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| 500002 |
A B B |
28-Mar-2025 |
ABB India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Please refer enclosed file |
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| 500074 |
BPL |
28-Mar-2025 |
BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. Re-appointment of Secretarial Auditor.
2. Review and adoption of Annual Operating Plan for the Financial Year 2025-26.
3. Re-appointment of Mr. Ajit G Nambiar as Managing Directorsubject to shareholders approval.
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| 500202 |
India Lease Dev. |
28-Mar-2025 |
India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on March 28 2025 |
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| 500655 |
Garware Hi Tech |
28-Mar-2025 |
Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve the Annual Business/operational plan of the Company. |
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| 501343 |
Motor & Gen Fin |
28-Mar-2025 |
Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Intimation of Board Meeting of the Board of Directors of the Company is scheduled on 28/03/2025. |
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| 507753 |
TGV Sraac |
28-Mar-2025 |
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve the resignation of Sri.N Jesvanth Reddy as Executive Director (Technical) and Director and any other subject with the permission of the Chair. |
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| 507912 |
LKP Finance |
28-Mar-2025 |
LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve all matters and obligations related to the change in management and control of the Company pursuant to Share Purchase and Transfer of Control Agreement dated 28 August 2024 between the Company Specified Promoters of the Company - [(i) Mr. Mahendra V. Doshi (ii) Mr. Mahendra V. Doshi (through M/s. LK Panday- partnership firm) (iii) Mr. Pratik M. Doshi (iv) Miss Ira P. Doshi (v) Miss Samaya P. Doshi (vi) Mrs. Shital A. Sonpal (vii) Sea Glimpse Investments Pvt. Ltd. and (viii) Bhavana Holdings Pvt. Ltd.] and Acquirer - [(i) Hindon Mercantile Limited and (ii) Mr. Kapil Garg]. |
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| 508980 |
Frontier Capital |
28-Mar-2025 |
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Friday 28th March 2025 at the registered office of the Company inter alia to consider evaluate and approve the proposal for fund raising through the issue of equity shares of the Company on Rights Basis to existing equity shareholders of the Company as may be permitted under applicable law subject to such regulatory and/or statutory approvals as may be applicable
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| 509048 |
Lancor Holdings |
28-Mar-2025 |
Lancor Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Prior intimation of Board meeting under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and notice of closure of trading window under Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. |
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| 511507 |
Ushakiran Fin. |
28-Mar-2025 |
Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Friday the 28th day of March 2025 at 11.00 A.M. at the Registered office of the company i.e. 405 Raghava Ratna Towers Chirag Ali Lane Hyderabad - 500 001 Telangana India to consider various matters of the company. |
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