Shiva Texyarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter end year ended 31.03.2025.
509099 Oswal Leasing 22-May-2025 Oswal Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 and to take up allied and other matters.
506947 Advance Petroch. 22-May-2025 Advance Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Thursday 22nd May 2025 at 05:30 p.m. to inter-alia consider and approve: 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March 2025 along with report of statutory Auditors. 2. Consider various other approvals and notings related to and required in the normal course of business and consider and transit any other business if any which may be placed before the Board with the permission of the Chairman
507912 LKP Finance 22-May-2025 LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended 31st March 2025.
507785 Tainwala Chem. 22-May-2025 Tainwala Chemicals And Plastics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve (i) the audited financials results of the company for the quarter and year ended on 31st March 2025; (ii) any other business matters
500645 Deepak Fertiliz. 22-May-2025 Deepak Fertilisers & Petrochemicals Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025 and to consider and recommend dividend on equity shares of the Company if any for the Financial Year 2024-25.
500875 ITC 22-May-2025 ITC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for FY 2024-25 and recommend Final Dividend for FY 2024-25
500300 Grasim Inds 22-May-2025 Grasim Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The Standalone And Consolidated Audited Financial Results For The Quarter/Financial Year Ended 31St March 2025 And Recommending Dividend If Any On The Equity Shares Of The Company For The Year Ended 31St March 2025
500500 Hindustan Motors 22-May-2025 Hindustan Motors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED 31.03.2025
500260 The Ramco Cement 22-May-2025 The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve To consider Audited Accounts and Recommendation of Dividend.
500183 HFCL 22-May-2025 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve In terms of Regulation 29(1) of the SEBI Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 22nd day of May 2025 to consider and approve inter-alia the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31 2025 both on Standalone and Consolidated basis.
500193 HLV 22-May-2025 HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday 22nd May 2025 inter-alia to consider and approve audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) Regulations 2018 and in accordance with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by insider the Trading Window for dealing in the securities of the Company is already closed from 1st April 2025 and shall reopen 48 hours after the public announcement of the outcome of the Board Meeting.
500143 P. H. Capital 22-May-2025 PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for the fourth quarter and financial year ended March 31 2025 and to take note of the Audit Report to be issued by the Statutory Auditor of our Company M/s. S.P. Jain and Associates Chartered Accountants for the fourth quarter and financial year ended March 31 2025.
503127 Raja Bahadur Int 22-May-2025 Raja Bahadur International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Intimation of Board meeting to be held on May 22 2025 for approving Audited Financial Statements and results (Standalone & Consolidated) for the Quarter and year ended March 31 2025.
502420 Orient Paper 22-May-2025 Orient Paper & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Accounts and Annual Report of the Company for the financial year ended 31st March 2025 and Declaration of Dividend if any.
501833 Chowgule Steam 22-May-2025 Chowgule Steamships Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results and Audited Financial Statements for the Financial Year 2024-25
502175 Saurashtra Cem. 22-May-2025 Saurashtra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 inter- alia to consider Audited Financial Results (Standalone & Consolidated) for the Year ended 31st March 2025.
504080 JSL Industries 22-May-2025 JSL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financail results 2024-25 AGM other general businesss
504212 Universal Cables 22-May-2025 Universal Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Financial Results of the Company for the year ended March 31 2025 and to consider the recommendation of dividend if any on equity shares of the Company for the financial year 2024-2025.
505729 Singer India 22-May-2025 Singer India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2025
504786 Inv.& Prec.Cast. 22-May-2025 Investment & Precision Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Intimation of Board Meeting for the year ended as on 31.03.2025
504840 Kaira Can 22-May-2025 Kaira Can Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 and To recommend dividend if any for the year ended 31st March 2025.
505685 Taparia Tools 22-May-2025 Taparia Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday the 22nd May 2025 at 01.30 P.M. at the Corporate Office of the Company at 423/424 A-2 Shah & Nahar Lower Parel(w) Mumbai 400 013 to consider and approve The Statement of Standalone Audited Financial Results for the quarter and year ended 31st March 2025" The Financial Statements of the Company for the Financial Year -1st April 2024 to 31st March 2025 Recommendation of Final dividend on the Ordinary Shares for the financial year ended 31st March 2025 "Boards Report for F.Y. 2024-2025" Notice for 59th Annual General Meeting Appointment of Secretarial Auditor and other matters.
505688 Bharat Gears 22-May-2025 Bharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 2/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on May 22 2025 inter-alia; to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2025. Further to our letter dated March 26 2025 this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Saturday May 24 2025. You are requested to take it on your records.
506690 Unichem Labs. 22-May-2025 Unichem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Financial results for quarter and year ended March 31 2025
507410 Walchan. Inds. 22-May-2025 Walchandnagar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve and take on record amongst other business the Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Year ended on March 31 2025.
532351 Aksh Optifibre 22-May-2025 Aksh Optifibre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2025
532172 Adroit Info. 22-May-2025 Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The Meeting of Board of Directors of the Company is scheduled to meet on Thursday May 22 2025 at 4:00 PM at the Registered Office of the Company inter-alia as follows: 1.To Approve the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31st March 2025 2.To discuss any other matter as may be decided by the Board. 3.Pursuant to Code of Conduct to Regulate Monitor and Report Trading by Designated persons and immediate Relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading window has been closed from 1st April 2025 to till conclusion of 48 hours from the announcement of the audited financial results of the Company for the quarter/year ended 31st March 2025.
531533 Accedere 22-May-2025 Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve (i) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2025. (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair. The Board Meeting to be held on 24/04/2025 has been revised to 15/05/2025 The Board Meeting to be held on 24/04/2025 has been revised to 15/05/2025 (As Per BSE Announcement Dated on:23.04.2025) The Board Meeting to be held on 15/05/2025 has been revised to 22/05/2025 The Board Meeting to be held on 15/05/2025 has been revised to 22/05/2025 (As Per BSE Announcement Dated on: 14.05.2025)
531515 Mahan Industries 22-May-2025 Mahan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2025 alongwith Auditors Report and Audited Financial Statements thereon; 2. Any other item with the permission of the Chair and Majority of Directors
531633 Lincoln Pharma. 22-May-2025 Lincoln Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited (standalone and consolidated) financial results of the Company for the quarter and year ended on March 31 2025.
531841 Indus Finance 22-May-2025 The Board Meeting to be held on 22/05/2025 has been revised to 22/05/2025 Update on board meeting The Board Meeting to be held on 22/05/2025 has been revised to 22/05/2025 Update on board meeting
531412 Radix Industries 22-May-2025 Radix Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31st March 2025 and 2. Recommending final dividend if any for the Financial Year 2024-25
531417 Mega Corp. 22-May-2025 Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve A Meeting of the Board of Directors of the Company will be held on Thursday 22nd May 2025 inter alia to consider and approve the audited Financial Results for the quarter and year ended 31st March 2025.
531433 Sungold Capital 22-May-2025 Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited Financial Result (Standalone) of the Company for the Quarter and Financial year ended 31.03.2025. 2. Appointment of M/s. Ravjani Jemani & Co. Chartered Accountant as an Internal Auditor of the Company for the period of 5 years from Financial year 2025-2026 to 2029-2030. 3. Appointment of M/s. Amruta Giradkar & Associates Practicing Company Secretaries Mumbai as the Secretarial Auditor for the period of 5 Years from Financial year 2025-2026 to 2029-2030. 4. Any other matter with the permission of chair.
531207 Raymed Labs 22-May-2025 Raymed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Financial results of the company for quarter and year ended 31st March 2025
531344 Container Corpn. 22-May-2025 Container Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant of Listing Regulations it is hereby informed that a meeting of the Board of Directors of CONCOR is scheduled to be held on Thursday 22nd May 2025 to consider inter alia the approval of Audited Financial Results for the quarter and year ended on 31st March 2025.
531253 India Gelatine 22-May-2025 India Gelatine & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 at 11.00 am. to approve audited financial results for the financial year ended 31st March 2025.
530443 Kiran Syntex 22-May-2025 Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited financial results in respect of last quarter ended and for entire financial year ended on 31/03/2025.
530365 Orient Bell 22-May-2025 Orient Bell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the following: 1. Reg 29(1)(a) : Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31.03.2025. 2. Reg 29(1)(e) : To decide & recommend dividend if any to the members for the Financial Year ended on 31.03.2025. In view of the above the trading window which is already closed from 01st April 2025 will remain closed till the expiry of 48 hours from the declaration of audited financial results of the Company for the quarter and year ended 31st March 2025. This is for your kind information and record please
530281 Quantum Digital 22-May-2025 Inter alia, to consider and approve the following matters:- a} To discuss the matter of opening a 100% wholly owned subsidiary of a company. b} Any other matter with permission of chair.
530131 Udaipur Cement 22-May-2025 Udaipur Cement Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for Quarter and Financial Year ended 31St March 2025
530655 Goodluck India 22-May-2025 Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the company will be held on Thursday 22nd May 2025 at Corp. Office of the Company inter-alia to consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended as on 31st March 2025. 2. Recommend final dividend for the financial year ended 31st March 2025 if any. Pursuant to the forthcoming meeting of the Board of Directors to consider the Audited Financial Results the closure of trading window will end 48 hours after the results are made public. This is for your information and record.
530579 U. Y. Fincorp 22-May-2025 U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the financial year ended on 31st March 2025. In addition to above the Board of Directors of the Company in their aforesaid meeting will also consider and approve the proposal to delist the equity shares of the Company from the Calcutta Stock Exchange Limited in terms of the Regulation 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 as amended. Please note that the Company will continue to remain listed on the stock exchanges with nationwide trading terminals viz BSE Limited and the National Stock Exchange of India Limited.
523160 Morganite Crucib 22-May-2025 Morganite Crucible India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. To consider and approve audited financial results with limited review of the Company for the fourth quarter & year ended March 31 2025 2. To recommend declaration of final dividend to the shareholders if any. inter-alia
523467 Jai Mata Glass 22-May-2025 Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone audited financial results of the Company for the quarter and year ended on 31st March 2025 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To consider and approve the appointment of Internal Auditor for the financial year 2025-26. 3. To consider and approve the appointment of Secretarial Auditor for the financial year 2025-26. 4. To discuss any other matter with the permission of the Board of Directors.
523329 Eldeco Housing 22-May-2025 Eldeco Housing & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 both on Standalone and Consolidated basis and to consider and recommend final dividend on the equity shares of the Company if any for the financial year ended March 31 2025 Board to consider Dividend
523832 Mukat Pipes 22-May-2025 Mukat Pipes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Please take note pursuant to Regulation 30 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors is scheduled to be held on Thursday 22nd May 2025 inter-alia to consider approve and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period please note that the trading window shall remain closed for Designated Persons till 48 hours after the declaration of Financial Results for the Quarter and year ended 31st March 2025.
522122 Voith Paper 22-May-2025 Voith Paper Fabrics India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Financial results recommendation of dividend etc. and other routine business items.
522245 Iykot Hitech 22-May-2025 Iykot Hitech Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31 2025 Iykot Hitech Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 15.05.2025)
526179 Ludlow Jute 22-May-2025 Ludlow Jute & Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday 22nd May 2025 to inter alia consider and approve audited financial results for year ended on 31st March 2025 and recommend payment of Dividend if any for said year. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and is also being hosted on our Companys Website: www.ludlowjute.com
526247 Prem. Explosives 22-May-2025 Premier Explosives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31 2025 and to recommend dividend on equity shares if any for the financial year 2024-25.
526331 Advance Multi. 22-May-2025 Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Thursday 22nd May 2025 at 4:00 p.m. to inter-alia consider and approve: 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March 2025 along with report of statutory Auditors. 2. Consider various other approvals and notings related to and required in the normal course of business and consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.
524774 NGL Fine Chem 22-May-2025 NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve This is to inform you that the first Board Meeting for the financial year 2025-26 of the Board of Directors of NGL Fine-Chem Limited will be held on Thursday 22nd May 2025 at the Registered Office of the Company at 301 E-Square Subhash Road Vile Parle East Mumbai 400057 to transact the following business: 1. To approve the Standalone & Consolidate Audited Balance Sheet as on 31st March 2025 the Statement of Profit & Loss Cash Flow Statement and statement of change in equity for the year ended on 31st March 2025 together with the schedules thereon. 2. To take on record the Auditors Report for the Financial Year 2024-2025. 3. To approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended on 31st March 2025. 4. To approve the Statement of Assets & Liabilities for the year ended on 31st March 2025. 5. To approve the Statement of Cash flow for the year ended on 31st March 2025.
