Board meetings

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Aditya Birla Money Limited

Aditya Birla Money Limited

Board meetings


Board Meetings


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BSE Code Company Date Purpose
544190 3C IT Solutions 12-Nov-2025 3C IT Solutions And Telecoms (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 3C IT Solutions And Telecoms (India) Ltd hereby inform to BSE that a meeting of the Board of Directors of the Company will be held on Wednesday 12th November 2025 to inter alia consider and the Unaudited Financial Results for the half year ended September 30 2025.
532628 3i Infotech 12-Nov-2025 3I Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 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 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 12 2025 to inter alia consider and approve the Statements of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2025. Further in continuation to our disclosure on closure of Trading Window dated September 26 2025 pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons Trading window shall remain closed for all the designated persons and their immediate relatives till Friday November 14 2025. The aforesaid information is being hosted on the Companys website at Notice of Board Meeting / 3i Infotech (3i-infotech.com) You are requested to take the same on record.
540615 7NR Retail Ltd 12-Nov-2025 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve a) the Un-audited Financial Results of the Company for the quarter and half year ended as on 30th September 2025 along with Limited review report thereon. b) To transact other businesses as per agenda being circulated.
523031 A D S Diagnostic 12-Nov-2025 A D S Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th August 2025 at the Registered Office of the Company.
531866 Aagam Capital 12-Nov-2025 Aagam Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 12th November 2025
539096 Aananda Lakshmi 12-Nov-2025 Aananda Lakshmi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 30.09.2025
532024 Aarcon Facilitie 12-Nov-2025 Aarcon Facilities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Intimation of Board Meeting
544522 AB Cotspin 12-Nov-2025 A B Cotspin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025. Further in continuation to our letter dated September 30 2025 and as per the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company is closed for "Designated Persons" of the Company and their Immediate Relatives from October 01 2025 till the expiry of 48 hours after the declaration of un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025.
520123 ABC India 12-Nov-2025 ABC India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Un-audited financial results for the Quarter and half year ended 30th September 2025
517494 Accel 12-Nov-2025 Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited and Limited Review financial results of the Company for the quarter and half year ended 30th September 2025.
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