Note: please click on the column header to sort.
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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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524208
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Aarti Industries
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08-May-2025
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Aarti Industries 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 the Audited Financial Results for the quarter ended March 31 2025 and the Audited Financial Statements for the Financial year ended March 31 2025
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538935
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Abhishek Finle.
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08-May-2025
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Abhishek Finlease 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 To consider and approve the audited financial results of the company for the quarter and year ended 31st March 2025 and other business transaction as per agenda of the notice.
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502330
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Andhra Paper
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08-May-2025
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Andhra Paper 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 a. Audited Financial Results of the Company for quarter and year ended March 31 2025.
b. Consider and recommend the final dividend if any for the FY 2024-25.
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532475
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Aptech
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08-May-2025
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Aptech 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 Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation)
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532853
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Asahi Songwon
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08-May-2025
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Asahi Songwon Colors 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 Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025 and to consider recommendation of Final Dividend for the year 2024-2025.
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543943
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Asarfi Hospital
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08-May-2025
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Asarfi Hospital 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 Pursuant to aforementioned regulation, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 8th May 2025, inter-alia, to consider and approve the audited financial results for the year ending 31st March 2025
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500820
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Asian Paints
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08-May-2025
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Final Dividend & Audited Results
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505036
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Auto.Corp.of Goa
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08-May-2025
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Automobile Corporation Of Goa Ltd-has 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 i. Consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31 2025 along with the Reports of the Auditors thereon and;
ii. Recommend a dividend if any on the Equity Shares of the Company for the financial year ended March 31 2025 for the approval of the shareholders at the forthcoming 45th Annual General Meeting of the Company.
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539399
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Bella Casa Fashi
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08-May-2025
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Bella Casa Fashion & Retail 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 1. To consider and approve Audited Financial Results of the company for the quarter and year ended on March 31 2025 and to take on record the Auditors Report.
2. To recommend the final dividend if any on the equity shares of the Company for the financial year ended March 31 2025.
3. To consider an increase in remuneration payable to Mr. Harish Kumar Gupta (DIN: 01323944) Chairman & Whole-Time Director.
4. To consider an increase in remuneration payable to Mr. Pawan Kumar Gupta (DIN: 01543446) Managing Director.
5. To consider an increase in remuneration payable to Mr. Saurav Gupta (DIN: 07106619) Whole-Time Director.
6. To consider an increase in remuneration payable to Mr. Gaurav Gupta (DIN: 07106587) Whole-Time Director.
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500048
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BEML Ltd
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08-May-2025
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BEML 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 Intimation of Board Meeting date for declaring the 2nd interim dividend
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No data available
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