526423 Kriti Industries 22-May-2025 Kriti Industries India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 452001 to consider and approve inter alia: 1. The Audited Standalone and Consolidated financial results of the Company for the Quarter and Year ended 31st March 2025; 2. The Auditors Report issued by the Statutory Auditors for the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2025; 3. The Audited Standalone and Consolidated Financial Statements including the Statement of Assets & Liabilities as at 31stMarch 2025 and the Statement of Profit and Loss and Cash Flows Statement of Changes in equity and notes thereon for the financial year ended 31stMarch 2025; 4. Recommendation of final dividend if any for the financial year ending March 31 2025; 5. Any other matter with the permission of the chair.
524715 Sun Pharma.Inds. 22-May-2025 Sun Pharmaceutical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Board Meeting Intimation for approval of audited financial results and Final Dividend if any
526117 Shervani Indl Sy 22-May-2025 Shervani Industrial Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Statement for the quarter and year ended 31.03.2025
526477 South Asian Ent. 22-May-2025 South Asian Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The Audited Financial Results for year ended 31st March 2025.
524828 BDH Industries 23-May-2025 BDH Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the fourth quarter and financial year ended on 31st March 2025 and recommendation of dividend if any for the financial year ended on 31st March 2025.
524582 Tirupati Starch 23-May-2025 Tirupati Starch & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Friday 23rd day of May 2025 at 2.00 P.M. at registered office of the Company inter alia to transact the following businesses: To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 in terms of regulation 33 of SEBI (LODR) Regulations 2015; and Audit Report thereon; To consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the Year ended on 31st March 2025; Other ancillary and routine businesses.
524640 Archit Organosys 23-May-2025 Archit Organosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2025.
524522 Laffans Petroch 23-May-2025 Laffans Petrochemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results for the fourth quarter and year ended March 31 2025.
524548 Sharma E I Hosp. 23-May-2025 Sharma East India Hospitals & Medical Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Results along with Auditor Report for the year ended March 31 2025 pursuant to regulation 33 of SEBI (LODR) Regulation 2015. 2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
526869 Kumbhat Fin. 23-May-2025 Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the audited financial results for the quarter and financial year ended 31st March 2025 2. To consider the Statutory Auditors Report
526971 Dhoot Indl.Fin 23-May-2025 Dhoot Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2025 along with Audit Report; and to consider and recommend final dividend if any for the Financial Year 2024-2025.
530067 CSL Finance 23-May-2025 CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025. Further the recommendation of Dividend if any for the aforesaid year will also be considered at the aforesaid meeting.
530095 Pradhin 23-May-2025 Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of Board Meeting for Financial Results for the Period ended on 31st March 2025
526582 TPL Plastech 23-May-2025 TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve a) The Audited Financial Results (Standalone and Consolidated) for the Quarter And Financial Year Ended 31st March 2025 b) Dividend on equity shares if any for the financial year ended 31st March 2025. c) Material Related Party Transaction for FY 2025-2026 d) Postal Ballot Notice c) Any other item with the permission of the chair.
526675 Tirth Plastic 23-May-2025 Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on FRIDAY 23TH MAY 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair.
522275 GE Vernova T&D 23-May-2025 GE Vernova T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Notice of Board Meeting - Intimation under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) to consider financial results and recommendation of dividend if any
522113 Timken India 23-May-2025 Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of the Company will be held on Friday 23 May 2025 to consider and approve inter-alia the following: 1) Audited Financial Results of the Company for the quarter and year ended 31 March 2025 and 2) Recommendation of dividend on equity shares of the Company if any for the year ended 31 March 2025. Kindly request you to take this on record.
522004 Batliboi 23-May-2025 Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Results for the Quarter and year ended March 31 2025 and to recommend final dividend if any
521176 Gangotri Textile 23-May-2025 Gangotri Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been convened to be held on Friday the 23RD day of May 2025 at 10-30 a.m at the Registered Office of the Company through Video Conferencing to consider inter-alia approving the Audited Financial Results of the Company for the Financial Year ended 31-3-2025
521180 Super Spinning 23-May-2025 Super Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st March 2025 and to transact other businesses with the permission of the Board.
521184 Precot 23-May-2025 To consider and approve the financial results for the period ended March 31, 2025 and dividend
523457 Linde India 23-May-2025 Linde India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Friday 23 May 2025 to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company (with its Joint Venture Companies) for the quarter and financial year ended 31 March 2025 and to recommend dividend if any on the equity shares of the Company for the financial year ended 31 March 2025.
523186 B & A Packaging 23-May-2025 B&A Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 23rd May 2025 at the corporate office of the Company at 113 Park Street 9th Floor Kolkata-700016 to consider inter-alia and approve the following amongst other businesses: - i) To consider & approve the Audited Standalone Financial Results for the Quarter & Financial Year ended 31st March 2025. ii) To consider and recommend Dividend on Equity Shares if any for the Financial Year 2024-25.
530689 Lykis 23-May-2025 Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. The Standalone and Consolidated - Audited Balance Sheet as at March 31 2025 Statement of Profit and Loss for the financial year ended on that date together with all the notes annexed thereto and the Audited Financial Results for the quarter and the year ended March 31 2025 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. To note and take on record the Auditors Report on the Audited Financial Results for the quarter and year ended March 31 2025 3. To fix date time venue for the 41st Annual General Meeting of the Company 4. To fix Book Closure date for the purpose of 41st Annual General Meeting of the Company.
530723 Asit C Mehta Fin 23-May-2025 Asit C Mehta Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025. The Board Meeting to be held on 17/05/2025 has been revised to 23/05/2025 The Board Meeting to be held on 17/05/2025 has been revised to 23/05/2025 (As Per BSE Announcement Dated on: 15.05.2025)
530735 Super Bakers (I) 23-May-2025 Super Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the company for the financial year 2024-25 ended on 31st March 2025
530233 Auro Labs. 23-May-2025 Auro Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve financial results for the quarter and year ended March 31 2025 and any other matter with the permission of chair.
531111 Gothi Plascon 23-May-2025 Gothi Plascon India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve amongst other things the Financial Results of the company for the period ended 31/03/2025.
531176 Mefcom Capital 23-May-2025 Mefcom Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year Ended on 31st March 2025.
531286 Adhata Global 23-May-2025 Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve To consider and approve the appointment of Ms. Arti Vyas Peer Reviewed Certificate No. 2130/2022 as a Secretarial Auditor of the Company for the Financial year 2024-25
531307 RRIL 23-May-2025 RRIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31 2025
531752 Biogen Pharma 23-May-2025 Biogen Pharmachem Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve PFA
531960 Kashyap TeleMed. 23-May-2025 Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial results for the quarter and financial year ended on 31st March 2025 and Audit Report thereon and to consider and approve the Audited Financial Statements for the year ended on 31st March 2025 and Audit Report thereon
531921 Agarwal Indl. 23-May-2025 Agarwal Industrial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31 2025 along with other items of the Agenda of the Board Meeting.
531489 CG-VAK Software 23-May-2025 CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be convened on Friday 23rd May 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025 and to recommend dividend if any. As communicated earlier vide letter dated 26.03.2025 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.04.2025 to 25.05.2025 (both days inclusive).
532154 Johnson Pharma 23-May-2025 Johnson Pharmacare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve PFA
532329 Danlaw Tech. 23-May-2025 Danlaw Technologies India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
532398 Usha Mart. Edu. 23-May-2025 Usha Martin Education & Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025
532296 Glenmark Pharma. 23-May-2025 Glenmark Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025 and to consider and recommend dividend if any on Equity shares for the year ended March 31 2025.
506528 Keltech Energies 23-May-2025 KELTECH Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve KELTECH ENERGIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Standalone Financial Results and declaration of dividend if any.
505216 Alfred Herbert 23-May-2025 Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the year ended 31st March 2025 and recommendation for payment of Dividend on Equity Shares
505585 Kovalam Investm. 23-May-2025 Kovalam Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 and to take up other allied matters.
506022 Prakash Industri 23-May-2025 Prakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 and to consider and recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2025.
503816 Swadeshi Polytex 23-May-2025 Swadeshi Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Friday 23rd May 2025 inter alia to: 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025; 2. Consider and approve the Directors Report for the financial year 2024-25; 3. Consider convening the Annual General Meeting of the Company and related matters.
505299 KPT Industries 23-May-2025 KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 23rd May 2025 at 11.30 a.m. at Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of Audited Financial Results for the quarter and year ended as on 31.03.2025 and for recommendation of dividend for the Financial Year 2024-2025. Further kindly note that under the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company will be closed until closing hours on May 25th 2025.
505302 Lakshmi Engg. 23-May-2025 This is to inform you that the Trading Window Closure period of the Company will be from Tuesday the 1st April 2025 to Sunday the 25th May 2025 (both days inclusive) and the Board Meeting is scheduled to be held on 23rd May 2025 to consider the Audited Financial Results for the Quarter / Year ended 31st March 2025 and declaration of Dividend if any. The Trading Window shall open for trading from 26th May 2025.
500390 Reliance Infra. 23-May-2025 Reliance Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve The Audited Financial Results (Both Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2025 Reliance Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31, 2025. (As Per BSE Announcement Dated on: 15.05.2025)
504132 Permanent Magnet 23-May-2025 Permanent Magnets Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025 and proposal for recommending dividend for financial year ended March 31 2025.
500228 JSW Steel 23-May-2025 JSW Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve To consider inter alia the Audited Financial Results for the Quarter & Half Year ended 31st March 2025. Please refer to our letter dated March 27, 2025, whereby we had intimated that a meeting of the Board of Directors has been convened to be held on Friday, 23rd May 2025, to consider, inter alia, the Audited Financial Results of our Company for the quarter and year ended 31st March 2025. a) Recommendation of payment of dividend on the Equity Shares of the Company (As Per BSE Announcement Dated on 16.05.2025)
500234 Kakatiya Cement 23-May-2025 Kakatiya Cement Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Board Directors of the Company is scheduled to be held on Friday the 23rd May 2025 at 10.00 A.M to consider and approve inter-alia: (1) Audited Financial Results for the quarter and year ended 31.03.2025 (2) Recommendation of Dividend (3) Other items.
500467 Harri. Malayalam 23-May-2025 Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve To consider inter alia the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2025.
500477 Ashok Leyland 23-May-2025 Ashok Leyland Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve standalone and consolidated audited financials for the year ended March 31 2025 and recommendation of final dividend if any for the approval of the shareholders
500444 West Coast Paper 23-May-2025 West Coast Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results(Standalone/Consolidated) of the Company for the quarter/year ended 31.03.2025 and to recommend dividend if any on Equity Shares.
500940 Finolex Inds. 23-May-2025 Finolex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March 2025 and to consider and recommend a dividend for the financial year 2024-25 if any
500670 G N F C 23-May-2025 Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1) the Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended March 31, 2025; and 2) Recommend Dividend, if any, for the financial year ended March 31, 2025
507747 TTK Healthcare 23-May-2025 TTK Healthcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the May 23 2025 inter alia (i) to consider and approve the fourth quarter and Audited Financial Results of the Company for the year ended March 31 2025; and (ii) to consider and recommend dividend if any for the financial year 2024-25.
508905 Nexome Cap. Mkt. 23-May-2025 SMIFS Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited results for the financial year ended 31.03.2025 and any other matter if required with the permission of the chair.
509650 Hind.Housing Co. 23-May-2025 Hindustan Housing Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve and take on record Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025.
511644 Omega Interactiv 23-May-2025 Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday April 01 2025 and the same will be re-opened after 48 hours of the declaration and publication of Audited Standalone Financial Results for the quarter and year ended on March 31 2025. Kindly take the same on your record and oblige us.
512344 Aravali Sec 23-May-2025 Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the quarter and financial year ended 31 March 2025
512634 Savera Industrie 23-May-2025 Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results for the year ended March 31 2025 and recommendation of dividend for the financial year 2024-25 if any.
516016 Shreyans Inds. 23-May-2025 Shreyans Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 and to consider and recommend dividend if any for the Financial Year 2024-25. The Board Meeting to be held on 20/05/2025 has been revised to 23/05/2025 The Board Meeting to be held on 20/05/2025 has been revised to 23/05/2025 (As Per BSE Announcement dated on 13.05.2025)
517336 Modern Malleable 23-May-2025 Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Modern Malleables Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended on 31st March 2025.
517344 Mindteck (India) 23-May-2025 Mindteck (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Financial Results Dividend if any and other business matters
517273 S & S Power Swit 23-May-2025 S&S Power Switchgear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone And Consolidated) Of The Company For The Year Ended 31st March 2025
519506 NCC Blue Water 23-May-2025 NCC Bluewater Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the 4th Quarter and Financial Year ended 31st March 2025.
