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Your results on : Equity | Corporate Action | Board Meetings |
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| BSE Code |
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Company |
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Date |
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Purpose |
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| 500878 |
CEAT |
10-Jun-2025 |
Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve Fund Raising |
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| 509051 |
Indian Infotech |
10-Jun-2025 |
Rights Issue
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited schedule to be held on Friday, 06th June, 2025 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053 to inter-alia transacts the following matters:
1. 1st ( First) Board meeting for approval of rights issue.
2. Any other business with permission of the Chairman.
(As Per BSE Announcement dated on 02.06.2025)
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve Dear Sir, We refer to our letter dated 02nd June, 2025 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Friday 06th June 2025 inter-alia to consider and approve: 1. 1st (First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman. We now wish to inform you that the Board Meeting held on Friday 06th June 2025 stands adjourned on Tuesday i.e. June 10, 2025, due to lack of quorum. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open only after 48 hours after Board approval subject to any clarification from Stock Exchange(s) or SEBI in this regard.
(As Per BSE Announcement Dated on 06.06.2025) |
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| 512591 |
Pulsar Intl. |
10-Jun-2025 |
Pulsar International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve The Proposal of Fund Raising and other Ancillary Matters |
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| 522027 |
EMA India |
10-Jun-2025 |
Inter alia, to consider and approve the following matters: 1. To finalise the terms and conditions ofthe"'Sale of Land and Building in Industrial Premises no. C-37, Panki Industrial Area, Udyog Nagar, Kanpur, pursuant to the approval of the shareholders by means of a special resolution passed on 6 thMarch 2025 and in compliance with Section 180(1) (a) and Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, Regulation 37 A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the Companies Act, 2013. 2. To consider and approve for shifting of Registered Office of the Company. 3. Any other matter with the permission of thltchair
EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve the terms and conditions of the Sale of Land and Building and shifting of Registered Office of the Company
(As Per BSE Announcement Dated on 03.06.2025) |
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| 526747 |
PG Foils |
10-Jun-2025 |
PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited (Standalone) Financial Results for the quarter and financial year ended on 31 March 2025.
PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve Audited (Standalone) FInancial Results for the Quarter and Financial Year ended on 31 March, 2025.
(As Per BSE Announcement Dated on :29.05.2025) |
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| 532636 |
IIFL Finance |
10-Jun-2025 |
IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve terms & conditions of the issuance of Non-Convertible Debentures on Private Placement Basis. |
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| 532694 |
Bartronics India |
10-Jun-2025 |
Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 10th June 2025 inter-alia to consider and approve the following items:-
1. Amendments to the Main Object Clause and Other Object Clause of the Memorandum of Association of the Company subject to the approval by the shareholders.
2. Draft notice of postal ballot and other incidental matters thereto.
3. Appointment of the Scrutinizer for the postal ballot process; and
4. Any other matter with the permission of the Chair.
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| 532904 |
Supreme Infra. |
10-Jun-2025 |
Audited Results
Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve Pursuant to the regulation 29 read with regulations 47 of SEBI (LODR ) 2015 we are pleased to inform you that the meeting of board of director has been scheduled on June 10 ,2025. |
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| 540079 |
Sprayking Ltd |
10-Jun-2025 |
Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Tuesday June 10 2025 |
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| 542682 |
Harish Textile |
10-Jun-2025 |
Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday 10th June 2025 at the registered office of the Company at 2nd Floor 19 Parsi Panchayat Road Andheri (East) Mumbai- 400069 inter-alia to consider and approve the following matters as specified in attached file. The date of the Board Meeting to consider the Audited Financial Results for the quarter and year ended on 31st March 2025 shall be intimated separately.
Further in continuation of our letter dated 26th March 2025 the trading window for insiders which is already closed with effect from 01st April 2025 shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the audited financial results of the Company (both days inclusive) for the quarter/year ended on 31st March 2025.
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