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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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526921
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21st Cent. Mgmt.
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29-May-2025
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Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 29th May 2025 at 4.00 p.m., through Zoom Video Conferencing, to transact the following:
1. To consider and approve the Audited financial results (as per IND AS) of the company (Standalone and Consolidated) for the quarter and year ended 31st MARCH 2025 together with Auditor's Report.
2. To discuss any other matter with the approval of the Chairman.
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544281
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A B Infrabuild
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29-May-2025
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A B Infrabuild 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 31.03.2025 and recommendation of dividend on Equity shares.
To consider and approve the financial results for the period ended March 31, 2025 and dividend
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543319
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AA Plus Trade
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29-May-2025
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AA Plus Tradelink 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 Board Meeting under Regulation 29(1)(a) &(e) of the SEBI(LODR) Regulations 2015.
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531866
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Aagam Capital
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29-May-2025
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Aagam 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 Intimation of Board Meeting to be held on 29th May 2025
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540718
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Aayush Art
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29-May-2025
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Aayush Art And Bullion 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 Standalone Audited Financial Results of the Company for Half Year and Financial Year ended 31st March 2025.
2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
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539528
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Aayush Wellness
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29-May-2025
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Aayush Wellness 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 on March 31 2025.
You are requested to take the above cited information on your records.
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543712
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Abans Financial
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29-May-2025
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Abans 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 the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025.
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532057
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Abhinav Capital
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29-May-2025
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Abhinav 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 1) To grant Leave of absence if any .
2) To approve the Minutes of the Last Board Meeting.
3) To Discuss & approve the Audited Financial Results of the Company for the 4th quarter and year ended on 31st March 2025.
4) To Appoint M/s. D G Prajapati & Associates Company Secretaries (FCS No. 6567; COP No. 4209) as Secretarial Auditors of the Company for one term of 5 consecutive years.
5) To note the resolutions passed as circular resolutions.
6) Any other matters with the permission of Chair.
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539544
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Abhishek Infra.
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29-May-2025
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Abhishek Infraventures 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 Results for the quarter and year ended 31.03.2025
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517494
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Accel
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29-May-2025
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Accel 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 Accel Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled be held on Thursday 29th May 2025 interalia to consider and take on record the Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March 2025 and to Consider Decleration of Dividends if any amongst other matters. The Trading Window which was closed from the end of the quarter and year ended 31st March 2025 i.e from 01st April 2025 shall remain closed for all designated/connected persons till 01st June 2025. This is for your kind information and records.
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No data available
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