520057 JTEKT India 23-May-2025 Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter / year ended 31st March 2025 and to recommend dividend if any.
532369 Ramco Inds. 23-May-2025 Ramco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.3.2025 and to recommend dividend if any
532683 AIA Engineering 23-May-2025 AIA Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March 2025 and to recommend divided if any for the Financial Year 2024-25.
532684 Everest Kanto 23-May-2025 Everest Kanto Cylinder Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve (a) the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31 2025 and (b) recommend dividend if any for the year 2024-25.
532641 Nandan Denim 23-May-2025 Nandan Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31 2025.
532728 Malu Paper 23-May-2025 Malu Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and Financial Year ended March 31 2025 along with Audit Report thereon
532729 Uttam Sug.Mills 23-May-2025 Uttam Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the quarter/year ended 31st March 2025 and to recommend dividend for the F.Y. 2024-25 if any.
532866 Quintegra Soln. 23-May-2025 Quintegra Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Board Meeting is convened on 23rd May 2025 to approve the Audited Financial Results among other things.
532834 Camlin Fine 23-May-2025 Camlin Fine Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the audited Standalone and Consolidate Financial Results of the Company for the quarter and year ended March 31 2025.
532957 Gokak Textiles 23-May-2025 Gokak Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31 2025 alongwith the Report by Statutory Auditors of the Company.
533107 Swan Defence 23-May-2025 Swan Defence And Heavy Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025.
533022 20 Microns 23-May-2025 20 Microns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025; 2) Recommendation of dividend if any for the financial year ended March 31 2025 for the approval of shareholders at the ensuing 38th Annual General Meeting of the Company; and 3) To transact any other business if any.
533271 Ashoka Buildcon 23-May-2025 Ashoka Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulations 29 33 & 50(1) of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited (the Company) is scheduled to be held on Friday May 23 2025 inter alia to consider approve and take on record the Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025. Please note that Trading Window for all the Insiders is closed from April 01 2025 till 48 hours after the disclosure of financial results to the Exchanges. Kindly take the same on record.
535917 GCM Commodity 23-May-2025 GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for YE/HYE March 2025
534338 Max Heights 23-May-2025 Maxheights Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve We would like to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday 23rd May 2025 at 04:00 P.M. at the Registered office of the company situated at SD-65 Pitampura Delhi- 110034 inter-alia to consider and approve the matters as stated in the attached file.
539151 Arfin India 23-May-2025 Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve and take on record the Audited financial results of the company for the quarter and Financial Year ended March 31 2025 both on standalone and consolidated basis and to consider any other matter with the permission of the chair and Independent Director.
539230 Chemiesynth(Vapi 23-May-2025 Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited standalone financial results of the Company for the quarter and year ended 31 March 2025
539620 Kanoria Energy 23-May-2025 Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31.03.2025 and declaration of final dividend on equity shares of the company if any for FY 2024-25.
539542 Lux Industries 23-May-2025 Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of meeting of Board of Directors Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement dated on 15.05.2025)
541352 Megastar Foods 23-May-2025 Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve inter alia the Audited Financial Results (Standalone and Consolidated) along with other business matters for the Fourth Quarter and Full Year ended on March 31 2025
540879 Apollo Micro Sys 23-May-2025 Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended 31st March 2025. 2. To consider and adopt the Statutory Audit Report on the Standalone Financial Statements of the Company for the financial year ended 31st March 2025. 3. To consider and approve the Audited Consolidated Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended 31st March 2025. 4. To consider and adopt the Statutory Audit Report on the Consolidated Financial Statements of the Company for the financial year ended 31st March 2025.
541799 Sungold Media 23-May-2025 Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Audited Financial Result ( Standalone) of the Company for the Half Year and Financial Year ended on March 31 2025. 2. Appointment of Internal Auditor of the company for the period of 5 years from Financial year 2025-2026 to 2029-2030. 3. Appointment of Secretarial Auditor of the company for the period of 5 years from Financial year 2025-2026 to 2029-2030. 4. Any other matter with the permission of the chair.
543732 Radiant Cash 23-May-2025 Radiant Cash Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31 2025 and recommendation of Final Dividend
543804 Amanaya Ventures 23-May-2025 Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results For The Period Ended As on 31/03/2025
543917 Sigma Solve 23-May-2025 Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Result for the year ending March 31 2025. The Board Meeting to be held on 13/05/2025 Stands Cancelled. With reference to the earlier intimation dated May 13, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, May 13, 2025 will be rescheduled to a later date. We will communicate the meeting date in due course. Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Standalone and consolidated Audited Financial Result for the Year ended March 31, 2025. (As per BSE Announcement Dated on 12/05/2025)
543919 M K Proteins 23-May-2025 M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended 31st March 2025; 2. Re-Appointment of M/s. K. K. Sinha & Associates Cost Accountants (Firm Regn. No. 100279) as the Cost Auditors of the Company for the financial year 2025-2026. 3. Any other items with the permission of the chairman.
544079 Digidrive Dist. 23-May-2025 Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2025.
544080 Sayaji (Indore) 23-May-2025 Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and financial year ended 31st March 2025.
544090 Sayaji Hot. Pune 23-May-2025 Sayaji Hotels (Pune) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Standalone and Consolidated Audited Financial results of the Company for the quarter ended 31st March 2025 To approve the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March 2025 Notice of 7th Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Boards Report Management Discussion & Analysis Report and Corporate Governance Report along with annexures for the financial year ended 31st March 2025 Fixation of Cut-off date for determination of eligibility of the equity shareholders to receive the notice of Annual General Meeting To Approve the Appointment of Internal auditor of the company for the Financial year 2025-26 To Approve the Appointment of Scrutinizer for e-Voting in Annual General Meeting To Approve the Appointment of Secretarial Auditor Other matters with the permission of chair.
544177 Aztec Fluids 23-May-2025 Aztec Fluids & Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the standalone and consolidated Audited Financial Results of the company for half year and financial year ended on March 31 2025
544140 Gopal Snacks 23-May-2025 Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended on 31.03.2025 (As Per NSE Announcement Dated On : 15.05.2025)
544119 Rashi Peripheral 23-May-2025 Rashi Peripherals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Meeting of the Board of Directors of Rashi Peripherals Limited (the Company) is scheduled to be held on Friday May 23 2025 inter alia: 1. To consider and approve of Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 (the Financial Results); and 2. To recommend dividend if any on equity shares of the Company for the financial year ended March 31 2025.
544131 GPT Healthcare 23-May-2025 GPT Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended March 31 2025 2. The recommendation of final dividend if any on the equity share capital of the company for the FY 2024-25.
544061 Azad Engineering 23-May-2025 Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended (SEBI LODR Regulations).
544246 Revathi Equip 23-May-2025 Revathi Equipment India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday 23rd May 2025 inter alia to consider and approve the following: a. to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March 2025; and b. to consider the recommendation of dividend to the equity shareholders of the Company for the financial year 2024-25. The trading window will remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and year ended 31st March 2025.
544248 Mach Conferences 23-May-2025 Mach Conferences And Events Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the half year and financial year ended 31st March 2025; 2. Audited Consolidated Financial Results of the Company for the half year and financial year ended 31st March 2025; 3. Dividend if any on Equity Shares of the Company for the financial year ended 31st March 2025; 4. Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021; and 5. Other Business Matters.
544169 Amkay Products 23-May-2025 Amkay Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 23rd May 2025 for consider and approve the Audited Financial Result.
544333 Standard Glass 23-May-2025 Standard Glass Lining Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve approving the yearly audited financial results for the period ended March 31 2025 and other business matters
780016 Web Element 23-May-2025 Web Element Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation ") We are pleased to inform you that meeting of the Board of Directors of the Web Element Solutions Limited schedule to be held on 23rd May 2025 at 4.30 P.M. at its Registered office at 2nd Floor Satwant Villa 2 Aarey Road Nr. Goregaon Railway Subway Goregaon (W) Mumbai-400 104 Maharashtra at to inter-alia transacts the follow in matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 consider and approve the Standalone Audited Financial Result for the Half Year ended and Year ended on 31st March 2025. 2. To Consider and approve the Audit Report on the Standalone Audited Financial Result for the Half Year ended and Year ended on 31st March 2025. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
544334 Indobell Insul. 24-May-2025 Indobell Insulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Financial Results and to recommend a Final Dividend on Equity Shares for the Financial Year ended 31st March 2025 if any for the approval of the shareholders at the ensuing Annual General meeting
544270 Khyati 24-May-2025 Khyati Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results for Half Year and Year ended on March 31 2025 and Auditors Report thereon
544279 Godavari Bioref. 24-May-2025 Godavari Biorefineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025.
544185 Adtech Systems 24-May-2025 Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Consideration and Approval of Audited Financial Statements for quarter and year ended on 31st March 2025 Recommendation of Dividend if any for the financial year 2024 25
544035 Swashthik 24-May-2025 Swashthik Plascon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Standalone and consolidated audited financial results for the financial year ended March 31 2025 and any other business with the permission of Chairman.
543327 Exxaro Tiles 24-May-2025 Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 24th May 2025 to consider and approve inter alia: 1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2025.
543282 Niks Technology 24-May-2025 Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the half year and year ended 31st March 2025.
543258 Indigo Paints 24-May-2025 Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1) Approve the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31 2025; 2) Recommendation of Final Dividend if any for the financial year 2024-25.
542667 White Organic Re 24-May-2025 White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 24, 2025 inter alia, to consider the following matters: - 1) To approve Audited Standalone and Consolidated financial results (along with Audit Report) of the Company for the year ended March 31, 2025. 2) To consider any other matters
540774 IFGL Refractori. 24-May-2025 IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve a) To approve Audited Statement of Accounts both on stand-alone and consolidated basis for Financial Year ended on 31st March 2025; b) To recommend payment of Final Dividend if any for FY 2024-25; c) To recommend issuance of Bonus Shares.
539527 Creative Casting 24-May-2025 Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and Financial Year ended on March 31 2025.
539787 Health.Global 24-May-2025 Healthcare Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025 (Audited Financial Results).
539201 Satia Industries 24-May-2025 Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Intimation of Board Meeting
533161 Emmbi Industries 24-May-2025 Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025. 2. To Consider and recommend the payment of dividend if any on the equity shares of the Company for the financial year ended 31st March 2025. 3. Conversion of 766667 Share Warrants into Equity Shares of the Company
532785 Ruchira Papers 24-May-2025 Ruchira Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025 and to discuss the matter of recommendation of a dividend if any for the financial year ending 31st March 2025.
532644 J K Cements 24-May-2025 Final Dividend & Audited Results Inter alia, to consider and approve:- Raising of fund through private placement of Non Convertible Debentures upto Rs. 500 Crores in one or more tranches during one year from the date of 31st AGM - to consider and recommend to the Shareholders/Members for passing in 31st AGM (enabling resolution).
532705 Jagran Prakashan 24-May-2025 Jagran Prakashan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve a. the Audited Standalone and Consolidated Financial Results for the quarter/year ended March 31 2025 b. proposal for the payment of interim dividend/dividend if any on the equity shares of the Company for the financial year ended March 31 2025
516030 Pakka 24-May-2025 Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the 4th quarter and financial year ended 31 March 2025; 2. The Audited Consolidated Financial Results of the Company for the 4th quarter and financial year ended 31 March 2025; 3. Recommend the final Dividend if any for the financial year ended 31s March 2025; 4. Recommend the re-appointment of Mrs. Manjula Jhunjhunwala (DIN: 00192901) Director (Promoter) of the Company who is retiring by rotation; 5. Recommend the re-appointment of Mrs. Kimberly Ann McArthur (DIN: 05206436) Director (Promoters Group) of the Company who is retiring by rotation; 6. Appoint Secretarial Auditor of the Company for the financial year 2025-26; 7. Appoint Internal Auditor of the Company for the financial year 2025-26; 8. The date of 45th Annual General Meeting of the Company; 9. Any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director.
517271 HBL Engineering 24-May-2025 HBL Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled on May 24 2025 to inter-alia consider and approve the audited financial results for the quarter and financial year ended March 31 2025
517059 Salzer Electron. 24-May-2025 Salzer Electronics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. Audited Financial Results for the year ended 31.03.2025 & 2. Proposal of recommendation of dividend for the year 2024-25
512301 Chambal Brewer 24-May-2025 Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter/year ended on 31st March 2025 along with the Statement of Assets & Liabilities as on 31st March 2025 and cash flow statement of the Company for the year ended on 31st March 2025 and take on record Auditors Report thereon.
507817 Wires & Fabriks 24-May-2025 Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday 24th May 2025 to inter-alia consider approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 and to recommend the Dividend if any for the Financial Year ended 31st March 2025.
