| Brightcom Group ... |
INE425B01027 |
31-May-2025 |
Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve Notice of Board Meeting for Approval of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025 |
| Bajaj Holdings &... |
INE118A01012 |
30-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 ... |
INE777A01023 |
30-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 Lt... |
INE384A01010 |
30-May-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. |
| Standard Batteri... |
INE502C01039 |
30-May-2025 |
Standard Batteries 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 Audit Committee and Board of Directors of the Company will be held on Friday 30th day of May 2025 to consider & approve the Audited Financial Results for the Quarter and Year ended 31st March 2025 amongst other matters.
Further the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from April 1 2025 up to the expiry of two working days after the date of declaration of the Audited Financial Results for the Quarter &Year ended March 31 2025. |
| SML ISUZU Ltd |
INE294B01019 |
30-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... |
INE437A01024 |
30-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 |
| Informed Technol... |
INE123E01014 |
30-May-2025 |
Informed Technologies India 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 Notice is hereby given that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Friday May 30 2025 inter-alia to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31 2025 along with other matters as per the agenda of the meeting. |
| Fluidomat Ltd |
INE459C01016 |
30-May-2025 |
Fluidomat 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 following businesses along with other routine businesses:
1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2025.
2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025.
3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025.
4. To recommend Final dividend on 4927000 equity shares of Rs.10/- each for the financial year 2024-25 if any.
5. To re-appoint M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2025-26 to carry out Internal Audit of the Company.
6. Other Routine Businesses. |
| Pennar Industrie... |
INE932A01024 |
30-May-2025 |
Pennar Industries Ltd-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 Intimation for the Board Meeting to be held on 30th May 2025 |