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BSE Code
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Company
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Date
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Purpose
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500180
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HDFC Bank
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19-Apr-2025
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HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 inter alia to consider and approve 1. Audited standalone and consolidated financial results of HDFC Bank Limited for the quarter/ year ended March 31 2025 and other important matters
2. Recommendation of dividend if any for the financial year 2024-25 including fixation of record date for the same; and
3. Annual renewal of issuance of Long-Term Bonds (Financing of Infrastructure and Affordable Housing) Perpetual Debt Instruments (part of Additional Tier I capital) and Tier II Capital Bonds over the period of next twelve months through private placement mode
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532174
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ICICI Bank
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19-Apr-2025
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ICICI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ending March 31 2025 and recommendation of dividend if any for the financial year ending March 31 2025
This is with reference to our earlier letter dated March 21, 2025. We wish to inform you that the Board of the Bank at its meeting scheduled on April 19, 2025 will also consider, inter alia, the "fund raising by way of issuance of debt securities including by way of non-convertible debenture in domestic markets by way of private placement and issuance of bonds/notes/offshore certificate of deposits in overseas markets and buyback of debt securities within the limits that the Board is authorised to approve under applicable law.
(As Per Bse Announcement Dated on 11.04.2025)
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531314
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Integra Capital
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19-Apr-2025
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Audited Results
Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Saturday, 19th April, 2025, at the registered office of the Company at 32 Regal Building Sansad Marg, New Delhi, India, 110001.
(As Per BSE Announcement dated on 15.04.2025)
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526251
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Mid East Port.
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19-Apr-2025
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Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 inter alia to consider and approve Dear Sir/Madam
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 will be held on Saturday 19th April 2025 at the Registered office of the Company at 1/203 Vishal Complex Narsing Lane S.V. Road Malad (West) Mumbai - 400 064 at 11.00 a.m. to consider and approve the following:
1. The Audited Financial Results of the Company for the quarter and year ended on 31st March 2025.
2. Any other items with the permission of Chairman.
Kindly take the same on your record
Thanking You.
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542864
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Mount Housing
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19-Apr-2025
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Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 inter alia to consider and approve NOTICE is hereby given that the 01/ 2025-26 Meeting of the Board of Directors of the Company will be held on Saturday 19th April 2025 at 04:00 p.m. at the Registered Office of the Company situated at 122 I Silver Rock Apartment 2nd Floor Venkatasamy Road West Coimbatore - 641002. The Agenda of the business to be transacted at the Meeting is enclosed.
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530475
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Tinna Rubber
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19-Apr-2025
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Inter alia, to consider and approve :- (i) Proposal of Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited, a Regional Stock Exchange and (ii) Any Other Matter.
Tinna Rubber And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 ,inter alia, to consider and approve (i) Proposal of Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited, a Regional Stock Exchange ; and (ii) Any Other Matter
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533644
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Ujaas Energy
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19-Apr-2025
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Ujaas Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 inter alia to consider and approve Issue of bonus shares to the public shareholders of the company in order to achieve compliance with the MPS requirements mandated under rules 19(2)(b) and 19A of the SCRR read with regulation 38 of the LODR Regulations.
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532648
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Yes Bank
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19-Apr-2025
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Yes Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 inter alia to consider and approve Intimation of the date of the Board Meeting for considering Audited Financial Results for the Quarter (Q4) and Year ended March 31 2025.
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No data available
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