508136 B & A 24-May-2025 B & A Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve B&A India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday 24th May 2025 at the corporate office of the Company at 113 Park Street 9th Floor Kolkata-700016 to consider inter-alia and approve the following amongst other businesses: - i) To consider & approve the Audited Standalone and Consolidated Financial Results for the Quarter & Financial Year ended 31st March 2025. ii) To consider and recommend Dividend on Equity Shares if any for the Financial Year 2024-25.
501295 Indl. Inv. Trust 24-May-2025 Industrial Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 24 2025 to transact inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and the year ended March 31 2025. The trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives and other connected persons till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Saturday May 24 2025. (As Per NSE Announcement Dated On : 15.05.2025)
501148 Dalal Street Inv 24-May-2025 Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve audited financial results for Q4 & Year ended March 31 2025 along with other business matters.
501391 W H Brady 24-May-2025 WH Brady & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1) Audited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and year ended March 31 2025. 2) Any other matter with the permission of the Chair.
500012 Andhra Petrochem 24-May-2025 Andhra Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Approval of Audited Financial Results for the Quarter and year ended 31.3.2025 and adoption of audited accounts for the Financial Year 2024-25
503663 Tilak Ventures 24-May-2025 Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025. 2. To consider any other business with the permission of the Chairperson.
504614 Sarda Energy 24-May-2025 Sarda Energy & Minerals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve financial results financial statements and dividend if any for the year ended 31.03.2025
506024 Hariyana Venture 24-May-2025 Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve & take on record the Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the Quarter and year ended on 31st March 2025 along with Auditors Report.
506042 Prabhu Steel Ind 24-May-2025 Prabhu Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve & take on record the Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the Quarter and year ended on 31st March, 2025 along with Auditor''s Report.
505690 Brady & Morris 24-May-2025 Brady & Morris Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1) Audited Financial Results as recommended by the Audit Committee for the quarter and year ended March 31 2025. 2) Any other matter with the permission of the Chair.
531688 Prithvi Exchange 24-May-2025 Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve approval of the audited financial results and declaration of final dividend
531797 Scan Projects 24-May-2025 Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the financial results for the fy 2024-25.
531273 Radhe Develop. 24-May-2025 Radhe Developers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 30 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2025; and To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.
530259 Inter State Oil 24-May-2025 Inter State Oil Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the 4th Quarter and Year ended on 31st March 2025.
523315 Purity Flex Pack 24-May-2025 Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve AFR 31.03.2025 and any other business
522241 M M Forgings 24-May-2025 MM Forgings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited financial results for year ended 31 March 2025
523371 Mawana Sugars 24-May-2025 Mawana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) and recommendation of Dividend on equity shares if any for the Financial Year ended on 31.03.2025..
521240 Sambandam Spg. 24-May-2025 Sambandam Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Notice of Board Meeting to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2025
522195 Frontier Springs 24-May-2025 Frontier Springs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1)Audited Financial Results for the quarter and year ended March 312025 2)Recommendation of Final dividend for Financial Year 2024-25if any.
526739 Narmada Gelatine 24-May-2025 Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited financial Results for the quarter and financial year ended 31st March 2025 and recommendation of final dividend if any
534809 PC Jeweller 25-May-2025 PC Jeweller Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025.
590072 Sundaram Brake 25-May-2025 Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2025 inter alia to consider and approve 1. the Audited financial results of the Company for the year ended 31st March 2025. 2. the Recommendation of Dividend if any for the financial year ended 31st March 2025.
590051 Saksoft 26-May-2025 Saksoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Letter Attached
544259 Popular 26-May-2025 Popular Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing and obligations and Disclosure Requirements) Regulation 2015 the next meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 at 16:00 hours at the Registered Office of the Company inter-alia to consider and approve the Audited Financial Results for the financial year ended 31.03.2025.
544371 Vikram Aroma 26-May-2025 Vikram Aroma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on MONDAY 26TH MAY 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. Further in terms of Companys Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company which is closed from 01st April 2025 will remain closed up to 28TH May 2025.
570005 GACM Tech-DVR 26-May-2025 GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025
543311 India Pesticides 26-May-2025 India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider Audited Financial Results and Dividend of the Company for the year ended 31st March 2025.
543725 Elin Electronics 26-May-2025 Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Attached
543982 Meson Valves Ind 26-May-2025 Meson Valves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited financial results of the Company for the year ended March 31 2025.
543938 AccelerateBS Ind 26-May-2025 Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Consider and approve the Audited Financial Results of the Company for the half year and financial year ended March 31 2025; 2. Recommend Final Dividend if any on Equity Shares of the Company for the financial year 2024-25; 3. Take on record any other business as may be considered necessary;
543969 Pyramid Technopl 26-May-2025 Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Audited Reports thereon and To consider and recommend the final Dividend for the financial year ended 31st March 2025.
544181 AWFIS Space 26-May-2025 Awfis Space Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for fourth Quarter and Financial Year ended March 31 2025
532992 CHL 26-May-2025 CHL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulations 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of CHL Limited will be held on Monday the 26th May 2025 at 02:00 P.M. at Hotel The Suryaa New Friends Colony New Delhi 110 025 to inter alia (a) Consideration and election/selection of Chairman of the Board Meeting. (b) Consideration and approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended on 31.03.2025.
532673 KM Sugar Mills 26-May-2025 K M Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve financial results for the period ended March 31 2025
532411 Visesh Infotec. 26-May-2025 Visesh Infotecnics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 26th day of May 2025 at 2:30 P.M. at the registered office of the Company at 703 Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidate) for the Quarter and Year Ended on 31st March 2025 and to carry on any other business with the permission of the Board
532524 PTC India 26-May-2025 PTC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 inter-alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2025 and consider recommendation of final dividend if any to shareholders for the FY 2024-25 amongst other items mentioned in the agenda. The Record Date for the purpose of ascertaining the eligibility of shareholders for payment of aforesaid Final Dividend if declared shall be intimated separately in compliance with the provisions of SEBI Listing Regulations. Board Meeting Scheduled to be held on Monday, 26th May, 2025 to consider recommendation of Final Dividend, if any to shareholders for the FY 2024-25.
532841 Sahyadri Industr 26-May-2025 Sahyadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1) Audited Financial Results for the Quarter and Year ended on 31st March 2025. 2) The recommendation of Final Dividend if any for the Financial Year 2024-25. If the Final Dividend is recommended by the Board of Directors the Book Closure and Record Date for the purpose of payment of the same will be determined later and will be communicated to the stock exchange separately. The Board Meeting to be held on 22/05/2025 has been revised to 26/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 26/05/2025 (As Per BSE Announcement Dated On:05.05.2025)
539016 Neil Industries 26-May-2025 Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Neil Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter/year ended 31 March 2025 and to consider other business items.
538919 Skyline Ventures 26-May-2025 Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve inter-alia to transact the following item(s) of business: a) to consider approve and take on record the Audited Financial Results and Statements of the Company for the quarter and year ended March 31 2025. b) to consider and take note of the Auditors Report on the Audited Financial Results and Statements of the Company for the quarter and year ended March 31 2025. The Board Meeting to be held on 08/05/2025 has been revised to 26/05/2025 The Board Meeting to be held on 08/05/2025 has been revised to 26/05/2025 (As Per BSE Announcement Dated on 07.05.2025)
540702 Lasa Supergeneri 26-May-2025 Lasa Supergenerics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation 2015 notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Monday May 26 2025 inter alia; 1. To consider approve and take on records Audited financial results of the Company for the quarter and the year ended March 31 2025. 2. To discuss any other matter with the permission of the Chairperson.
542920 Sumitomo Chemi. 26-May-2025 Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve inter-alia Audited Financial Results of the Company (Standalone and Consolidated) for the F.Y. 2024-25 and recommendation of dividend if any on equity shares of the Company for the F.Y. 2024-25.
526729 Goldiam Intl. 26-May-2025 Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 26th day of May 2025 to inter alia consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31 2025 along with the Audit Reports of the Statutory Auditors thereon. 2. To recommend final dividend if any for the F.Y. 2024-25 amongst other matters.
526612 Blue Dart Expres 26-May-2025 Blue Dart Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Financial Year ended March 31 2025 and consideration of Dividend on Equity Shares if any for the financial year ended March 31 2025.
526576 Techindia Nirman 26-May-2025 Techindia Nirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited financial results as on 31st March 2025.
526508 Shahi Shipping 26-May-2025 Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. The Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 and 2. To consider any other business with the permission of the Chair.
530037 Sr. Jayala. Auto 26-May-2025 Sree Jayalakshmi Auto Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Prior Intimation of Board Meeting Scheduled on 26.05.2025 for Consideration and Approval of Audited Financial Results for the Financial Year Ended 31.03.2025 Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015
524820 Panama Petrochem 26-May-2025 Panama Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1.Approve and take on record the standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31 2025; and 2.Recommend a final dividend if any for the financial year ended March 31 2025.
521228 Tatia Global 26-May-2025 Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. the audited standalone and consolidated financial results for the quarter/year ended March 31 2025 along with the audit report issued by the Statutory Auditors (M/s. Darpan & Associates Chartered Accountants) and 2. To take note of compliances for the quarter/year ended March 31 2025.
530263 Global Cap.Mkt. 26-May-2025 Global Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025.
530207 Brawn Biotech 26-May-2025 Brawn Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31st 2025
530601 Jagsonpal Fin. 26-May-2025 Jagsonpal Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 and to fix the date and time for the 34th Annual General Meeting (AGM) of the Company and other related matters.
530477 Vikram Thermo 26-May-2025 Vikram Thermo India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on MONDAY 26TH MAY 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To Recommend Dividend for the Financial Year 2024-25 if any. 3. To transact any other business with the permission of the chair. Further in terms of Companys Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company which is closed from 01st April 2025 will remain closed up to 28TH May 2025.
531723 GACM Tech 26-May-2025 GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025
531735 Prism Finance 26-May-2025 Prism Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2024-25 ended on 31st March 2025 is scheduled to be held on 26th May 2025.
531574 Vas Infra. 26-May-2025 Vas Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation for the RP Committee Meeting.
531638 Suraj 26-May-2025 Suraj Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve SURAJ LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the year ended March 2025
531640 Suvidha Infra. 26-May-2025 Suvidha Infraestate Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the company for the financial year 2024-25 ended on 31st March 2025
532333 HB Portfolio 26-May-2025 HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter and financial year ended on 31st March 2025
532019 LCC Infotech 26-May-2025 LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We pleased to inform you that Board Meeting of the company is scheduled to be held on 26th May 2025 for the purpose Audited Financial result of the company for year ended 31/3/2025
505710 Grauer & Weil 26-May-2025 Grauer & Weil India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Result for quarter and year ended 31st March 2025 Date of AGM Dividend and other matters.
506919 Makers Labs. 26-May-2025 Makers Laboratories Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for Q4 and FY25
506285 Bayer Crop Sci. 26-May-2025 Bayer Cropscience Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2025 and to consider the recommendation of Final Dividend for the Financial Year 2024-25 if any.
504380 Flomic Global 26-May-2025 Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Dear Sir/ Madam In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations 2015") we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 26th day May 2025 to inter-alia: 1. To Consider approve and take on record the Audited Financial Results for the Fourth quarter and the financial year ended 31st March 2025; 2. To Consider and approve the alteration of the Articles of Association of the Company to include enabling provisions for the issuance of shares under the Employee Stock Option Plan. 3. Any Other matter with permission of the chair.
503349 Victoria Mills 26-May-2025 Victoria Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve i. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the financial year ending March 31 2025 ii. recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2025 for the approval of the shareholders at the ensuing 112th Annual General Meeting.
500259 Lyka Labs 26-May-2025 Lyka Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve As per letter attached
500265 Mah. Seamless 26-May-2025 Maharashtra Seamless Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2025 and to recommend dividend if any on the equity shares of the Company for the financial year 2024-25.
507815 Gillette India 26-May-2025 Gillette India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 26 2025 inter alia to consider and approve Audited Financial Results and Statements for the Financial Year ended March 31 2025 and to consider recommendation of dividend if any.
508956 HB Leasing &Fin. 26-May-2025 HB Leasing & Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the last quarter and financial year ended on 31st March 2025.
511034 Jindal Drilling 26-May-2025 Jindal Drilling & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 and recommend dividend if any on equity shares of the Company for the financial year 2024-25 subject to approval of shareholders at the ensuring Annual General Meeting.
516020 Agio Paper 26-May-2025 Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Notice of Board Meeting to consider Audited Financial Result for the quarter and year ended 31st March 2025 under Regulation 29 of the SEBI (LODR) Regulation 2015.
