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| 500028 |
ATV Projects |
19-Jul-2025 |
ATV Projects India 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 i) To consider & adopt the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025.
ii) To consider and approve the fund raising by way of issuance of preferential convertible warrants and/or other eligible securities as per the discretion of the board to be approved by the Shareholders in the upcoming Annual General Meeting of the Company the said date of AGM will be intimated in the Outcome of Board Meeting of the Company. |
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| 500180 |
HDFC Bank |
19-Jul-2025 |
HDFC Bank 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 unaudited standalone and consolidated financial results of the Bank for the quarter ending June 30 2025.
HDFC Bank 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 Update on board meeting
(As Per BSE Announcement Dated on 16.07.2025) |
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| 502450 |
Seshasayee Paper |
19-Jul-2025 |
Quarterly Results
Seshasayee Paper And Boards 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 Statndalone and Consolidated Un-audited Financial results of the Company for the quarter ended June 30, 2025
(As Per BSE Announcement dated on 07.07.2025) |
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| 504176 |
High Energy Bat. |
19-Jul-2025 |
High Energy Batteries India 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 Un-Audited financial results of the Company for the Quarter ended 30th June 2025 |
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| 511196 |
Can Fin Homes |
19-Jul-2025 |
Can Fin Homes 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 Un-Audited Standalone Financial results for the quarter ended 30-06-2025 |
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| 517514 |
D & H India |
19-Jul-2025 |
D & H India Ltd-has 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 To consider and approve the following businesses along with other routine businesses:
1. To consider and approve the Annual Book Closure for the purpose of 40th Annual General Meeting.
2. To consider and approve the Cut-off date for eligibility to participate in the remote E-Voting and E- voting at 40th Annual General Meeting to be held through VC/OAVM.
3. To consider and approve Boards Report and Notice of the 40th Annual General Meeting.
4. To consider and approve the appointment of Scrutinizer for the process of remote E-Voting as well as E-voting at the 40th AGM.
5. And other routine Business.
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| 530005 |
India Cements |
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. |
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| 530709 |
Gowra Leasing |
19-Jul-2025 |
Increase in Authorised Capital & A.G.M. & Preferential Issue of shares & Quarterly Results
The Board Meeting to be held on 14/07/2025 has been revised to 19/07/2025 The Board Meeting to be held on 14/07/2025 has been revised to 19/07/2025.
(As Per BSE Announcement Dated on: 12/07/2025) |
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| 531797 |
Scan Projects |
19-Jul-2025 |
Scan Projects 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 unaudited Financial Results for the quarter ended on 30.06.2025 at 04:20 PM at it registered office of the Company. |
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| 532174 |
ICICI Bank |
19-Jul-2025 |
ICICI Bank 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 unaudited financial results (standalone and consolidated) for the quarter ending June 30 2025.
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Bank is scheduled to be held on Saturday, July 19, 2025, to, inter alia, consider and approve the unaudited financial results (standalone and consolidated) for the quarter ending June 30, 2025. In view of the above and pursuant to the provisions of the SEBI (Prohibitions of Insider Trading) Regulations, 2015 read with ICICI Bank Code on Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Bank will remain closed for all Designated Persons of the Bank (including Directors) and their immediate relatives from July 1, 2025 to July 28, 2025 (both days inclusive) to fulfil certain filing requirements with the U.S. Securities Exchange Commissions.
(As Per BSE Announcement dated on 25.06.2025) |
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