| Coforge Ltd |
INE591G01025 |
23-Jul-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.
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| UltraTech Cement... |
INE481G01011 |
21-Jul-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 Lt... |
INE383A01012 |
19-Jul-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. |
| Panyam Cements &... |
INE167E01037 |
20-Jun-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) |
| Droneacharya Aer... |
INE0MQD01015 |
20-Jun-2025 |
Droneacharya Aerial Innovations 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 Droneacharya Aerial Innovations Limited has 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 half year and year ended March 31 2025
It is further informed that due to unforeseen situation, the Board of Directors
unanimously decided to extend, continue and adjourned the Board Meeting on next week,
on same day and time i.e. Friday, June 06, 2025, to discuss and approve the following
agenda items:
(As per BSE Announcement Dated on 30/05/2025)
In this connection, we would like to inform that the proceedings of the adjourned Board
Meeting commenced at 02:00 P.M. on June 06, 2025 but could not be started and also could
not be continued today and adjourned for June 20, 2025. Further it is to apprise that the
audited results are under approval.
(As per BSE Announcement Dated on 06/06/2025) |
| Vipul Ltd |
INE946H01037 |
16-Jun-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 |
| Sarthak Metals L... |
INE017W01010 |
16-Jun-2025 |
Sarthak Metals 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 Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 16th June 2025 at 11:30 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss the following agenda:
1. To approve Directors Report along with its annexure for the financial year ended 31st March 2025.
2. To approve and fix the day date time and venue of the Thirtieth Annual General Meeting (AGM) and approve the notice of convening of 30th AGM for the financial year 2024-25.
3. To approve record date for the purpose of Final Dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.
4. Other items on agenda. |
| Harish Textile E... |
INE01K301012 |
16-Jun-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)
The Board Meeting to be held on 16/06/2025 Stands Cancelled.
We wish to inform you that, since the statutory audit for the financial year 2024-25 is still ongoing and not yet concluded, the Company has decided to withdraw the notice for the Board Meeting scheduled on 16t June, 2025. Accordingly, the said Board Meeting stands cancelled.
(As per BSE Announcement Dated on 05/06/2025) |
| K&R Rail Enginee... |
INE078T01026 |
14-Jun-2025 |
K&R Rail Engineering 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 1. Audited financial results for the quarter and year ended 31.03.2025. 2. Audit Report for quarter and year ended 31.03.2025. 3. Any other business with the permission of the Chair.
The Board Meeting to be held on 05/06/2025 has been revised to 05/06/2025 The Board Meeting to be held on 30/05/2025 has been revised to 05/06/2025
(As per BSE Announcement Dated on 30/05/2025)
The Board Meeting to be held on 05/06/2025 has been revised to 14/06/2025 The Board Meeting to be held on 05/06/2025 has been revised to 14/06/2025
(As per BSE Announcement Dated on 04/06/2025) |
| IST Ltd |
INE684B01029 |
13-Jun-2025 |
I S T Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve Sale of Stake in associate company namely IST Steel and Power Limited |