512481 Polytex India 26-May-2025 Polytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Respected Sir/Madam Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Monday 26th May 2025 at 03.00 P.M. at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the Audited Financial Results of the Company for the year ended on 31st March 2025 inter-alia other business(es).
514036 Loyal Textile 27-May-2025 Loyal Textile Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Approval of Audited Financial Results (Standalone and Consolidated) for the FY 31.03.2025 and recommend dividend if any The Board Meeting to be held on 26/05/2025 has been revised to 27/05/2025 The Board Meeting to be held on 26/05/2025 has been revised to 27/05/2025 (As Per BSE Announcement Dated on :10.05.2025)
517372 Gujarat Intrux 27-May-2025 Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31.03.2025 and is Discussion on Recommendation of final Dividend for the financial year 2024-25
517506 TTK Prestige 27-May-2025 TTK Prestige Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on May 27 2025 inter alia for considering and approving the Audited Financial Results of the Company for the fourth quarter and year ended March 31 2025. The meeting will also consider recommendation of Dividend if any for the financial year 2024-25 and fix the date of the Annual General Meeting
511660 Premium Capital 27-May-2025 Premium Capital Market & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday April 1 2025 and the same will be re-opened after 48 hours of the declaration and publication of Audited Financial Results for the quarter and year ended March 31 2025. Kindly take the same on your record and oblige us.
511551 Monarch Networth 27-May-2025 Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2025; b) Recommend a Final Dividend if any on the equity shares of the Company for the financial year ending March 31 2025 subject to approval of the shareholders at the ensuing Annual General Meeting; c) Any other matter with the permission of the chair; Further in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct of Insider Trading the "Trading Window" for dealing in the Companys Securities was closed from April 1 2025 and shall remain closed till 48 hours after the announcement of Financial Results i.e. up to May 29 2025. You are requested to kindly take the above information on record.
511092 JMD Ventures 27-May-2025 JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
512431 White Hall Comm. 27-May-2025 White Hall Commercial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2025.
507753 TGV Sraac 27-May-2025 TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve In line with the requirements of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025 to consider and approve inter-alia the following businesses: - i) Audited Standalone Financial Statements for the Quarter and Year Ended 31st March 2025. ii) Declaration of Final Dividend subject to the approval of Shareholders if any. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the shares of the Company has already commenced and the same shall remain closed for a period of 48 hours from the dissemination of results with the Stock Exchanges. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
500133 Esab India 27-May-2025 Esab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 27th May 2025 Tuesday to take on record the Audited Financial Results for the financial year ended 31st March 2025. We hereby inform you that the Board of Directors based on the audited financial results may recommend Final Dividend if any to the Equity shareholders of the Company. The Audited Financial Results for the financial year ended 31st March 2025 will be sent to you within prescribed timeline of closure of the Board Meeting. As per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with the amendment regulations 2018 the Trading Window for the purpose of transacting in Companys Shares will remain closed with effect from 1st April 2025 to 29th May 2025 (both days inclusive)
500125 EID Parry 27-May-2025 EID Parry India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board Meeting intimation to consider and approve audited financial results for the quarter and year ended March 31 2025.
501298 Indl.& Prud.Inv. 27-May-2025 Industrial & Prudential Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2025. Purpose of the meeting has been revised (As Per BSE Announcement Dated on 16.05.2025)
500370 Salora Intl. 27-May-2025 Salora International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the fourth quarter and year ended March 31st 2025. The Board Meeting to be held on 23/05/2025 has been revised to 27/05/2025 The Board Meeting to be held on 23/05/2025 has been revised to 27/05/2025 (As Per BSE Announcement Dated on: 14.05.2025)
500530 Bosch 27-May-2025 Bosch Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON MAY 27 2025 FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDING MARCH 31 2025 AND DECLARATION OF FINAL DIVIDEND IF ANY
500459 P & G Hygiene 27-May-2025 Procter & Gamble Hygiene And Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 27 2025 inter alia to consider and approve Audited Financial Results and Statements for the Financial Year ended March 312025 and to consider recommendation of dividend if any.
505502 PS IT Infra 27-May-2025 PS IT Infrastructure & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
505075 Setco Automotive 27-May-2025 Setco Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve To consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025
506261 Modison 27-May-2025 Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) For The Year Ended 31St March 2025 to consider the recommendation of dividend if any.
532160 Guj. State Fin. 27-May-2025 Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended March 31 2025.
532402 USG Tech 27-May-2025 USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve as per the PDF attached
532387 Prit Nandy Comm. 27-May-2025 Pritish Nandy Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve PRITISH NANDY COMMUNICATIONS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the annual audited financial results (Standalone and Consolidated) for the last quarter and year ended March 31 2025
531771 Shraddha Prime 27-May-2025 Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Consolidated and Standalone Audited Financial Results along with Auditors Report and Cash flows for the Fourth Quarter and Year Ended 31st March 2025.
531893 Sawaca Enterpri. 27-May-2025 Sawaca Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Annual Audited Standalone Results of the Company for the quarter and year ended March 31 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; 2. The appointment of Secretarial Auditors of the Company. 3. The appointment of Statutory Auditor of the Company. 4. The appointment of Internal Auditors of the Company for F.Y. 2025-2026; 5. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman.
531978 Ambika Cotton 27-May-2025 Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025. i. To consider and take on record the Audited Financial Results for the year ended 31st March 2025. ii. To consider and declare Final Dividend for FY 2024-25. Kindly take the same on record.
530469 GSL Securities 27-May-2025 GSL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. the Audited Financial Statements for the quarter and year ended 31st March 2025 along with Auditors Report. 2. any other business with the permission of chair.
530589 Prima Plastics 27-May-2025 Prima Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Ind-AS Financial Results for the Quarter and Year ended March 31 2025; and 2. Recommendation of Dividend if any on Equity Shares of the Company for the Financial Year ended March 31 2025.
530315 Hind.Tin Works 27-May-2025 Hindustan Tin Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results for the quarter/ year ended 31st March 2025 and to recommend dividend as per Regulation 29 of the SEBI LODR 2015.
530407 Epic Energy 27-May-2025 EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31 2025 along with Auditors Report and Consider any other matter with the approval of majority of Directors.
531297 Artefact Project 27-May-2025 Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Financial Results for Quarter and Year ended March 312025
531390 Upsurge Invest. 27-May-2025 Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in the Companys Securities is already closed from 1st April 2025 till 48 hours after results are made public on 27th May 2025 for all the directors/officers/designated employees of the Company.
531486 Filmcity Media 27-May-2025 Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone) for the quarter and financial year ended March 31 2025. Further with reference to our letter dated March 27 2025 regarding intimation of Closure of Trading Window we would like to confirm that Trading window for dealing in equity shares of the Company will continue to remain closed for the designated person of the Company and their immediate relatives till the completion of 48 hours after the said financials results are approved by the Board and made public. The Trading window shall re-open on May 30 2025
530917 R R Securities 27-May-2025 RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve TO CONSIDER AND TAKE ON RECORD AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31/05/2025 IND AS COMPLIANT AND STAND ALONE BASIS PREPARED AND OTHER AS PER AGENDA ATTACHED
522231 Conart Engineers 27-May-2025 Conart Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2025
520151 Transworld Shipp 27-May-2025 Transworld Shipping Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and; 2. recommendation of dividend for the financial year 2024-2025 if any.
523411 ADC India 27-May-2025 ADC India Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting
526519 Alpine Housing 27-May-2025 Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results for the quarter and financial year ended 31 March 2025. Any other business the board deems fit.
526703 Ecoplast 27-May-2025 Ecoplast Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31 2025 and to consider recommendation of dividend if any for the financial year ended March 31 2025.
541444 Palm Jewels 27-May-2025 Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter and financial year ended March 31 2025 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors 4. Any other matter with the permission of Chair
541546 Gayatri Highways 27-May-2025 Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the fourth quarter and year ended 31st March 2025
540789 Diligent Media 27-May-2025 Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Annual Audited Financial Statement for the quarter and Financial Year ended March 31 2025
538993 Purohit Const. 27-May-2025 Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Purohit Construction Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for quarter and financial year ended March 31 2025.
538896 Kanchi Karpooram 27-May-2025 Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The meeting of the Board of Directors will be held on Tuesday 27th May 2025 inter alia to consider and approve the audited financial results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2025
539533 Elitecon Inter. 27-May-2025 Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday May 27 2025 inter alia to consider and approve the Audited Consolidated Financial Results and Audited Standalone Financial Results for the Quarter and Year ended March 31 2025.
539543 Valley Magnesite 27-May-2025 Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company for the Last Quarter and Year ended March 31 2025. 2. Directors Report for the year ended March 31 2025 3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results. Kindly bring this to the attention to the Members and Investors.
532856 Time Technoplast 27-May-2025 Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a) The Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2025. b) Dividend on equity shares if any for the financial year ended 31st March 2025. c) Any other item with the permission of the chair.
532661 Rane (Madras) 27-May-2025 Rane (Madras) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ending March 31 2025. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from March 31 2025 to May 29 2025 (both days inclusive) for the above purpose.
532777 Info Edg.(India) 27-May-2025 Info Edge (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results & Financial Statements of the Company for the Quarter and year ended March 31 2025
532941 Cords Cable 27-May-2025 Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice is hereby given to the Exchanges that the 214th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 27th 2025 at the registered office of the company i.e. 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia to consider the following : Approval of Audited Financial Results alongwith Auditors Report Cash Flow Statement and Statement of Assets and Liabilities for the 4TH Quarter / Financial Year ended on 31.03.2025. Recommendation of a final dividend if any on the equity shares of the Company for the financial year ended 31.03.2025 subject to the approval of the shareholders at the ensuing AGM. This is for your information and records.
533451 Karma Energy Ltd 27-May-2025 Karma Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice of the Board meeting for considering and adopting Audited Financial Results for the quarter and year ended 31st March 2025.
535916 Alacrity Sec. 27-May-2025 Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve & take on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March 2025 along with Auditors Report
538319 GCM Capital 27-May-2025 GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for HYE/YE March 31 2025
544095 Epack Durable 27-May-2025 EPACK Durable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31 2025.
543427 Medplus Health 27-May-2025 Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025
543363 Prevest Denpro 27-May-2025 Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the Quarter and year ended on March 31 2025 Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2025 (As per BSE Announcement Dated on 09/05/2025)
543420 Jet Freight 27-May-2025 Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the company is scheduled to be held on May 12 2025 inter-alia to consider and approve the Audited Standalone & Consolidated financial results for the quarter and year ended March 31 2025 & to consider and discuss any other matter. The Board Meeting to be held on 12/05/2025 has been revised to 27/05/2025 The Board Meeting to be held on 12/05/2025 has been revised to 27/05/2025 (As per BSE Announcement Dated on 09/05/2025)
543536 Silver Pearl 27-May-2025 Silver Pearl Hospitality & Luxury Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
544320 Carraro India 27-May-2025 Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financial results (both standalone and consolidated) for the quarter and financial year ended 31st March 2025. As informed vide our letter of intimation dated 26th March 2025 the trading window for dealing in securities of the Company was closed on 01st April 2025 and shall remain closed till 48 hours after the announcement of financial results i.e. up to Thursday 29th May 2025 (both days inclusive).
590005 Veedol Corporat 28-May-2025 Veedol Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the period ended March 31 2025 and Final Dividend for FY 2024-25
590018 Hisar Met.Inds. 28-May-2025 Hisar Metal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended on March 31 2025 and to recommend dividend if any for the said year.
590066 K C P 28-May-2025 KCP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Enclosing the Notice for Board Meeting for the quarter and year ended 31st March 2025 to consider Audited Financial Results and recommendation of dividend if any.
543578 Olatech Solution 28-May-2025 Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results of the Company for the year ended March 31 2025.
544221 Kizi Apparels 28-May-2025 Kizi Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standlone Financial Results of the Company for the Half year and year ended 31st March 2025
544163 Greenhitech 28-May-2025 Greenhitech Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results of the Company for the year ended March 31 2025.
536073 Julien Agro 28-May-2025 Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31 2025 and any other matter to be discussed by the Board of Directors thereof.
535431 GCM Securit. 28-May-2025 GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
535514 Prime Capital Ma 28-May-2025 Prime Capital Market Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
532907 IL&FS Engg. 28-May-2025 IL&FS Engineering And Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting for consideration inter alia audited financial results comprising Standalone and Consolidated for FY 2024-25 Board Meeting for consideration inter alia audited financial results comprising Standalone and Consolidated for FY 2024-25
532952 Nahar Capital 28-May-2025 Nahar Capital And Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter/year ended March 31 2025 and recommendation of dividend if any for the financial year ended March 31 2025
532851 Insecticid.India 28-May-2025 Insecticides (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 28th day of May 2025 inter alia to consider and approve the Audited Standalone and Consolidated financial results for the Quarter and Financial year ended March 31 2025. Pursuant to the Companys Code of Conduct for Prohibition of Insider trading in dealing with securities of the Company and the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time it is informed that the Trading Window for dealing in securities of Insecticides (India) Limited by Designated Persons and their immediate relatives shall remain closed from April 01 2025 till the end of 48 hours after the declaration of financial results for the quarter and financial year ended March 31 2025.
