| Panyam Cements & Mineral Industries Ltd |
INE167E01037 |
14-Apr-2025 |
Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025
The Board Meeting to be held on 16/05/2025 has been revised to 28/05/2025 The 06/2024-25 Board Meeting scheduled to be held on 16/05/2025 has been revised to 28/05/2025.
(As Per BSE Announcement Dated on: 15.05.2025)
Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 ,inter alia, to consider and approve Postponement of Board Meeting & Audit Committee Meeting to be held on 28-05-2025 to 20-06-2025 due to delay in readiness of Financial Statements
(As Per BSE Announcement Dated on: 28.05.2025) |
| Canara Bank |
INE476A01022 |
30-May-2025 |
Inter-alia, to consider and approve Capital Raising Plan of the Bank for FY 2025-26 subject to necessary approvals/ permissions. |
| Vipul Ltd |
INE946H01037 |
30-May-2025 |
Further, the Board has now resolved to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2025 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2025, if any, at the next Meeting of Board of Directors of the Company scheduled to be held on Monday, June 16, 2025.
Vipul Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve Intimation of Board Meeting |
| Harish Textile Engineers Ltd |
INE01K301012 |
26-May-2025 |
Increase in Authorised Capital & Audited Results
Harish Textile Engineers 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 With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Friday, 30th May, 2025, at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069, inter-alia, to consider and approve the following matters as specified in attached file.
Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve With reference to our intimation dated 26th May, 2025 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 regarding Board Meeting to be held on Friday, 30th May, 2025 for adoption and approval of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025, matters related to Slump Sale through Postal Ballot and all other matters as specified in the said intimation dated 26th May, 2025. This is to inform you that since the statutory audit for the financial year 2024-2025 has not yet been concluded, the said Board Meeting has been postponed and rescheduled and will now be held on Monday, 16th June, 2025. The trading window for insiders which is already closed with effect from 01st April, 2025, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the audited financial results of the Company (both days inclusive) for the quarter and year ended on 31st March, 2025
(As per BSE Announcement Dated on 30/05/2025) |
| Toyam Sports Ltd |
INE457P01020 |
23-May-2025 |
Toyam Sports 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 (I) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Friday 30th May 2025 at the Registered office at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai 400053 inter alia to consider and approve the following Matters:
We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is
scheduled to be held on Friday 30th May, 2025 could not been held due to non-completion of financial results and meeting of board of directors to is schedule to be held on Wednesday, 11th June 2025 at the Registered office, inter alia to consider and approve the following Matters:
(As per BSE Announcement Dated on 30/05/2025) |
| BEML Ltd |
INE258A01016 |
30-May-2025 |
Final Dividend |
| 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) |
| Sprayking Ltd |
INE537U01029 |
28-May-2025 |
Sprayking 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 Intimation of Board Meeting scheduled to be held on Tuesday June 10 2025 |
| Indrayani Biotech Ltd |
INE007C01021 |
27-May-2025 |
Indrayani Biotech 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 audited financial results (standalone and consolidated) for quarter and year ended 31st March 2025 |
| Longview Tea Company Ltd |
INE696E01019 |
02-Jun-2025 |
Longview Tea Company 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 the unaudited financial results for the quarter and nine months ended 31.12.2024. |