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Corporate Diary : Board Meetings

Company BSE Code Date Purpose
Samrat Pharmache... INE103E01016 13-Aug-2025 Samrat Pharmachem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the un-audited financial results for the quarter ended 30-06-2025
Insecticides Ind... INE070I01018 13-Aug-2025 Quarterly Results Insecticides (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Closure of Trading Window and Intimation of Board Meeting for consideration of financial results for the quarter ended June 30, 2025
Endurance Techno... INE913H01037 13-Aug-2025 Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve unaudited financial results for the quarter ending 30th June 2025
ADC India Commun... INE833A01016 12-Aug-2025 ADC India Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Intimation of Board Meeting Date Intimation of Closure of Trading window (As Per BSE Announcement Dated on 25.06.2025)
Sonal Adhesives ... INE344I01017 12-Aug-2025 Quarterly Results
Nirlon Ltd INE910A01012 11-Aug-2025 Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve interalia; Un-Audited Financial Results for the Quarter ended June 30,2025 , to decide 66th Annual General meeting for the F.Y. 2024-25 and Fixing the Record date for the Final Dividend for the F.Y. 2024-25
JM Financial Ltd INE780C01023 11-Aug-2025 JM Financial Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ending on June 30 2025. The window for trading in the equity shares of the Company will be closed from Tuesday July 1 2025 and the same shall re-open 48 hours after the above financial results are publicly announced/declared.
Pakka Ltd INE551D01018 08-Aug-2025 Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that pursuant to the Regulation 29(2), Regulation 30 read with Regulation 47 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company will be held on Friday, the 8th August, 2025, inter alia, to consider and approve the following:- 1. The Unaudited Standalone Financial Results of the Company for the 1st quarter ended 30th June, 2025; 2. The Unaudited Consolidated Financial Results of the Company for the 1st quarter ended 30th June, 2025; 3. Any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director. Trading Window: In terms of compliance of the Code of Conduct adopted by the Company for prevention of Insider Trading in the securities of the Company pursuant to the provisions of the SEBI.
Cummins India Lt... INE298A01020 07-Aug-2025 Quarterly Results Cummins India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2025
Max Financial Se... INE180A01020 07-Aug-2025 Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve As per the disclosure attached
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