532839 Dish TV India 28-May-2025 Dish TV India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve and take on record the Standalone and Consolidated Annual Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31 2025 along with Auditors Report thereon.
532503 Rajapalayam Mill 28-May-2025 Dividend & Audited Results Rajapalayam Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31st March, 2025 and to recommend Dividend, if any.
532507 BAG Films 28-May-2025 B.A.G. Films And Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2025.
532509 Suprajit Engg. 28-May-2025 Suprajit Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Financial Results and Final Dividend for the year ended March 31 2025.
532435 Sanmit Infra 28-May-2025 Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ; 4) Appointment of Cost Auditor for the Financial Year 2025-26; 5) Reconstitution of Board ; and 6) Any other item.
532482 Granules India 28-May-2025 Granules India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the FY ended March 31 2025 and recommendation of final dividend if any.
540267 Flora Corporatio 28-May-2025 Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025 2. Appointment of Secretarial Auditor for financial year 2025-26. 3. Any other business with the permission of the Chair.
539115 Alan Scott Inds. 28-May-2025 Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Adopting Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025. 2. Other matters as per agenda of the Board meeting.
539123 V B Industries 28-May-2025 V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
538833 Kaizen Agro 28-May-2025 Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31 2025 and any other matter require to be discussed by the Board of Directors thereof.
540728 Sayaji Industr 28-May-2025 Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 to inter alia consider and approve the audited standalone and consolidated financial results for the 4th quarter ended 31st March 2025.
543064 Suven Pharma 28-May-2025 Suven Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the financial results for the period ended March 31 2025
542830 I R C T C 28-May-2025 Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 28 2025 inter-alia to: 1. Consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on March 31 2025 after the same are reviewed by Audit Committee; and; 2. Recommend final dividend if any for the financial year 2024-25 subject to the approval of shareholders at the Annual General Meeting (AGM). Also as per the Internal Code of Conduct for Prevention of Insider Trading in dealing with securities of IRCTC Limited Trading Window has been closed from Tuesday April 1 2025 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Friday 30th May 2025 (both days inclusive).
526795 Mahasagar Travel 28-May-2025 Mahasagar Travels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Standalone audited financial results along with report of statutory auditors thereon for the quarter and financial year ended on March 31 2025
526574 Enterprise Intl. 28-May-2025 Enterprise International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March2025
526851 Arex Industries 28-May-2025 Arex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited Financial Results for the year ended on 31st March 2025. 2. To consider other incidental matters.
524816 Natco Pharma 28-May-2025 This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 28 th day of May 2025 inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31 st March, 2025 and other items of business and related matters. Please further note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time-to-time TRADING WINDOW for dealing in the securities of the Company by the Employee(s), connected persons and their immediate relatives will be closed from 13 th May, 2025 till 48 hours after the declaration of financial results
526468 Euro Leder Fash 28-May-2025 Euro Leder Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 at 4.30 p.m. at the registered office of the Company at Chennai Inter alia to consider and approve the audited financial results of the Company for the year ended 31st March 2025.
524687 Basant Agro Tech 28-May-2025 Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Financial Result for the quarter and year ended on 31st March 2025. 2. The appointment of M/s Nitesh Chaudhary & Associates Practicing Company Secretary as Secretarial Auditor for the F. Y. 2025-26. 3. The appointment of Mr. Jayant Galande as Cost Auditor to conduct the audit of the cost records of the Company for the financial year ending March 31 2026. 4. To take on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act 2013. 5. Too took on record Related Party Transaction (RPTs) for the quarter ended March 31st 2025. 6. Declaration of dividend if any 7. Any other business with permission of the Chairman
523391 Nahar Poly 28-May-2025 Nahar Polyfilms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter/year ended March 31 2025 and recommendation of dividend if any for the financial year ended March 31 2025.
523323 Kovai Medical 28-May-2025 Kovai Medical Center & Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We wish to inform you that the Board meeting of the company will be held on 28.05.2025 to consider among other items the audited financial results for the quarter/year ended 31.03.2025 Quarterly Results & Final Dividend (As Per Bulletin Dated on:02.05.2025)
523874 East India Drums 28-May-2025 East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting
524051 Polyplex Corpn 28-May-2025 Polyplex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Please note that a meeting of the Board of Directors is scheduled to be held on Wednesday May 28 2025 inter alia to consider Audited Financial Results of the Company (Standalone and Consolidated) for the quarter/ year ended March 31 2025; and to consider recommendation of final dividend for the Financial Year 2024-25.
520131 Coastal Roadways 28-May-2025 Coastal Roadways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial result for the quarter and year ended 31st March 2025
519500 BKV Industries 28-May-2025 BKV Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We are pleased to inform you that the Meeting of the Board of Directors of the Company is schedule to be held on Wednesday the 28th May 2025 at 03.30 P.M. at the registered office of the Company to consider and approve Audited financial results of the Company for the quarter and year ended 31st March 2025. Further the same was published in Andhra Prabha (Telugu) and Business standard (English) on 03-05-2025 is enclosed herewith.
522165 Indsil Hydro 28-May-2025 Indsil Hydro Power And Manganese Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2025 and to recommend Dividend on equity shares for the financial year 2024-25.
522074 Elgi Equipments 28-May-2025 Elgi Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results & recommend a dividend for the financial year ended March 31st 2025.
531099 Checkpoint Trend 28-May-2025 Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting for approval of Financial Results for the financial year ended March 31 2025
531109 Ishan Dyes 28-May-2025 Ishan Dyes And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 and any other matter.
531259 Esha Media 28-May-2025 Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 01/ 2025-26 of Esha Media Research Limited is scheduled to be held on Wednesday 28th Day of May 2025 inter alia 1. To approve and take on record the audited financial results of the Company for the Financial Year ended 31st March 2025; 2. To consider review and take on record the internal auditors report for half year ended 31st March 2025; 3. To approve appointment of M/s MSDS & Associate Practicing Company Secretaries as a Secretarial Auditor of the Company for the period of 5 years starting from F.Y 2024-25 till F.Y 2028-29 based on the recommendation of Audit Committee. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
530307 Chamanlal Setia 28-May-2025 Chaman Lal Setia Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING TO CONSIDER AND APPROVE THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31.03.2025 AND RECOMMENDATION OF DIVIDEND IF ANY.
530171 Daulat Securitie 28-May-2025 Daulat Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to 29(1)(a) 30 33 50 and 52 of SEBI (LODR) Regulations 2015 it is hereby intimated that the meeting of the Board of Directors is scheduled to be held on Wednesday 28th May 2025 at the corporate office of the Company to consider: 1. To approve and take on record the Audited Financial Results along with the Cash Flow Statement and Independent Auditors Review Report for the quarter and financial year ended 31st March 2025 and 2. Pursuant to the above and in terms of the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in securities of the Company has been closed for the Designated Persons of the Company and their immediate relatives/dependents from 1st April 2025 and will reopen 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended 31st March 2025 as has already been intimated to the stock exchange.
530187 Atharv Enter 28-May-2025 Atharv Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 28th May 2025 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2025 and any other agendas as may be considered necessary with the permission of the chair.
530299 Kothari Products 28-May-2025 Kothari Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING
530459 Valson Industrie 28-May-2025 Valson Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31-Mar-2025.
530809 BNR Udyog 28-May-2025 BNR Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2025. 2. To consider the Audit Report for the year ended 31 .03.2025. 3. To decide on the date time and venue of Annual General Meeting for FY 2024-25. 4. Notice of 31st Annual General Meeting for the Financial Year 2024-25. 5. Directors Report and annexures for the Financial Year 2024-25. 6. Any other business with the permission of the Chair.
531794 Seshachal Tech. 28-May-2025 Seshachal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025 2. Appointment of Secretarial Auditor for financial year 2025-26. 3. Any other business with the permission of the Chair.
531737 Greencrest Finan 28-May-2025 Greencrest Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
531652 UVS Hospitality 28-May-2025 UVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the last quarter and financial year ended 31st March 2025. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st April 2025 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate.
531692 Khyati Multimed. 28-May-2025 Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve INTIMATION FOR BOARD MEETING TO CONSIDER AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31/03/2025 ON WEDNESDAY 28/05/2025 AT 5.30 P.M.
531503 Maris Spinners 28-May-2025 Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting of Maris Spinners Ltd to be held on Wednesday the 28th May 2025 at 10.30 AM to Consider among other things the following: 1. To approve the audited financial results for the year ending 31-3-2025 2. To fix the date of Annual General meeting and approve the Notice of the Annual General Meeting 3. To approve the book closure / Record date 4. To approve the related party transactions for the half year ending 31-3-2025 5. To consider and approve any other subject with the permission of the Chairman
531594 Incon Engineers 28-May-2025 Incon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2025.
532372 Virinchi 28-May-2025 Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the Fourth Quarter and Year ended March 31 2025
532354 Virgo Global 28-May-2025 Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025 2. Appointment of Secretarial Auditor for financial year 2025-26. 3. Any other business with the permission of the Chair.
532357 Mukta Arts 28-May-2025 Mukta Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Considering and approving the Audited (Standalone and Consolidated ) Financial Results of the Company for the Quarter and Year ended 31st March 2025
531996 Odyssey Corpn. 28-May-2025 Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2025 along with Auditors Report.
532100 Indo-City Info. 28-May-2025 Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2025.
505726 IFB Industries 28-May-2025 IFB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Statement (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025.
506401 Deepak Nitrite 28-May-2025 Deepak Nitrite Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve (i) To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; and (ii) To consider and recommend Dividend if any on Equity Shares of the Company.
504605 Uni Abex Alloy 28-May-2025 Uni Abex Alloy Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2025 and to consider recommendation of Dividend on equity shares for the Financial Year 2024-25 if any inter alia amongst other items.
502958 Lakshmi Mills 28-May-2025 Lakshmi Mills Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the year ended 31.03.2025 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.04.2025 to 30.05.2025. The trading window shall open for trading from 31st May 2025.
500480 Cummins India 28-May-2025 Cummins India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended March 31 2025 and to consider recommendation of Final Dividend on equity shares of the Company for the Financial Year 2024-25 if any subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
500296 Nahar Spinning 28-May-2025 Nahar Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Result for the quarter/year ended 31st March 2025 and recommendation of dividend if any on the Equity share Capital of the company for the financial year ended 31st March 2025
501314 Prismx Global 28-May-2025 Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 2. To consider any other business with the permission of the Chair.
501343 Motor & Gen Fin 28-May-2025 Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of convening Board Meeting on 28th May2025 under Regulation 29(1)(a) of SEBI (LODR) Regulations2015 to approve Standalone & Consolidated Audited Financial Results for the 4th quarter and year ended March 312025.
500170 GTN Industries 28-May-2025 GTN Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations 2015 that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Wednesday the 28th day of May2025 at the Corporate office Plot No.29Nagarjuna Hills Punjagutta Hyderabad-500 082 to consider and approve among other matters the Audited Financial results for the quarter/Year ended 31st March 2025.
500202 India Lease Dev. 28-May-2025 India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the Financial Year ended March 31 2025 together with Cash Flow and Statement of Assets and Liabilities under IND-As Rules.
500041 Bannari Amm.Sug. 28-May-2025 Bannari Amman Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our company is scheduled to be held on 28.05.2025 inter alia to consider and approve the audited financial results for year ended 31.03.2025 and to recommend dividend if any
500043 Bata India 28-May-2025 Bata India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results for the Quarter and Financial Year ended March 31 2025 and to consider recommendation of Final Dividend if any for the Financial Year ended March 31 2025.
500108 M T N L 28-May-2025 Mahanagar Telephone Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve LETTER ATTACHED
500322 Panyam Cement 28-May-2025 Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025 The Board Meeting to be held on 16/05/2025 has been revised to 28/05/2025 The 06/2024-25 Board Meeting scheduled to be held on 16/05/2025 has been revised to 28/05/2025. (As Per BSE Announcement Dated on: 15.05.2025)
500239 K G Denim 28-May-2025 KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31.03.2025.
507828 Ansal Housing 28-May-2025 Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial year ended 31st March 2025 (on Standalone and Consolidated basis) and recommend the dividend if any on the equity shares of the Company.
