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| 500378 |
Jindal Saw |
02-May-2025 |
Jindal Saw Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Friday the 2nd May 2025 at New Delhi inter-alia to consider and approve the following :-
(i) the Audited (Standalone & Consolidated) Financial Results for the 4th quarter/year ended 31st March 2025 ;
(ii) the Audited (Standalone & Consolidated) Financial Statements for the year ended 31st March 2025 ; and
(iii) to recommend the payment of dividend to the shareholders for the year ended 31st March 2025.
Pursuant to the Code of Conduct to Regulate Monitor and report trading by designated persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window shall remain closed up to 48 hours from the disclosure of above Financial Results as intimated through our letter dated 27th March 2025. |
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| 500570 |
Tata Motors |
02-May-2025 |
Tata Motors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve the issuance of Rated Listed Unsecured Redeemable Non-Convertible Debentures on a private placement basis aggregating upto Rs 500 crore. |
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| 505854 |
TRF |
02-May-2025 |
TRF Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve and take on record the unaudited Standalone and Consolidated financial results of the Company for the quarter ended March 31 2025; and the audited Standalone and Consolidated financial results of the Company for the financial year ended March 31 2025 |
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| 506532 |
Nitta Gelatin |
02-May-2025 |
Nitta Gelatin India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended 31st March 2025. |
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| 506642 |
Sadhana Nitro |
02-May-2025 |
Sadhana Nitro Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve SADHANA NITROCHEM LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of Sadhana Nitro Chem Limited (the Company) is scheduled to be held on Friday May 02 2025 inter alia: 1. To consider the Audited Standalone and Consolidated Financial Results and Statements for the quarter and Financial year ended March 31 2025. 2. To Consider the recommendation of Dividend for the financial year 2024-25. 3. Any other business that may arise out of the discussion during the meeting |
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| 507779 |
Kanpur Plastipa. |
02-May-2025 |
Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Allotment of Equity Shares consequent to the conversion of warrants. |
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| 512179 |
Sunteck Realty |
02-May-2025 |
Sunteck Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025.
2. If considered appropriate recommendation of Final Dividend on the Equity Share Capital of the Company for the year ended 31st March 2025;
3. Enabling resolution for raising of funds by way of debt or equity or any other convertible securities etc. and through QIP FPO rights issue debt issue preferential issue etc. or any other mode.
4. Issuance of listed non-convertible debentures on private placement basis to PDL Realty Private Limited (PDL) aggregating to an amount up to Rs. 250000000 (Rupees Twenty Five Crores Only) pursuant to retirement of PDL as a partner from Starlight Systems (I) Private Limited (erstwhile Starlight Systems (I) LLP) (Starlight) and subsequently amalgamation of Starlight with the Company. |
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| 516032 |
Tahmar Enterp. |
02-May-2025 |
Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Tahmar Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 to inter-alia transact the Approval of Audited Financial Results. |
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| 520021 |
Omax Autos |
02-May-2025 |
Omax Autos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and other businesses if any. |
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| 523550 |
Krypton Industri |
02-May-2025 |
Krypton Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve 1. Sell of an investment held in Krypton SRO
2. Any Other matter with the permission of Chairperson |
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