| Bajaj Holdings & Investment Ltd |
INE118A01012 |
08-May-2025 |
Bajaj Holdings & Investment 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 Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31 March 2025 and to recommend dividend if any for the said year. |
| Nath Industries Ltd |
INE777A01023 |
13-May-2025 |
Nath Industries 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 Meeting of the Board of Directors of the Company is scheduled to be held on 30th May 2025 to consider adopt and publish audited financial results of the company for quarter ended and financial year ended 31st March 2025. |
| Rane Holdings Ltd |
INE384A01010 |
30-Mar-2025 |
Rane Holdings 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 the Audited Financial Results for the quarter and year ending March 31 2025. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from March 31 2025 to June 01 2025 (both days inclusive) for the above purpose. |
| SML ISUZU Ltd |
INE294B01019 |
09-May-2025 |
SML Isuzu 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 Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2025 and to consider & recommend Dividend on equity shares if any for the said year. |
| Apollo Hospitals Enterprise Ltd |
INE437A01024 |
06-May-2025 |
Apollo Hospitals Enterprise 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 As per annexure enclosed |
| Superhouse Ltd |
INE712B01010 |
06-May-2025 |
Superhouse 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 the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2025; and to consider recommendation of dividend on equity shares of the Company if any for the financial year ended March 31 2025. |
| SJ Corporation Ltd |
INE312B01027 |
12-May-2025 |
SJ Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended March 31st 2025.
2. Appointment of Secretarial to conduct Secretarial Audit for F.Y. 2025-26;
3. To consider shifting of Registered office of the Company from Surat Gujarat to Mumbai Maharashtra pursuant to the Order of the Regional Director North Western Region (as intimated earlier).
4. Any other matter with the permission of the Chair.
The Board Meeting to be held on 23/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 23/05/2025 has been revised to 30/05/2025
(As Per BSE Announcement Dated on: 12.05.2025) |
| Tarai Foods Ltd |
INE906C01016 |
08-May-2025 |
Tarai Foods 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 Please find attached the letter for intimation of Board Meeting to be held on 30.05.2025 declaring the audited financial results for the quarter ended 31.03.2025. |
| Simplex Castings Ltd |
INE658D01011 |
03-May-2025 |
Simplex Castings 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 the Audited financial results of the Company for the Quarter and Year ended on 31st March 2025. |
| Orient Beverages Ltd |
INE247F01018 |
08-May-2025 |
Orient Beverages 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 Standalone and Consolidated Audited Financial Results of the Company for quarter and year ended 31.03.2025 |