508486 Hawkins Cookers 28-May-2025 Hawkins Cookers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company and to consider and if thought fit to recommend a dividend for the year ended March 31 2025.
509015 Thakral Services 28-May-2025 Thakral Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial results for the quarter and Year ended 31/03/2025
509953 Trade-Wings 28-May-2025 Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Standalone and Consolidated financial results for the forth quarter ended 31st March 2025; 2. Auditors Report for the Financial year 31st March 2025; 3. Re-appointment of Mr Shailendra Mittal as the Managing Director of the Company subject to approval of members by passing special resolution; 4. Review remuneration/sitting fees of Directors for the FY 2025-26; 5. Any other matter with the permission of Chairperson.
509470 Bombay Oxygen 28-May-2025 Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2025 and recommendation of Dividend if any.
509760 Modern Shares 28-May-2025 Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve to approve and take on record the Audited Financial Results for the quarter and year ended March 31 2025. The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. Please note that as informed in our letter dated April 2 2025 the Trading Window has been closed from Wednesday April 2 2025 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public.
511451 Dharani Finance 28-May-2025 Dharani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. Other matters. Trading window for all the insiders is closed from April 1 2025 till 48 hrs after the disclosure of the Financial Results to the Exchanges.
516106 Sh. Karthik Pap. 28-May-2025 Shree Karthik Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Board Meeting is scheduled to be held on 28/05/2025 to consider and approve the audited financial results for the quarter and year ended 31/03/2025
513528 Glittek Granites 28-May-2025 Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 28th day of May 2025 at 11.30 A.M inter alia to consider take on record and approve the Audited Financial Results of the Company for quarter and year ended on 31st March 2025.
514460 Oswal Yarns 28-May-2025 Oswal Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve and take on records the Audited Financial Results for the year ended 31st March 2025. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of the Company-Oswal Yarns Limited which has been closed from Tuesday 01st day of April2025 shall continue to remain closed till the end of 48 hours after the declaration of financial results for the quarter and year ended 31st March 2025.
515018 Regency Ceramics 28-May-2025 Regency Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2025.
512573 Avanti Feeds 28-May-2025 Avanti Feeds Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Results Dividend if any and other Business Matters.
513121 Oricon Enterpris 28-May-2025 Oricon Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve a) Standalone and Consolidated Audited Financial Statements for the Quarter/Year ended March 31 2025. b) Dividend on Equity Shares of the Company for the Financial Year ended 31st March 2025. (if any)
513252 Jay Ushin 29-May-2025 Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (Results) of the Company for the quarter and year ended March 31 2025 and to recommend dividend if any on Equity shares of the company for the financial year 2024-25. Further as per our communication dated April 4 2025 for closure of trading window for dealing in the securities of the Company is closed from April 01 2025 till 48 hours after the announcement of above Results.
513498 South. Magnesium 29-May-2025 Southern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 along with other agenda items
515037 Murudesh.Ceramic 29-May-2025 Murudeshwar Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors is scheduled to be held on Thursday May 29 2025 inter alia to consider and approve the following: 1) Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31 2025. 2) Recommend dividend if any. Further we wish to inform you that pursuant to the Company code of conduct to regulate monitor and report trading by Directors Promoters Designated Employees and Connected Persons of the Company the Trading Window Close Period has already been commenced from April 01 2025 and will end 48 hours after the results are made available to public on Thursday May 29 2025.
517334 Samvardh. Mothe. 29-May-2025 Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Samvardhana Motherson International Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/05/2025 inter alia to consider & approve audited standalone financial results & consolidated financial results for the quarter & financial year ended March 31 2025 & to recommend Final Dividend (if any).
518011 Keerthi Indus 29-May-2025 Keerthi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Financial results of the Company for the quarter and year ended March 31 2025. 2. Other Business matters as per the Agenda of the Meeting.
517370 Incap 29-May-2025 Incap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Board of Directors Meeting of the Company will be held on May 29 2025 inter-alia consider approve and take on record audited financial results of the company.
520075 Samkrg Pistons 29-May-2025 Samkrg Pistons & Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and year ended on 31.03.2025
519457 Virat Crane Inds 29-May-2025 Virat Crane Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Audited Financial Results For The Quarter And Financial Period Ended On 31-03-2025 For The F.Y 2024-25 And Other Matters.
511611 DCM Financial 29-May-2025 DCM Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for quarter and year ended on March 31 2025
509835 Prem. Synthetic 29-May-2025 Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone Financial Result of the Company for the quarter and year ended on March 31 2025 and Auditors Report there of; To consider and recommend dividend if any on the 0.01% Non-convertible Non-cumulative Redeemable Preference Shares of Rs.100 each for the F.Y. ended 31st March 2025. To appoint M/s. Sanket S. Shah & Associates Chartered Accountants Ahmedabad as Internal Auditor of the Company for the F.Y. 2025-26. To appoint M/s. Jigar Trivedi & Co. Company Secretaries Ahmedabad as a Secretarial Auditor and Scrutinizer for the remote e-voting and poll process in ensuing Annual General Meeting (AGM) of the Company. Any other matter with the permission of the Chairman.
512103 Nidhi Granites 29-May-2025 Nidhi Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29-05-2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2025. Further in continuation to our intimation dated 27th March 2025 the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from Tuesday 1st April 2025 until 48 hours after the announcement of the Audited financial results of the Company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities.
509084 Photon Capital 29-May-2025 Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 29th May 2025 at 03:00 p.m. at the registered office of the Company situated at Plot No.90-A Road No.9 Jubilee Hills Hyderabad - 500 033 Telangana India to consider and approve inter alia the audited standalone and consolidated financial statements of the Company for the financial year ended 31.03.2025 and audited standalone and consolidated financial statements of the Company for the quarter ended 31.03.2025.
500008 Amara Raja Ener. 29-May-2025 Amara Raja Energy & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited financial results for the financial year ended March 31 2025 and recommend final dividend FY25 if any.
500126 P & G Health Ltd 29-May-2025 Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 inter alia to consider and approve Audited Financial Statements for the Financial Year ended March 31 2025 and to consider recommendation of dividend (if any).
501831 Coastal Corporat 29-May-2025 Coastal Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of the Board Meeting scheduled to be held on 29th May 2025
502589 Vapi Enterprise 29-May-2025 Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025
506365 Chemo Pharma Lab 29-May-2025 Chemo Pharma Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 along with the Auditors Report thereon.
507442 Dharani Sugars 29-May-2025 Dharani Sugars & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31st March 2025 and other related maters.
532123 BSEL ALGO 29-May-2025 BSEL Algo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025.
532124 Reliable Ventur. 29-May-2025 Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve It is hereby intimated that the Board of Directors of Reliable Ventures India Ltd. shall meet on 29th day of May2025 to considerinter-alia consider and approve fifnancial results of the company for the qtr and 12 months ended 31-03-2025. Kindly take the intimation on record.
531562 Pushpsons Inds 29-May-2025 Pushpsons Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the audited financial results (Standalone) for the quarter and year ended March 31 2025. 2. To consider any other business with permission of the Chair.
531842 Lahoti Overseas 29-May-2025 Lahoti Overseas Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited financial statements of the Company for the fourth quarter and year ended March 31 2025. The Board Meeting to be held on 22/05/2025 has been revised to 29/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 29/05/2025. (As Per BSE Announcement Dated on: 15.05.2025)
531913 Gopal Iron Stl. 29-May-2025 Gopal Iron & Steels Company Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair.
531931 Sai Capital 29-May-2025 Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended March 31 2025.
531017 Arihant's Secur. 29-May-2025 Arihants Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2025 and any other matter with the permission of the Chair.
531441 Lyons Corporate 29-May-2025 Lyons Corporate Market Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2025.
522251 Cenlub Industrie 29-May-2025 Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you pursuant to Reg.29(1)(a)Reg.29(1)(e) and Reg.30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations2015 that a meeting of the Board of Directors of the Company is schedule to be held on Thursday May 292025 at the Registered Office of the Company at Plot No.233 & 234 Sector-58 Ballabgarh Faridabad Haryana -121004 at 3.30 PM- to consider inter -alia :- a) The Financial Statements of the Company for the quarter ended on 31st March 2025 and for the entire financial year ended on 31st March 2025 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March 2025. b) To take on record the Auditors Report submitted by the Statutory Auditors on the Audited Financial Results for the quarter/year ended on 31st March 2025. c) Recommend dividend if any on the equity shares of the Company for the year ended March 31 2025.
522267 Veejay Lak. Eng. 29-May-2025 Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / YEAR ENDED MARCH 31 2025 WITH OTHER REGULAR SUBJECTS
523007 Ansal Buildwell 29-May-2025 Ansal Buildwell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The meeting of Board of Directors of the Company will be held on 29th May 2025 at the Registered Office of the Company to consider the following : 1. To approve the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March 2025. 2. To approve the Audited (Standalone and Consolidated) Financial Results for the quarter and Financial Year ended 31st March 2025. 3. To consider recommendation of Dividend if any for the aforesaid year as per Regulation 29 of Listing Agreement. 4. To approve the date of convening the Annual General Meeting for the Financial Year ended 31st March 2025.
521188 United Textiles 29-May-2025 United Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation regarding board meeting for qtr and year ended 31.03.2025
521226 Uniroyal Ind 29-May-2025 Uniroyal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited standalone and consolidated Financial Results for the quarter and financial year ending 31st March 2025
522005 Austin Engg Co 29-May-2025 Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider approve and take on record the Audited Financial Results of the Company for the Quarter/Year ended on 31st March2025. 2. To discuss any other matter as may be proposed at the time of meeting.
523842 Super Tannery 29-May-2025 Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Financial Results for the Year ended 31st March 2025 along with 4th quarter results and to consider for declaration of dividend if any .
523752 Trans India 29-May-2025 Trans India House Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 and any other matter.
523638 IP Rings 29-May-2025 IP Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year Ended March 31 2025.
524628 Parker Agrochem 29-May-2025 Parker Agrochem Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2025
524494 Ipca Labs. 29-May-2025 Ipca Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Standalone & Consolidated Audited Financial Results for the 4th Quarter and FY25 and recommendation of final dividend for FY 24-25
524824 Bal Pharma 29-May-2025 Bal Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and financial year ended 31.03.2025. 2. Audited standalone and consolidated accounts of the Company together with reports of Directors and auditors there on. 3. Recommendation of Dividend if any for the financial year 2024.25. 4.Appointment of Internal Auditors and Cost Auditors for the financial year 2025.26 5. Appointment of Secretarial Auditors for five consecutive years subject to the approval of shareholders.
526901 Sonal Adhesives 29-May-2025 Sonal Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the 4th Quarter ended and the year ended 31st March 2025
526849 Banaras Beads 29-May-2025 Banaras Beads Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Dear Sir NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 29th May 2025 at 3.00 P.M. at the Registered Office of the Company at A-1 Industrial Estate Varanasi to transact the following and other business - 1. To Consider and approve standalone audited Financial Results of the company for the quarter and year ended March 31 2025. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from April 1 2025 and will end 48 hours after the results are made public on 29th May 2025. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your kind information and necessary action purposes. Thanking you Yours faithfully For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY FCS-4071
526628 Ajwa Fun World 29-May-2025 Ajwa Fun World & Resort Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31 2025 is scheduled to be held on Thursday May 29 2025 at 04:30 p.m. at the registered office of the Company to consider and approve: 1. The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 2. To Consider and approve Appointment of CA AKASH JAYESH SHAH (MEM NO: 165080) as INTERNAL AUDITOR of the Company; 3. To Consider and approve Appointment of M/S V. N. VASANI & ASSOCIATES as SECRETARIAL AUDITOR of the Company; 4. Any other business with the permission of the chair.
542729 DCM Nouvelle 29-May-2025 DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Approval of Quarterly and Financial Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31 2025. Board Meeting Intimation for Rescheduling Of Board Meeting To Consider The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2025. DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2025. (As Per BSE Announcement dated on 13.05.2025)
543254 Antony Waste han 29-May-2025 Antony Waste Handling Cell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025.
542524 Ambassador Intra 29-May-2025 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025
538770 Crane Infra 29-May-2025 Crane Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results for the quarter and financial period ended on 31-03-2025 for the F.Y 2024-25 and other matters.
538963 Pact Industries 29-May-2025 Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 registered office of the company situated at 303 Hotel The Taksonz Opp. Railway Station G.T. Road Ludhiana Punjab India 141008 inter-alia to consider and approve Audited Financial Results of the Company for the Fourth quarter and Financial Year ending 31st March 2025. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on March 29 2025 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Tuesday April 01 2025 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the Fourth quarter and Financial Year ending 31st March 2025.
539218 Saumya Cons 29-May-2025 Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company for the Last Quarter and Year ended March 31 2025. 2. Directors Report for the year ended March 31 2025 3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results.
