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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500040
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A B Real Estate
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21-Jan-2025
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Aditya Birla Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results for the quarter ended 31st December 2024
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539042
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AGI Infra
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21-Jan-2025
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AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve Meeting of Board of Directors of the company is scheduled to be held on Tuesday January 21 2025 for fixation of Record Date for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each fully paid up into 2 (two) equity shares of face value of Rs. 5/- each fully paid-up.
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512247
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Ashirwad Cap.
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21-Jan-2025
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ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended December 31 2024
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524516
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Bacil Pharma
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21-Jan-2025
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BACIL PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve 1) the Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended 31st December 2024.
2) Other routine business with the permission of the Chair.
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540481
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Classic Leasing
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21-Jan-2025
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Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve Preferential Issue of Shares and Other business matters
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532640
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Cyber Media Ind
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21-Jan-2025
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CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 21st day of January 2025 inter-alia to consider and approve the following:
(a) increase in authorised share capital of the Company; and
(b) proposal of fund raising by way of rights issue.
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543933
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Cyient DLM
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21-Jan-2025
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Cyient DLM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve un-audited financial results for the quarter and nine months ended 31 December 2024.
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542216
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Dalmia BharatLtd
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21-Jan-2025
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Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended on December 31 2024 and other business matters.
Further in continuation of our letter dated December 25 2024 regarding closure of Trading Window we would like to re-iterate that in accordance with the Companys code for prevention of Insider Trading the Trading Window for trading in the Securities of the Company has already been closed and shall re-open after the expiry of 48 hours from the declaration of the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31 2024.
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523708
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Eimco Elecon(I)
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21-Jan-2025
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EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Tuesday 21st January 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended on 31st December 2024.
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521137
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Eureka Industrie
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21-Jan-2025
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EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2024.
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No data available
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