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Products & Services > Corporate Action > Board Meetings |
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11-Feb-25
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Aban Offshore
| ABAN OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve To Consider and Approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended 31st December 2024. |
11-Feb-25
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Adcon Capital
| Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024
Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Update on board meeting
(As Per BSE Announcement dated on 04.02.2025) |
11-Feb-25
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Advance Lifes.
| ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Notice is hereby given that the Sixth Board Meeting of Advance Lifestyles Limited is scheduled to be held at on Tuesday February 11 2025 inter alia to consider the following: a. To review and approve the Unaudited Financial Statements of the Company for the quarter ended December 31 2024. b. To take note of resignation of Ms. Reet Kamal Keswani (DIN: 07614653) as an Independent Director of the Company with effect from January 27 2025. Request you to take the above on your records |
11-Feb-25
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Advance Meter.
| ADVANCE METERING TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated basis) for the Quarter ended 31st December 2024. |
11-Feb-25
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Ahluwalia Contr.
| AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve INTIMATON FOR BOARD MEETING HELD ON 11-02-2025 |
11-Feb-25
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Alexander Stamps
| Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve unaudited financial result for the quarter ended on 31st December 2024. |
11-Feb-25
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Alka India
| ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Unaudited Financial Results of the Company for the Quarter ended on December 31 2024. will be considered and approved on Tuesday 11h February 2025. |
11-Feb-25
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Alka Securities
| ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board Meeting Intimation for Approval of Unaudited Financial Statement for Quarter ended 31/12/2024 |
11-Feb-25
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Alphageo (India)
| ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the company for the quarter and nine months ended 31st December 2024 |
11-Feb-25
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Alufluoride
| ALUFLUORIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024.
The Board Meeting to be held on 07/02/2025 has been revised to 11/02/2025 With reference to our earlier intimation dated 29th January 2025 and partial modification thereof, intimation is hereby given in terms of Regulation 29 read with Regulation 33 of SEBI (Listing Obligation and & Disclosure Requirements) Regulations, 2015, this is to inform you that, due to non-availability of certain Directors, the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, 7th February, 2025 is postponed and now re-scheduled to be held on Tuesday, 11th February 2025 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024.
(As Per BSE Bulletin dated on 06.02.2025) |
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