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Board Meetings
Company Name Date Purpose
  ATV Projects 11-Feb-25 ATV PROJECTS 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 Please find attached notice of Board meeting which is scheduled to be held on 11th Feb 2025
  Binani Industrie 11-Feb-25 BINANI INDUSTRIES 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 1. To approve Un-Audited Financials (Standalone and Consolidated) along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
  Century Extrus. 11-Feb-25 CENTURY EXTRUSIONS 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 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 11th February 2025 inter alia as follows: (i) to consider approve and take on record the Un-Audited Standalone Financial Results of the Company for the Quarter and Nine months ended on 31st December 2024. (ii) In terms of Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended the Board of Directors of the Company will consider raising of funds by way of Rights Issue as per applicable provisions thereof.
  Dalmia Bharat 11-Feb-25 Dalmia Bharat Sugar And Industries 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 the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2024; and consider and declare Interim Dividend for the Financial Year 2024 - 2025. Further pursuant to the Code of Conduct for Prevention of Insider Trading the Trading Window which was closed on January 01 2025 (refer our earlier intimation letter dated December 27 2024) shall re-open after the expiry of 48 hours from the declaration of the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31 2024.
  S A I L 11-Feb-25 STEEL AUTHORITY OF 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 Unaudited Financial Results of SAIL for the Quarter and Nine Months ended 31st December 2024
  EID Parry 11-Feb-25 E.I.D.-PARRY (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 financial results for the period ended December 31 2024
  EPL Ltd 11-Feb-25 EPL 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 Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024.
  Fedders Electric 11-Feb-25 Fedders Electric And Engineering 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 Pursuant to Regulation 29(1)(a) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Tuesday 11th February 2025 at the Registered office of the Company at 6 and 6/1 UPSIDC Industrial Area Sikandrabad Bulandshahr UP-203205 inter alia to consider & approve unaudited financial results for the Third quarter ended 31st December 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code of conduct to regulate monitor and report trading by insiders the Trading window for the dealing in securities of the Company shall remain closed till the 48 hours of the declaration/publication of results
  Goodricke Group 11-Feb-25 GOODRICKE GROUP 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 of the Company for the quarter and nine months ended on 31st December 2024.
  Prag Bosimi Syn. 11-Feb-25 PRAG BOSIMI SYNTHETICS 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 Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 31st December 2024 (Q-III). And any other matter with the permission of the Chairman
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