539692 Interactive Fin 29-May-2025 Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended March 31 2025 along with the Audit Report
539523 Alkem Lab 29-May-2025 Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve (i) the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025; and (ii) to consider and recommend Final Dividend if any for financial year ended 31st March 2025. Kindly take note of the same.
539506 Adcon Capital 29-May-2025 Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
539436 Coffee Day Enter 29-May-2025 Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Financial Results for March 2025
539354 Polyspin Exports 29-May-2025 Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025
532486 Pokarna 29-May-2025 Pokarna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the year ending 31 March 2025 and recommendation of dividend on equity shares if any.
532835 ICRA 29-May-2025 ICRA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) and recommend dividend if any
532893 VTM 29-May-2025 VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial for the year ended 31.03.2025 2. To consider and fix the AGM date for the FY 2024-25 and all other items as mentioned in the Notice of the Board Meeting
532804 Technocraf.Inds. 29-May-2025 Technocraft Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve inter- alia to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter/year ended March 31 2025. Technocraft Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Update on board meeting to consider declaration of Interim dividend for the Financial Year 2024-25 (As Per BSE Announcement Dated on 14.05.2025)
532977 Bajaj Auto 29-May-2025 Bajaj Auto Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results of the Company for the year ending 31 March 2025 and recommendation of dividend on equity shares if any for the said year.
532942 KNR Construct. 29-May-2025 KNR Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1) Declaration of audited financial results (standalone and consolidated) for the financial year ended 31.03.2025 2) Recommend dividend if any on the equity shares of the Company for the FY 2024-25.
533206 SJVN 29-May-2025 SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve the financial results of the Company for the quarter and year ended March 31 2025 and recommend the final dividend if any for the Financial Year 2024-25.
543643 Narmada Agrobase 29-May-2025 Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial statements of the Company for the quarter and year ended 31st March 2025.
543926 Bizotic Commer. 29-May-2025 Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Half year and year ended 31st March 2025.
544296 Nisus Finance 29-May-2025 Nisus Finance Services Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Listing Regulations we hereby inform you that a Meeting of the Board of Directors of Nisus Finance Services Co Limited (the Company) is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended March 31 2025.
590075 Lambodhara Text. 30-May-2025 Lambodhara Textile Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial results for the quarter and year ended 31st March 2025 and to declare Dividend on the equity shares of the Company if any
544230 Saraswati Saree 30-May-2025 Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited standalone financials for the quarter and year ended March 31 2025.
533212 GKB Ophthalmics 30-May-2025 GKB Ophthalmics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31 2025. The Notice can be accessed at the Companys Website at www.gkb.net Furthernotice is hereby given with reference to the above meeting of the Board of Directors that the Trading Window for dealing with equity shares of the Company by designated persons under the SEBI (Prohibition of Insider Trading) Regulation 2015 had been closed from April 01 2025 will now re-open after the completion of 48 hours from the date of submission of financials results to the Stock Exchange. This communication has been sent to all the Directors and all the designated employees of the Company.
533152 MBL Infrast 30-May-2025 MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting
534109 Pyxis Finvest 30-May-2025 Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 2nd May 2025 at the Corporate Office of the Company at 1207 A P.J. Towers Dalal Street Fort Mumbai - 400 001 inter alia to consider and approve the Audited financial results together with the Audit Report of the Company for the half year ended 31st March 2025. Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to our earlier announcement ref no. 9553001 dated 22nd April, 2025 pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please be informed that due to unavailability of quorum, the meeting of the Board of Directors which was scheduled to be held on Friday 2nd May, 2025, is now postponed and re-scheduled on Friday 30th May, 2025 inter alia to consider and approve the Audited financial results together with the Audit Report of the Company for the half year ended 31st March, 2025 (As per BSE Announcement Dated on 02/05/2025)
534312 MT Educare 30-May-2025 MT Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting proposed to be held on Friday 30th May 2025
537840 Raunaq Intl. 30-May-2025 Raunaq International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 1/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on May 30 2025 inter-alia; to consider approve and take on record the Audited Financial Results for the quarter and year ended March 31 2025. Further to our letter dated March 26 2025 this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Sunday June 01 2025. You are requested to take it on your records.
532811 Ahluwalia Contr. 30-May-2025 Ahluwalia Contracts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Consider inter alia to consider the following: 1. Approval of the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2025; and 2. To recommend the declare of dividend if any.
532744 GTN Textiles 30-May-2025 GTN Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve among other matters the Statement of Audited Financial Results for the quarter and year ended 31st March 2025
532869 Tarmat 30-May-2025 Tarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results ( Standalone and Consolidated) of the Company for the 4th quarter and year ended 31st March 2025.
532660 Vivimed Labs. 30-May-2025 Vivimed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice of Board Meeting / Closure of Trading Window
539149 Integ. Capital 30-May-2025 Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Approval of Financial Statements for financial year ended 31.03.2025
539112 SAB Industries 30-May-2025 SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025
541771 Amin Tannery 30-May-2025 Amin Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Annual Audited Financial Results for the year ended on 31-03-2025
542019 Shubham Polyspin 30-May-2025 Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March 2025
542728 S K Internation. 30-May-2025 SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve (1) Approval of unaudited Standalone Financial Results of the Company for the half year and year ended March 31, 2025; (2) Other matters as per agenda of the Board Meeting.
526755 Velan Hotels 30-May-2025 Velan Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for the year ended 31st March 2025
526616 Natl. Plastic 30-May-2025 National Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve a) To consider approve and take on record Audited Financial Results for the quarter and year ended 31st March 2025. b) To consider and recommend final dividend on equity shares if any for the financial year 2024 - 2025. c) To fix the day date time and place for holding the 38th (Thirty Eighth) Annual General Meeting of the Company. d) To fix the Book Closure date for the purpose of the Annual General Meeting.
526532 Square Four Pro. 30-May-2025 Square Four Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Square Four Projects India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited Financial Results of the Company for the year Ended 31.03.2025
526931 Hariyana Ship 30-May-2025 Hariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 along with the Auditors Report thereon.
530125 Samrat Pharma 30-May-2025 Samrat Pharmachem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the financial year ended March 31 2025
530127 NPR Finance 30-May-2025 NPR Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited financial results for period and year ended 31st match 2025; 2.Recomendation of dividend if any 3. Other general matters
524514 Tulasee Bio-Eth. 30-May-2025 Tulasee Bio Ethanol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial statements for the financial year ended 31.03.2025.
524624 Gagan Gases 30-May-2025 Gagan Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial results for the quarter & Financial year ended on 31.03.2025.
523283 Superhouse Ltd 30-May-2025 Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2025; and to consider recommendation of dividend on equity shares of the Company if any for the financial year ended March 31 2025.
522017 Fluidomat 30-May-2025 Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following businesses along with other routine businesses: 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2025. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025. 3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025. 4. To recommend Final dividend on 4927000 equity shares of Rs.10/- each for the financial year 2024-25 if any. 5. To re-appoint M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2025-26 to carry out Internal Audit of the Company. 6. Other Routine Businesses.
521222 Sanblue Corp. 30-May-2025 Sanblue Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To Consider and approve Financial Results of the Company for the quarter and financial year ended on 31st March 2025. 2. Any other business with permission of chair.
531371 Rushabh Prec. 30-May-2025 Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Standalone Financial Statements of the Company for the quarter and year ended on 31st March, 2025
531067 Contil India 30-May-2025 Contil India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025
531157 Organic Coatings 30-May-2025 Organic Coatings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that the next Board Meeting of the Company will be held on Friday the 30th May 2025 for considering inter alia audited financial results for the year ended 31st March 2025. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting Trading in its securities the Trading Window for dealing in the equity shares of the Company is closed from 1st April 2025 up to 2nd June 2025. You are requested to kindly note the same and acknowledge the receipt of the same.
530615 Garg Furnace 30-May-2025 Garg Furnace Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30 May 2025 registered office of the company situated at Kanganwal Road V.P.O Jugiana G.T. Road Ludhiana inter-alia to consider and approve Audited Financial Results of the Company for the Fourth quarter and Financial Year ending 31st March 2025. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on March 25 2025 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Tuesday April 01 2025 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the Fourth quarter and Financial Year ending 31st March 2025.
530683 Pithampur Poly 30-May-2025 Pithampur Poly Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve board meeting for audited results
530533 Terai Tea Co 30-May-2025 Terai Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March 2025.
531608 Gorani Industrie 30-May-2025 Gorani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended on 31st March 2025.
532143 SKM Egg Prod. 30-May-2025 SKM Egg Products Export (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2025
532001 Inducto Steel 30-May-2025 Inducto Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 along with the Auditors Report thereon.
532230 Bengal Tea & Fab 30-May-2025 Bengal Tea & Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results For The Quarter And Financial Year Ended March 31 2025 and to recommend the final dividend if any on the Equity Shares of the Company for the Financial Year Ended March 31 2025
532368 Brightcom Group 30-May-2025 Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice of Board Meeting for Approval of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025
506543 M P Agro Inds. 30-May-2025 MP Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial statements for the year ended on 31st March 2025 and Audit Report thereto
506580 PB Global 30-May-2025 PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To approve financial statement (Standalone & Consolidated) for the period ended 31.03.2025
505800 Rane Holdings 30-May-2025 Rane Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ending March 31 2025. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from March 31 2025 to June 01 2025 (both days inclusive) for the above purpose.
502587 Nath Industries 30-May-2025 Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on 30th May 2025 to consider adopt and publish audited financial results of the company for quarter ended and financial year ended 31st March 2025.
504180 Standard Battery 30-May-2025 Standard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of Audit Committee and Board of Directors of the Company will be held on Friday 30th day of May 2025 to consider & approve the Audited Financial Results for the Quarter and Year ended 31st March 2025 amongst other matters. Further the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from April 1 2025 up to the expiry of two working days after the date of declaration of the Audited Financial Results for the Quarter &Year ended March 31 2025.
504398 SJ Corp 30-May-2025 SJ Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended March 31st 2025. 2. Appointment of Secretarial to conduct Secretarial Audit for F.Y. 2025-26; 3. To consider shifting of Registered office of the Company from Surat Gujarat to Mumbai Maharashtra pursuant to the Order of the Regional Director North Western Region (as intimated earlier). 4. Any other matter with the permission of the Chair. The Board Meeting to be held on 23/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 23/05/2025 has been revised to 30/05/2025 (As Per BSE Announcement Dated on: 12.05.2025)
505192 SML ISUZU 30-May-2025 SML Isuzu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2025 and to consider & recommend Dividend on equity shares if any for the said year.
505520 Hem Holdings & T 30-May-2025 Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial results of the Company for the Quarter and Year ended on 31st March 2025
501111 Gold Rock Inves. 30-May-2025 Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following business:-1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31 2025 and Auditor Report of the auditor for the year ended March 31 2025. 2. Any other business item with the permission of the chair
500490 Bajaj Holdings 30-May-2025 Bajaj Holdings & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31 March 2025 and to recommend dividend if any for the said year.
509053 Banas Finance 30-May-2025 Banas Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 2. Any other business with the permission of the Chairperson.
507938 Manipal Fin. Cor 30-May-2025 Manipal Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited financial results as on 31.03.2025
508869 Apollo Hospitals 30-May-2025 Apollo Hospitals Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve As per annexure enclosed
507690 Orient Beverages 30-May-2025 Orient Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for quarter and year ended 31.03.2025
511726 Vipul Ltd 30-May-2025 Vipul Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Friday May 30 2025 through audio visual means of communication inter alia to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31 2025 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31 2025 if any
512024 N D Metal Inds. 30-May-2025 ND Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday 30TH May 2025 to consider interalia the following business: 1. To Consider and approve the Statutory Auditors report on Audited Financial results and Audited Financial Results of the Company for the year ended on 31st March 2025. 2. To Consider and approve the appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2025-2026. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of audited Financial Results to the Stock Exchanges.
519285 Tarai Foods 30-May-2025 Tarai Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Please find attached the letter for intimation of Board Meeting to be held on 30.05.2025 declaring the audited financial results for the quarter ended 31.03.2025.
520121 Arcee Industries 30-May-2025 Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial results for the quarter and year ended on March 31 2025
514326 Patspin India 30-May-2025 Patspin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve among other matters the Statement of Audited Financial Results for the quarter and year ended 31st March 2025.
514165 Indian Acrylics 30-May-2025 Indian Acrylics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025.
513173 Steel Strips Inf 30-May-2025 Steel Strips Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025.
513472 Simplex Castings 30-May-2025 Simplex Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial results of the Company for the Quarter and Year ended on 31st March 2025.