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Corporate Diary : Board Meetings

Company BSE Code Date Purpose
Julien Agro Infr... INE890N01027 18-Aug-2025 Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve the proposal for issuance of Bonus Equity shares to the shareholders of the Company
Astrazeneca Phar... INE203A01020 14-Aug-2025 Astrazeneca Pharma India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2025. We would also like to inform you that the Trading Window remains closed for all Designated Persons from June 16 2025 to August 16 2025 (both days inclusive) in terms of AstraZeneca Pharma India Limited - Code of Conduct for Prevention of Insider Trading framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.
Alkyl Amines Che... INE150B01039 14-Aug-2025 Alkyl Amines Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2025.
Andrew Yule & Co... INE449C01025 14-Aug-2025 Andrew Yule & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025.
Niwas Spinning M... INE163E01010 14-Aug-2025 Niwas Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve This is to keep you informed that a Meeting of Board of Directors of the Company is proposed to be held on 14/08/2025 at 5.00 p.m. at the registered office of the Company at 406-A West Mangalwar Peth Solapur - 413 002. Amongst the other subject on agenda the following subjects will be considered at this meeting. To take on record un-audited limited reviewed financial result for the quarter ended 30th June 2025. This is for your information and record please.
Indo Rama Synthe... INE156A01020 14-Aug-2025 Indo Rama Synthetics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve To consider standalone & Consolidated un-audited Quarterly Financial result for the quarter ending June 2025
Dharani Sugars &... INE988C01014 14-Aug-2025 Dharani Sugars & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve To consider and take on record the unaudited Financial Results for the Quarter ended 30th June 2025.
Lakshmi Mills Co... INE938C01019 14-Aug-2025 Lakshmi Mills Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.06.2025 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.07.2025 to 16.08.2025. The trading window shall open for trading from 17th August 2025.
Amara Raja Energ... INE885A01032 14-Aug-2025 Amara Raja Energy & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Thursday August 14 2025 inter alia to approve Unaudited Financial results (Standalone and Consolidated) for the quarter ended June 30 2025
Galada Power & T... INE255C01018 14-Aug-2025 Galada Power & Telecommunication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Letter attached
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