CEAT |
14-Jun-25 |
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
Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 ,inter alia, to consider and approve In continuation to our letter dated June 5 2025 regarding meeting of the Finance and Banking Committee of Board of Directors scheduled on June 10 2025 to consider and approve issuance of Non-Convertible Debentures on a private placement basis, not exceeding Rs. 500 crores this is to inform you that the said agenda item has been deferred to subsequent meeting of the Committee scheduled to be held on June 14, 2025.
(As Per BSE Announcement Dated on: 10.06.2025) |
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K&R Rail Engine. |
14-Jun-25 |
K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025. 2. Audit Report for quarter and year ended 31.03.2025. 3. Any other business with the permission of the Chair.
The Board Meeting to be held on 05/06/2025 has been revised to 05/06/2025 The Board Meeting to be held on 30/05/2025 has been revised to 05/06/2025
(As per BSE Announcement Dated on 30/05/2025)
The Board Meeting to be held on 05/06/2025 has been revised to 14/06/2025 The Board Meeting to be held on 05/06/2025 has been revised to 14/06/2025
(As per BSE Announcement Dated on 04/06/2025) |
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Kellton Tech |
14-Jun-25 |
Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve raising of funds by issuance of equity shares /warrants / and any other equity linked securities along with Alteration of the share Capital of the Company by sub-division/ split of existing Equity Shares of face value of Rs. 5/- Each |
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Vimta Labs |
14-Jun-25 |
Vimta Labs Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 inter alia to consider and approve Intimation of Board of Directors Meeting. |
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BN Holdings |
14-Jun-25 |
BN Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 inter alia to consider and approve to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended March 31 2025 along with the Audit Report of the Auditors for the corresponding period. |
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Heera Ispat |
14-Jun-25 |
Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 inter alia to consider and approve 1. To Discuss and finalize the Day Date and Venue of Annual general Meeting of the Company for the Financial Year 2024-2025.
2. To Approve the Notice of Annual general Meeting Board Report along with Various Annexures to the Directors Report.
3. To fix the Date for Closure of Register of Members along with Book Closure Dates cut off date pertaining to Convening of Annual General Meeting.
4. Any other items with the permission of Chairman. |
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Sri Adhik. Bros. |
14-Jun-25 |
Sri Adhikari Brothers Television Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 inter alia to consider and approve
1. Increase in Authorised Share Capital
2. Proposal for fund raising on preferential basis.
3. Approve draft notice and decide day date and place for EGM of the Company
4. Any other matters with the permission of the Chairperson and the majority of the directors present in the meeting. |
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Siel Fin. Serv. |
14-Jun-25 |
Siel Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 inter alia to consider and approve the date of Annual General Meeting(AGM) fix the dates of the Closure of Books And Registers Of Members and to appoint scrutinizer for the Annual General Meeting. |
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Konndor Indust. |
14-Jun-25 |
Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 inter alia to consider and approve as per intimation attached |
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Toyam Sports |
14-Jun-25 |
Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 (I) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Friday 30th May 2025 at the Registered office at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai 400053 inter alia to consider and approve the following Matters:
We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is
scheduled to be held on Friday 30th May, 2025 could not been held due to non-completion of financial results and meeting of board of directors to is schedule to be held on Wednesday, 11th June 2025 at the Registered office, inter alia to consider and approve the following Matters:
(As per BSE Announcement Dated on 30/05/2025)
Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Wednesday, 11th June 2025 could not been held due to non-completion of financial results and meeting of board of directors to is schedule to be held on Saturday, 14th June 2025 at the Registered office, inter alia to consider and approve the following Matters
(As per BSE Announcement Dated on 11/06/2025) |