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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500002 A B B 17-Feb-2025 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve Please refer enclosed file ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 ,inter alia, to consider and approve please refer enclosed file (As Per BSE Announcement Dated on: 24/12/2024)
520155 Starlog Enterp. 17-Feb-2025 Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve the issuance of equity shares / securities of the Company on preferential basis and other related matters.
523628 Poddar Housing 17-Feb-2025 Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve Board Meeting to be held on 17th February 2025
530253 Rajas. Tube Mfg 17-Feb-2025 RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve board meeting for increase in authorised share capital of the company
531647 B J Duplex Board 17-Feb-2025 B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve The proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 ,inter alia, to consider and approve The proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon (As Per BSE Announcement Dated on 12.02.2025)
533499 Bharatiya Glob. 17-Feb-2025 To consider and approve the financial results for the period ended December 31, 2024 Bharatiya Global Infomedia Limited has informed the Exchange regarding 'Adjournment of the Board Meeting'. (As Per NSE Announcement Dated on: 14.02.2025)
534598 Sampann Utpadan 17-Feb-2025 This is inform to the Exchange a board meeting is schedule to be held on 17.02.2025 to consider and approve the allotment of convertible warrants on preferential basis
539435 Richfield Fin 17-Feb-2025 Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve The meeting of the Board of Directors of Richfield Financial Services Limited is scheduled to be held on Monday 17th February 2025 to transact the following business. 1. To consider and approve alteration of Objects Clause of Memorandum of Association (MOA) of the Company.
542677 Mahesh Developer 17-Feb-2025 Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Monday 17th February 2025 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 12.00 Noon to consider and approve the unaudited financial statements for the quarter ended 31.12.2024 and other agenda items.
543066 SBI Cards 17-Feb-2025 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve declaration and payment of Interim Dividend if any
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