| Coforge Ltd |
INE591G01025 |
04-Jun-2025 |
Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Board Meeting Intimation for the purpose of consideration of Financial Results for the quarter ended June 30 2025 and other matters if any. |
| UltraTech Cement Ltd |
INE481G01011 |
02-Jun-2025 |
Quarterly Results
Ultratech Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ending 30th June, 2025 |
| India Cements Ltd |
INE383A01012 |
05-Jun-2025 |
India Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ending 30th June 2025. |
| Hindustan Adhesives Ltd |
INE074C01013 |
23-May-2025 |
Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 ,inter alia, to consider and approve With reference to our intimation dated May 23rd, 2025, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Friday, May 30th, 2025 is rescheduled as during the financial year, the Company has transitioned its accounting system from Tally to Zoho ERP. Due to this transition, the financial data for the year has been partially maintained across two separate software systems. As a result, the statutory auditors are requiring additional time to verify and reconcile the accuracy of the consolidated financial data sourced from both systems and now will take place on Monday, June 09th, 2025 inter alia, to consider and approve the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31st, 2025
(As per BSE Announcement Dated on 30/05/2025)
With reference to our intimation dated May 30th, 2025, please note that the meeting of the
Board of Directors of the Company that was scheduled to be held on Monday, June 09th, 2025
is rescheduled as during the financial year, the Company has transitioned its accounting system
from Tally to Zoho ERP. Due to this transition, the financial data for the year has been partially
maintained across two separate software systems. As a result, the statutory auditors are
requiring additional time to verify and reconcile the accuracy of the consolidated financial data
sourced from both systems and now will take place on Monday, June 30th, 2025 inter alia, to
consider and approve the audited Financial Results (Standalone and Consolidated) of the
Company for the quarter and financial year ended March 31st, 2025.
(As per BSE Announcement Dated on 09/06/2025) |
| NMS Global Ltd |
INE169F01014 |
22-May-2025 |
NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Friday 30th May 2025
NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 ,inter alia, to consider and approve With reference to our intimation dated May 22nd, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on 30th May,2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the certain documents and other information, the said Board Meeting has been rescheduled to be held on Wednesday, 04th June, 2025.
(As Per BSE Announcement Dated on :31.05.2025)
NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2025 ,inter alia, to consider and approve With reference to our intimation dated May 22nd, 2025 and 31st May, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on 04th June, 2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the certain documents and other information , the preparation of results and its audit thereof is still continuing and hence the said Board Meeting has been rescheduled to be held on Wednesday, 11th June, 2025
(As per BSE Announcement Dated on 04/06/2025)
NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 ,inter alia, to consider and approve With reference to our intimation dated May 22nd, 2025 and 31st May, 2025 04th June, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on 11th June, 2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the certain documents and other information , the preparation of results and its audit thereof is still continuing and hence the said Board Meeting has been rescheduled to be held on Wednesday, 25th June, 2025
(As per BSE Announcement Dated on 11/06/2025) |
| PG Foils Ltd |
INE078D01012 |
21-May-2025 |
PG Foils 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 (Standalone) Financial Results for the quarter and financial year ended on 31 March 2025.
PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve Audited (Standalone) FInancial Results for the Quarter and Financial Year ended on 31 March, 2025.
(As Per BSE Announcement Dated on :29.05.2025)
PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 ,inter alia, to consider and approve This is to inform you that, due to finalization in audit process by new auditor appointed in casual vacancy, the Meeting of Board of Directors which was scheduled to be held on Tuesday, 10 June, 2025 is now postponed and re-scheduled on Wednesday, 25th June, 2025
(As Per BSE Announcement Dated on: 10.06.2025) |
| Mysore Paper Mills Ltd |
INE924F01012 |
11-Jun-2025 |
Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve Mysore Paper Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve Unaudited Financial (Provisional) Results for the quarter ended 31/03/2025 and matters mentioned in the notice. |
| Kuberan Global Edu Solutions Ltd |
INE04CO01018 |
10-Jun-2025 |
Kuberan Global Edu Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve
1. To consider and approve appointment of new Directors on Board of the Company pursuant to condition of open offer and prevailing Law.
2. To approve taking premises on Lease in Mumbai and designated the same as Corporate Office of the Company.
3. To consider and approve appointment Sumathi Rajendran Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2024-25.
4. To consider and approve appointment of M/s PSV Jain & Associates Chartered Accountants as Statutory Auditor of the Company for period of 5 years starting from Financial Year 2025-26.
5. To consider and approve appointment of M/s Shravan Gupta & Associates Company Secretaries as Secretarial Auditor of the Company for period of 5 years starting from Financial Year 2025-26.
|
| Rajasthan Tube Manufacturing Co Ltd |
INE497E01020 |
12-Jun-2025 |
Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve Board Meeting Intimation for BOARD MEETING |
| BAMPSL Securities Ltd |
INE802A01037 |
10-Jun-2025 |
Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve submission of intimation of board meeting |